FILTON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

09503030

Incorporation date

23/03/2015

Size

Unaudited abridged

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2015)

17/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

16/09/2025

Confirmation statement made on 2025-09-07 with updates

View PDF (4 pages)

16/09/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (5 pages)

23/08/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

27/06/2024

Change of share class name or designation

View PDF (2 pages)

27/06/2024

Memorandum and Articles of Association

View PDF (39 pages)

27/06/2024

Resolutions

View PDF (1 pages)

07/09/2023

Statement of capital following an allotment of shares on 2019-12-14

View PDF (3 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (5 pages)

16/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

22/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

29/07/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (11 pages)

21/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

10/07/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

18/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

14/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

24/04/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (4 pages)

09/01/2020

Satisfaction of charge 095030300001 in full

View PDF (1 pages)

14/11/2019

Director's details changed for Mr Paul Murray Bates on 2019-11-14

View PDF (2 pages)

14/11/2019

Director's details changed for Mrs Fay Lillian Bates on 2019-11-14

View PDF (2 pages)

11/11/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

06/11/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

05/07/2019

Registered office address changed from , 10 Cheyne Walk Northampton, NN1 5PT, United Kingdom to Caswell Road Sydenham Farm Estate Royal Leamington Spa Warwickshire CV31 1QF on 2019-07-05

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (4 pages)

22/08/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

29/04/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

29/09/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

24/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (6 pages)

22/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

06/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (4 pages)

10/04/2015

Registration of charge 095030300001, created on 2015-04-02

View PDF (24 pages)

23/03/2015

Incorporation

View PDF (39 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

07/09/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
2
549.96K
-
0.00
27.60K
-

2022
2
603.02K
-
0.00
26.68K
-

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
Bates, Fay Lillian	Director	23/03/2015 - Present	3
Bates, Paul Murray	Director	23/03/2015 - Present	3

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FILTON PROPERTIES LIMITED

FILTON PROPERTIES LIMITED is an(a) Active company incorporated on 23/03/2015 with the registered office located at Caswell Road Sydenham Farm Estate, Royal Leamington Spa, Warwickshire CV31 1QF. There are currently 2 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 FILTON PROPERTIES LIMITED?

FILTON PROPERTIES LIMITED is currently Active. It was registered on 23/03/2015 .

Where is FILTON PROPERTIES LIMITED located?

FILTON PROPERTIES LIMITED is registered at Caswell Road Sydenham Farm Estate, Royal Leamington Spa, Warwickshire CV31 1QF.

What does FILTON PROPERTIES LIMITED do?

FILTON PROPERTIES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for FILTON PROPERTIES LIMITED?

The latest filing was on 17/09/2025: Unaudited abridged accounts made up to 2024-12-31.