Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIREFLY PROPERTY LTD ACTIVE	Secretary	01 Dec 2025				22, Bath Street, Frome, BA11 1DJ, England
FISH, Roger Thomas ACTIVE	Director	09 Jun 1998		England	August 1950	22, Bath Street, Frome, BA11 1DJ, England
JAMES, Louise ACTIVE	Director	27 Sep 2012		England	March 1950	22, Bath Street, Frome, BA11 1DJ, England
TADD, Chris Marian ACTIVE	Director	19 Sep 2025		England	December 1988	28, Henderson Close, Trowbridge, BA14 0AY, England
TADD, Danuta Helena ACTIVE	Director	19 Jul 2007		England	August 1954	28, Henderson Close, Trowbridge, Wiltshire, BA14 0AY
CARTER, Margaret RESIGNED	Secretary		07 Jun 2000			5 Henderson Close, Trowbridge, Wiltshire, BA14 0AY
ROSS, Margaret Elizabeth RESIGNED	Secretary	07 Jun 2000	20 Jul 2006			8 Henderson Close, Trowbridge, Wiltshire, BA14 0AY
TADD, Howard Stephen RESIGNED	Secretary	20 Jul 2006	14 Aug 2025			28 Henderson Close, Trowbridge, Wiltshire, BA14 0AY
AYLESBURY, Julie RESIGNED	Director		16 Mar 1994		June 1967	17 Henderson Close, Trowbridge, Wiltshire, BA14 0AY
BARNES, Winifred Elsie RESIGNED	Director	16 Jun 1992	26 Feb 2008		September 1919	15 Henderson Close, Trowbridge, Wiltshire, BA14 0AY
BROWN, Joan RESIGNED	Director		16 Sep 1993		September 1960	30 Henderson Close, Trowbridge, Wiltshire, BA14 0AY
CARTER, Charles RESIGNED	Director		07 Jun 2000		October 1935	5 Henderson Close, Trowbridge, Wiltshire, BA14 0AY
CARTER, Helen Margaret RESIGNED	Director	11 Jun 1996	27 Sep 2012	England	August 1964	14 Henderson Close, Trowbridge, Wiltshire, BA14 0AY
CARTER, Margaret RESIGNED	Director		07 Jun 2000		November 1935	5 Henderson Close, Trowbridge, Wiltshire, BA14 0AY
COURTENAGE, Thomas John RESIGNED	Director	19 Jul 2007	31 Aug 2024	England	July 1974	20, Henderson Close, Trowbridge, Wiltshire, BA14 0AY
CUNNINGHAM, Clare Louise RESIGNED	Director	17 Jun 1991	16 Jun 1992		March 1959	18 Henderson Close, Trowbridge, Wiltshire, BA14 0AY
DODDINGTON, Nicola Helen RESIGNED	Director	11 Jun 1996	29 Jan 1997		October 1968	16 Henderson Close, Trowbridge, Wiltshire, BA14 0AY
DOWNIE, Brian RESIGNED	Director		03 Feb 1995		July 1919	1 Henderson Close, Trowbridge, Wiltshire, BA14 0AY
GANDER, John RESIGNED	Director		06 Feb 1993		May 1921	9 Henderson Close, Trowbridge, Wiltshire, BA14 0AY
GANDER, Myra RESIGNED	Director		13 Apr 1999		November 1915	9 Henderson Close, Trowbridge, Wiltshire, BA14 0AY
HEYWOOD, David RESIGNED	Director	07 Jun 2000	17 Nov 2025	Spain	January 1946	17 Henderson Close, Trowbridge, Wiltshire, BA14 0AY
HOLDWAY, Howard RESIGNED	Director	10 Jun 1997	07 Apr 2003		December 1921	12 Henderson Close, Trowbridge, Wiltshire, BA14 0AY
HUGHES, John RESIGNED	Director		30 Jun 1994		June 1918	131 Farleigh Road, Backwell, Bristol, Avon, BS19 3PN
KEOGAN, Joan Margaret RESIGNED	Director	14 Jun 1994	07 Jun 2000		September 1928	22 Henderson Close, Trowbridge, Wiltshire, BA14 0AY
MATTHEWS, Adrian RESIGNED	Director		16 Jun 1992		August 1962	26 Henderson Close, Trowbridge, Wiltshire, BA14 0AY
PEARSON, Christopher RESIGNED	Director	16 Jun 1992	09 Jun 1998		August 1965	23 Henderson Close, Trowbridge, Wiltshire, BA14 0AY
PICKERNELL, Andrew John RESIGNED	Director	26 Feb 2008	31 May 2020	England	May 1974	1, Henderson Close, Trowbridge, Wiltshire, BA14 0AY
ROSS, Margaret Elizabeth RESIGNED	Director	07 Jun 2000	02 Jun 2008		May 1942	8 Henderson Close, Trowbridge, Wiltshire, BA14 0AY
TADD, Howard Stephen RESIGNED	Director	09 Jun 1998	14 Aug 2025	England	July 1949	28 Henderson Close, Trowbridge, Wiltshire, BA14 0AY
TAYLOR, Elizabeth RESIGNED	Director	16 Jun 1992	14 Jun 1994		March 1946	117 Gloucester Road, Trowbridge, Wiltshire, BA14 0AE
TAYLOR, Patricia Jean RESIGNED	Director	13 Jun 1995	19 Jul 2007		April 1927	25 Henderson Close, Trowbridge, Wiltshire, BA14 0AY
THOMAS, Deborah RESIGNED	Director	01 Sep 2024	19 Sep 2025	England	January 1975	21, Henderson Close, Trowbridge, BA14 0AY, England

FIREFLY PROPERTY LTD ACTIVE
Role: Secretary
Appointed on: 01 Dec 2025
Address: 22, Bath Street, Frome, BA11 1DJ, England

FISH, Roger Thomas ACTIVE
Role: Director
Appointed on: 09 Jun 1998
Country of Residence: England
Date of birth: August 1950
Address: 22, Bath Street, Frome, BA11 1DJ, England

JAMES, Louise ACTIVE
Role: Director
Appointed on: 27 Sep 2012
Country of Residence: England
Date of birth: March 1950
Address: 22, Bath Street, Frome, BA11 1DJ, England

TADD, Chris Marian ACTIVE
Role: Director
Appointed on: 19 Sep 2025
Country of Residence: England
Date of birth: December 1988
Address: 28, Henderson Close, Trowbridge, BA14 0AY, England

TADD, Danuta Helena ACTIVE
Role: Director
Appointed on: 19 Jul 2007
Country of Residence: England
Date of birth: August 1954
Address: 28, Henderson Close, Trowbridge, Wiltshire, BA14 0AY

CARTER, Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jun 2000
Address: 5 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

ROSS, Margaret Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Jun 2000
Resigned on: 20 Jul 2006
Address: 8 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

TADD, Howard Stephen RESIGNED
Role: Secretary
Appointed on: 20 Jul 2006
Resigned on: 14 Aug 2025
Address: 28 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

AYLESBURY, Julie RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1994
Date of birth: June 1967
Address: 17 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

BARNES, Winifred Elsie RESIGNED
Role: Director
Appointed on: 16 Jun 1992
Resigned on: 26 Feb 2008
Date of birth: September 1919
Address: 15 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

BROWN, Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1993
Date of birth: September 1960
Address: 30 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

CARTER, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2000
Date of birth: October 1935
Address: 5 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

CARTER, Helen Margaret RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 27 Sep 2012
Country of Residence: England
Date of birth: August 1964
Address: 14 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

CARTER, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2000
Date of birth: November 1935
Address: 5 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

COURTENAGE, Thomas John RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: July 1974
Address: 20, Henderson Close, Trowbridge, Wiltshire, BA14 0AY

CUNNINGHAM, Clare Louise RESIGNED
Role: Director
Appointed on: 17 Jun 1991
Resigned on: 16 Jun 1992
Date of birth: March 1959
Address: 18 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

DODDINGTON, Nicola Helen RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 29 Jan 1997
Date of birth: October 1968
Address: 16 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

DOWNIE, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1995
Date of birth: July 1919
Address: 1 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

GANDER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1993
Date of birth: May 1921
Address: 9 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

GANDER, Myra RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1999
Date of birth: November 1915
Address: 9 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

HEYWOOD, David RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 17 Nov 2025
Country of Residence: Spain
Date of birth: January 1946
Address: 17 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

HOLDWAY, Howard RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 07 Apr 2003
Date of birth: December 1921
Address: 12 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

HUGHES, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: June 1918
Address: 131 Farleigh Road, Backwell, Bristol, Avon, BS19 3PN

KEOGAN, Joan Margaret RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 07 Jun 2000
Date of birth: September 1928
Address: 22 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

MATTHEWS, Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1992
Date of birth: August 1962
Address: 26 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

PEARSON, Christopher RESIGNED
Role: Director
Appointed on: 16 Jun 1992
Resigned on: 09 Jun 1998
Date of birth: August 1965
Address: 23 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

PICKERNELL, Andrew John RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: May 1974
Address: 1, Henderson Close, Trowbridge, Wiltshire, BA14 0AY

ROSS, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 02 Jun 2008
Date of birth: May 1942
Address: 8 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

TADD, Howard Stephen RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 14 Aug 2025
Country of Residence: England
Date of birth: July 1949
Address: 28 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

TAYLOR, Elizabeth RESIGNED
Role: Director
Appointed on: 16 Jun 1992
Resigned on: 14 Jun 1994
Date of birth: March 1946
Address: 117 Gloucester Road, Trowbridge, Wiltshire, BA14 0AE

TAYLOR, Patricia Jean RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 19 Jul 2007
Date of birth: April 1927
Address: 25 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

THOMAS, Deborah RESIGNED
Role: Director
Appointed on: 01 Sep 2024
Resigned on: 19 Sep 2025
Country of Residence: England
Date of birth: January 1975
Address: 21, Henderson Close, Trowbridge, BA14 0AY, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FIREFLY PROPERTY LTD ACTIVE

Secretary

01 Dec 2025

22, Bath Street, Frome, BA11 1DJ, England

FISH, Roger Thomas ACTIVE

Director

09 Jun 1998

England

August 1950

22, Bath Street, Frome, BA11 1DJ, England

JAMES, Louise ACTIVE

Director

27 Sep 2012

England

March 1950

22, Bath Street, Frome, BA11 1DJ, England

TADD, Chris Marian ACTIVE

Director

19 Sep 2025

England

December 1988

28, Henderson Close, Trowbridge, BA14 0AY, England

TADD, Danuta Helena ACTIVE

Director

19 Jul 2007

England

August 1954

28, Henderson Close, Trowbridge, Wiltshire, BA14 0AY

CARTER, Margaret RESIGNED

Secretary

07 Jun 2000

5 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

ROSS, Margaret Elizabeth RESIGNED

Secretary

07 Jun 2000

20 Jul 2006

8 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

TADD, Howard Stephen RESIGNED

Secretary

20 Jul 2006

14 Aug 2025

28 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

AYLESBURY, Julie RESIGNED

Director

16 Mar 1994

June 1967

17 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

BARNES, Winifred Elsie RESIGNED

Director

16 Jun 1992

26 Feb 2008

September 1919

15 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

BROWN, Joan RESIGNED

Director

16 Sep 1993

September 1960

30 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

CARTER, Charles RESIGNED

Director

07 Jun 2000

October 1935

5 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

CARTER, Helen Margaret RESIGNED

Director

11 Jun 1996

27 Sep 2012

England

August 1964

14 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

CARTER, Margaret RESIGNED

Director

07 Jun 2000

November 1935

5 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

COURTENAGE, Thomas John RESIGNED

Director

19 Jul 2007

31 Aug 2024

England

July 1974

20, Henderson Close, Trowbridge, Wiltshire, BA14 0AY

CUNNINGHAM, Clare Louise RESIGNED

Director

17 Jun 1991

16 Jun 1992

March 1959

18 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

DODDINGTON, Nicola Helen RESIGNED

Director

11 Jun 1996

29 Jan 1997

October 1968

16 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

DOWNIE, Brian RESIGNED

Director

03 Feb 1995

July 1919

1 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

GANDER, John RESIGNED

Director

06 Feb 1993

May 1921

9 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

GANDER, Myra RESIGNED

Director

13 Apr 1999

November 1915

9 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

HEYWOOD, David RESIGNED

Director

07 Jun 2000

17 Nov 2025

Spain

January 1946

17 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

HOLDWAY, Howard RESIGNED

Director

10 Jun 1997

07 Apr 2003

December 1921

12 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

HUGHES, John RESIGNED

Director

30 Jun 1994

June 1918

131 Farleigh Road, Backwell, Bristol, Avon, BS19 3PN

KEOGAN, Joan Margaret RESIGNED

Director

14 Jun 1994

07 Jun 2000

September 1928

22 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

MATTHEWS, Adrian RESIGNED

Director

16 Jun 1992

August 1962

26 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

PEARSON, Christopher RESIGNED

Director

16 Jun 1992

09 Jun 1998

August 1965

23 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

PICKERNELL, Andrew John RESIGNED

Director

26 Feb 2008

31 May 2020

England

May 1974

1, Henderson Close, Trowbridge, Wiltshire, BA14 0AY

ROSS, Margaret Elizabeth RESIGNED

Director

07 Jun 2000

02 Jun 2008

May 1942

8 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

TADD, Howard Stephen RESIGNED

Director

09 Jun 1998

14 Aug 2025

England

July 1949

28 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

TAYLOR, Elizabeth RESIGNED

Director

16 Jun 1992

14 Jun 1994

March 1946

117 Gloucester Road, Trowbridge, Wiltshire, BA14 0AE

TAYLOR, Patricia Jean RESIGNED

Director

13 Jun 1995

19 Jul 2007

April 1927

25 Henderson Close, Trowbridge, Wiltshire, BA14 0AY

THOMAS, Deborah RESIGNED

Director

01 Sep 2024

19 Sep 2025

England

January 1975

21, Henderson Close, Trowbridge, BA14 0AY, England