| Company Name | Freestone & Webb Limited |
|---|---|
| Director | Michael Haentjes |
| Company Status | Active |
| Company Number | 02463774 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1990(34 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Haentjes |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 14 October 2017(27 years, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | The Classic Motor Hub Old Walls Ablington Bilbury Gloucestershire GL7 5NX Wales |
| Director Name | Mr Donald Kingsley Thomas |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1991(1 year, 2 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 07 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tagmore Rabley Heath Road Welwyn Herts AL6 9UA |
| Secretary Name | Maureen Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1991(1 year, 2 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 07 March 2011) |
| Role | Company Director |
| Correspondence Address | Tagmore Rabley Heath Road Welwyn Herts AL6 9UA |
| Director Name | Mr Richard Antony Moore |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2011(21 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 14 October 2017) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | The Coach House 18 Weston Road Edith Weston Oakham Rutland LE15 8HQ |
| Secretary Name | Mrs Hilary Jane Moore |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2011(21 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 16 May 2018) |
| Role | Company Director |
| Correspondence Address | The Coach House 18 Weston Road Edith Weston Oakham Rutland LE15 8HQ |
Location
| Registered Address | Globe House 15 Purdeys Way Rochford SS4 1ND |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Richard Antony Moore 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 4 weeks from now) |
Filing History
| 19 February 2024 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 19 February 2024 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
| 7 March 2023 | Director's details changed for Mr Michael Haentjes on 7 March 2023 (2 pages) |
| 7 March 2023 | Change of details for Mr Michael Haentjes as a person with significant control on 9 February 2023 (2 pages) |
| 8 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 8 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 22 December 2021 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 21 December 2021 | Register inspection address has been changed from The Classic Motor Hub Old Walls, Ablington Bibury Cirencester Gloucestershire GL7 5NX England to Globe House 15 Purdeys Way Rochford Essex SS4 1nd (1 page) |
| 20 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 9 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 8 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 2 September 2020 | Registered office address changed from The Classic Motor Hub Old Walls Ablington Bilbury Gloucestershire GL7 5NX England to Globe House 15 Purdeys Way Rochford SS4 1nd on 2 September 2020 (1 page) |
| 5 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2020 | Register inspection address has been changed from The Classic Motor Hub, Old Walls Ablington Bibury Cirencester Gloucestershire GL7 5NX England to The Classic Motor Hub Old Walls, Ablington Bibury Cirencester Gloucestershire GL7 5NX (1 page) |
| 5 June 2020 | Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to The Classic Motor Hub Old Walls, Ablington Bibury Cirencester Gloucestershire GL7 5NX (1 page) |
| 4 June 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 4 June 2020 | Termination of appointment of Hilary Jane Moore as a secretary on 16 May 2018 (1 page) |
| 4 June 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 16 May 2018 | Cessation of Richard Antony Moore as a person with significant control on 14 October 2017 (1 page) |
| 16 May 2018 | Director's details changed for Mr Michael Haentjes on 16 May 2018 (2 pages) |
| 16 May 2018 | Notification of Michael Haentjes as a person with significant control on 14 October 2017 (2 pages) |
| 16 May 2018 | Register(s) moved to registered office address The Classic Motor Hub Old Wells Ablington Bilbury Gloucestershire GL7 5NX (1 page) |
| 16 May 2018 | Confirmation statement made on 22 April 2018 with updates (5 pages) |
| 16 May 2018 | Registered office address changed from The Classic Motor Hub Old Wells Ablington Bilbury Gloucestershire GL7 5NX England to The Classic Motor Hub Old Walls Ablington Bilbury Gloucestershire GL7 5NX on 16 May 2018 (1 page) |
| 16 May 2018 | Registered office address changed from The Coach House, 18 Weston Road Edith Weston Oakham Rutland LE15 8HQ to The Classic Motor Hub Old Wells Ablington Bilbury Gloucestershire GL7 5NX on 16 May 2018 (1 page) |
| 16 May 2018 | Appointment of Mr Michael Haentjes as a director on 14 October 2017 (2 pages) |
| 16 May 2018 | Termination of appointment of Richard Antony Moore as a director on 14 October 2017 (1 page) |
| 13 April 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 27 April 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 25 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 25 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 8 May 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 8 May 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 8 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 7 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 7 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 3 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 April 2012 | Register(s) moved to registered inspection location (1 page) |
| 26 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Register inspection address has been changed (1 page) |
| 26 April 2012 | Register inspection address has been changed (1 page) |
| 26 April 2012 | Register(s) moved to registered inspection location (1 page) |
| 26 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Appointment of Mrs Hilary Jane Moore as a secretary (2 pages) |
| 10 May 2011 | Appointment of Mr Richard Antony Moore as a director (2 pages) |
| 10 May 2011 | Appointment of Mr Richard Antony Moore as a director (2 pages) |
| 10 May 2011 | Appointment of Mrs Hilary Jane Moore as a secretary (2 pages) |
| 9 May 2011 | Termination of appointment of Maureen Thomas as a secretary (1 page) |
| 9 May 2011 | Termination of appointment of Maureen Thomas as a secretary (1 page) |
| 9 May 2011 | Termination of appointment of Donald Thomas as a director (1 page) |
| 9 May 2011 | Termination of appointment of Donald Thomas as a director (1 page) |
| 8 April 2011 | Registered office address changed from , 113/115 Codicote Road, Welwyn, Hertfordshire on 8 April 2011 (2 pages) |
| 8 April 2011 | Registered office address changed from , 113/115 Codicote Road, Welwyn, Hertfordshire on 8 April 2011 (2 pages) |
| 8 April 2011 | Registered office address changed from , 113/115 Codicote Road, Welwyn, Hertfordshire on 8 April 2011 (2 pages) |
| 11 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 17 June 2008 | Return made up to 22/04/08; no change of members (6 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 17 June 2008 | Return made up to 22/04/08; no change of members (6 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 28 June 2007 | Return made up to 22/04/07; no change of members (6 pages) |
| 28 June 2007 | Return made up to 22/04/07; no change of members (6 pages) |
| 16 November 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 17 June 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 17 June 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 8 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 August 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 23 August 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 27 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 27 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 June 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 10 June 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 10 June 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 10 June 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 26 June 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 26 June 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 26 June 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 19 May 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 19 May 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 8 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 14 July 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 14 July 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 1 July 1999 | Return made up to 22/04/99; no change of members (4 pages) |
| 1 July 1999 | Return made up to 22/04/99; no change of members (4 pages) |
| 24 August 1998 | Return made up to 22/04/98; no change of members (4 pages) |
| 24 August 1998 | Return made up to 22/04/98; no change of members (4 pages) |
| 24 August 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 24 August 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 27 June 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 27 June 1997 | Return made up to 22/04/97; full list of members (6 pages) |
| 27 June 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 27 June 1997 | Return made up to 22/04/97; full list of members (6 pages) |
| 31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 6 June 1996 | Return made up to 22/04/96; no change of members (4 pages) |
| 6 June 1996 | Return made up to 22/04/96; no change of members (4 pages) |
| 17 August 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 17 August 1995 | Return made up to 22/04/95; no change of members (4 pages) |
| 17 August 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 17 August 1995 | Return made up to 22/04/95; no change of members (4 pages) |
| 26 January 1990 | Incorporation (15 pages) |
| 26 January 1990 | Incorporation (15 pages) |