Company Information for FREDERECK SAGE HOLDINGS LIMITED
ABBEY LODGE, GREENYARD, WALTHAM ABBEY, ESSEX, EN9 1RD,
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Company Registration Number
10186037
Private Limited Company
Active |
Company Name | |
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FREDERECK SAGE HOLDINGS LIMITED | |
Legal Registered Office | |
ABBEY LODGE GREENYARD WALTHAM ABBEY ESSEX EN9 1RD | |
Company Number | 10186037 | |
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Company ID Number | 10186037 | |
Date formed | 2016-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 20:15:07 |
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Officer | Role | Date Appointed |
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JOYCE KATHLEEN HAMMOND |
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PETRA DIANE BERNKOPF |
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THEA PATRICIA BUISSON |
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JOYCE KATHLEEN HAMMOND |
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NEAL PETER HAMMOND |
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DONNA LOUISE WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN JOSEPH ROURKE |
Director | ||
PETER DENIS HAMMOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIRIN HOLDINGS LIMITED | Director | 2009-10-07 | CURRENT | 1991-09-25 | Active | |
F S DEVELOPMENTS (A M ) LTD | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
PIRIN AERONAUTICAL CO LTD. | Director | 2016-05-17 | CURRENT | 1999-03-22 | Active - Proposal to Strike off | |
PIRIN DEVELOPMENTS (GREENYARD) LIMITED | Director | 2016-05-17 | CURRENT | 2015-01-05 | Active | |
PIRIN DEVELOPMENTS (BS) LIMITED | Director | 2016-05-17 | CURRENT | 2016-02-04 | Active | |
BALADINE PROPERTIES LIMITED | Director | 2016-05-17 | CURRENT | 2002-08-07 | Liquidation | |
FREDERECK SAGE PROPERTY MANAGEMENT LTD | Director | 2016-05-17 | CURRENT | 2007-08-03 | Active | |
FREDERECK SAGE CO LTD. | Director | 2013-07-22 | CURRENT | 1996-06-26 | Active | |
PIRIN HOLDINGS LIMITED | Director | 2009-10-07 | CURRENT | 1991-09-25 | Active | |
PIRIN LTD | Director | 2006-10-16 | CURRENT | 1972-03-07 | Active | |
PIRIN HOLDINGS LIMITED | Director | 2017-03-15 | CURRENT | 1991-09-25 | Active | |
FREDERICK SAGE CO LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Dissolved 2014-05-13 | |
PIRIN AERONAUTICAL CO LTD. | Director | 2016-10-20 | CURRENT | 1999-03-22 | Active - Proposal to Strike off | |
F S DEVELOPMENTS (A M ) LTD | Director | 2016-10-20 | CURRENT | 2016-06-15 | Active | |
PIRIN DEVELOPMENTS (GREENYARD) LIMITED | Director | 2016-10-20 | CURRENT | 2015-01-05 | Active | |
PIRIN DEVELOPMENTS (BS) LIMITED | Director | 2016-10-20 | CURRENT | 2016-02-04 | Active | |
BALADINE PROPERTIES LIMITED | Director | 2016-10-20 | CURRENT | 2002-08-07 | Liquidation | |
FREDERECK SAGE PROPERTY MANAGEMENT LTD | Director | 2016-10-20 | CURRENT | 2007-08-03 | Active | |
PIRIN LTD | Director | 2016-10-20 | CURRENT | 1972-03-07 | Active | |
PIRIN HOLDINGS LIMITED | Director | 2009-10-07 | CURRENT | 1991-09-25 | Active | |
PIRIN HOLDINGS LIMITED | Director | 2009-10-07 | CURRENT | 1991-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/22 FROM Sage House New Ford Business Centre New Ford Road Waltham Cross Hertfordshire EN8 7PG United Kingdom | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEA PATRICIA BUISSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-05-29 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PIRIN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ROURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ROURKE | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JOYCE KATHLEEN HAMMOND | |
AP01 | DIRECTOR APPOINTED MR SEAN JOSEPH ROURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DENIS HAMMOND | |
AP01 | DIRECTOR APPOINTED MRS PETRA DIANE BERNKOPF | |
AP01 | DIRECTOR APPOINTED MRS DONNA LOUISE WHITE | |
AP01 | DIRECTOR APPOINTED MR NEAL PETER HAMMOND | |
AA01 | Current accounting period shortened from 31/05/17 TO 31/03/17 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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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 64203 - Activities of construction holding companies
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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 FREDERECK SAGE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as FREDERECK SAGE HOLDINGS LIMITED 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. |