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Home > England & Wales Companies > FLORIN COURT FREEHOLD LIMITED
Company Information for FLORIN COURT FREEHOLD LIMITED
C/O FIFIELD GLYN LIMITED, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7UD,
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Company Registration Number
 03074320 Private Limited Company
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Company Overview
About Florin Court Freehold Ltd
FLORIN COURT FREEHOLD LIMITED was founded on 1995-06-29 and has its registered office in Northwich. The organisation's status is listed as "Active". Florin Court Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| FLORIN COURT FREEHOLD LIMITED | |
| Legal Registered Office | |
| C/O FIFIELD GLYN LIMITED GADBROOK PARK NORTHWICH CHESHIRE CW9 7UD Other companies in TN4 | |
Filing Information
| Company Number | 03074320 | |
|---|---|---|
| Company ID Number | 03074320 | |
| Date formed | 1995-06-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 29/06/2015 | |
| Return next due | 27/07/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-01-05 12:36:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLORIN COURT FREEHOLD LIMITED
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of FLORIN COURT FREEHOLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRACY TASKER |
||
JOHN WILLIAM CUTTS |
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STEPHEN JONATHAN NEWTON |
||
TRACY TASKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PRESTON JOHN LLEWELLYN |
Director | ||
JENIFER ANNE COOPER |
Director | ||
PETER HODGSON & CO |
Company Secretary | ||
PETER HODGSON & CO LIMITED |
Company Secretary | ||
STUART CAMPBELL MELSOM |
Director | ||
GRAHAM JOHN HILLDRUP |
Director | ||
SIEGFRIED HERMANN HAHN |
Company Secretary | ||
SIEGFRIED HAHN |
Director | ||
MARTIN HANKEY |
Director | ||
HARLEY STREET REGISTRARS LIMITED |
Company Secretary | ||
GORDON SCOTT WISE |
Director | ||
MAXWELL GREGORY JEFFERY HARVEY |
Director | ||
JOHN WILLIAM TOOMEY |
Director | ||
ROY EDGAR BRIMBLECOMBE |
Director | ||
SUSAN JANE CAMPER |
Director | ||
ROBERT BERNARD AVES |
Director | ||
ALEXANDRA SILVERSTONE |
Nominated Secretary | ||
MICHAEL SHELDON SILVERSTONE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALIQUANTUM ENERGY PLC | Director | 2014-07-12 | CURRENT | 2013-10-24 | Active | |
| M.I.E. MEDICAL RESEARCH LIMITED | Director | 2014-04-04 | CURRENT | 1983-02-23 | Liquidation | |
| PMCI ADVISORY LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Liquidation | |
| INTEGRITY ACTION | Director | 2009-09-04 | CURRENT | 2003-09-02 | Active | |
| ADVANTA LIMITED | Director | 2008-05-15 | CURRENT | 1985-12-13 | Active - Proposal to Strike off | |
| FLORIN HOLDINGS LIMITED | Director | 2002-07-15 | CURRENT | 2002-04-15 | Active | |
| PALL MALL CAPITAL MARKETS LIMITED | Director | 2001-08-22 | CURRENT | 2001-05-10 | Dissolved 2017-04-04 | |
| DCM-ONLINE LIMITED | Director | 2000-11-28 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
| PALL MALL CAPITAL LIMITED | Director | 2000-07-01 | CURRENT | 1990-05-21 | Active | |
| OSMOSE LIMITED | Director | 1998-07-24 | CURRENT | 1998-03-19 | Active | |
| CROWNHILL ESTATES LIMITED | Director | 1996-12-24 | CURRENT | 1994-11-14 | Dissolved 2016-09-06 | |
| FLORIN COURT MANAGEMENT LIMITED | Director | 1995-11-20 | CURRENT | 1987-05-20 | Active | |
| FLORIN COURT MANAGEMENT LIMITED | Director | 2016-10-31 | CURRENT | 1987-05-20 | Active | |
| HEATHROW HYDRANT OPERATING COMPANY LIMITED | Director | 2014-08-20 | CURRENT | 1993-06-21 | Active | |
| HEATHROW AIRPORT FUEL COMPANY LIMITED | Director | 2014-08-20 | CURRENT | 1996-04-23 | Active | |
| CITCO PROPERTIES LIMITED | Director | 1994-04-08 | CURRENT | 1994-04-08 | Active | |
| FLORIN COURT MANAGEMENT LIMITED | Director | 2013-10-28 | CURRENT | 1987-05-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR ARTHUR VINCENT FERRY | ||
| DIRECTOR APPOINTED MR GRAHAM ALEXANDER | ||
| CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR AIDAN LANGLEY | ||
| DIRECTOR APPOINTED MR ARTHUR VINCENT FERRY | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER FRANK COOPER | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANK COOPER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | |
| CH04 | Secretary's details changed | |
| Director's details changed for Mrs Suzanne Darmont Gibbons on 2022-04-27 | ||
| CH01 | Director's details changed for Mrs Suzanne Darmont Gibbons on 2022-04-27 | |
| APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAM WELLS | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAM WELLS | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN OWEN-LLOYD | |
| AP04 | Appointment of Fifield Glyn Limited as company secretary on 2022-04-01 | |
| TM02 | Termination of appointment of Pod Group Services Limited on 2022-04-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/22 FROM C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL DAVIS | |
| AP01 | DIRECTOR APPOINTED MRS SUZANNE DARMONT GIBBONS | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/20 FROM C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY United Kingdom | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR POD GROUP SERVICES LIMITED on 2020-08-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PETER FRANK COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY TASKER | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR LAURENCE ADAM WELLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONATHAN NEWTON | |
| TM02 | Termination of appointment of Tracy Tasker on 2019-08-07 | |
| AP04 | Appointment of Pod Group Services Limited as company secretary on 2019-04-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/19 FROM Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF JOHN WILLIAM CUTTS AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
| AP03 | Appointment of Tracy Tasker as company secretary on 2017-05-16 | |
| AP01 | DIRECTOR APPOINTED MS TRACY TASKER | |
| TM02 | Termination of appointment of Peter Hodgson & Co on 2014-11-30 | |
| RES10 | Resolutions passed:
| |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JONATHAN NEWTON | |
| LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 87 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 87 | |
| AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENIFER ANNE COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRESTON JOHN LLEWELLYN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED MR PRESTON JOHN LLEWELLYN | |
| LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 87 | |
| AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MELSOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/14 FROM Forbes Hall New City House 71 Rivington Street London EC2A 3AY | |
| AP04 | Appointment of corporate company secretary Peter Hodgson & Co | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER HODGSON & CO LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILLDRUP | |
| AAMD | Amended full accounts made up to 2013-03-31 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 29/06/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 29/06/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 29/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETER HODGSON & CO LIMITED / 20/06/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 88(2) | AD 10/08/09 GBP SI 1@1=1 GBP IC 86/87 | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED GRAHAM JOHN HILLDRUP | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/08/08 | |
| 363s | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS | |
| 88(2) | AD 21/12/07 GBP SI 1@1=1 GBP IC 85/86 | |
| 88(2) | AD 20/11/07 GBP SI 1@1=1 GBP IC 84/85 | |
| 88(2) | AD 20/11/07 GBP SI 1@1=1 GBP IC 83/84 | |
| 88(2) | AD 03/04/08 GBP SI 1@1=1 GBP IC 82/83 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS; AMEND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 29/06/05; CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/06/04; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 16/06/03--------- £ SI 3@1=3 £ IC 79/82 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363a | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363a | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to FLORIN COURT FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FLORIN COURT FREEHOLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FLORIN COURT FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 42,713 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 40,808 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLORIN COURT FREEHOLD LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 119,988 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 115,995 |
| Current Assets | 2013-03-31 | £ 121,798 |
| Current Assets | 2012-03-31 | £ 117,510 |
| Debtors | 2013-03-31 | £ 1,810 |
| Debtors | 2012-03-31 | £ 1,515 |
| Shareholder Funds | 2013-03-31 | £ 260,148 |
| Shareholder Funds | 2012-03-31 | £ 257,765 |
| Tangible Fixed Assets | 2013-03-31 | £ 181,063 |
| Tangible Fixed Assets | 2012-03-31 | £ 181,063 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FLORIN COURT FREEHOLD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FLORIN COURT FREEHOLD LIMITED
Income
Government Income
We have not found government income sources for FLORIN COURT FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FLORIN COURT FREEHOLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FLORIN COURT FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLORIN COURT FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FLORIN COURT FREEHOLD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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