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Home > England & Wales Companies > FRESHNEY PLACE (NO.2) LIMITED
Company Information for

FRESHNEY PLACE (NO.2) LIMITED

70 GROSVENOR STREET, LONDON, W1K 3JP,
Company Registration Number
04122783
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Freshney Place (no.2) Ltd
FRESHNEY PLACE (NO.2) LIMITED was founded on 2000-12-12 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Freshney Place (no.2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FRESHNEY PLACE (NO.2) LIMITED
 
Legal Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
Other companies in W1K
 
Filing Information
Company Number 04122783
Company ID Number 04122783
Date formed 2000-12-12
Country 
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 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-01-07 02:07:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESHNEY PLACE (NO.2) LIMITED
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Company Officers of FRESHNEY PLACE (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
LISA SORRELL
Company Secretary 2014-03-12
ROBERT RICHARD DAVIS
Director 2006-07-24
SEBASTIEN DOMINIQUE HYEST
Director 2013-03-11
DAVID ROBERT WRIGHT
Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS OLIVER PRESTON
Director 2012-10-10 2016-01-31
VIRGINIA DUNCAN
Company Secretary 2013-09-20 2014-02-19
CHRISTOPHER JAMES JUKES
Director 2013-03-11 2013-10-31
LEONIE WATSON-BROCK
Company Secretary 2010-08-04 2013-09-20
RICHARD BRIAN MALLETT
Director 2013-08-19 2013-08-27
RICHARD BRIAN MALLETT
Director 2013-07-19 2013-08-05
MERVYN HOWARD
Director 2003-09-08 2013-03-11
RICHARD BRIAN MALLETT
Director 2005-01-19 2013-03-11
JOHN FRANCIS GERMAN
Director 2012-04-10 2012-10-10
SCOTT MARK ROWLAND
Director 2011-07-08 2012-10-10
CHRISTOPHER MILLARD
Director 2011-07-08 2012-04-10
STUART ROBERT HARTLEY BEEVOR
Director 2005-01-19 2011-03-17
KATHARINE EMMA ROBINSON
Company Secretary 2009-12-31 2010-08-04
CAROLINE HINCHLIFFE
Company Secretary 2008-07-01 2009-12-31
CAROLINE TOLHURST
Company Secretary 2002-07-03 2008-07-01
TIMOTHY ALAN DUMBRECK
Director 2005-12-09 2006-09-01
NICHOLAS RICHARD SCARLES
Director 2005-01-19 2006-07-24
RICHARD SIMON HANDLEY
Director 2002-07-03 2005-01-19
STEPHEN HOWARD RHODES MUSGRAVE
Director 2002-07-03 2005-01-19
RAYMOND CHARLES WILLIAMS
Director 2002-07-03 2005-01-19
WILLIAM JOHN ASHWORTH BULLOUGH
Director 2002-07-03 2003-09-08
SARAH-JANE CURTIS
Director 2002-07-03 2002-09-13
STUART JOHN HAYDON
Company Secretary 2000-12-12 2002-07-03
MICHAEL JOHN BAKER
Director 2001-08-01 2002-07-03
JOHN ANDREW BYWATER
Director 2000-12-12 2002-07-03
PETER WILLIAM BEAUMONT COLE
Director 2000-12-12 2002-07-03
NICHOLAS ALAN SCOTT HARDIE
Director 2001-08-01 2002-07-03
IAIN FARLANE SIM HARRIS
Director 2000-12-12 2002-07-03
GEOFFREY HARCROFT WRIGHT
Director 2000-12-12 2002-07-03
JOHN ANDREW WILLIAM DODDS
Director 2000-12-12 2001-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT RICHARD DAVIS GROSVENOR SEVENTY FIVE LIMITED Director 2016-07-26 CURRENT 2013-11-05 Active
ROBERT RICHARD DAVIS GLOBAL REAL ESTATE ABSOLUTE RETURN (GENERAL PARTNER) LIMITED Director 2016-06-30 CURRENT 2014-11-07 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR EUROPE INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
ROBERT RICHARD DAVIS URBAN RETAIL V (UK) GENERAL PARTNER LIMITED Director 2016-02-29 CURRENT 2014-09-18 Active - Proposal to Strike off
ROBERT RICHARD DAVIS RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
ROBERT RICHARD DAVIS RETAIL CENTRES V (SWEDEN) LP LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
ROBERT RICHARD DAVIS RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
ROBERT RICHARD DAVIS LONDON OFFICE II (GROWTH) GENERAL PARTNER LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
ROBERT RICHARD DAVIS LONDON OFFICE II (GROWTH) LP LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
ROBERT RICHARD DAVIS TALBOT GENERAL PARTNER LIMITED Director 2013-02-28 CURRENT 2002-02-20 Active - Proposal to Strike off
ROBERT RICHARD DAVIS TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED Director 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
ROBERT RICHARD DAVIS TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED Director 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR FUND MANAGEMENT LIMITED Director 2011-07-11 CURRENT 2011-01-11 Active
ROBERT RICHARD DAVIS GROSVENOR ASSET MANAGEMENT LIMITED Director 2011-03-09 CURRENT 1997-07-22 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR RESIDENTIAL GP LIMITED Director 2007-07-04 CURRENT 2007-02-05 Active - Proposal to Strike off
ROBERT RICHARD DAVIS 10 GROSVENOR STREET LIMITED Director 2007-01-19 CURRENT 1999-11-05 Liquidation
ROBERT RICHARD DAVIS GROSVENOR INVESTMENT MANAGEMENT LIMITED. Director 2006-09-01 CURRENT 1992-12-17 Active
ROBERT RICHARD DAVIS GROSVENOR BASINGSTOKE MANAGEMENT LIMITED Director 2006-07-24 CURRENT 1998-06-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS ALMACK HOUSE LIMITED Director 2006-07-24 CURRENT 1999-11-05 Active - Proposal to Strike off
ROBERT RICHARD DAVIS FRESHNEY PLACE (NO.1) LIMITED Director 2006-07-24 CURRENT 2000-12-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR FUND MANAGEMENT UK LIMITED Director 2006-07-24 CURRENT 2004-09-10 Active
ROBERT RICHARD DAVIS GROSVENOR UK PROPERTIES LIMITED Director 2006-07-24 CURRENT 1996-07-03 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR MANAGEMENT LIMITED Director 2006-07-24 CURRENT 1997-07-22 Active
ROBERT RICHARD DAVIS GROSVENOR BASINGSTOKE PROPERTIES LIMITED Director 2006-07-24 CURRENT 1998-06-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS 125 WOOD STREET LIMITED Director 2006-07-24 CURRENT 1999-11-05 Active - Proposal to Strike off
ROBERT RICHARD DAVIS BELGRAVE HOUSE INVESTMENT LIMITED Director 2006-07-24 CURRENT 1999-11-05 Liquidation
ROBERT RICHARD DAVIS FORGE GLASGOW LIMITED Director 2006-07-24 CURRENT 2002-02-20 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR LIVERPOOL LIMITED Director 2006-07-24 CURRENT 2004-09-10 Active
ROBERT RICHARD DAVIS GROSVENOR EUROPE LIMITED Director 2006-06-20 CURRENT 2000-08-21 Active
ROBERT RICHARD DAVIS GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Director 2006-06-20 CURRENT 2003-07-04 Active
SEBASTIEN DOMINIQUE HYEST GROSVENOR CPPIB (GP) LIMITED Director 2013-10-01 CURRENT 2011-07-05 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST GROSVENOR INVESTMENT MANAGEMENT LIMITED. Director 2013-04-30 CURRENT 1992-12-17 Active
SEBASTIEN DOMINIQUE HYEST FRESHNEY PLACE (NO.1) LIMITED Director 2013-03-11 CURRENT 2000-12-12 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST FORGE GLASGOW LIMITED Director 2013-03-11 CURRENT 2002-02-20 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST TALBOT GENERAL PARTNER LIMITED Director 2013-02-27 CURRENT 2002-02-20 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED Director 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED Director 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST GROSVENOR MANAGEMENT LIMITED Director 2013-02-27 CURRENT 1997-07-22 Active
SEBASTIEN DOMINIQUE HYEST GROSVENOR BASINGSTOKE PROPERTIES LIMITED Director 2013-02-27 CURRENT 1998-06-12 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST GROSVENOR FUND MANAGEMENT UK LIMITED Director 2013-02-13 CURRENT 2004-09-10 Active
SEBASTIEN DOMINIQUE HYEST GROSVENOR FUND MANAGEMENT LIMITED Director 2013-02-13 CURRENT 2011-01-11 Active
SEBASTIEN DOMINIQUE HYEST LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED Director 2012-10-01 CURRENT 2012-06-25 Active - Proposal to Strike off
DAVID ROBERT WRIGHT RETAIL CENTRES V (SWEDEN) LP LIMITED Director 2018-04-30 CURRENT 2014-12-10 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR FUND MANAGEMENT UK LIMITED Director 2018-01-25 CURRENT 2004-09-10 Active
DAVID ROBERT WRIGHT GROSVENOR SEVENTY FIVE LIMITED Director 2018-01-25 CURRENT 2013-11-05 Active
DAVID ROBERT WRIGHT GROSVENOR UK PROPERTIES LIMITED Director 2018-01-25 CURRENT 1996-07-03 Active - Proposal to Strike off
DAVID ROBERT WRIGHT LIVERPOOL ONE MANAGEMENT COMPANY LIMITED Director 2017-11-01 CURRENT 2007-12-04 Active
DAVID ROBERT WRIGHT GROSVENOR INVESTMENT MANAGEMENT LIMITED. Director 2017-03-16 CURRENT 1992-12-17 Active
DAVID ROBERT WRIGHT GROSVENOR LIVERPOOL LIMITED Director 2017-02-07 CURRENT 2004-09-10 Active
DAVID ROBERT WRIGHT URBAN RETAIL V (UK) GENERAL PARTNER LIMITED Director 2016-08-02 CURRENT 2014-09-18 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GLOBAL REAL ESTATE ABSOLUTE RETURN (GENERAL PARTNER) LIMITED Director 2016-06-30 CURRENT 2014-11-07 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Director 2015-10-08 CURRENT 2003-07-04 Active
DAVID ROBERT WRIGHT RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED Director 2015-10-08 CURRENT 2014-12-10 Active
DAVID ROBERT WRIGHT RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED Director 2015-10-08 CURRENT 2014-12-12 Active
DAVID ROBERT WRIGHT TALBOT GENERAL PARTNER LIMITED Director 2013-10-31 CURRENT 2002-02-20 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR BASINGSTOKE MANAGEMENT LIMITED Director 2013-10-31 CURRENT 1998-06-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT ALMACK HOUSE LIMITED Director 2013-10-31 CURRENT 1999-11-05 Active - Proposal to Strike off
DAVID ROBERT WRIGHT FRESHNEY PLACE (NO.1) LIMITED Director 2013-10-31 CURRENT 2000-12-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR FUND MANAGEMENT LIMITED Director 2013-10-31 CURRENT 2011-01-11 Active
DAVID ROBERT WRIGHT TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED Director 2013-10-31 CURRENT 2004-12-07 Active - Proposal to Strike off
DAVID ROBERT WRIGHT TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED Director 2013-10-31 CURRENT 2004-12-07 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR BASINGSTOKE PROPERTIES LIMITED Director 2013-10-31 CURRENT 1998-06-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT 125 WOOD STREET LIMITED Director 2013-10-31 CURRENT 1999-11-05 Active - Proposal to Strike off
DAVID ROBERT WRIGHT BELGRAVE HOUSE INVESTMENT LIMITED Director 2013-10-31 CURRENT 1999-11-05 Liquidation
DAVID ROBERT WRIGHT 9-13 GROSVENOR STREET (GP) LIMITED Director 2013-10-31 CURRENT 2000-09-08 Liquidation
DAVID ROBERT WRIGHT 9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED Director 2013-10-31 CURRENT 2000-10-03 Active - Proposal to Strike off
DAVID ROBERT WRIGHT FORGE GLASGOW LIMITED Director 2013-10-31 CURRENT 2002-02-20 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR RESIDENTIAL GP LIMITED Director 2013-10-31 CURRENT 2007-02-05 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR ASSET MANAGEMENT LIMITED Director 2013-10-31 CURRENT 1997-07-22 Active - Proposal to Strike off
DAVID ROBERT WRIGHT 10 GROSVENOR STREET LIMITED Director 2013-10-31 CURRENT 1999-11-05 Liquidation
DAVID ROBERT WRIGHT 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED Director 2013-10-31 CURRENT 2000-09-08 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2020-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-15DS01Application to strike the company off the register
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-02AP01DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARD DAVIS
2019-07-09CH01Director's details changed for Mr David Robert Wright on 2019-07-01
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-10CH01Director's details changed for Mr Robert Richard Davis on 2017-05-10
2016-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-01CH01Director's details changed for Mr Sebastien Dominique Hyest on 2016-09-01
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER PRESTON
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 01/09/2015
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 01/09/2015
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0101/07/15 ANNUAL RETURN FULL LIST
2014-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0101/07/14 ANNUAL RETURN FULL LIST
2014-03-12AP03Appointment of Lisa Sorrell as company secretary
2014-02-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY VIRGINIA DUNCAN
2014-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRITOPHER JUKES
2013-10-31AP01DIRECTOR APPOINTED DAVID ROBERT WRIGHT
2013-09-20AP03SECRETARY APPOINTED MISS VIRGINIA DUNCAN
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY LEONIE WATSON-BROCK
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT
2013-08-19AP01DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT
2013-07-19AP01DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER PRESTON / 18/07/2013
2013-07-12AR0101/07/13 FULL LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 28/06/2013
2013-03-11AP01DIRECTOR APPOINTED MR SEBASTIEN DOMINIQUE HYEST
2013-03-11AP01DIRECTOR APPOINTED MR CHRITOPHER JAMES JUKES
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN HOWARD
2012-10-10AP01DIRECTOR APPOINTED NICHOLAS OLIVER PRESTON
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERMAN
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ROWLAND
2012-07-03AR0101/07/12 FULL LIST
2012-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-10AP01DIRECTOR APPOINTED JOHN FRANCIS GERMAN
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLARD
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARK ROWLAND / 20/12/2011
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-23AR0121/08/11 FULL LIST
2011-07-19AP01DIRECTOR APPOINTED MR SCOTT MARK ROWLAND
2011-07-12AP01DIRECTOR APPOINTED CHRISTOPHER MILLARD
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART BEEVOR
2010-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-02AR0121/08/10 FULL LIST
2010-08-05AP03SECRETARY APPOINTED LEONIE WATSON-BROCK
2010-08-04TM02APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON
2010-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-04AP03SECRETARY APPOINTED KATHARINE EMMA ROBINSON
2010-01-04TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE HINCHLIFFE
2009-08-21363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-06-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-05RES01ALTER ARTICLES 29/05/2009
2009-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-10288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE SMITHSON / 09/01/2009
2008-10-20RES13AUTHORITY TO AUTHORISE MATTERS GIVING RISE TO AN ACTUAL OR POTENTIAL CONFLICT, ROLES OF DIRECTOR IN CONFLICT OF INTEREST 15/10/2008
2008-08-22363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-07-09288bAPPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST
2008-07-08288aSECRETARY APPOINTED CAROLINE SMITHSON
2008-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-12363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-20363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-09-13288bDIRECTOR RESIGNED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FRESHNEY PLACE (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FRESHNEY PLACE (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CONFIRMATION 2010-12-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)
DEBENTURE 2009-06-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (AS SECURITY AGENT FOR THE FINANCE PARTIES)
SUPPLEMENTAL LEGAL CHARGE BETWEEN THE CHARGOR, GROSVENOR UK PROPERTIES LIMITED ON BEHALF OF THE ARKLE FUND AND THE LENDER (AS DEFINED) 2003-07-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-07-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 FRESHNEY PLACE (NO.2) LIMITED

Intangible Assets
Patents
We have not found any records of FRESHNEY PLACE (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRESHNEY PLACE (NO.2) LIMITED
Trademarks
We have not found any records of FRESHNEY PLACE (NO.2) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED JOBSHOP UK LTD 2006-03-10 Outstanding
RENT DEPOSIT DEED SHAKE EXPRESS LIMITED 2003-07-18 Outstanding
RENT DEPOSIT DEED T.G. BROS LIMITED 2003-07-11 Outstanding

We have found 3 mortgage charges which are owed to FRESHNEY PLACE (NO.2) LIMITED

Income
Government Income
We have not found government income sources for FRESHNEY PLACE (NO.2) 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 (82990 - Other business support service activities n.e.c.) as FRESHNEY PLACE (NO.2) LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
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FCC RECYCLING (UK) LIMITED £ 316,109,213
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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FRESHNEY PLACE (NO.2) 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 FRESHNEY PLACE (NO.2) 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 FRESHNEY PLACE (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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