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Company Information for

FILPORT PROPERTIES LIMITED

679-681 WILMSLOW ROAD, MANCHESTER, M20 6RA,
Company Registration Number
05810053
Private Limited Company
Active

Company Overview

About Filport Properties Ltd
FILPORT PROPERTIES LIMITED was founded on 2006-05-09 and has its registered office in Manchester. The organisation's status is listed as "Active". Filport Properties Limited is a Private Limited Company registered in ENGLAND 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
FILPORT PROPERTIES LIMITED
 
Legal Registered Office
679-681 WILMSLOW ROAD
MANCHESTER
M20 6RA
Other companies in WA15
 
Filing Information
Company Number 05810053
Company ID Number 05810053
Date formed 2006-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/05/2015
Return next due 06/06/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 08:29:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILPORT PROPERTIES LIMITED
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Company Officers of FILPORT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DERMOT BRIAN MCKENNA
 Company Secretary 2007-08-09
DERMOT BRIAN MCKENNA
 Director 2006-11-09
PHILIP ANTHONY NOLAN
 Director 2006-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ELAINE SHEEN
 Company Secretary 2006-05-09 2007-08-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-05-09 2006-05-09
INSTANT COMPANIES LIMITED
 Nominated Director 2006-05-09 2006-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERMOT BRIAN MCKENNA KENDAL BYRNE DEVELOPMENTS LTD Director 2009-10-01 CURRENT 2001-03-30 Active
DERMOT BRIAN MCKENNA LONGLEY LANE INVESTMENTS LIMITED Director 2005-04-29 CURRENT 2005-04-29 Active
DERMOT BRIAN MCKENNA LONGLEY LANE LIMITED Director 2003-10-01 CURRENT 2003-10-01 Active
DERMOT BRIAN MCKENNA DMK INVESTMENT PROPERTIES NORTHERN LIMITED Director 2001-05-29 CURRENT 2001-05-29 Active
PHILIP ANTHONY NOLAN BRADSHAW & HALL LTD Director 2013-12-04 CURRENT 2012-08-14 Active
PHILIP ANTHONY NOLAN PHILIP JAMES MANCHESTER LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
PHILIP ANTHONY NOLAN LAVARNA CONSULTING LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active
PHILIP ANTHONY NOLAN LEWIS PHIPPS DIRECT LETS LTD Director 2013-02-19 CURRENT 2013-02-19 Active - Proposal to Strike off
PHILIP ANTHONY NOLAN 28 CRESCENT PARK MANAGEMENT COMPANY LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active
PHILIP ANTHONY NOLAN HEALTHSTACK LIMITED Director 2010-09-29 CURRENT 2010-09-29 Active
PHILIP ANTHONY NOLAN PHILIP JAMES RECEIVERS LTD Director 2010-03-09 CURRENT 2010-03-09 Dissolved 2016-08-30
PHILIP ANTHONY NOLAN PHILIP JAMES KENNEDY-HEATON MOOR LIMITED Director 2005-06-03 CURRENT 2005-06-03 Active
PHILIP ANTHONY NOLAN PHILIP JAMES KENNEDY LTD Director 2004-08-14 CURRENT 2003-03-13 Active
PHILIP ANTHONY NOLAN THE PHILIP JAMES PARTNERSHIP LIMITED Director 2001-05-04 CURRENT 1998-05-20 Active
PHILIP ANTHONY NOLAN PORTMAIN ESTATES LTD Director 2000-02-24 CURRENT 2000-02-16 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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-23CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-11-23AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/22 FROM The Coachhouse 2 Parsonage Road Withington Manchester M20 4PQ
2022-05-10AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2022-05-10RT01Administrative restoration application
2022-01-18Final Gazette dissolved via compulsory strike-off
2022-01-18GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-02-29AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-09DISS40Compulsory strike-off action has been discontinued
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-17DISS40Compulsory strike-off action has been discontinued
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29DISS40Compulsory strike-off action has been discontinued
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-11-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/16 FROM 17 Urban Road Altrincham Cheshire WA15 8HT
2016-08-16DISS40Compulsory strike-off action has been discontinued
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0109/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29DISS40Compulsory strike-off action has been discontinued
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0109/05/14 ANNUAL RETURN FULL LIST
2014-10-28CH01Director's details changed for Mr Philip Anthony Nolan on 2013-05-10
2014-10-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 058100530007
2013-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 058100530008
2013-07-22AR0109/05/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2012-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-16DISS40DISS40 (DISS40(SOAD))
2012-10-15AR0109/05/12 FULL LIST
2012-09-04GAZ1FIRST GAZETTE
2012-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-18AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 24 OSWALD ROAD, CHORLTON CUM HARDY, MANCHESTER GREATER MANCHESTER M21 9LP
2011-05-25AR0109/05/11 FULL LIST
2011-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-20AR0109/05/10 FULL LIST
2010-03-03AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-12-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-03-10AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-02288bSECRETARY RESIGNED
2008-01-02288aNEW SECRETARY APPOINTED
2008-01-02363sRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-09-20395PARTICULARS OF MORTGAGE/CHARGE
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2006-11-24288aNEW DIRECTOR APPOINTED
2006-11-2488(2)RAD 31/05/06-31/05/06 £ SI 99@1=99 £ IC 1/100
2006-05-15288aNEW DIRECTOR APPOINTED
2006-05-15288aNEW SECRETARY APPOINTED
2006-05-10288bSECRETARY RESIGNED
2006-05-10288bDIRECTOR RESIGNED
2006-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FILPORT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-21
Proposal to Strike Off2012-09-04
Fines / Sanctions
No fines or sanctions have been issued against FILPORT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-10-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-03-01 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-03-01 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-02-04 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-09-07 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2007-03-23 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-03-23 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 FILPORT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of FILPORT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILPORT PROPERTIES LIMITED
Trademarks
We have not found any records of FILPORT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILPORT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FILPORT PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FILPORT PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFILPORT PROPERTIES LIMITEDEvent Date2014-10-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyFILPORT PROPERTIES LIMITEDEvent Date2012-09-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILPORT PROPERTIES 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 FILPORT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M20 6RA