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Home > England & Wales Companies > FREEMANTLE CAPITAL PARTNERS (REDCLIFF) LIMITED
Company Information for

FREEMANTLE CAPITAL PARTNERS (REDCLIFF) LIMITED

C V ROSS & CO LIMITED UNIT 1, OFFICE 1,, TOWER LANE BUSINESS PARK, WARMLEY, BRISTOL, BS30 8XT,
Company Registration Number
08010234
Private Limited Company
Liquidation

Company Overview

About Freemantle Capital Partners (redcliff) Ltd
FREEMANTLE CAPITAL PARTNERS (REDCLIFF) LIMITED was founded on 2012-03-28 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Freemantle Capital Partners (redcliff) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FREEMANTLE CAPITAL PARTNERS (REDCLIFF) LIMITED
 
Legal Registered Office
C V ROSS & CO LIMITED UNIT 1, OFFICE 1,
TOWER LANE BUSINESS PARK, WARMLEY
BRISTOL
BS30 8XT
Other companies in BS30
 
Filing Information
Company Number 08010234
Company ID Number 08010234
Date formed 2012-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 28/02/2019
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB133031469  
Last Datalog update: 2019-01-06 17:15:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREEMANTLE CAPITAL PARTNERS (REDCLIFF) LIMITED
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Company Officers of FREEMANTLE CAPITAL PARTNERS (REDCLIFF) LIMITED

Current Directors
Officer Role Date Appointed
JAMES MILLER
 Company Secretary 2014-03-29
VICTORIA WARFIELD
 Company Secretary 2012-03-29
CHRISTINE A COWPLAND
 Director 2012-03-28
NICHOLAS JAMES WARFIELD
 Director 2012-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES WARFIELD
 Company Secretary 2012-03-28 2012-03-29
JAMES MILLER
 Director 2012-03-28 2012-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE A COWPLAND CMEDICAL LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active - Proposal to Strike off
NICHOLAS JAMES WARFIELD MEADOW (CHARD) MANAGEMENT LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
NICHOLAS JAMES WARFIELD FREEMANTLE DEVELOPMENTS (COMPTON MARTIN) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
NICHOLAS JAMES WARFIELD FREEMANTLE DEVELOPMENTS (HOMEFIELD) LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (GAINSBOROUGH) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
NICHOLAS JAMES WARFIELD ROCKERY PARK MANAGEMENT LIMITED Director 2015-05-30 CURRENT 2013-09-19 Active
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (REDCATCH) LIMITED Director 2014-11-03 CURRENT 2014-11-03 Liquidation
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (PARNELL ROAD) LIMITED Director 2014-10-10 CURRENT 2014-10-10 Liquidation
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (BATTENS ORCHARD) LIMITED Director 2014-06-16 CURRENT 2014-06-16 Liquidation
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (CHARD) LIMITED Director 2014-02-06 CURRENT 2014-02-06 Liquidation
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL MANAGEMENT LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
NICHOLAS JAMES WARFIELD REGENT APARTMENTS (CLEVEDON) MANAGEMENT LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (LONG ASHTON) LIMITED Director 2013-06-04 CURRENT 2013-06-04 Liquidation
NICHOLAS JAMES WARFIELD FREEMANTLE DEVELOPMENTS (SALCOMBE) LIMITED Director 2013-01-30 CURRENT 2013-01-30 Liquidation
NICHOLAS JAMES WARFIELD ROYAL PIER APARTMENTS MANAGEMENT LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (REGENT) LIMITED Director 2012-04-27 CURRENT 2012-04-27 Dissolved 2017-07-04
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (CONGRESBURY) LIMITED Director 2012-04-05 CURRENT 2012-04-05 Dissolved 2017-05-07
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Dissolved 2017-07-04
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (FAIRWAY) LIMITED Director 2011-10-10 CURRENT 2011-10-10 Dissolved 2017-05-07
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITED Director 2010-10-13 CURRENT 2010-10-13 Liquidation
NICHOLAS JAMES WARFIELD FREEMANTLE DEVELOPMENTS (HARLEY MEWS) LIMITED Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2013-11-26
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (ROTUNDA) LIMITED Director 2009-07-23 CURRENT 2009-07-23 Dissolved 2017-05-07
NICHOLAS JAMES WARFIELD FREEMANTLE DEVELOPMENTS (HOTWELLS) LIMITED Director 2009-02-05 CURRENT 2009-02-05 Dissolved 2014-06-18
NICHOLAS JAMES WARFIELD FREEMANTLE DEVELOPMENTS (HAY-ON-WYE) LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active - Proposal to Strike off
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
NICHOLAS JAMES WARFIELD ONEFOUREIGHT DEVELOPMENT LIMITED Director 2005-02-26 CURRENT 2005-02-26 Dissolved 2015-09-26
NICHOLAS JAMES WARFIELD FREEMANTLE DEVELOPMENTS LIMITED Director 2002-01-30 CURRENT 2002-01-30 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
2021-08-04GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-27
2020-01-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-27
2018-12-13600Appointment of a voluntary liquidator
2018-12-13LIQ01Voluntary liquidation declaration of solvency
2018-12-13LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-28
2018-11-30AA01Previous accounting period shortened from 28/02/18 TO 27/02/18
2018-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080102340002
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-05-10PSC07CESSATION OF CHRISTINE A COWPLAND AS A PERSON OF SIGNIFICANT CONTROL
2018-03-28PSC02Notification of Freemantle Capital Limited as a person with significant control on 2017-08-31
2018-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANN COWPLAND
2018-03-28PSC09Withdrawal of a person with significant control statement on 2018-03-28
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30AA01Previous accounting period extended from 31/08/16 TO 28/02/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 20
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07AA01Current accounting period shortened from 31/03/16 TO 31/08/15
2016-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080102340004
2016-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 080102340004
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 20
2016-04-22AR0128/03/16 ANNUAL RETURN FULL LIST
2016-04-21CH03SECRETARY'S DETAILS CHNAGED FOR JAMES MILLER on 2016-04-20
2016-04-21CH01Director's details changed for Ms Christine a Cowpland on 2016-04-20
2015-11-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-21AR0128/03/15 ANNUAL RETURN FULL LIST
2015-07-21AP03Appointment of James Miller as company secretary on 2014-03-29
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 080102340003
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 080102340002
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 20
2014-06-09AR0128/03/14 FULL LIST
2013-12-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-23AR0128/03/13 FULL LIST
2012-04-20AP03SECRETARY APPOINTED MRS VICTORIA WARFIELD
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER
2012-04-20TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS WARFIELD
2012-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FREEMANTLE CAPITAL PARTNERS (REDCLIFF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-12-03
Appointmen2018-12-03
Resolution2018-12-03
Fines / Sanctions
No fines or sanctions have been issued against FREEMANTLE CAPITAL PARTNERS (REDCLIFF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-13 Outstanding LLOYDS BANK PLC
2014-11-13 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2012-04-18 Outstanding CHRISTINE ANN COWPLAND AND JAMES ELLIS MILLER
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-08-31
Annual Accounts
2017-02-28

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 CAPITAL PARTNERS (REDCLIFF) LIMITED

Intangible Assets
Patents
We have not found any records of FREEMANTLE CAPITAL PARTNERS (REDCLIFF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREEMANTLE CAPITAL PARTNERS (REDCLIFF) LIMITED
Trademarks
We have not found any records of FREEMANTLE CAPITAL PARTNERS (REDCLIFF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREEMANTLE CAPITAL PARTNERS (REDCLIFF) 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 (41100 - Development of building projects) as FREEMANTLE CAPITAL PARTNERS (REDCLIFF) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FREEMANTLE CAPITAL PARTNERS (REDCLIFF) 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 TypeNotices to
Defending partyFREEMANTLE CAPITAL PARTNERS (REDCLIFF) LIMITEDEvent Date2018-12-03
 
Initiating party Event TypeAppointmen
Defending partyFREEMANTLE CAPITAL PARTNERS (REDCLIFF) LIMITEDEvent Date2018-12-03
Name of Company: FREEMANTLE CAPITAL PARTNERS (REDCLIFF) LIMITED Company Number: 08010234 Nature of Business: Development of building projects Registered office: C/O C V Ross & Co Limited, Unit 1, Offi…
 
Initiating party Event TypeResolution
Defending partyFREEMANTLE CAPITAL PARTNERS (REDCLIFF) LIMITEDEvent Date2018-12-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREEMANTLE CAPITAL PARTNERS (REDCLIFF) 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 FREEMANTLE CAPITAL PARTNERS (REDCLIFF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode BS30 8XT