FREMONT PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03026010

Incorporation date

23/02/1995

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1995)

18/02/2016

Final Gazette dissolved following liquidation

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18/11/2015

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

06/04/2015

Registered office address changed from Somac House Brickfield Lane Chandlers Ford Eastleigh Hampshire SO53 4YS to 5 Bassett Wood Drive Southampton SO16 3PT on 2015-04-07

View PDF (2 pages)

31/03/2015

Declaration of solvency

View PDF (4 pages)

31/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

31/03/2015

Resolutions

View PDF (1 pages)

25/02/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (3 pages)

10/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

24/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (3 pages)

24/02/2014

Director's details changed for Martin Owen Winstone on 2014-02-25

View PDF (2 pages)

24/02/2014

Director's details changed for Timothy Owen Winstone on 2013-09-27

View PDF (2 pages)

07/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

04/09/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

30/08/2013

Statement of capital following an allotment of shares on 2013-08-31

View PDF (4 pages)

11/04/2013

Registered office address changed from 2 Hills Road Cambridge CB2 1JP England on 2013-04-12

View PDF (1 pages)

18/03/2013

Termination of appointment of Encore Estate Management Limited as a secretary

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (5 pages)

13/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

13/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (5 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

06/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

07/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

25/02/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for Martin Owen Winstone on 2010-02-26

View PDF (2 pages)

25/02/2010

Director's details changed for Timothy Owen Winstone on 2010-02-26

View PDF (2 pages)

28/10/2009

Secretary's details changed for Encore Estate Management Limited on 2009-10-28

View PDF (2 pages)

28/10/2009

Registered office address changed from Accent House 2a Rock Road Cambridge Cambridgeshire CB1 7UF on 2009-10-29

View PDF (1 pages)

07/08/2009

Secretary appointed encore estate management LIMITED

View PDF (2 pages)

07/08/2009

Registered office changed on 08/08/2009 from 59 mile end road colchester essex CO4 5BU

View PDF (1 pages)

07/08/2009

Appointment terminated secretary john peartree

View PDF (1 pages)

26/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

04/03/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

12/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

26/02/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

21/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

09/03/2007

Return made up to 24/02/07; full list of members

View PDF (7 pages)

04/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

05/03/2006

Return made up to 24/02/06; full list of members

View PDF (7 pages)

07/08/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

28/03/2005

New director appointed

View PDF (3 pages)

28/03/2005

New director appointed

View PDF (2 pages)

28/03/2005

Director resigned

View PDF (1 pages)

28/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

15/03/2005

Registered office changed on 16/03/05 from: flat 1 4 orsett terrace london W2 6AZ

View PDF (1 pages)

29/09/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

07/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

19/07/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

10/03/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

28/06/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

20/02/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

24/06/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

13/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

22/06/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

22/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

24/05/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

25/02/1999

Return made up to 24/02/99; full list of members

View PDF (6 pages)

08/04/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (0 pages)

05/04/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

24/03/1998

Return made up to 24/02/98; no change of members

View PDF (4 pages)

04/07/1997

New director appointed

View PDF (2 pages)

04/07/1997

New secretary appointed

View PDF (2 pages)

04/07/1997

Secretary resigned

View PDF (1 pages)

02/07/1997

Registered office changed on 03/07/97 from: 5 kempson road london SW6 4PX

View PDF (1 pages)

27/05/1997

Return made up to 24/02/97; no change of members

View PDF (4 pages)

04/02/1997

New director appointed

View PDF (2 pages)

04/02/1997

New secretary appointed

View PDF (2 pages)

04/02/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

04/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/02/1997

Director resigned

View PDF (1 pages)

04/02/1997

Registered office changed on 05/02/97 from: 4 addison bridge place london W14 8XP

View PDF (1 pages)

04/02/1997

Accounting reference date shortened from 28/02/97 to 31/01/97

View PDF (1 pages)

21/12/1996

Full accounts made up to 1996-02-29

View PDF (12 pages)

04/12/1996

Return made up to 24/02/96; full list of members

View PDF (6 pages)

24/05/1995

New director appointed

View PDF (2 pages)

24/05/1995

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/1995

Secretary resigned;director resigned

View PDF (1 pages)

09/03/1995

Registered office changed on 10/03/95 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

23/02/1995

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baldwin, David Keith	Director	25/06/1997 - 20/02/2005	-
Winstone, Martin Owen	Director	20/02/2005 - Present	7
JPCORD LIMITED	Nominee Director	22/02/1995 - 26/02/1995	5355
JPCORS LIMITED	Nominee Secretary	22/02/1995 - 26/02/1995	5391
Baldwin, Steven John	Director	30/01/1997 - 20/02/2005	10

Persons with Significant Control

No PSC data available.

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Description

About FREMONT PROPERTIES LIMITED

FREMONT PROPERTIES LIMITED is an(a) Dissolved company incorporated on 23/02/1995 with the registered office located at 5 Bassett Wood Drive, Southampton SO16 3PT. 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 FREMONT PROPERTIES LIMITED?

FREMONT PROPERTIES LIMITED is currently Dissolved. It was registered on 23/02/1995 and dissolved on 18/02/2016.

Where is FREMONT PROPERTIES LIMITED located?

FREMONT PROPERTIES LIMITED is registered at 5 Bassett Wood Drive, Southampton SO16 3PT.

What does FREMONT PROPERTIES LIMITED do?

FREMONT PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for FREMONT PROPERTIES LIMITED?

The latest filing was on 18/02/2016: Final Gazette dissolved following liquidation.