Follis Investments Limited

Company Name	Follis Investments Limited
Company Status	Active
Company Number	00557467
Category	Private Limited Company
Incorporation Date	18 November 1955(68 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Moyra Christine Marshall
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 July 2014(58 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr Paul Edward Marshall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 July 2014(58 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mrs Celine Emma Diment
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(60 years, 5 months after company formation)
Appointment Duration	8 years
Role	Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Emma Cox
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	14 December 2022(67 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Stephen Follis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 December 2022(67 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mrs Anne Syrett Umfreville
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(35 years, 7 months after company formation)
Appointment Duration	24 years, 8 months (resigned 16 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Kit Lane Owermoigne Dorchester Dorset DT2 8HP

Director Name	Mr Frank Syrett Follis
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(35 years, 7 months after company formation)
Appointment Duration	31 years, 6 months (resigned 14 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Mellstock Avenue Dorchester Dorset DT1 2BQ

Secretary Name	Mrs Anne Syrett Umfreville
Nationality	British
Status	Resigned
Appointed	10 June 1991(35 years, 7 months after company formation)
Appointment Duration	23 years, 1 month (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Kit Lane Owermoigne Dorchester Dorset DT2 8HP

Contact

Telephone	01305 265768
Telephone region	Dorchester

Location

Registered Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Maxfield & Sons LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,463,571
Cash	£53,164
Current Liabilities	£123,702

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

6 February 2020	Delivered on: 11 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Flat 6, follis house, 1D orleston road london, N7 8LH registered at the land registry with title number AGL261105. Outstanding
6 February 2020	Delivered on: 11 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 9 east street, saffron walden, CB10 1LS registered at the land registry with title number EX358263. Outstanding
17 July 2015	Delivered on: 20 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: L/H flat 1 maxfield court 1B orleston road london t/no.NGL827398. Outstanding
17 July 2015	Delivered on: 20 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H 1C orleston mews london t/no.NGL844892. Outstanding
17 July 2015	Delivered on: 20 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: L/H second floor flat 1B orleston mews london t/no.EGL544348. Outstanding
17 July 2015	Delivered on: 20 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H k/a 322, 324, 326 and 328 liverpool road and 1A to 1D orleston road t/no.NGL94972. Outstanding
17 July 2015	Delivered on: 20 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H k/a 7 waterfront mews london t/no.AGL236370. Outstanding
6 July 2015	Delivered on: 8 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
18 January 2005	Delivered on: 20 January 2005 Satisfied on: 29 July 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1C orleston mews, islington, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

15 January 2024	Director's details changed for Ms Celine Emma Bird on 8 January 2024 (2 pages)
12 June 2023	Confirmation statement made on 10 June 2023 with updates (5 pages)
19 May 2023	Director's details changed for Mr Paul Edward Marshall on 9 December 2022 (2 pages)
3 February 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
16 January 2023	Termination of appointment of Frank Syrett Follis as a director on 14 December 2022 (1 page)
13 January 2023	Appointment of Emma Cox as a director on 14 December 2022 (2 pages)
13 January 2023	Director's details changed for Miss Moyra Christine Marshall on 9 December 2022 (2 pages)
13 January 2023	Appointment of Stephen Follis as a director on 14 December 2022 (2 pages)
2 September 2022	Director's details changed for Miss Moyra Christine Marshall on 17 August 2022 (2 pages)
2 September 2022	Director's details changed for Ms Celine Emma Bird on 17 August 2022 (2 pages)
2 September 2022	Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 2 September 2022 (1 page)
2 September 2022	Director's details changed for Mr Paul Edward Marshall on 17 August 2022 (2 pages)
27 July 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
26 July 2022	Director's details changed for Ms Celine Emma Bird on 25 July 2022 (2 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (14 pages)
4 August 2021	Director's details changed for Miss Moyra Christine Marshall on 2 August 2021 (2 pages)
4 August 2021	Change of details for Maxfield & Sons, Limited as a person with significant control on 2 August 2021 (2 pages)
4 August 2021	Director's details changed for Mr Paul Edward Marshall on 2 August 2021 (2 pages)
4 August 2021	Director's details changed for Ms Celine Emma Bird on 2 August 2021 (2 pages)
4 August 2021	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 4 August 2021 (1 page)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 30 June 2020 (15 pages)
18 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (15 pages)
11 February 2020	Registration of charge 005574670008, created on 6 February 2020 (7 pages)
11 February 2020	Registration of charge 005574670009, created on 6 February 2020 (7 pages)
24 June 2019	Confirmation statement made on 10 June 2019 with updates (4 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (14 pages)
18 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
25 April 2018	Director's details changed for Miss Moyra Christine Marshall on 15 December 2017 (2 pages)
25 April 2018	Director's details changed for Mr Paul Edward Marshall on 15 December 2017 (2 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (15 pages)
7 July 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
7 July 2017	Notification of Maxfield & Sons, Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Maxfield & Sons, Limited as a person with significant control on 6 April 2016 (2 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (7 pages)
12 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (7 pages)
17 May 2016	Appointment of Mrs Celine Emma Bird as a director on 25 April 2016 (2 pages)
17 May 2016	Appointment of Mrs Celine Emma Bird as a director on 25 April 2016 (2 pages)
10 May 2016	Director's details changed for Miss Moyra Smith on 9 April 2016 (2 pages)
10 May 2016	Director's details changed for Miss Moyra Smith on 9 April 2016 (2 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 April 2016	Termination of appointment of Anne Syrett Umfreville as a director on 16 February 2016 (1 page)
7 April 2016	Termination of appointment of Anne Syrett Umfreville as a director on 16 February 2016 (1 page)
14 August 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (6 pages)
14 August 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (6 pages)
20 July 2015	Registration of charge 005574670005, created on 17 July 2015 (8 pages)
20 July 2015	Registration of charge 005574670003, created on 17 July 2015 (8 pages)
20 July 2015	Registration of charge 005574670005, created on 17 July 2015 (8 pages)
20 July 2015	Registration of charge 005574670007, created on 17 July 2015 (8 pages)
20 July 2015	Registration of charge 005574670006, created on 17 July 2015 (8 pages)
20 July 2015	Registration of charge 005574670006, created on 17 July 2015 (8 pages)
20 July 2015	Registration of charge 005574670007, created on 17 July 2015 (8 pages)
20 July 2015	Registration of charge 005574670004, created on 17 July 2015 (8 pages)
20 July 2015	Registration of charge 005574670004, created on 17 July 2015 (8 pages)
20 July 2015	Registration of charge 005574670003, created on 17 July 2015 (8 pages)
8 July 2015	Registration of charge 005574670002, created on 6 July 2015 (5 pages)
8 July 2015	Registration of charge 005574670002, created on 6 July 2015 (5 pages)
8 July 2015	Registration of charge 005574670002, created on 6 July 2015 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 January 2015	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
24 January 2015	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
22 January 2015	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
22 January 2015	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 January 2015	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
22 January 2015	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
11 September 2014	Registered office address changed from 24 Cornwall Road Dorchester Dorset DT1 1RX to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 11 September 2014 (1 page)
11 September 2014	Appointment of Mr Paul Edward Marshall as a director on 11 July 2014 (2 pages)
11 September 2014	Termination of appointment of Anne Syrett Umfreville as a secretary on 11 July 2014 (1 page)
11 September 2014	Appointment of Miss Moyra Smith as a director on 11 July 2014 (2 pages)
11 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
11 September 2014	Appointment of Mr Paul Edward Marshall as a director on 11 July 2014 (2 pages)
11 September 2014	Appointment of Miss Moyra Smith as a director on 11 July 2014 (2 pages)
11 September 2014	Termination of appointment of Anne Syrett Umfreville as a secretary on 11 July 2014 (1 page)
11 September 2014	Registered office address changed from 24 Cornwall Road Dorchester Dorset DT1 1RX to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 11 September 2014 (1 page)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
7 August 2014	Statement of company's objects (2 pages)
7 August 2014	Statement of company's objects (2 pages)
29 July 2014	Satisfaction of charge 1 in full (4 pages)
29 July 2014	Satisfaction of charge 1 in full (4 pages)
1 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
1 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
3 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
16 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr Frank Syrett Follis on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr Frank Syrett Follis on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mrs Anne Syrett Umfreville on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr Frank Syrett Follis on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mrs Anne Syrett Umfreville on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mrs Anne Syrett Umfreville on 1 October 2009 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 June 2009	Return made up to 10/06/09; full list of members (3 pages)
10 June 2009	Return made up to 10/06/09; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 June 2008	Return made up to 10/06/08; full list of members (3 pages)
10 June 2008	Return made up to 10/06/08; full list of members (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 June 2007	Return made up to 10/06/07; no change of members (7 pages)
26 June 2007	Return made up to 10/06/07; no change of members (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 June 2006	Return made up to 10/06/06; full list of members (7 pages)
16 June 2006	Return made up to 10/06/06; full list of members (7 pages)
11 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 June 2005	Return made up to 10/06/05; full list of members (7 pages)
18 June 2005	Return made up to 10/06/05; full list of members (7 pages)
20 January 2005	Particulars of mortgage/charge (3 pages)
20 January 2005	Particulars of mortgage/charge (3 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 June 2004	Return made up to 10/06/04; full list of members (7 pages)
15 June 2004	Return made up to 10/06/04; full list of members (7 pages)
19 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 June 2003	Return made up to 10/06/03; full list of members (7 pages)
11 June 2003	Return made up to 10/06/03; full list of members (7 pages)
2 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 June 2002	Return made up to 10/06/02; full list of members (7 pages)
21 June 2002	Return made up to 10/06/02; full list of members (7 pages)
30 May 2002	Registered office changed on 30/05/02 from: 66 station road marlow buckinghamshire SL7 1NX (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 66 station road marlow buckinghamshire SL7 1NX (1 page)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 June 2001	Return made up to 10/06/01; full list of members (6 pages)
16 June 2001	Return made up to 10/06/01; full list of members (6 pages)
14 June 2000	Return made up to 10/06/00; full list of members (6 pages)
14 June 2000	Return made up to 10/06/00; full list of members (6 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 June 1999	Return made up to 10/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 1999	Return made up to 10/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 June 1998	Return made up to 10/06/98; no change of members (4 pages)
15 June 1998	Return made up to 10/06/98; no change of members (4 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 June 1997	Return made up to 10/06/97; no change of members (4 pages)
16 June 1997	Return made up to 10/06/97; no change of members (4 pages)
28 June 1996	Return made up to 10/06/96; full list of members (6 pages)
28 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 June 1996	Return made up to 10/06/96; full list of members (6 pages)
30 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Follis Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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