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Firfields Roads Limited

Firfields Roads Limited is an active company incorporated on 29 August 2024 with the registered office located in Weybridge, Surrey. Firfields Roads Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15924431
Private limited by guarantee without share capital
Age
1 year 1 month
Incorporated 29 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 29 May 2026 (7 months remaining)
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Contact Update Details
Address
The Firs
Firfields
Weybridge
Surrey
KT13 0UD
England
Address changed on 1 Sep 2025 (1 month ago)
Previous address was Firfields House Firfields Weybridge KT13 0UD England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
Ronan James Dunne
Director • Director • Strategic Advisor And Company Director • Irish • Lives in England • Born in Oct 1963
Konrad Walter Meldal-Johnsen
Director • Retired Ceo • British • Lives in England • Born in Nov 1942
Farhad Maneck Jamooji
Director • Banker • British • Lives in England • Born in Jun 1966
PSC
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Mutual Companies
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Ronan James Dunne is a mutual person.
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Kore Labs Limited
Ronan James Dunne is a mutual person.
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Financials
Firfields Roads Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Registered Address Changed
1 Month Ago on 1 Sep 2025
Notification of PSC Statement
5 Months Ago on 10 May 2025
Mr Ronan James Dunne Appointed
5 Months Ago on 4 May 2025
Konrad Walter Meldal-Johnsen Resigned
5 Months Ago on 4 May 2025
Mr Farhad Maneck Jamooji Appointed
5 Months Ago on 4 May 2025
Konrad Walter Meldal-Johnsen (PSC) Resigned
5 Months Ago on 3 May 2025
Konrad Meldal-Johnsen (PSC) Appointed
11 Months Ago on 23 Nov 2024
Incorporated
1 Year 1 Month Ago on 29 Aug 2024
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 11 Sep 2025
Registered office address changed from Firfields House Firfields Weybridge KT13 0UD England to The Firs Firfields Weybridge Surrey KT13 0UD on 1 September 2025
Submitted on 1 Sep 2025
Notification of a person with significant control statement
Submitted on 10 May 2025
Appointment of Mr Ronan James Dunne as a director on 4 May 2025
Submitted on 6 May 2025
Appointment of Mr Farhad Maneck Jamooji as a director on 4 May 2025
Submitted on 4 May 2025
Termination of appointment of Konrad Walter Meldal-Johnsen as a director on 4 May 2025
Submitted on 4 May 2025
Cessation of Konrad Walter Meldal-Johnsen as a person with significant control on 3 May 2025
Submitted on 3 May 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Resolutions
Submitted on 2 May 2025
Resolutions
Submitted on 13 Jan 2025
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Repayment History
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