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Home > England & Wales Companies > FREEMANTLE DEVELOPMENTS (SALCOMBE) LIMITED
Company Information for

FREEMANTLE DEVELOPMENTS (SALCOMBE) LIMITED

C V Ross & Co Limited Unit 1, Office 1,, Tower Lane Business Park, Warmley, Bristol, BS30 8XT,
Company Registration Number
08381352
Private Limited Company
Liquidation

Company Overview

About Freemantle Developments (salcombe) Ltd
FREEMANTLE DEVELOPMENTS (SALCOMBE) LIMITED was founded on 2013-01-30 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Freemantle Developments (salcombe) 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
FREEMANTLE DEVELOPMENTS (SALCOMBE) 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 08381352
Company ID Number 08381352
Date formed 2013-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB170925014  
Last Datalog update: 2023-04-12 12:03:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREEMANTLE DEVELOPMENTS (SALCOMBE) LIMITED
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Company Officers of FREEMANTLE DEVELOPMENTS (SALCOMBE) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES WARFIELD
 Company Secretary 2013-01-30
NICHOLAS JAMES WARFIELD
 Director 2013-01-30
VICTORIA ANN WARFIELD
 Director 2013-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 (REDCLIFF) LIMITED Director 2012-03-28 CURRENT 2012-03-28 Liquidation
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
VICTORIA ANN WARFIELD FREEMANTLE DEVELOPMENTS (COMPTON MARTIN) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
VICTORIA ANN WARFIELD FREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITED Director 2014-11-01 CURRENT 2011-10-12 Dissolved 2017-07-04
VICTORIA ANN WARFIELD FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITED Director 2014-11-01 CURRENT 2010-10-13 Liquidation
VICTORIA ANN WARFIELD FREEMANTLE CAPITAL PARTNERS (ROTUNDA) LIMITED Director 2014-08-01 CURRENT 2009-07-23 Dissolved 2017-05-07
VICTORIA ANN WARFIELD FREEMANTLE DEVELOPMENTS (HARLEY MEWS) LIMITED Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2013-11-26
VICTORIA ANN WARFIELD FREEMANTLE DEVELOPMENTS LIMITED Director 2010-02-01 CURRENT 2002-01-30 Active
VICTORIA ANN WARFIELD FREEMANTLE DEVELOPMENTS (ROYAL PIER HOTEL) LIMITED Director 2009-11-19 CURRENT 2009-11-19 Liquidation
VICTORIA ANN WARFIELD FREEMANTLE DEVELOPMENTS (HOTWELLS) LIMITED Director 2009-02-05 CURRENT 2009-02-05 Dissolved 2014-06-18
VICTORIA ANN WARFIELD FREEMANTLE CAPITAL LIMITED Director 2008-04-01 CURRENT 2007-04-23 Active
VICTORIA ANN WARFIELD FREEMANTLE DEVELOPMENTS (HAY-ON-WYE) LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active - Proposal to Strike off

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
2023-04-12Final Gazette dissolved via compulsory strike-off
2023-01-12Voluntary liquidation. Notice of members return of final meeting
2023-01-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-25LIQ01Voluntary liquidation declaration of solvency
2021-11-15600Appointment of a voluntary liquidator
2021-11-15LRESSPResolutions passed:
  • Special resolution to wind up on 2021-11-05
2021-09-14DISS40Compulsory strike-off action has been discontinued
2021-09-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13AA01Previous accounting period shortened from 30/06/21 TO 31/03/21
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-11-11AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-02-25CH01Director's details changed for Mr Nicholas James Warfield on 2020-02-25
2020-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JAMES WARFIELD on 2020-02-25
2020-01-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25AA01Previous accounting period shortened from 31/01/19 TO 31/12/18
2019-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083813520003
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083813520002
2018-10-28AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-01-31PSC07CESSATION OF VICTORIA ANN WARFIELD AS A PSC
2018-01-31PSC07CESSATION OF NICHOLAS JAMES WARFIELD AS A PSC
2018-01-31PSC02Notification of Freemantle Capital Limited as a person with significant control on 2017-08-31
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083813520003
2017-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 083813520002
2017-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083813520001
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-01AR0130/01/16 ANNUAL RETURN FULL LIST
2015-10-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-09AR0130/01/15 ANNUAL RETURN FULL LIST
2014-10-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 20
2014-03-04AR0130/01/14 ANNUAL RETURN FULL LIST
2013-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 083813520001
2013-01-30NEWINCNew incorporation
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 DEVELOPMENTS (SALCOMBE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-11-09
Appointmen2021-11-09
Resolution2021-11-09
Fines / Sanctions
No fines or sanctions have been issued against FREEMANTLE DEVELOPMENTS (SALCOMBE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-10 Outstanding LLOYDS BANK PLC
2017-03-23 Outstanding LLOYDS BANK PLC
2013-08-23 Satisfied CHRISTINE ANN COWPLAND
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-12-31
Annual Accounts
2021-03-31

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 FREEMANTLE DEVELOPMENTS (SALCOMBE) LIMITED

Intangible Assets
Patents
We have not found any records of FREEMANTLE DEVELOPMENTS (SALCOMBE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREEMANTLE DEVELOPMENTS (SALCOMBE) LIMITED
Trademarks
We have not found any records of FREEMANTLE DEVELOPMENTS (SALCOMBE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREEMANTLE DEVELOPMENTS (SALCOMBE) 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 DEVELOPMENTS (SALCOMBE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FREEMANTLE DEVELOPMENTS (SALCOMBE) 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 DEVELOPMENTS (SALCOMBE) LIMITEDEvent Date2021-11-09
 
Initiating party Event TypeAppointmen
Defending partyFREEMANTLE DEVELOPMENTS (SALCOMBE) LIMITEDEvent Date2021-11-09
Name of Company: FREEMANTLE DEVELOPMENTS (SALCOMBE) LIMITED Company Number: 08381352 Nature of Business: Property Development Registered office: Unit 1, Office 1, Tower Lane Business Park, Tower Lane,…
 
Initiating party Event TypeResolution
Defending partyFREEMANTLE DEVELOPMENTS (SALCOMBE) LIMITEDEvent Date2021-11-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREEMANTLE DEVELOPMENTS (SALCOMBE) 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 DEVELOPMENTS (SALCOMBE) 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 BS30 8XT