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FEDERATED PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Federated Properties Limited. The company was founded 85 years ago and was given the registration number 00355171. The firm's registered office is in BRADFORD. You can find them at Hilmore House, Gain Lane, Bradford, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FEDERATED PROPERTIES LIMITED
Company Number:00355171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1939
End of financial year:29 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL

Secretary22 February 2017Active
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL

Director22 February 2017Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director22 April 2022Active
Hilmore House, Gain Lane, Bradford, BD3 7DL

Secretary07 February 2013Active
St Bedes, Owler Park Road Middleton, Ilkley, LS29 0BG

Secretary11 March 2004Active
Rhone House Timberley Place, Crowthorne, RG45 6BB

Secretary-Active
Hilmore House, Gain Lane, Bradford, BD3 7DL

Secretary16 March 2009Active
14 Highlands Close, Chalfont St Peter, SL9 0DR

Secretary13 October 2001Active
Hilmore House, Gain Lane, Bradford, BD3 7DL

Director07 February 2013Active
9 Woodhall Avenue, Pinner, HA5 3DY

Director15 February 2002Active
53 Marlow Hill, High Wycombe, HP11 1SX

Director25 March 1998Active
23 Oakwood Avenue, Purley, CR8 1AR

Director25 March 1998Active
Brooklands Brockham Green, Brockham, Betchworth, RH3 7JR

Director31 December 1993Active
Brickfields, Chobham Park Lane, Chobham, GU24 8HG

Director-Active
65 Burkes Road, Beaconsfield, HP9 1PW

Director25 March 2002Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director30 January 2020Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director02 January 2019Active
Rhone House Timberley Place, Crowthorne, RG45 6BB

Director-Active
63 Oxford Road, Wokingham, RG41 2YH

Director02 January 1996Active
Greenside House, 50 Station Road, Wood Green, London, N22 7TP

Director08 December 1999Active
Hilmore House, Gain Lane, Bradford, BD3 7DL

Director09 July 2010Active
Little Fieldhead 53 Penn Road, Beaconsfield, HP9 2LW

Director-Active
Hilmore House, Gain Lane, Bradford, BD3 7DL

Director11 January 2013Active
63 Wolsey Road, Northwood, HA2 2ER

Director25 May 2000Active
Springwood House Springwood Lane, Rotherfield Peppard, Henley On Thames, RG9 5JJ

Director-Active
Hilmore House, Gain Lane, Bradford, BD3 7DL

Corporate Director11 March 2004Active
Hilmore House, Gain Lane, Bradford, BD3 7DL

Corporate Director11 March 2004Active

People with Significant Control

Safeway Food Stores Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hilmore House, Gain Lane, Bradford, England, BD3 7DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wm Morrison Supermarkets Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hilmore House, Gain Lane, Bradford, England, BD3 7DL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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