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Company Information for

FREEMANTLE PROPERTIES LIMITED

30 MILLER ROAD, AYR, KA7 2AY,
Company Registration Number
SC269078
Private Limited Company
Liquidation

Company Overview

About Freemantle Properties Ltd
FREEMANTLE PROPERTIES LIMITED was founded on 2004-06-11 and has its registered office in Ayr. The organisation's status is listed as "Liquidation". Freemantle Properties 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 PROPERTIES LIMITED
 
Legal Registered Office
30 MILLER ROAD
AYR
KA7 2AY
Other companies in G78
 
Filing Information
Company Number SC269078
Company ID Number SC269078
Date formed 2004-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:05:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREEMANTLE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMAS (SCOTLAND) LIMITED   K M STEWART & CO FINANCIAL SERVICES LTD.   TAX INVESTIGATION PROTECTION SERVICE LIMITED
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Company Officers of FREEMANTLE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN FREEMANTLE
Director 2005-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
LYNZI FREEMANTLE
Company Secretary 2010-04-30 2015-06-10
JILLIAN AGNES HIGGINS
Company Secretary 2005-08-12 2010-04-30
MAUREEN FREEMANTLE
Company Secretary 2005-07-06 2005-08-12
WWW.FIRSTREGISTRARS.CO.UK LIMITED
Nominated Secretary 2004-06-11 2005-08-12
MAUREEN FREEMANTLE
Director 2004-06-11 2005-08-12
PAUL FREEMANTLE
Director 2004-06-11 2005-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN FREEMANTLE MAIN STREET CLEANERS LIMITED Director 2012-11-07 CURRENT 2012-11-07 Dissolved 2015-07-10

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
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM 44 Duncolm View Barrhead Glasgow G78 2BS Scotland
2024-03-08Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-21DIRECTOR APPOINTED MS LYNZI FREEMANTLE
2023-08-21APPOINTMENT TERMINATED, DIRECTOR MAUREEN FREEMANTLE
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM 8 Craigton Avenue Barrhead Glasgow G78 2PY
2023-08-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNZI FREEMANTLE
2023-08-21CESSATION OF MAUREEN FREEMANTLE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-05Compulsory strike-off action has been discontinued
2023-06-27FIRST GAZETTE notice for compulsory strike-off
2022-12-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-02DISS40Compulsory strike-off action has been discontinued
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-04-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN FREEMANTLE
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-29AR0111/06/16 ANNUAL RETURN FULL LIST
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0111/06/15 ANNUAL RETURN FULL LIST
2015-08-25TM02Termination of appointment of Lynzi Freemantle on 2015-06-10
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0111/06/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0111/06/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0111/06/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0111/06/11 ANNUAL RETURN FULL LIST
2010-07-27AR0111/06/10 ANNUAL RETURN FULL LIST
2010-07-27CH01Director's details changed for Maureen Freemantle on 2009-10-01
2010-05-13AP03Appointment of Lynzi Freemantle as company secretary
2010-05-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY JILLIAN HIGGINS
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-16363aReturn made up to 11/06/09; full list of members
2009-05-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION FULL
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20287REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 25 PARK AVENUE BARRHEAD GLASGOW G78 2AZ
2007-06-20363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-13225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-07-26363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-25288bDIRECTOR RESIGNED
2005-08-26363aRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-08-18288aNEW SECRETARY APPOINTED
2005-08-17288bSECRETARY RESIGNED
2005-08-17288bSECRETARY RESIGNED
2005-08-15288aNEW SECRETARY APPOINTED
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: AFM HOUSE 6 CROFTHEAD ROAD PRESTWICK AYRSHIRE KA9 1HW
2005-05-13288bDIRECTOR RESIGNED
2004-09-15410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-12410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-11NEWINCINCORPORATION 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 FREEMANTLE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-03-12
Resolutions for Winding-up2024-03-12
Fines / Sanctions
No fines or sanctions have been issued against FREEMANTLE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-09-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-08-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 9,204
Creditors Due After One Year 2012-08-01 £ 13,238
Creditors Due Within One Year 2013-07-31 £ 55,063
Creditors Due Within One Year 2012-08-01 £ 55,504

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 PROPERTIES LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-07-31 £ 50,894
Tangible Fixed Assets 2012-08-01 £ 54,372

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FREEMANTLE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREEMANTLE PROPERTIES LIMITED
Trademarks
We have not found any records of FREEMANTLE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREEMANTLE 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 FREEMANTLE 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 FREEMANTLE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREEMANTLE 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 FREEMANTLE PROPERTIES 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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