Active
Company Information for FRESH PROPERTY GROUP HOLDINGS LTD
12 SOHO SQUARE, LONDON, W1D 3QF,
|
Company Registration Number
09988980
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
FRESH PROPERTY GROUP HOLDINGS LTD | ||||
Legal Registered Office | ||||
12 SOHO SQUARE LONDON W1D 3QF | ||||
Previous Names | ||||
|
Company Number | 09988980 | |
---|---|---|
Company ID Number | 09988980 | |
Date formed | 2016-02-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 05/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-11-05 21:05:44 |
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Officer | Role | Date Appointed |
---|---|---|
PHIL BYROM |
||
PHILIP MARTIN BYROM |
||
JANE CROUCH |
||
REBECCA HOPEWELL |
||
ASHISH MESWANI |
||
MARK WATKIN JONES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLIOTT ROAD SELLY OAK LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
BOLLIN MEADOW MANAGEMENT COMPANY LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
HAREFIELD ROAD UXBRIDGE LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
BAILEY LANE STUDENT LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
KYLE STREET STUDENT LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active - Proposal to Strike off | |
IONA STREET EDINBURGH LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
BETWEEN TOWNS ROAD OXFORD LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
TRAFFORD STREET CHESTER LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
LIVERPOOL ROAD CHESTER LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
SUTTON COURT ROAD LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
MARKET STREET NEWCASTLE LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
GARTHDEE ROAD ABERDEEN LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
PITTODRIE STREET ABERDEEN LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
FOREST ROAD STUDENT LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
ROCKINGHAM STREET STUDENT LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
ST MUNGO AVENUE GLASGOW LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
LACUNA BELFAST LIMITED | Director | 2016-03-23 | CURRENT | 2014-04-24 | Liquidation | |
LACUNA WJ LIMITED | Director | 2016-03-23 | CURRENT | 2015-02-12 | Liquidation | |
LACUNA DUBLIN ROAD LIMITED | Director | 2016-03-23 | CURRENT | 2015-06-08 | Liquidation | |
DEINIOL DEVELOPMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2002-04-25 | Active | |
FIVE NINE LIVING LIMITED | Director | 2016-03-15 | CURRENT | 2016-02-11 | Active | |
WATKIN JONES GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2000-10-05 | Active | |
FRESH PROPERTY GROUP LTD | Director | 2016-02-26 | CURRENT | 2010-05-28 | Active | |
MEGALEAGUE LIMITED | Director | 2016-02-12 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
RUBY 99 LIMITED | Director | 2016-02-12 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
GORSE STACKS DEVELOPMENT LIMITED | Director | 2016-02-12 | CURRENT | 2002-01-11 | Active | |
BROADSALE LIMITED | Director | 2016-02-12 | CURRENT | 2007-03-16 | Active | |
HEOL SANTES HELEN LIMITED | Director | 2016-02-12 | CURRENT | 2007-05-23 | Active | |
BELLE VUE ROAD LEEDS LIMITED | Director | 2016-02-12 | CURRENT | 2014-10-01 | Active | |
GOLDCHARM RESIDENTIAL LIMITED | Director | 2016-02-12 | CURRENT | 2015-04-30 | Active | |
DUNCAN HOUSE DEVELOPMENTS LIMITED | Director | 2016-02-12 | CURRENT | 2015-07-21 | Active | |
CUSTOMHOUSE STUDENT LIMITED | Director | 2016-02-12 | CURRENT | 2015-09-08 | Active | |
GOLDCHARM STUDENT LETTINGS LIMITED | Director | 2016-02-12 | CURRENT | 2015-10-08 | Active | |
LUCAS STUDENT LETTINGS LIMITED | Director | 2016-02-12 | CURRENT | 2015-11-17 | Active | |
WATKIN JONES (SHEFFIELD 1) LIMITED | Director | 2016-02-12 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
STYLEGOOD LIMITED | Director | 2016-02-12 | CURRENT | 2007-02-12 | Active | |
SUPERSCHEME LIMITED | Director | 2016-02-12 | CURRENT | 2007-08-08 | Active | |
W. J. DEVELOPMENTS (RESIDENTIAL) LIMITED | Director | 2016-02-12 | CURRENT | 2007-08-20 | Active | |
SAXONHENGE LIMITED | Director | 2016-02-12 | CURRENT | 2007-09-10 | Active | |
TABLEWARD LIMITED | Director | 2016-02-12 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
NEWCASTLE STUDENT LIMITED | Director | 2016-02-12 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
QUALITYOFFER LIMITED | Director | 2016-02-12 | CURRENT | 2008-09-30 | Active | |
WISEDEED LIMITED | Director | 2016-02-12 | CURRENT | 2009-02-20 | Active | |
OXFORD STUDENT LIMITED | Director | 2016-02-12 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
URBANCLOUD LIMITED | Director | 2016-02-12 | CURRENT | 2010-01-12 | Active - Proposal to Strike off | |
SUPERTRY LIMITED | Director | 2016-02-12 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
SPIRITBOND STOCKWELL GREEN LIMITED | Director | 2016-02-12 | CURRENT | 2010-05-24 | Active | |
MANANA MANANA LIMITED | Director | 2016-02-12 | CURRENT | 2010-06-30 | Active - Proposal to Strike off | |
WATKIN JONES BOURNEMOUTH STUDENT LIMITED | Director | 2016-02-12 | CURRENT | 2011-12-29 | Active - Proposal to Strike off | |
NEW BRIDEWELL LIMITED | Director | 2016-02-12 | CURRENT | 2014-05-07 | Active | |
NEW BRIDEWELL 2 LIMITED | Director | 2016-02-12 | CURRENT | 2014-07-15 | Active | |
NEW BRIDEWELL 1 LIMITED | Director | 2016-02-12 | CURRENT | 2014-07-15 | Active | |
QUARTER HOUSE STUDIOS LIMITED | Director | 2016-02-12 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
WATKIN JONES LIVERPOOL STUDENT LIMITED | Director | 2016-02-12 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
ONEGA CENTRE BATH LIMITED | Director | 2016-02-12 | CURRENT | 2015-07-14 | Active | |
EXTRANEAT LIMITED | Director | 2016-02-12 | CURRENT | 2007-03-16 | Active - Proposal to Strike off | |
FAIRLEAGUE LIMITED | Director | 2016-02-12 | CURRENT | 2007-06-18 | Active | |
FINEFASHION LIMITED | Director | 2016-02-12 | CURRENT | 2008-09-02 | Active | |
POLARPEAK LIMITED | Director | 2016-02-12 | CURRENT | 2008-09-02 | Active | |
BAYBREEZE LIMITED | Director | 2016-02-12 | CURRENT | 2008-11-14 | Active | |
ATHENA HALL LIMITED | Director | 2016-02-12 | CURRENT | 2009-12-24 | Active | |
DIZZY 9 LIMITED | Director | 2016-02-12 | CURRENT | 2010-07-15 | Active | |
OLD DUMBARTON ROAD LIMITED | Director | 2016-02-12 | CURRENT | 2011-12-29 | Active - Proposal to Strike off | |
BLACKHORSE LANE STUDENT LIMITED | Director | 2016-02-12 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
CHRISTCHURCH ROAD BOURNEMOUTH LIMITED | Director | 2016-02-12 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
NEW CENTURY HOUSE BOURNEMOUTH LIMITED | Director | 2016-02-12 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
HUNTER STREET CHESTER LIMITED | Director | 2016-02-12 | CURRENT | 2015-03-20 | Active | |
BRIDGE STREET STUDENT LIMITED | Director | 2016-02-12 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
EXTRALAP LIMITED | Director | 2016-02-12 | CURRENT | 2007-06-29 | Active - Proposal to Strike off | |
WHITECHAPEL STUDENT LIMITED | Director | 2016-02-12 | CURRENT | 2010-01-08 | Active - Proposal to Strike off | |
AMBER 9 LIMITED | Director | 2016-02-12 | CURRENT | 2010-07-15 | Active | |
BROUGHAM HAYES STUDENT LIMITED | Director | 2016-02-12 | CURRENT | 2014-05-28 | Active | |
SUFFOLK ROAD STUDENT LIMITED | Director | 2016-02-12 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
NORTH HANOVER STREET STUDENT LIMITED | Director | 2016-02-12 | CURRENT | 2015-07-10 | Active - Proposal to Strike off | |
VICTORIA PARK BATH LIMITED | Director | 2016-02-12 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
WATKIN JONES AM LIMITED | Director | 2016-01-12 | CURRENT | 2010-07-21 | Active | |
WATKIN JONES PLC | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
HDCO2 LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
THE WHARF (DROYLSDEN MARINA) MANAGEMENT COMPANY LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
DARLEY STUDENT ACCOMMODATION LIMITED | Director | 2013-07-01 | CURRENT | 2013-06-26 | Active | |
D.R. (STUDENT) LIMITED | Director | 2013-07-01 | CURRENT | 2008-01-15 | Active | |
SUGARHOUSE CLOSE STUDENT LIMITED | Director | 2012-05-30 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
TOP LASER LIMITED | Director | 2011-07-11 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
FRESHERS PBSH (S) GENERAL PARTNER LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2013-09-20 | |
NESTON MANAGEMENT COMPANY LTD | Director | 2010-12-06 | CURRENT | 2010-12-06 | Dissolved 2016-01-26 | |
SCARLET P LIMITED | Director | 2010-10-11 | CURRENT | 2010-05-28 | Active | |
LOGIE GREEN DEVELOPMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2007-05-22 | Active - Proposal to Strike off | |
NEWMARK DEVELOPMENTS LIMITED | Director | 2010-03-24 | CURRENT | 2005-11-07 | Active | |
NICELOOK LIMITED | Director | 2010-03-24 | CURRENT | 2010-02-04 | Active | |
SWIFTMATCH LIMITED | Director | 2010-03-24 | CURRENT | 2010-02-04 | Active | |
VITALSHIFT LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Active - Proposal to Strike off | |
GOLDCHARM LIMITED | Director | 2009-09-30 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
GORSE STACKS RUFUS LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Dissolved 2016-01-05 | |
CORALBLEND LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
WATKIN JONES (LEICESTER 1) LIMITED | Director | 2007-04-12 | CURRENT | 2005-08-25 | Active - Proposal to Strike off | |
LNE (KINGSTON) LIMITED | Director | 2007-02-09 | CURRENT | 2006-12-01 | Active | |
MARBLELODGE LIMITED | Director | 2007-01-03 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
WATKIN JONES & SON LIMITED | Director | 2002-12-11 | CURRENT | 1990-09-17 | Active | |
FRESH STUDENT LIVING LTD | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
FIVE NINE LIVING LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
FRESH PROPERTY GROUP LTD | Director | 2013-04-18 | CURRENT | 2010-05-28 | Active | |
FRESH STUDENT LIVING LTD | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
FIVE NINE LIVING LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
FRESH PROPERTY GROUP LTD | Director | 2012-02-20 | CURRENT | 2010-05-28 | Active | |
KEYMOLE LIMITED | Director | 2006-11-03 | CURRENT | 1981-05-29 | Active | |
FRESH STUDENT LIVING LTD | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
FIVE NINE LIVING LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
LACUNA ACADEMY STREET LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Liquidation | |
MARKET STREET NEWCASTLE LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
GARTHDEE ROAD ABERDEEN LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
PITTODRIE STREET ABERDEEN LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
FOREST ROAD STUDENT LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
CURLEW STUDENT INCENTIVE LTD. | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
LACUNA HANWELL LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Dissolved 2016-12-13 | |
WJ STUDENT PROPERTY FINANCE LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2016-01-19 | |
FRESHERS PBSH (GENERAL PARTNER) LIMITED | Director | 2011-03-01 | CURRENT | 2011-02-25 | Dissolved 2015-07-14 | |
WOLFPARK LIMITED | Director | 2011-02-03 | CURRENT | 2011-01-19 | Active | |
NESTON MANAGEMENT COMPANY LTD | Director | 2010-12-06 | CURRENT | 2010-12-06 | Dissolved 2016-01-26 | |
NICOLSON STREET LIMITED | Director | 2009-08-07 | CURRENT | 2009-06-03 | Dissolved 2014-07-04 | |
LACUNA EDINBURGH LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-03 | Liquidation | |
GORSE STACKS RUFUS LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Dissolved 2016-01-05 | |
TENSELL LIMITED | Director | 2007-10-18 | CURRENT | 2006-12-14 | Dissolved 2017-03-14 | |
HEOL SANTES HELEN LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
CHESTER STUDENT LIMITED | Director | 2006-09-26 | CURRENT | 2006-06-06 | Dissolved 2016-02-16 | |
WATKIN PROPERTY VENTURES INVESTMENTS LIMITED | Director | 2003-11-12 | CURRENT | 2003-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ADAM MCGHIN | ||
Compulsory strike-off action has been discontinued | ||
Unaudited abridged accounts made up to 2023-09-30 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Termination of appointment of Kerry Anne Watson on 2024-08-30 | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SERGEANT | ||
DIRECTOR APPOINTED SIMON DAVID AINSLIE JONES | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/01/24 FROM 50 Jermyn Street London SW1Y 6LX England | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 28/04/23 FROM 7-9 Swallow Street London W1B 4DE England | ||
DIRECTOR APPOINTED MR SAM FINDLAY SCOTT | ||
DIRECTOR APPOINTED MR SAM FINDLAY SCOTT | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN BYROM | ||
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN BYROM | |
TM02 | Termination of appointment of Phil Byrom on 2021-11-12 | |
AP03 | Appointment of Kerry Anne Watson as company secretary on 2021-11-12 | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GUY FLETCHER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HOPEWELL | |
AP01 | DIRECTOR APPOINTED MR JEREMY GUY FLETCHER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WATKIN JONES | |
AP01 | DIRECTOR APPOINTED MR SCOTT ALEXANDER BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHISH MESWANI | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 02/10/17 | |
CERTNM | COMPANY NAME CHANGED THE FRESH PROPERTY GROUP LIMITED CERTIFICATE ISSUED ON 02/10/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/17 FROM Units 21-22 Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 04/05/17 | |
CERTNM | COMPANY NAME CHANGED FOUNDED LIVING LIMITED CERTIFICATE ISSUED ON 04/05/17 | |
AA01 | Previous accounting period shortened from 28/02/17 TO 30/09/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PHILIP MARTIN BYROM | |
AP03 | Appointment of Phil Byrom as company secretary on 2016-02-08 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FRESH PROPERTY GROUP HOLDINGS LTD are:
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. |