Memofield Limited

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Memofield Limited

01715687•Private Limited With Share Capital

Elson Geaves Forest Links Road, Ferndown, Dorset, BH229PH

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Incorporated

18/04/1983

Company Age

43 years

Directors

4

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Memofield Limited (01715687) is a private limited with share capital incorporated on 18/04/1983 (43 years old) and registered in dorset, BH229PH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/04/1983
BH229PH
2 employees

Financial Overview

Total Assets

£1.08M

Liabilities

£186.8K

Net Assets

£895.7K

Cash

£33.6K

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

3
P
pearl sethna
director
S
sharon sethna-russell
director
T
terrence patrick mcintosh
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:20-09-2007
Legacy
Category:Mortgage
Date:15-12-2006
Legacy
Category:Mortgage
Date:23-11-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Annual Return
Date:28-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Mortgage
Date:19-09-2006
Legacy
Category:Mortgage
Date:19-09-2006
Legacy
Category:Mortgage
Date:19-09-2006
Legacy
Category:Mortgage
Date:19-09-2006
Legacy
Category:Mortgage
Date:19-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2006
Legacy
Category:Annual Return
Date:20-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2003
Legacy
Category:Annual Return
Date:22-09-2003
Legacy
Category:Annual Return
Date:18-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2002
Legacy
Category:Annual Return
Date:03-09-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2000
Legacy
Category:Annual Return
Date:19-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1999
Legacy
Category:Annual Return
Date:09-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1998
Legacy
Category:Annual Return
Date:23-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-1997
Legacy
Category:Annual Return
Date:11-09-1997
Legacy
Category:Annual Return
Date:18-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1996
Legacy
Category:Mortgage
Date:14-06-1996
Legacy
Category:Annual Return
Date:15-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1995
Legacy
Category:Officers
Date:07-06-1995
Legacy
Category:Officers
Date:12-04-1995
Legacy
Category:Officers
Date:12-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-1994
Legacy
Category:Annual Return
Date:21-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1994
Legacy
Category:Annual Return
Date:17-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-1993
Legacy
Category:Annual Return
Date:17-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-1992
Legacy
Category:Annual Return
Date:23-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-1991
Legacy
Category:Officers
Date:16-05-1991
Legacy
Category:Annual Return
Date:18-03-1991
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-1990
Legacy
Category:Annual Return
Date:28-11-1989
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1988
Legacy
Category:Annual Return
Date:27-10-1988
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1987

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date01/09/2025
Latest Accounts31/05/2025

Trading Addresses

83 High Street, West Wickham, Kent, BR40LS
Elson Geaves Forest Links Road, Ferndown, Dorset, BH229PHRegistered

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Contact

Elson Geaves Forest Links Road, Ferndown, Dorset, BH229PH