49 FREMANTLE ROAD LIMITED

Key Data

Status

Active

Company No.

01881909

Incorporation date

31/01/1985

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1985)

12/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-12

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (4 pages)

23/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

31/03/2025

Director's details changed for Miss Alexandra Charlotte Young on 2025-03-31

View PDF (2 pages)

25/03/2025

Director's details changed for Mr Christopher Paul Wlaznik on 2025-03-25

View PDF (2 pages)

25/03/2025

Director's details changed for Miss Alexandra Charlotte Young on 2025-03-25

View PDF (2 pages)

25/03/2025

Director's details changed for Harriet Mary Richards on 2025-03-25

View PDF (2 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

25/03/2025

Director's details changed for Miss Alexandra Charlotte Young on 2025-03-25

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (5 pages)

01/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/05/2024

Appointment of Mr Christopher Paul Wlaznik as a director on 2024-05-29

View PDF (2 pages)

23/04/2024

Termination of appointment of Angela Margaret Smith as a director on 2024-04-08

View PDF (1 pages)

23/01/2024

Appointment of Miss Alexandra Charlotte Young as a director on 2024-01-11

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

06/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

06/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

24/04/2022

Secretary's details changed for Hml Company Secretarial Services on 2022-04-13

View PDF (1 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

01/10/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

31/03/2021

Termination of appointment of Graham Antony Petch as a director on 2020-07-28

View PDF (1 pages)

30/03/2021

Notification of a person with significant control statement

View PDF (2 pages)

30/03/2021

Withdrawal of a person with significant control statement on 2021-03-30

View PDF (2 pages)

07/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

09/10/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

09/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

11/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

06/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

05/09/2018

Termination of appointment of Queron Scott Flower as a director on 2014-07-19

View PDF (1 pages)

26/07/2018

Previous accounting period extended from 2017-11-28 to 2017-12-31

View PDF (1 pages)

04/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (5 pages)

04/09/2017

Total exemption full accounts made up to 2016-11-28

View PDF (7 pages)

25/01/2017

Termination of appointment of a director

View PDF (1 pages)

19/12/2016

Termination of appointment of Hml Company Secretarial Services as a director on 2016-12-19

View PDF (1 pages)

19/12/2016

Appointment of Hml Company Secretarial Services as a secretary on 2016-12-19

View PDF (2 pages)

08/12/2016

Termination of appointment of Crown Leasehold Management Ltd as a secretary on 2016-12-08

View PDF (1 pages)

08/12/2016

Appointment of Hml Company Secretarial Services as a director on 2016-12-08

View PDF (2 pages)

08/12/2016

Registered office address changed from C/O Crown Leasehold Management Trym Lodge 1 Henbury Road Westbury Uk BS9 3HQ to 94 Park Lane Croydon Surrey CR0 1JB on 2016-12-08

View PDF (1 pages)

21/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

24/08/2016

Total exemption small company accounts made up to 2015-11-28

View PDF (3 pages)

15/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (6 pages)

24/07/2015

Total exemption small company accounts made up to 2014-11-28

View PDF (3 pages)

08/07/2015

Appointment of Harriet Mary Richards as a director on 2015-06-18

View PDF (3 pages)

26/06/2015

Termination of appointment of Sam Denis Rawson Boddam-Whetham as a director on 2015-06-24

View PDF (1 pages)

08/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (6 pages)

15/09/2014

Total exemption small company accounts made up to 2013-11-28

View PDF (3 pages)

08/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (6 pages)

08/10/2013

Director's details changed for Angela Margaret Smith on 2013-10-08

View PDF (2 pages)

02/09/2013

Total exemption small company accounts made up to 2012-11-28

View PDF (4 pages)

04/02/2013

Appointment of Crown Leasehold Management Ltd as a secretary

View PDF (2 pages)

04/02/2013

Termination of appointment of The Guthrie Partnership Limited as a secretary

View PDF (1 pages)

17/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (6 pages)

29/05/2012

Termination of appointment of Susan Longman as a director

View PDF (1 pages)

17/05/2012

Total exemption full accounts made up to 2011-11-28

View PDF (4 pages)

05/03/2012

Appointment of The Guthrie Partnership Limited as a secretary

View PDF (2 pages)

29/02/2012

Termination of appointment of Charles Guthrie as a secretary

View PDF (1 pages)

08/01/2012

Appointment of Graham Antony Petch as a director

View PDF (2 pages)

14/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (6 pages)

14/09/2011

Director's details changed for Mrs Susan Cecilia Longman on 2011-09-13

View PDF (2 pages)

13/09/2011

Director's details changed for Mr Queron Scott Flower on 2011-09-13

View PDF (2 pages)

13/09/2011

Director's details changed for Mr Queron Scott Flower on 2011-09-13

View PDF (2 pages)

13/09/2011

Director's details changed for Sam Denis Rawson Boddam-Whetham on 2011-09-13

View PDF (2 pages)

13/09/2011

Director's details changed for Mrs Susan Cecilia Longman on 2011-09-13

View PDF (2 pages)

13/09/2011

Director's details changed for Angela Margaret Smith on 2011-09-13

View PDF (2 pages)

06/09/2011

Total exemption full accounts made up to 2010-11-28

View PDF (4 pages)

08/07/2011

Appointment of Charles Alec Guthrie as a secretary

View PDF (3 pages)

05/07/2011

Registered office address changed from Garden Flat 49 Fremantle Road Cotham Bristol BS6 5SX on 2011-07-05

View PDF (2 pages)

05/07/2011

Termination of appointment of Timothy Longman as a secretary

View PDF (2 pages)

05/11/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (16 pages)

01/09/2010

Total exemption small company accounts made up to 2009-11-28

View PDF (4 pages)

30/07/2010

Appointment of Sam Denis Rawson Boddam-Whetham as a director

View PDF (3 pages)

30/07/2010

Termination of appointment of Ian Spokes as a secretary

View PDF (2 pages)

30/07/2010

Appointment of Timothy James Longman as a secretary

View PDF (3 pages)

30/07/2010

Registered office address changed from C/O C/O Compass House 135 Stoke Lane Westbury-on-Trym Bristol BS9 3RW United Kingdom on 2010-07-30

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (5 pages)

16/10/2009

Director's details changed for Angela Margaret Smith on 2009-09-26

View PDF (2 pages)

16/10/2009

Termination of appointment of Jean Walker as a director

View PDF (1 pages)

16/10/2009

Director's details changed for Queron Scott Flower on 2009-06-15

View PDF (2 pages)

10/10/2009

Total exemption full accounts made up to 2008-11-28

View PDF (5 pages)

09/10/2009

Registered office address changed from C/O Compass House 127 Coldharbour Road Redland, Bristol Avon BS6 7SN on 2009-10-09

View PDF (1 pages)

10/12/2008

Return made up to 14/09/08; full list of members

View PDF (5 pages)

10/12/2008

Director's change of particulars / susan astley / 09/12/2008

View PDF (2 pages)

25/06/2008

Total exemption full accounts made up to 2007-11-28

View PDF (5 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

22/10/2007

Return made up to 14/09/07; full list of members

View PDF (4 pages)

22/10/2007

Registered office changed on 22/10/07 from: compass house, 127 coldharbour road, redland, bristol BS6 7SN

View PDF (1 pages)

30/09/2007

Total exemption full accounts made up to 2006-11-28

View PDF (5 pages)

05/12/2006

Total exemption full accounts made up to 2005-11-28

View PDF (3 pages)

18/10/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

20/01/2006

Registered office changed on 20/01/06 from: 49 fremantle road, cotham, bristol, avon BS6 5SX

View PDF (1 pages)

20/01/2006

New secretary appointed

View PDF (2 pages)

07/12/2005

Director's particulars changed

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (2 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

13/09/2005

Total exemption full accounts made up to 2004-11-28

View PDF (3 pages)

24/09/2004

Return made up to 14/09/04; full list of members

View PDF (9 pages)

24/09/2004

Total exemption full accounts made up to 2003-11-28

View PDF (3 pages)

04/10/2003

Return made up to 14/09/03; full list of members

View PDF (9 pages)

14/09/2003

Total exemption full accounts made up to 2002-11-28

View PDF (3 pages)

30/09/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

27/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

Total exemption small company accounts made up to 2001-11-28

View PDF (2 pages)

05/10/2001

Director resigned

View PDF (1 pages)

26/09/2001

Return made up to 14/09/01; full list of members

View PDF (8 pages)

26/09/2001

New secretary appointed

View PDF (2 pages)

05/09/2001

Total exemption full accounts made up to 2000-11-28

View PDF (3 pages)

20/09/2000

Return made up to 14/09/00; full list of members

View PDF (8 pages)

06/09/2000

Full accounts made up to 1999-11-28

View PDF (3 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

Director resigned

View PDF (1 pages)

05/10/1999

Return made up to 14/09/99; full list of members

View PDF (4 pages)

24/08/1999

Full accounts made up to 1998-11-28

View PDF (3 pages)

08/10/1998

Return made up to 14/09/98; no change of members

View PDF (4 pages)

05/08/1998

Full accounts made up to 1997-11-28

View PDF (3 pages)

29/09/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

10/09/1997

New secretary appointed

View PDF (2 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/07/1997

Full accounts made up to 1996-11-26

View PDF (3 pages)

04/11/1996

Accounts for a small company made up to 1995-11-28

View PDF (3 pages)

27/09/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

26/09/1995

Accounts for a small company made up to 1994-11-28

View PDF (3 pages)

26/09/1995

Return made up to 14/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

21/09/1994

Full accounts made up to 1993-11-28

View PDF (0 pages)

21/09/1994

Return made up to 14/09/94; no change of members

View PDF (0 pages)

23/09/1993

Full accounts made up to 1992-11-28

View PDF (0 pages)

23/09/1993

Return made up to 14/09/93; full list of members

View PDF (0 pages)

29/09/1992

Full accounts made up to 1991-11-28

View PDF (0 pages)

29/09/1992

Return made up to 14/09/92; change of members

View PDF (0 pages)

30/09/1991

Return made up to 14/09/91; full list of members

View PDF (0 pages)

04/09/1991

Full accounts made up to 1990-11-28

View PDF (0 pages)

28/09/1990

Return made up to 14/09/90; no change of members

View PDF (0 pages)

18/09/1990

Full accounts made up to 1989-11-28

View PDF (0 pages)

20/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/09/1989

Full accounts made up to 1988-11-28

View PDF (0 pages)

20/09/1989

Return made up to 29/08/89; full list of members

View PDF (0 pages)

12/07/1988

Full accounts made up to 1987-11-28

View PDF (0 pages)

12/07/1988

Return made up to 19/05/88; no change of members

View PDF (0 pages)

29/04/1987

Accounting reference date shortened from 31/03 to 28/11

View PDF (0 pages)

11/04/1987

Return made up to 16/03/87; full list of members

View PDF (0 pages)

17/03/1987

Accounts for a small company made up to 1986-11-28

View PDF (10 pages)

31/01/1985

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/12/2016 - Present	2825
Richards, Harriet Mary	Director	18/06/2015 - Present	-
Wlaznik, Christopher Paul	Director	29/05/2024 - Present	-
Smith, Angela Margaret	Director	20/09/2002 - 08/04/2024	-
Young, Alexandra Charlotte	Director	11/01/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 49 FREMANTLE ROAD LIMITED

49 FREMANTLE ROAD LIMITED is an(a) Active company incorporated on 31/01/1985 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 49 FREMANTLE ROAD LIMITED?

49 FREMANTLE ROAD LIMITED is currently Active. It was registered on 31/01/1985 .

Where is 49 FREMANTLE ROAD LIMITED located?

49 FREMANTLE ROAD LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 49 FREMANTLE ROAD LIMITED do?

49 FREMANTLE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 49 FREMANTLE ROAD LIMITED?

The latest filing was on 12/01/2026: Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-12.