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PURFREED PROPERTIES LTD

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

This company is commonly known as Purfreed Properties Ltd. The company was founded 20 years ago and was given the registration number 04947323. The firm's registered office is in WOKING. You can find them at 1 Pyrford Place, Pyrford Road, Woking, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PURFREED PROPERTIES LTD
Company Number:04947323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 October 2003
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Pyrford Place, Pyrford Road, Woking, Surrey, GU22 8UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Pyrford Place, Pyrford Road, Woking, England, GU22 8UR

Director30 October 2003Active
1, Pyrford Place, Pyrford Road, Woking, England, GU22 8UR

Director30 October 2003Active
75b Bridge Road, East Molesey, KT8 9HH

Secretary30 October 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary29 October 2003Active
31 Embercourt Road, Thames Ditton, KT7 0LH

Director14 April 2005Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director29 October 2003Active

People with Significant Control

Mr Roy Freedman
Notified on:29 October 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:1, Pyrford Place, Woking, GU22 8UR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Timothy Freedman
Notified on:29 October 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:1, Pyrford Place, Woking, GU22 8UR
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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-16Dissolution

Dissolution application strike off company.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-12-08Accounts

Accounts with accounts type dormant.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type dormant.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Address

Change registered office address company with date old address.

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2013-10-30Officers

Change person director company with change date.

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2013-10-30Officers

Change person director company with change date.

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2013-10-29Accounts

Accounts with accounts type dormant.

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2012-11-13Annual return

Annual return company with made up date full list shareholders.

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2012-10-16Accounts

Accounts with accounts type dormant.

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2011-12-23Accounts

Accounts with accounts type dormant.

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2011-11-01Annual return

Annual return company with made up date full list shareholders.

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