Active
Company Information for FREDERICK ROAD DEVELOPMENTS LIMITED
Seymour House 15a Frederick Road, Edgbaston, Birmingham, B15 1JD,
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Company Registration Number
08713675
Private Limited Company
Active |
Company Name | ||
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FREDERICK ROAD DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
Seymour House 15a Frederick Road Edgbaston Birmingham B15 1JD Other companies in B14 | ||
Previous Names | ||
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Company Number | 08713675 | |
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Company ID Number | 08713675 | |
Date formed | 2013-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-02-28 | |
Account next due | 2024-11-30 | |
Latest return | 2024-04-17 | |
Return next due | 2025-05-01 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-14 07:40:23 |
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Registered address | Last known status | Formation date | ||
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FREDERICK ROAD DEVELOPMENTS HOLDING COMPANY LIMITED | SEYMOUR HOUSE 15A FREDERICK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1JD | Active | Company formed on the 2022-02-24 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP MICHAEL LUKE |
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IBRAR AFZAL |
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MOHAMMED AMAR ASLAM |
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PHILIP MICHAEL LUKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER EDWARD SAVILLE |
Company Secretary | ||
MOHAMMED ROUF KHAN |
Director | ||
WAHEED REHMAN |
Director | ||
WAHEED REHMAN |
Director | ||
RICHARD ODRISCOLL |
Director |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/20 TO 29/02/20 | |
AA01 | Current accounting period shortened from 31/03/20 TO 29/02/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/10/15 TO 31/03/16 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087136750001 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/15 FROM 253 Alcester Road South Birmingham B14 6DT | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED AMAR ASLAM | |
AP01 | DIRECTOR APPOINTED MR IBRAR AFZAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAHEED REHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHAN | |
TM02 | Termination of appointment of Peter Edward Saville on 2015-04-29 | |
AP03 | Appointment of Mr Philip Michael Luke as company secretary on 2015-04-29 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL LUKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087136750004 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087136750002 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087136750003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087136750003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087136750002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087136750001 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 07/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM C/O BROOKWAY ACCOUNTANCY LTD NEWLAND HOUSE 137-139 HAGLEY ROAD BIRMINGHAM B16 8UA ENGLAND | |
SH01 | 20/01/14 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR WAHEED REHMAN | |
RES13 | INCREASE IN SHARE CAPITAL 20/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAHEED REHMAN | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED ROUF KHAN | |
AP03 | SECRETARY APPOINTED PETER EDWARD SAVILLE | |
AP01 | DIRECTOR APPOINTED MR WAHEED REHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ODRISCOLL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN ENGLAND | |
RES15 | CHANGE OF NAME 23/12/2013 | |
CERTNM | COMPANY NAME CHANGED NOBE LIMITED CERTIFICATE ISSUED ON 24/12/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
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 FREDERICK ROAD DEVELOPMENTS 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 FREDERICK ROAD DEVELOPMENTS 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. |