Active
Company Information for FREEHOLD PROPERTIES AND INVESTMENTS LIMITED
40 KELVINGROVE STREET, GLASGOW, G3 7RZ,
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Company Registration Number
SC147124
Private Limited Company
Active |
Company Name | |
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FREEHOLD PROPERTIES AND INVESTMENTS LIMITED | |
Legal Registered Office | |
40 KELVINGROVE STREET GLASGOW G3 7RZ Other companies in G3 | |
Company Number | SC147124 | |
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Company ID Number | SC147124 | |
Date formed | 1993-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB624108765 |
Last Datalog update: | 2024-01-08 20:59:31 |
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Registered address | Last known status | Formation date | ||
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FREEHOLD PROPERTIES AND INVESTMENTS (HOLDINGS) LIMITED | 40 KELVINGROVE STREET GLASGOW G3 7RZ | Active | Company formed on the 2011-11-02 |
Officer | Role | Date Appointed |
---|---|---|
ABIGAIL SARAH PETERS |
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ABIGAIL SARAH PETERS |
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MARTIN LEE PETERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLYN JOAN FIELDS |
Company Secretary | ||
CAROLYN JOAN FIELDS |
Director | ||
ANTONY PAUL FIELDS |
Director | ||
DARREN GUY FIELDS |
Director | ||
VICTOR FIELDS |
Company Secretary | ||
VICTOR FIELDS |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREEHOLD PROPERTIES AND INVESTMENTS (HOLDINGS) LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
A & M PETERS PROPERTIES LIMITED | Director | 2000-03-24 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES AND INVESTMENTS (HOLDINGS) LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
A & M PETERS PROPERTIES LIMITED | Director | 2000-03-24 | CURRENT | 2000-03-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Ms Rebecca Peters on 2022-01-19 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH19 | Statement of capital on 2022-04-05 GBP 48,928 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/04/22 | |
RES06 | Resolutions passed:
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CESSATION OF FREEHOLD PROPERTIES AND INVESTMENTS (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Kelvingrove Investments Limited as a person with significant control on 2022-01-19 | ||
PSC02 | Notification of Kelvingrove Investments Limited as a person with significant control on 2022-01-19 | |
PSC07 | CESSATION OF FREEHOLD PROPERTIES AND INVESTMENTS (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS REBECCA PETERS | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER ROBERT PETERS | |
RES01 | ADOPT ARTICLES 13/01/20 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Abigail Sarah Peters on 2019-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ABIGAIL SARAH PETERS on 2019-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 48928 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 48928 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 48928 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 48928 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEE PETERS / 24/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL SARAH PETERS / 16/11/2011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Abigail Sarah Peters as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAROLYN FIELDS | |
AP01 | DIRECTOR APPOINTED MARTIN LEE PETERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN FIELDS | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FIELDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN FIELDS | |
SH06 | 23/08/11 STATEMENT OF CAPITAL GBP 48928 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/08/2011 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 45 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 43 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 41 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 42 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 40 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 39 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 38 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 37 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 36 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 35 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 34 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 33 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 31 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | PREVEXT FROM 14/05/2011 TO 31/07/2011 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 30 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 44 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 46 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/05/10 | |
AR01 | 25/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL FIELDS / 25/10/2010 | |
AP03 | SECRETARY APPOINTED CAROLYN JOAN FIELDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR FIELDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTOR FIELDS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/05/09 | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL SARAH PETERS / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR FIELDS / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN GUY FIELDS / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JOAN FIELDS / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL FIELDS / 25/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/05/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 34 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 34 |
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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 FREEHOLD PROPERTIES AND INVESTMENTS 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 FREEHOLD PROPERTIES AND INVESTMENTS 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. |