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Fir Tree One Ltd

Fir Tree One Ltd is a dormant company incorporated on 25 June 2019 with the registered office located in Gateshead, Tyne and Wear. Fir Tree One Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12067936
Private limited company
Age
6 years
Incorporated 25 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3 Vance Business Park. Norwood Road Vance Business Park
Norwood Road
Gateshead
Tyne And Wear
NE11 9NE
England
Address changed on 2 Jun 2024 (1 year 3 months ago)
Previous address was 4 South Park Hexham NE46 1BT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Self Employed • British • Lives in UK • Born in Mar 1965
Director • Chartered Surveyor • British • Lives in UK • Born in May 1975
Mr Philip David Gifford
PSC • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
A Mohan Limited
Mr John Gary Simmons is a mutual person.
Active
Buxton Residential Ltd
Philip David Gifford and Mr John Gary Simmons are mutual people.
Active
Grainger Hub Limited
Philip David Gifford and Mr John Gary Simmons are mutual people.
Active
Floe Newcastle Ltd
Philip David Gifford and Mr John Gary Simmons are mutual people.
Active
Penshaw Manor Property Management Limited
Philip David Gifford is a mutual person.
Active
Pep Ground Rents Limited
Philip David Gifford is a mutual person.
Active
Fir Tree Residential Limited
Philip David Gifford is a mutual person.
Active
Philip Gifford & Associates Limited
Philip David Gifford is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Registered Address Changed
1 Year 3 Months Ago on 2 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Hithrive Ltd Resigned
2 Years 3 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Hithrive Ltd Details Changed
3 Years Ago on 1 May 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 8 May 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 7 May 2025
Registered office address changed from 4 South Park Hexham NE46 1BT United Kingdom to 3 Vance Business Park. Norwood Road Vance Business Park Norwood Road Gateshead Tyne and Wear NE11 9NE on 2 June 2024
Submitted on 2 Jun 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 1 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 28 Jul 2023
Termination of appointment of Hithrive Ltd as a secretary on 18 May 2023
Submitted on 18 May 2023
Confirmation statement made on 29 April 2023 with updates
Submitted on 2 May 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 1 Mar 2023
Secretary's details changed for Hithrive Ltd on 1 May 2022
Submitted on 3 May 2022
Confirmation statement made on 29 April 2022 with updates
Submitted on 29 Apr 2022
Repayment History
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