| Company Name | Freebournes Properties Limited |
|---|---|
| Director | Simon Andrew Fox |
| Company Status | Active |
| Company Number | 01879076 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1985(39 years, 3 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 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Simon Andrew Fox |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1991(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN |
| Secretary Name | William Thomas Mullen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1991(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Freebournes Road Witham CM8 3UN |
Contact
| Website | woodfordweb.com |
|---|
Location
| Registered Address | C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 99 at £1 | Europress Holdings LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | S.a. Fox 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,425,045 |
| Cash | £2,446,101 |
| Current Liabilities | £195,462 |
Accounts
| Latest Accounts | 29 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 December |
Returns
| Latest Return | 8 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 2 weeks from now) |
Charges
| 11 March 1996 | Delivered on: 23 March 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freebournes road witham essex with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details. Outstanding |
|---|---|
| 13 August 1987 | Delivered on: 18 August 1987 Persons entitled: Midland 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: F/H- uit 14 moss road wiltham essex title no ex 327513. Fully Satisfied |
Filing History
| 10 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 29 December 2022 (3 pages) |
| 9 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 29 December 2021 (3 pages) |
| 9 December 2021 | Micro company accounts made up to 29 December 2020 (3 pages) |
| 12 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 27 October 2021 | Secretary's details changed for William Thomas Mullen on 27 October 2021 (1 page) |
| 22 July 2021 | Satisfaction of charge 2 in full (1 page) |
| 31 December 2020 | Micro company accounts made up to 29 December 2019 (3 pages) |
| 16 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 15 November 2019 | Micro company accounts made up to 29 December 2018 (2 pages) |
| 12 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 29 December 2017 (2 pages) |
| 9 August 2018 | Registered office address changed from C/O C/O Europress Holdings Limited Freebournes House Freebournes Road Witham Essex CM8 3US England to C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN on 9 August 2018 (1 page) |
| 9 August 2018 | Director's details changed for Simon Andrew Fox on 9 August 2018 (2 pages) |
| 9 August 2018 | Secretary's details changed for William Thomas Mullen on 9 August 2018 (1 page) |
| 17 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2018 | Total exemption full accounts made up to 30 December 2016 (14 pages) |
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 29 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 29 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 15 February 2017 | Full accounts made up to 30 December 2015 (15 pages) |
| 15 February 2017 | Full accounts made up to 30 December 2015 (15 pages) |
| 9 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 16 June 2016 | Registered office address changed from Europress Holdings Limited Freebournes Road Witham Essex CM8 3UH to C/O C/O Europress Holdings Limited Freebournes House Freebournes Road Witham Essex CM8 3US on 16 June 2016 (1 page) |
| 16 June 2016 | Registered office address changed from Europress Holdings Limited Freebournes Road Witham Essex CM8 3UH to C/O C/O Europress Holdings Limited Freebournes House Freebournes Road Witham Essex CM8 3US on 16 June 2016 (1 page) |
| 6 January 2016 | Accounts for a small company made up to 30 December 2014 (7 pages) |
| 6 January 2016 | Accounts for a small company made up to 30 December 2014 (7 pages) |
| 23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 25 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 25 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 23 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 8 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 7 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 7 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 24 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Accounts made up to 31 December 2011 (15 pages) |
| 4 October 2012 | Accounts made up to 31 December 2011 (15 pages) |
| 24 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Accounts made up to 31 December 2010 (14 pages) |
| 6 October 2011 | Accounts made up to 31 December 2010 (14 pages) |
| 10 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Accounts made up to 31 December 2009 (14 pages) |
| 28 September 2010 | Accounts made up to 31 December 2009 (14 pages) |
| 20 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Simon Andrew Fox on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Simon Andrew Fox on 20 November 2009 (2 pages) |
| 4 November 2009 | Accounts made up to 31 December 2008 (14 pages) |
| 4 November 2009 | Accounts made up to 31 December 2008 (14 pages) |
| 13 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 31 October 2008 | Accounts made up to 31 December 2007 (14 pages) |
| 31 October 2008 | Accounts made up to 31 December 2007 (14 pages) |
| 12 December 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 1 November 2007 | Accounts made up to 31 December 2006 (14 pages) |
| 1 November 2007 | Accounts made up to 31 December 2006 (14 pages) |
| 15 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 2 November 2006 | Accounts made up to 31 December 2005 (14 pages) |
| 2 November 2006 | Accounts made up to 31 December 2005 (14 pages) |
| 18 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 18 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 26 October 2005 | Accounts made up to 31 December 2004 (13 pages) |
| 26 October 2005 | Accounts made up to 31 December 2004 (13 pages) |
| 10 November 2004 | Return made up to 23/10/04; full list of members
|
| 10 November 2004 | Return made up to 23/10/04; full list of members
|
| 1 November 2004 | Accounts made up to 31 December 2003 (13 pages) |
| 1 November 2004 | Accounts made up to 31 December 2003 (13 pages) |
| 13 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 22 October 2003 | Accounts made up to 31 December 2002 (12 pages) |
| 22 October 2003 | Accounts made up to 31 December 2002 (12 pages) |
| 11 November 2002 | Return made up to 23/10/02; full list of members (4 pages) |
| 11 November 2002 | Return made up to 23/10/02; full list of members (4 pages) |
| 28 October 2002 | Accounts made up to 31 December 2001 (12 pages) |
| 28 October 2002 | Accounts made up to 31 December 2001 (12 pages) |
| 16 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 30 October 2001 | Accounts made up to 31 December 2000 (12 pages) |
| 30 October 2001 | Accounts made up to 31 December 2000 (12 pages) |
| 13 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 25 October 2000 | Accounts made up to 31 December 1999 (12 pages) |
| 25 October 2000 | Accounts made up to 31 December 1999 (12 pages) |
| 22 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 18 October 1999 | Accounts made up to 31 December 1998 (13 pages) |
| 18 October 1999 | Accounts made up to 31 December 1998 (13 pages) |
| 24 November 1998 | Return made up to 23/10/98; no change of members
|
| 24 November 1998 | Return made up to 23/10/98; no change of members
|
| 22 October 1998 | Accounts made up to 31 December 1997 (12 pages) |
| 22 October 1998 | Accounts made up to 31 December 1997 (12 pages) |
| 11 November 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 11 November 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 21 October 1997 | Accounts made up to 31 December 1996 (12 pages) |
| 21 October 1997 | Accounts made up to 31 December 1996 (12 pages) |
| 13 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 13 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 23 March 1996 | Particulars of mortgage/charge (3 pages) |
| 23 March 1996 | Particulars of mortgage/charge (3 pages) |
| 9 November 1995 | Return made up to 23/10/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 23/10/95; no change of members (4 pages) |
| 1 November 1995 | Accounts made up to 31 December 1994 (12 pages) |
| 1 November 1995 | Accounts made up to 31 December 1994 (12 pages) |