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Home > England & Wales Companies > FRESHFIELD PR LIMITED
Company Information for

FRESHFIELD PR LIMITED

DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JJ,
Company Registration Number
04975780
Private Limited Company
Active

Company Overview

About Freshfield Pr Ltd
FRESHFIELD PR LIMITED was founded on 2003-11-25 and has its registered office in Preston. The organisation's status is listed as "Active". Freshfield Pr Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRESHFIELD PR LIMITED
 
Legal Registered Office
DERBY HOUSE
12 WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3JJ
Other companies in PR1
 
Filing Information
Company Number 04975780
Company ID Number 04975780
Date formed 2003-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824790315  
Last Datalog update: 2024-12-05 15:47:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESHFIELD PR LIMITED
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Companies with same name FRESHFIELD PR LIMITED
The following companies were found which have the same name as FRESHFIELD PR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRESHFIELD PROPERTIES LIMITED 125 BARNHORN ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 4QE Active Company formed on the 1980-01-08
FRESHFIELD PROPERTIES, LLC C/O AION PARTNERS 11 EAST 44TH ST, 10TH FL NEW YORK NY 10017 Active Company formed on the 1998-11-06
FRESHFIELD PROPERTIES PTY LTD WA 6014 Active Company formed on the 1997-12-16
FRESHFIELD PROPRIETARY LIMITED NSW 2069 Active Company formed on the 1984-03-29
FRESHFIELD PROPERTY CONSULTANT COMPASSVALE DRIVE Singapore 540202 Dissolved Company formed on the 2008-09-10
Freshfield Properties, Inc. Delaware Unknown
FRESHFIELD PROPERTY RENTALS LTD 14 CHURCH STREET ORMSKIRK LIVERPOOL LANCASHIRE L39 3AN Active Company formed on the 2017-02-07
FRESHFIELD PROPERTIES, LLC 4802 CHAPEL SPRINGS CT ARLINGTON TX 76017 Forfeited Company formed on the 2018-03-21
FRESHFIELD PROJECTS LTD 121 LARK LANE AIGBURTH LIVERPOOL L17 8UR Active Company formed on the 2021-02-26
FRESHFIELD PROPERTY INVESTMENTS LTD 121 LARK LANE LIVERPOOL L17 8UR Active Company formed on the 2021-04-28
FRESHFIELD PROPERTY LTD 34 THE RISE SEVENOAKS TN13 1RJ Active Company formed on the 2021-06-25
FRESHFIELD PRODUCE INC British Columbia Active Company formed on the 2023-01-22

Company Officers of FRESHFIELD PR LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GREGORY
 Company Secretary 2003-11-27
MICHAEL GREGORY
 Director 2003-11-25
SIMON JOHN TURNER
 Director 2003-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN TURNER
 Company Secretary 2003-11-25 2003-11-27
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-11-25 2003-11-25
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-11-25 2003-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN TURNER PRESTON VISION LIMITED Director 2013-01-21 CURRENT 2008-10-02 Dissolved 2015-10-20
SIMON JOHN TURNER WINCKLEY SQUARE CIC Director 2011-10-03 CURRENT 2011-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES
2024-03-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-04-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-08-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-11-02PSC07CESSATION OF MICHAEL GREGORY AS A PERSON OF SIGNIFICANT CONTROL
2020-07-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-27TM02Termination of appointment of Michael Gregory on 2019-09-20
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN GREGORY
2019-11-15SH03Purchase of own shares
2019-11-05SH06Cancellation of shares. Statement of capital on 2019-09-20 GBP 70
2019-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GREGORY
2019-08-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 049757800002
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-12-06CH01Director's details changed for Mr Michael Gregory on 2016-11-01
2016-11-23AD03Registers moved to registered inspection location of C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
2016-11-23AD02Register inspection address changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
2016-05-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0125/11/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0125/11/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0125/11/13 ANNUAL RETURN FULL LIST
2013-11-28CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL GREGORY on 2013-11-27
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN TURNER / 27/11/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREGORY / 27/11/2013
2013-04-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18RES01ADOPT ARTICLES 18/04/13
2013-04-18SH10Particulars of variation of rights attached to shares
2013-04-18SH08Change of share class name or designation
2012-12-05AR0125/11/12 ANNUAL RETURN FULL LIST
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/12 FROM Derby House 12 Winckley Square Preston Lancashire Pr 1Jj
2012-04-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-02AR0125/11/11 FULL LIST
2011-05-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-14AR0125/11/10 FULL LIST
2010-04-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-22AR0125/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN TURNER / 01/10/2009
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 25 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ
2009-04-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2009-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON TURNER / 06/03/2009
2009-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON TURNER / 05/03/2009
2008-08-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-15363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-12-11288cDIRECTOR'S PARTICULARS CHANGED
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-08363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 14 JOHN DALTON STREET MANCHESTER M2 6JR
2004-12-30363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-11-29RES13CONVERSION, 3RD PARTY S 27/11/03
2004-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-16395PARTICULARS OF MORTGAGE/CHARGE
2003-12-10288aNEW SECRETARY APPOINTED
2003-12-10225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-12-10288bSECRETARY RESIGNED
2003-12-1088(2)RAD 25/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-25288bSECRETARY RESIGNED
2003-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-25287REGISTERED OFFICE CHANGED ON 25/11/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-11-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FRESHFIELD PR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRESHFIELD PR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-16 Satisfied CITY INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FRESHFIELD PR LIMITED

Intangible Assets
Patents
We have not found any records of FRESHFIELD PR LIMITED registering or being granted any patents
Domain Names

FRESHFIELD PR LIMITED owns 2 domain names.

andinsure.co.uk   bankswealthmanagement.co.uk  

Trademarks
We have not found any records of FRESHFIELD PR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FRESHFIELD PR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2014-09-25 GBP £501 Financial Services
Blackburn with Darwen Council 2013-03-31 GBP £1,000 Facilities & Management Services
Blackburn with Darwen Council 2013-02-28 GBP £1,000 Facilities & Management Services
Blackburn with Darwen Council 2013-01-31 GBP £1,000 Facilities & Management Services
Blackburn with Darwen Council 2012-12-31 GBP £1,000 Facilities & Management Services
Blackburn with Darwen Council 2012-11-30 GBP £1,000 Facilities & Management Services
Preston City Council 2012-07-11 GBP £2,000 PROFESSIONAL FEES - GENERAL
Preston City Council 2012-06-13 GBP £2,000 PROFESSIONAL FEES - GENERAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FRESHFIELD PR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESHFIELD PR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRESHFIELD PR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PR1 3JJ