Active
Company Information for FIFTY FIFTY PROPERTIES LIMITED
83 BLACKWOOD ROAD, STREETLY, SUTTON COLDFIELD, WEST MIDLANDS, B74 3PW,
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Company Registration Number
06347375
Private Limited Company
Active |
Company Name | |
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FIFTY FIFTY PROPERTIES LIMITED | |
Legal Registered Office | |
83 BLACKWOOD ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3PW Other companies in B14 | |
Company Number | 06347375 | |
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Company ID Number | 06347375 | |
Date formed | 2007-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 15:27:26 |
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Registered address | Last known status | Formation date | ||
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FIFTY FIFTY PROPERTIES, LLC | 209 VALLEY MEADOW DR DECATUR TX 76234 | Active | Company formed on the 2017-02-03 |
Officer | Role | Date Appointed |
---|---|---|
MARK WINTER |
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MARK WINTER |
Officer | Role | Date Appointed | Date Resigned |
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LISA HYEM |
Director | ||
STACEY ESTHER WINTER |
Director | ||
ROGER STANLEY BATES |
Company Secretary | ||
ROGER STANLEY BATES |
Director | ||
PAUL GORDON GRAEME |
Company Secretary | ||
LESLEY JOYCE GRAEME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOMARK CAPITAL LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
WIN HOLDINGS LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
WMC SLOUGH LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
W & M CR INVESTMENT LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Dissolved 2018-07-03 | |
WMC DEVELOPMENTS LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
M AND W WATER WORKS DEVELOPMENT LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2017-01-17 | |
W AND M CAPITAL LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
UNRESTRICTED BRANDS LTD | Director | 2014-03-24 | CURRENT | 2014-03-24 | Dissolved 2016-06-21 | |
BEAULY PROPERTIES LIMITED | Director | 2010-02-26 | CURRENT | 2002-05-02 | Active | |
INTER CITY GROUP HOLDINGS WORLDWIDE LIMITED | Director | 2008-04-03 | CURRENT | 2008-03-28 | Active | |
INTER CITY BUILDING LIMITED | Director | 2007-08-06 | CURRENT | 2007-05-03 | Active | |
INTER CITY GROUP HOLDINGS LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
INTER CITY WATCH COMPANY LIMITED | Director | 1993-05-04 | CURRENT | 1993-03-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES | ||
Change of details for Win Holdings Limited as a person with significant control on 2023-05-22 | ||
REGISTERED OFFICE CHANGED ON 23/05/23 FROM South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063473750005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063473750006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
PSC05 | Change of details for Win Holdings Limited as a person with significant control on 2019-02-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM New Carvel Building Warstock Road Kings Heath Birmingham West Midlands B14 4RT | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Win Holdings Limited as a person with significant control on 2018-05-28 | |
PSC07 | CESSATION OF MARK WINTER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063473750005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063473750004 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STACEY WINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA HYEM | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LISA HYEM | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/08/11 TO 31/03/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 20/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER BATES | |
AP01 | DIRECTOR APPOINTED STACEY ESTHER WINTER | |
AP03 | SECRETARY APPOINTED MARK WINTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 20/08/09 NO CHANGES | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
88(2)R | AD 15/10/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 FIFTY FIFTY PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FIFTY FIFTY PROPERTIES 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. |