UKBizDB.co.uk

FILTON PROPERTIES LIMITED

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

This company is commonly known as Filton Properties Limited. The company was founded 9 years ago and was given the registration number 09503030. The firm's registered office is in WARWICKSHIRE. You can find them at Caswell Road Sydenham Farm Estate, Royal Leamington Spa, Warwickshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FILTON PROPERTIES LIMITED
Company Number:09503030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Caswell Road Sydenham Farm Estate, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 1QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caswell Road, Sydenham Farm Estate, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 1QF

Director23 March 2015Active
Caswell Road, Sydenham Farm Estate, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 1QF

Director23 March 2015Active

People with Significant Control

Mr Paul Murray Bates
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:Caswell Road, Sydenham Farm Estate, Warwickshire, United Kingdom, CV31 1QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fay Lillian Bates
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:Caswell Road, Sydenham Farm Estate, Warwickshire, United Kingdom, CV31 1QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with updates.

Download
2023-09-07Capital

Capital allotment shares.

Download
2023-08-16Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-24Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Mortgage

Mortgage satisfy charge full.

Download
2019-11-14Officers

Change person director company with change date.

Download
2019-11-14Officers

Change person director company with change date.

Download
2019-11-11Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-06Accounts

Change account reference date company current shortened.

Download
2019-07-05Address

Change registered office address company with date old address new address.

Download
2019-04-03Confirmation statement

Confirmation statement with updates.

Download
2018-08-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-29Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

Download
2016-09-22Accounts

Accounts with accounts type total exemption small.

Download
2016-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-03-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.