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Fresh Property Management Limited, WD6 1GW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FRESH PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Fresh Property Management Limited. The company was founded 14 years ago and was given the registration number 07022738. The firm's registered office is in BOREHAMWOOD. You can find them at 2 Capital Business Park, Manor Way, Borehamwood, Herts. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FRESH PROPERTY MANAGEMENT LIMITED
Company Number:07022738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Capital Business Park, Manor Way, Borehamwood, Herts, United Kingdom, WD6 1GW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Colindeep Lane, London, England, NW9 6BX

Director01 August 2023Active
Unit 3, Colindeep Lane, London, England, NW9 6BX

Director01 August 2023Active
11, Woodfield Rise, Bushey Heath, Hertfordshire, United Kingdom, WD23 4QR

Director17 September 2009Active
Unit 3, Colindeep Lane, London, England, NW9 6BX

Director01 August 2023Active
Unit 3, Colindeep Lane, London, England, NW9 6BX

Director01 August 2023Active
1, Park Grove, Edgware, Middlesex, United Kingdom, HA8 7SH

Secretary17 September 2009Active
44, Lyttelton Road, London, United Kingdom, N2 0TW

Director17 September 2009Active
2 Capital Business Park, Manor Way, Borehamwood, United Kingdom, WD6 1GW

Director28 March 2019Active
2 Capital Business Park, Manor Way, Borehamwood, United Kingdom, WD6 1GW

Director01 August 2017Active

People with Significant Control

Trust Property Management Group Limited
Notified on:01 August 2023
Status:Active
Country of residence:England
Address:Unit 3 Ground Floor, Technology Park, London, England, NW9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Jacqueline Faith Katz
Notified on:21 October 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:2 Capital Business Park, Manor Way, Borehamwood, United Kingdom, WD6 1GW
Nature of control:
  • Significant influence or control
Mr Antony James Gibber
Notified on:21 October 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:2 Capital Business Park, Manor Way, Borehamwood, United Kingdom, WD6 1GW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

Download
2023-10-26Persons with significant control

Notification of a person with significant control.

Download
2023-08-01Address

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

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-08-01Persons with significant control

Cessation of a person with significant control.

Download
2023-08-01Persons with significant control

Cessation of a person with significant control.

Download
2023-08-01Officers

Termination director company with name termination date.

Download
2023-08-01Officers

Termination director company with name termination date.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Accounts

Accounts with accounts type total exemption full.

Download
2022-09-30Officers

Termination director company with name termination date.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Accounts

Accounts with accounts type total exemption full.

Download
2022-01-25Officers

Change person director company with change date.

Download
2021-04-29Confirmation statement

Confirmation statement with updates.

Download
2020-12-11Officers

Change person director company with change date.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Accounts

Accounts with accounts type micro entity.

Download
2019-03-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-28Officers

Appoint person director company with name date.

Download
2019-03-17Confirmation statement

Confirmation statement with updates.

Download

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