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FRESHFIELDS PROPERTY DEVELOPMENT LIMITED

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

This company is commonly known as Freshfields Property Development Limited. The company was founded 19 years ago and was given the registration number 05152658. The firm's registered office is in BEDFORD. You can find them at Cavan House Oldways Road, Ravensden, Bedford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FRESHFIELDS PROPERTY DEVELOPMENT LIMITED
Company Number:05152658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Cavan House Oldways Road, Ravensden, Bedford, England, MK44 2RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cavan House, Oldways Road, Ravensden, Bedford, England, MK44 2RF

Secretary12 February 2013Active
Virginia 47 Hookhams Lane, Renhold, Bedford, MK41 0JU

Director23 February 2007Active
Dromore 45 Hookhams Lane, Renhold, Bedford, MK41 0JU

Director23 February 2007Active
51 Curlew Crescent, Bedford, MK41 7HY

Secretary23 February 2007Active
20 Glenmore Road, London, NW3 4DB

Secretary14 June 2004Active
Manor Farm House, Great Staughton, St Neots, PE19 5BE

Secretary21 June 2004Active
Manor Farm House, Great Staughton, PE19 5BE

Director14 June 2004Active

People with Significant Control

Mr Martin Daniel Gray
Notified on:15 September 2016
Status:Active
Date of birth:September 1967
Nationality:Irish
Country of residence:England
Address:Cavan House, Oldways Road, Bedford, England, MK44 2RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Gerrard Gray
Notified on:15 September 2016
Status:Active
Date of birth:May 1966
Nationality:Irish
Country of residence:England
Address:Cavan House, Oldways Road, Bedford, England, MK44 2RF
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type unaudited abridged.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type unaudited abridged.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type unaudited abridged.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type unaudited abridged.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type audited abridged.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type audited abridged.

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2017-11-06Address

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

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Accounts

Accounts with accounts type small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type small.

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2014-12-20Gazette

Gazette filings brought up to date.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Gazette

Gazette notice compulsary.

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2014-04-02Accounts

Accounts with accounts type small.

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2013-06-14Annual return

Annual return company with made up date full list shareholders.

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