Introduction
Watch Company
B
BANKFIELD (CARNFORTH) LIMITED
BANKFIELD (CARNFORTH) LIMITED is an active company incorporated on 5 July 2019 with the registered office located in Lancaster. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01290). BANKFIELD (CARNFORTH) LIMITED was registered 6 years ago.(SIC: 01290)
Status
active
Active since 6 years ago
Company No
12088298
LTD Company
Age
6 Years
Incorporated 5 July 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
Halton Green West Green Lane Halton Lancaster, LA2 6PA,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TOMLINSON, Coralie Anne
ActiveGreen Lane, LancasterLA2 6PA
Born December 1970
Director
Appointed 05 Jul 2019
TOMLINSON, Coralie Anne
Green Lane, LancasterLA2 6PA
Born December 1970
Director
05 Jul 2019
Active
TOMLINSON, Simon James
ActiveGreen Lane, LancasterLA2 6PA
Born February 1967
Director
Appointed 05 Jul 2019
TOMLINSON, Simon James
Green Lane, LancasterLA2 6PA
Born February 1967
Director
05 Jul 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Coralie Anne Tomlinson
ActiveGreen Lane, LancasterLA2 6PA
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jul 2019
Mrs Coralie Anne Tomlinson
Green Lane, LancasterLA2 6PA
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jul 2019
Active
Mr Simon James Tomlinson
ActiveGreen Lane, LancasterLA2 6PA
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jul 2019
Mr Simon James Tomlinson
Green Lane, LancasterLA2 6PA
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jul 2019
Active
Filing History
15
Description
Type
Date Filed
Document
3 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 September 2019