Company Information for FIGTREE PROPERTY LIMITED
1,SHEPPERTON MARINA, FELIX LANE, SHEPPERTON, TW17 8NS,
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Company Registration Number
03733551
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FIGTREE PROPERTY LIMITED | |
Legal Registered Office | |
1,SHEPPERTON MARINA FELIX LANE SHEPPERTON TW17 8NS Other companies in KT6 | |
Company Number | 03733551 | |
---|---|---|
Company ID Number | 03733551 | |
Date formed | 1999-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-05 15:58:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIGTREE PROPERTY SERVICES (BRISTOL) LIMITED | 4 NORTHSIDE WELLS ROAD CHILCOMPTON WELLS ROAD CHILCOMPTON RADSTOCK BA3 4ET | Dissolved | Company formed on the 2011-03-18 | |
FIGTREE PROPERTY HOLDINGS PTY LTD | Active | Company formed on the 2013-12-13 | ||
FIGTREE PROPERTY INVESTMENTS PTY LTD | Active | Company formed on the 2014-01-29 | ||
FIGTREE PROPERTY LTD | 88 HERMITAGE ROAD LOUGHBOROUGH LE11 4PE | Active | Company formed on the 2023-03-13 | |
FIGTREE PROPERTY MANAGEMENT LIMITED | 128 City Road London EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2023-11-24 | |
FIGTREE PROPERTY DEVELOPMENTS LTD | 88 HERMITAGE ROAD LOUGHBOROUGH LE11 4PE | Active | Company formed on the 2023-12-22 |
Officer | Role | Date Appointed |
---|---|---|
CHESBURY LIMITED |
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CHESBURY LIMITED |
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ALAN GRAHAM JAMES |
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JAYFERN LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIDSEC LIMITED |
Company Secretary | ||
ADL ONE LIMITED |
Director | ||
ADL TWO LIMITED |
Director | ||
PDL LIMITED |
Director | ||
JAMES LUSHINGTON ARKLIE |
Director | ||
MICHAEL JAMES BROWN |
Director | ||
RUDIGER MICHAEL FALLA |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZANZARA PROPERTY LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2001-03-20 | Active - Proposal to Strike off | |
PARADISO PROPERTY LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
PEACHTREE PROPERTY LIMITED | Company Secretary | 2008-04-18 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
MERCEDES PROPERTY LIMITED | Company Secretary | 2008-03-06 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
HAZEL PROPERTY LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1999-03-16 | Dissolved 2018-07-10 | |
ZANZARA PROPERTY LIMITED | Director | 2008-08-01 | CURRENT | 2001-03-20 | Active - Proposal to Strike off | |
PARADISO PROPERTY LIMITED | Director | 2008-08-01 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
PEACHTREE PROPERTY LIMITED | Director | 2008-04-18 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
MERCEDES PROPERTY LIMITED | Director | 2008-03-06 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
HAZEL PROPERTY LIMITED | Director | 2006-08-31 | CURRENT | 1999-03-16 | Dissolved 2018-07-10 | |
ACCOUNTING SERVICES DIRECT LIMITED | Director | 2014-11-05 | CURRENT | 2008-09-02 | Active | |
ALAN JAMES & ASSOCIATES LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
ZANZARA PROPERTY LIMITED | Director | 2011-04-19 | CURRENT | 2001-03-20 | Active - Proposal to Strike off | |
PARADISO PROPERTY LIMITED | Director | 2011-04-19 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
HAZEL PROPERTY LIMITED | Director | 2011-04-19 | CURRENT | 1999-03-16 | Dissolved 2018-07-10 | |
PEACHTREE PROPERTY LIMITED | Director | 2011-04-19 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
MERCEDES PROPERTY LIMITED | Director | 2011-04-19 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
MIMOSA PROPERTY LIMITED | Director | 2010-09-20 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
OLEANDER PROPERTY LIMITED | Director | 2010-09-07 | CURRENT | 2002-04-19 | Dissolved 2016-10-04 | |
GERANIUM PROPERTY LIMITED | Director | 2010-08-20 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
ALAN JAMES & CO (2017) LIMITED | Director | 2000-08-11 | CURRENT | 1998-08-28 | Active | |
ZANZARA PROPERTY LIMITED | Director | 2008-08-01 | CURRENT | 2001-03-20 | Active - Proposal to Strike off | |
PARADISO PROPERTY LIMITED | Director | 2008-08-01 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
PEACHTREE PROPERTY LIMITED | Director | 2008-04-18 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
HAZEL PROPERTY LIMITED | Director | 2006-08-31 | CURRENT | 1999-03-16 | Dissolved 2018-07-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH02 | Director's details changed for Chesbury Limited on 2020-04-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHESBURY LIMITED on 2020-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/18 FROM PO Box TW17 8NS 1,Shepperton Marina 1 Shepperton Marina Felix Lane Shepperton, Middlesex TW17 8NS United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/18 FROM Wentworth Haven Ditton Hill Long Ditton Surbiton Surrey KT6 5EH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN GRAHAM JAMES | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHESBURY LIMITED on 2010-08-16 | |
CH02 | Director's details changed for Chesbury Limited on 2010-08-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/10 FROM the Garden Flat 2 Lovelace Road Surbiton Surrey KT6 6NJ | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAYFERN LIMITED / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHESBURY LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHESBURY LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAYFERN LIMITED / 16/03/2008 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: STEYNINGS HOUSE, SUMMERLOCK APPROACH, SALISBURY WILTSHIRE SP2 7RJ | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: CAMS HALL CAMS HILL FAREHAM HAMPSHIRE PO16 8AB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: ROOM 101 GRENVILLE COURT BRITWELL ROAD, BURNHAM BUCKINGHAMSHIRE SL1 8DF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
ELRES | S386 DISP APP AUDS 14/05/01 | |
ELRES | S366A DISP HOLDING AGM 14/05/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/03/01 | |
363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 FIGTREE PROPERTY LIMITED
Shareholder Funds | 2013-01-01 | £ 2 |
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Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIGTREE PROPERTY LIMITED are:
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. |