Active
Company Information for FREEMANTLE DEVELOPMENTS LIMITED
UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FREEMANTLE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BRISTOL BS30 8XT Other companies in BS30 | |
Company Number | 04363672 | |
---|---|---|
Company ID Number | 04363672 | |
Date formed | 2002-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB885817174 |
Last Datalog update: | 2024-03-06 08:05:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FREEMANTLE DEVELOPMENTS (HARLEY MEWS) LIMITED | UNIT 1 OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE, WARMLEY BRISTOL UNITED KINGDOM BS30 8XT | Dissolved | Company formed on the 2010-06-10 | |
FREEMANTLE DEVELOPMENTS (HAY-ON-WYE) LIMITED | C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK TOWER LANE, WARMLEY BRISTOL BS30 8XT | Active - Proposal to Strike off | Company formed on the 2008-03-25 | |
FREEMANTLE DEVELOPMENTS (HOTWELLS) LIMITED | SUITE 3 FARLEIGH HOUSE FARLEIGH COURT OLD WESTON ROAD FLAX BOURTON FLAX BOURTON BRISTOL BS48 1UR | Dissolved | Company formed on the 2009-02-05 | |
FREEMANTLE DEVELOPMENTS (ROYAL PIER HOTEL) LIMITED | C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT | Liquidation | Company formed on the 2009-11-19 | |
FREEMANTLE DEVELOPMENTS (SALCOMBE) LIMITED | C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley Bristol BS30 8XT | Liquidation | Company formed on the 2013-01-30 | |
FREEMANTLE DEVELOPMENTS (HOMEFIELD) LIMITED | UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BRISTOL BS30 8XT | Active | Company formed on the 2016-04-07 | |
FREEMANTLE DEVELOPMENTS (COMPTON MARTIN) LIMITED | Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley BRISTOL BS30 8XT | Active - Proposal to Strike off | Company formed on the 2016-06-17 | |
FREEMANTLE DEVELOPMENTS (SMALLWAY) LIMITED | UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BRISTOL BS30 8XT | Active | Company formed on the 2020-01-21 | |
FREEMANTLE DEVELOPMENTS (CLUTTON) LIMITED | UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BRISTOL BS30 8XT | Active | Company formed on the 2022-04-28 | |
FREEMANTLE DEVELOPMENTS (WEST END) LIMITED | UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BRISTOL BS30 8XT | Active | Company formed on the 2023-05-22 | |
FREEMANTLE DEVELOPMENTS (PARKVIEW) LIMITED | UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BRISTOL BS30 8XT | Active | Company formed on the 2023-09-29 |
Officer | Role | Date Appointed |
---|---|---|
VICTORIA ANN WARFIELD |
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NICHOLAS JAMES WARFIELD |
||
VICTORIA ANN WARFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREEMANTLE CAPITAL LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
MEADOW (CHARD) MANAGEMENT LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
FREEMANTLE DEVELOPMENTS (COMPTON MARTIN) LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
FREEMANTLE DEVELOPMENTS (HOMEFIELD) LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
FREEMANTLE CAPITAL PARTNERS (GAINSBOROUGH) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
ROCKERY PARK MANAGEMENT LIMITED | Director | 2015-05-30 | CURRENT | 2013-09-19 | Active | |
FREEMANTLE CAPITAL PARTNERS (REDCATCH) LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Liquidation | |
FREEMANTLE CAPITAL PARTNERS (PARNELL ROAD) LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Liquidation | |
FREEMANTLE CAPITAL PARTNERS (BATTENS ORCHARD) LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Liquidation | |
FREEMANTLE CAPITAL PARTNERS (CHARD) LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Liquidation | |
FREEMANTLE CAPITAL MANAGEMENT LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
REGENT APARTMENTS (CLEVEDON) MANAGEMENT LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
FREEMANTLE CAPITAL PARTNERS (LONG ASHTON) LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Liquidation | |
FREEMANTLE DEVELOPMENTS (SALCOMBE) LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Liquidation | |
ROYAL PIER APARTMENTS MANAGEMENT LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
FREEMANTLE CAPITAL PARTNERS (REGENT) LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2017-07-04 | |
FREEMANTLE CAPITAL PARTNERS (CONGRESBURY) LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2017-05-07 | |
FREEMANTLE CAPITAL PARTNERS (REDCLIFF) LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Liquidation | |
FREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2017-07-04 | |
FREEMANTLE CAPITAL PARTNERS (FAIRWAY) LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2017-05-07 | |
FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Liquidation | |
FREEMANTLE DEVELOPMENTS (HARLEY MEWS) LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2013-11-26 | |
FREEMANTLE CAPITAL PARTNERS (ROTUNDA) LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2017-05-07 | |
FREEMANTLE DEVELOPMENTS (HOTWELLS) LIMITED | Director | 2009-02-05 | CURRENT | 2009-02-05 | Dissolved 2014-06-18 | |
FREEMANTLE DEVELOPMENTS (HAY-ON-WYE) LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
FREEMANTLE CAPITAL LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
ONEFOUREIGHT DEVELOPMENT LIMITED | Director | 2005-02-26 | CURRENT | 2005-02-26 | Dissolved 2015-09-26 | |
FREEMANTLE DEVELOPMENTS (COMPTON MARTIN) LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
FREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITED | Director | 2014-11-01 | CURRENT | 2011-10-12 | Dissolved 2017-07-04 | |
FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITED | Director | 2014-11-01 | CURRENT | 2010-10-13 | Liquidation | |
FREEMANTLE CAPITAL PARTNERS (ROTUNDA) LIMITED | Director | 2014-08-01 | CURRENT | 2009-07-23 | Dissolved 2017-05-07 | |
FREEMANTLE DEVELOPMENTS (SALCOMBE) LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Liquidation | |
FREEMANTLE DEVELOPMENTS (HARLEY MEWS) LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2013-11-26 | |
FREEMANTLE DEVELOPMENTS (ROYAL PIER HOTEL) LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Liquidation | |
FREEMANTLE DEVELOPMENTS (HOTWELLS) LIMITED | Director | 2009-02-05 | CURRENT | 2009-02-05 | Dissolved 2014-06-18 | |
FREEMANTLE CAPITAL LIMITED | Director | 2008-04-01 | CURRENT | 2007-04-23 | Active | |
FREEMANTLE DEVELOPMENTS (HAY-ON-WYE) LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
Change of details for Freemantle Capital Limited as a person with significant control on 2023-09-18 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Freemantle Capital Limited as a person with significant control on 2020-02-25 | |
PSC05 | Change of details for Freemantle Capital Limited as a person with significant control on 2020-02-25 | |
PSC05 | Change of details for Freemantle Capital Limited as a person with significant control on 2020-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA ANN WARFIELD on 2020-02-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA ANN WARFIELD on 2020-02-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA ANN WARFIELD on 2020-02-25 | |
CH01 | Director's details changed for Mrs Victoria Ann Warfield on 2020-02-25 | |
CH01 | Director's details changed for Mrs Victoria Ann Warfield on 2020-02-25 | |
CH01 | Director's details changed for Mrs Victoria Ann Warfield on 2020-02-25 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Previous accounting period shortened from 31/03/13 TO 30/03/13 | |
AAMD | Amended accounts made up to 2012-03-31 | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA ANN WARFIELD | |
AR01 | 30/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 1A VICTORIA PARK FISHPONDS BRISTOL BS16 2HJ | |
RES13 | SUBDIVISION 14/02/2008 | |
122 | S-DIV | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 64 PRINCESS VICTORIA STREET CLIFTON BRISTOL BS8 4DD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: SAVILLE COURT, SAVILLE PLACE CLIFTON BRISTOL AVON BS8 4EJ | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 FREEMANTLE DEVELOPMENTS LIMITED
FREEMANTLE DEVELOPMENTS LIMITED owns 1 domain names.
freemantledevelopments.co.uk
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SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |