Company Information for FOLGATE HOLDINGS LIMITED
HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN,
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Company Registration Number
02732594
Private Limited Company
Active |
Company Name | |
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FOLGATE HOLDINGS LIMITED | |
Legal Registered Office | |
HIVIEW HOUSE HIGHGATE ROAD LONDON NW5 1TN Other companies in NW5 | |
Company Number | 02732594 | |
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Company ID Number | 02732594 | |
Date formed | 1992-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-07 00:44:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK MURPHY |
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DEBORAH LODGE |
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CLARE PATRICIA MARA |
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BERNARD JOSEPH MURPHY |
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JAMES ALEXANDER MURPHY |
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KARINA DUARTE CORWARE MURPHY |
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KATHLEEN MURPHY |
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ANDREW LUIS WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTIAN THOMAS PURCELL |
Director | ||
JOHN PAUL MURPHY |
Director | ||
CAROLINE MURPHY |
Director | ||
MICHAEL PURCELL |
Director | ||
WILLIAM PAUL MOTEN |
Company Secretary | ||
WILLIAM PAUL MOTEN |
Director | ||
CONRAD MICHAEL PURCELL |
Director | ||
JOHN MURPHY |
Director | ||
MICHAEL O'CONNELL |
Director | ||
EAMONN MURPHY |
Director | ||
MICHAEL O'CONNELL |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J. MURPHY & SONS LIMITED | Director | 2017-03-31 | CURRENT | 1951-02-28 | Active | |
FOLGATE ESTATES LIMITED | Director | 2016-07-06 | CURRENT | 1938-11-23 | Active | |
DRILTON LIMITED | Director | 2008-06-30 | CURRENT | 1992-07-20 | Active | |
DRILTON LIMITED | Director | 2017-01-30 | CURRENT | 1992-07-20 | Active | |
FOLGATE ESTATES LIMITED | Director | 2016-07-06 | CURRENT | 1938-11-23 | Active | |
FOLGATE ESTATES LIMITED | Director | 2011-01-24 | CURRENT | 1938-11-23 | Active | |
ISLINGTON CENTRAL LIMITED | Director | 2008-09-18 | CURRENT | 2005-11-30 | Active | |
ISLINGTON CENTRAL INVESTMENTS LIMITED | Director | 2008-09-18 | CURRENT | 2008-03-12 | Active | |
J. MURPHY & SONS LIMITED | Director | 1990-12-17 | CURRENT | 1951-02-28 | Active | |
DRILTON LIMITED | Director | 2018-02-16 | CURRENT | 1992-07-20 | Active | |
FOLGATE ESTATES LIMITED | Director | 2018-02-16 | CURRENT | 1938-11-23 | Active | |
J. MURPHY & SONS LIMITED | Director | 2018-01-30 | CURRENT | 1951-02-28 | Active | |
J. MURPHY & SONS LIMITED | Director | 2017-03-31 | CURRENT | 1951-02-28 | Active | |
FOLGATE ESTATES LIMITED | Director | 2016-07-06 | CURRENT | 1938-11-23 | Active | |
RIVERSIDE COURT MANAGEMENT COMPANY LIMITED | Director | 2012-12-02 | CURRENT | 1973-12-20 | Active | |
DRILTON LIMITED | Director | 2008-07-01 | CURRENT | 1992-07-20 | Active | |
UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED | Director | 2018-06-29 | CURRENT | 2013-12-03 | Liquidation | |
PAUL STREET (COMMERCIAL) LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
PAUL STREET (RESIDENTIAL) LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
FOLGATE (PAUL STREET) LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
FOLGATE ESTATES LIMITED | Director | 2014-04-23 | CURRENT | 1938-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MURPHY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD JOSEPH MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED DR KARINA DUARTE CORWARE MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THOMAS PURCELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN | |
RES01 | ADOPT ARTICLES 15/03/17 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 2542497.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH MURPHY / 06/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PURCELL / 06/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA MARA / 06/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ALEXANDER MURPHY / 06/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KATHLEEN MURPHY / 06/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MURPHY / 06/07/2016 | |
CH01 | Director's details changed for Mrs. Deborah Lodge on 2016-07-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Andrew Luis Wilson on 2016-01-24 | |
CH01 | Director's details changed for Andrew Luis Wilson on 2016-01-24 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 2542497.8 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL MURPHY | |
AP01 | DIRECTOR APPOINTED CLARE PATRICIA MARA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MURPHY | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2542497.8 | |
AR01 | 31/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ALEXANDER MURPHY / 31/12/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 2542497.8 | |
AR01 | 31/12/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE NI MHURCHADHA / 01/06/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED JOHN PATRICK MURPHY | |
AP01 | DIRECTOR APPOINTED ANDREW LUIS WILSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PURCELL / 01/12/2012 | |
AR01 | 31/12/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURCELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOTEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MOTEN | |
AR01 | 31/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONRAD PURCELL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 31/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PURCELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONRAD MICHAEL PURCELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PURCELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURPHY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL MOTEN / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED CHRISTIAN PURCELL | |
288a | DIRECTOR APPOINTED JOHN MURPHY | |
288a | DIRECTOR APPOINTED CONRAD MICHAEL PURCELL | |
288a | DIRECTOR APPOINTED WILLIAM PAUL MOTEN | |
288a | DIRECTOR APPOINTED MICHAEL PURCELL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR. BERNARD JOSEPH MURPHY | |
288a | DIRECTOR APPOINTED MRS. DEBORAH LODGE | |
288a | DIRECTOR APPOINTED MR. JAMES ALEXANDER MURPHY | |
288a | DIRECTOR APPOINTED MRS. KATHLEEN MURPHY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL O'CONNELL | |
288a | DIRECTOR APPOINTED MISS CAROLINE NI MHURCHADHA | |
288b | APPOINTMENT TERMINATED DIRECTOR EAMONN MURPHY | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 FOLGATE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FOLGATE HOLDINGS 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. |