Active
Company Information for FOLBRO (Y) LIMITED
21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FOLBRO (Y) LIMITED | |
Legal Registered Office | |
21-27 LAMB'S CONDUIT STREET LONDON WC1N 3GS Other companies in WC1N | |
Company Number | 01504522 | |
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Company ID Number | 01504522 | |
Date formed | 1980-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB129886168 |
Last Datalog update: | 2025-01-05 12:36:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LYNDA CATCHPOLE |
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ANGELA MARY BEYNON FOLLEY |
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SUSAN PATRICIA FOLLEY |
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DAVID ANTHONY KING |
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ROBERT CHARLES MARSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE SPICER |
Company Secretary | ||
BRIAN SAVILL FOLLEY |
Director | ||
ANTHONY LAWRENCE DUNN |
Company Secretary | ||
GEOFFREY ARCHIE FOLLEY |
Director | ||
ROBERT JAMES FORDHAM |
Company Secretary | ||
JOCK WULSTAN NIVEN DIXEY |
Director | ||
NEVILL HENRY PHILLIPS |
Company Secretary | ||
NEVILL HENRY PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARLEYFORD MANOR PROPERTIES LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2016-06-28 | |
THE HARLEYFORD ESTATE GROUP OF COMPANIES LIMITED | Director | 2012-05-22 | CURRENT | 2010-07-29 | Active | |
HARLEYFORD LEISURE ENTERPRISES LIMITED | Director | 1998-10-22 | CURRENT | 1990-06-22 | Active | |
HARLEYFORD ESTATE LIMITED | Director | 1998-10-22 | CURRENT | 1950-09-25 | Active | |
HARLEYFORD AGGREGATES LIMITED | Director | 1998-10-22 | CURRENT | 1964-09-11 | Active | |
LOWGROUNDS FARM LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
HARLEYFORD HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
HARLEYFORD MANOR PROPERTIES LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2016-06-28 | |
THE HARLEYFORD GROUP LIMITED | Director | 2012-05-04 | CURRENT | 2009-03-10 | Active | |
HARLEYFORD MARINE LIMITED | Director | 2011-05-14 | CURRENT | 1984-02-17 | Active | |
HARLEYFORD MARINE SALES LIMITED | Director | 2011-05-14 | CURRENT | 1996-11-08 | Active | |
ASHLEA (SUNBURY) LIMITED | Director | 2011-05-14 | CURRENT | 1960-08-02 | Active | |
FOLLEY PROPERTIES (INVESTMENTS) LIMITED | Director | 1998-02-05 | CURRENT | 1986-03-06 | Active | |
SHEPPERTON MARINA, LIMITED | Director | 1998-02-05 | CURRENT | 1972-12-15 | Active | |
HARLEYFORD GOLF CLUB MARLOW LIMITED | Director | 1998-02-05 | CURRENT | 1977-08-26 | Active | |
HARLEYFORD LAND ASSETS LIMITED | Director | 1998-02-05 | CURRENT | 1991-03-28 | Active | |
HARLEYFORD PROPERTIES LIMITED | Director | 1998-02-05 | CURRENT | 1997-03-10 | Active | |
HARLEYFORD MANOR PROPERTIES LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2016-06-28 | |
THE HARLEYFORD ESTATE GROUP OF COMPANIES LIMITED | Director | 2012-05-22 | CURRENT | 2010-07-29 | Active | |
HARLEYFORD ESTATE LIMITED | Director | 1998-02-05 | CURRENT | 1950-09-25 | Active | |
HOME FARM ASSET MANAGEMENT LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
LOWGROUNDS FARM LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
HARLEYFORD HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
SAVILL COURT MANAGEMENT LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
LANDAU UK COMMERCIAL LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
BOAT SHOWROOMS LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
HARLEYFORD MARINE LIMITED | Director | 2011-05-14 | CURRENT | 1984-02-17 | Active | |
FOLLEY PROPERTIES (INVESTMENTS) LIMITED | Director | 2011-05-14 | CURRENT | 1986-03-06 | Active | |
HARLEYFORD GOLF CLUB MARLOW LIMITED | Director | 2011-05-14 | CURRENT | 1977-08-26 | Active | |
HARLEYFORD MARINE SALES LIMITED | Director | 2011-05-14 | CURRENT | 1996-11-08 | Active | |
ASHLEA (SUNBURY) LIMITED | Director | 2011-05-14 | CURRENT | 1960-08-02 | Active | |
THE HARLEYFORD GROUP LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
HARLEYFORD LAND ASSETS LIMITED | Director | 2008-10-14 | CURRENT | 1991-03-28 | Active | |
OAKENGROVE MANAGEMENT COMPANY LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Active - Proposal to Strike off | |
HENLEY ESTATES LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Liquidation | |
LANDAU UK LTD | Director | 2005-05-24 | CURRENT | 1998-11-05 | Active | |
SHEPPERTON MARINA, LIMITED | Director | 2004-11-30 | CURRENT | 1972-12-15 | Active | |
HARLEYFORD PROPERTIES LIMITED | Director | 2003-11-14 | CURRENT | 1997-03-10 | Active | |
HARLEYFORD HOLDINGS LIMITED | Director | 2003-04-25 | CURRENT | 1997-05-06 | Dissolved 2013-10-12 |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015045220014 | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MARY BEYNON FOLLEY | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY KING | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015045220015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015045220014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Lynda Catchpole as company secretary on 2015-03-31 | |
TM02 | Termination of appointment of Michelle Spicer on 2015-03-31 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 41 Welbeck Street London W1G 8EA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/13 FROM , 41 Welbeck Street, London, W1G 8EA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY KINC / 06/08/2010 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES MARSH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA FOLLEY / 14/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FOLLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 04/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY KINC / 31/05/2010 | |
AP03 | SECRETARY APPOINTED MRS. MICHELLE SPICER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DUNN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, 41 WELBECK STREET, LONDON, W1G 8EA | |
288a | DIRECTOR APPOINTED DAVID ANTHONY KINC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY FOLLEY | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF VARIATION | Outstanding | GLOBE INVESTMENT TRUST PLC | |
LEGAL CHARGE | Outstanding | GLOBE INVESTMENT TRUST PLC | |
MORTGAGE | Outstanding | GLOBE INVESTMENT TRUST PUBLIC LIMITED COMPANY | |
MORTGAGE | Outstanding | GLOBE INVESTMENT TRUST PUBLIC LIMITED COMPANY | |
MORTGAGE | Outstanding | FOLBRO (X) | |
MORTGAGE | Outstanding | GLOBE INVESTMENT TRUST LIMITED | |
MORTGAGE | Outstanding | PHYLLIS EVANS DAPHNE PAULINE JOAN MASON WHGJ FOLLEY. | |
MORTGAGE | Outstanding | FOLLEY BROS LIMITED | |
LEGAL CHARGE | Outstanding | GLOBE INVESTMENT TRUST LTD | |
LEGAL CHARGE | Outstanding | FOLBRO (X) |
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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 FOLBRO (Y) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FOLBRO (Y) 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. |