Freston Properties Limited

Company Name	Freston Properties Limited
Directors	Wendy Joyce Birchley and Emma Birchley
Company Status	Active
Company Number	02568659
Category	Private Limited Company
Incorporation Date	14 December 1990(33 years, 4 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 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Wendy Joyce Birchley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 May 2012(21 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP

Director Name	Ms Emma Birchley
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 May 2012(21 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP

Secretary Name	Ms Emma Louise Birchley
Status	Current
Appointed	11 May 2012(21 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP

Director Name	Mr Andrew Richard Harding
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(1 year, 2 months after company formation)
Appointment Duration	20 years, 2 months (resigned 10 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Director Name	Enid Josephine Harding
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 September 1993)
Role	Company Director
Correspondence Address	Vale Farm Vale Lane Kersey Ipswich Suffolk IP7 6EH

Secretary Name	Enid Josephine Harding
Nationality	British
Status	Resigned
Appointed	20 February 1992(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 January 1995)
Role	Company Director
Correspondence Address	Vale Farm Vale Lane Kersey Ipswich Suffolk IP7 6EH

Director Name	Mr Philip Arthur Birchley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(2 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 11 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Secretary Name	Mr Andrew Richard Harding
Nationality	British
Status	Resigned
Appointed	09 January 1995(4 years after company formation)
Appointment Duration	17 years, 4 months (resigned 10 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Harvest House Boxford Road Milden Ipswich Suffolk IP7 7AN

Location

Registered Address	Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	West Bergholt
Ward	Lexden and Braiswick
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Emma Louise Harraway 50.00% Ordinary
50 at £1	Wendy Joyce Birchley 50.00% Ordinary

Financials

Year	2014
Net Worth	£263,081
Cash	£28,017
Current Liabilities	£22,567

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

7 March 1995	Delivered on: 10 March 1995 Persons entitled: Birmingham Midshires Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Excluding 72 austin street, ipswich, suffolk.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 January 1995	Delivered on: 25 January 1995 Persons entitled: Birmingham Midshires Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over all f/h and l/h land excluding 22 turin street ipswich all uncalled capital goodwill shares stocks and other securities undertaking property and assets. Outstanding
23 January 1995	Delivered on: 25 January 1995 Persons entitled: Birmingham Midshires Building Society 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 land and buildings k/a 22 turin street ipswich t/n sk 137756 floating charge over all property and assets and the goodwill of the business (if any). Outstanding
23 January 1995	Delivered on: 25 January 1995 Persons entitled: Birmingham Midshires Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over all f/h and l/h land excluding 109 london road ipswich all uncalled capital goodwill shares stocks and other securities undertaking property and assets. Outstanding
23 January 1995	Delivered on: 25 January 1995 Persons entitled: Birmingham Midshires Building Society 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 land and buildings k/a 109 london road ipswich t/n sk 43756 floating charge over all property and assets and the goodwill of the business (if any). Outstanding
23 January 1995	Delivered on: 25 January 1995 Persons entitled: Birmingham Midshires Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over all f/h and l/h property excluding 73 richmond road ipswich all uncalled capital goodwill shares stocks and other securities undertaking property and assets. Outstanding
23 January 1995	Delivered on: 25 January 1995 Persons entitled: Birmingham Midshires Building Society 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 land and buildings k/a 73 richmond road ipswich t/n sk 140235 floating charge over all property and assets and the goodwill of the business (if any). Outstanding
17 March 2017	Delivered on: 20 March 2017 Persons entitled: One Savings Bank PLC Trading as Kent Reliance Classification: A registered charge Particulars: 109 london road, ipswich IP1 2HH. Outstanding
17 March 2017	Delivered on: 20 March 2017 Persons entitled: One Savings Bank PLC Trading as Kent Reliance Classification: A registered charge Particulars: 113 bramford lane, ipswich, suffolk IP1 4DF. Outstanding
28 June 2013	Delivered on: 11 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: 73 richmond road ipswich suffolk. Notification of addition to or amendment of charge. Outstanding
28 June 2013	Delivered on: 11 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: 113 bramford lane. Notification of addition to or amendment of charge. Outstanding
4 February 2005	Delivered on: 9 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 property k/a 113 bramford lane, ipswich t/n SK132056. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
23 January 1995	Delivered on: 25 January 1995 Persons entitled: Birmingham Midshires Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over all f/h and l/h land excluding 113 bramford lane ipswich, all uncalled capital goodwill shares stocks and other securities property assets and rights. See the mortgage charge document for full details. Outstanding
4 February 2005	Delivered on: 9 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 property k/a 22 turin street, ipswich t/n SK137756. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
4 February 2005	Delivered on: 9 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 10 chilton court, 64 belstead avenue, ipswich t/n SK39591. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
4 February 2005	Delivered on: 9 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 property k/a 109 london road, ipswich t/n SK43756. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
4 February 2005	Delivered on: 9 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 property k/a 73 richmond road, ipswich. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
4 February 2005	Delivered on: 9 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 property k/a 72 austin street, ipswich t/n SK146505. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
13 March 1995	Delivered on: 15 March 1995 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings k/a flat 10 chilton court 64 belstead ipswich IP2 8NS t/n sk 39591. floating charge over all property and assets present and future and the goodwill of the business (if any). Outstanding
13 March 1995	Delivered on: 15 March 1995 Persons entitled: Birmingham Midshires Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Excluding flat 10 chilton court 64 belstead avenue ipswich suffolk IP2 8NS. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 March 1995	Delivered on: 15 March 1995 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings 187A wherstead road ipswich suffolk t/n sk 36313 floating charge over all property and assets and the goodwill of the business carried on at the property. Outstanding
13 March 1995	Delivered on: 15 March 1995 Persons entitled: Birmingham Midshires Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Excluding 187A wherstead road ipswich suffolk. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 March 1995	Delivered on: 10 March 1995 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings known as 72 austin street, ipswich, suffolk t/n SK146505 and the goodwill of the business. Floating charge over all property and assets present and future. Outstanding
23 January 1995	Delivered on: 25 January 1995 Persons entitled: Birmingham Midshires Building Society 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 land and buildings k/a 113 bramford lane ipswich t/n sk 132056 floating charge over all property and assets, and the goodwill of the business. Outstanding

Filing History

31 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
28 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 April 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
4 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 March 2017	Registration of charge 025686590023, created on 17 March 2017 (3 pages)
20 March 2017	Registration of charge 025686590024, created on 17 March 2017 (3 pages)
20 March 2017	Registration of charge 025686590023, created on 17 March 2017 (3 pages)
20 March 2017	Registration of charge 025686590024, created on 17 March 2017 (3 pages)
1 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (5 pages)
8 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
30 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
19 January 2015	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP on 19 January 2015 (2 pages)
19 January 2015	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP on 19 January 2015 (2 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
17 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
11 July 2013	Registration of charge 025686590022 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (44 pages)
11 July 2013	Registration of charge 025686590021 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (44 pages)
11 July 2013	Registration of charge 025686590021 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (44 pages)
11 July 2013	Registration of charge 025686590022 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (44 pages)
14 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
30 January 2013	Termination of appointment of Philip Birchley as a director (1 page)
30 January 2013	Termination of appointment of Philip Birchley as a director (1 page)
10 January 2013	Appointment of Mrs Emma Louise Harraway as a secretary (2 pages)
10 January 2013	Appointment of Mrs Emma Louise Harraway as a director (2 pages)
10 January 2013	Appointment of Mrs Emma Louise Harraway as a secretary (2 pages)
10 January 2013	Appointment of Mrs Wendy Joyce Birchley as a director (2 pages)
10 January 2013	Appointment of Mrs Emma Louise Harraway as a director (2 pages)
10 January 2013	Appointment of Mrs Wendy Joyce Birchley as a director (2 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
20 June 2012	Termination of appointment of Andrew Harding as a secretary (1 page)
20 June 2012	Termination of appointment of Andrew Harding as a secretary (1 page)
20 June 2012	Termination of appointment of Andrew Harding as a director (1 page)
20 June 2012	Termination of appointment of Andrew Harding as a director (1 page)
22 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 August 2010	Previous accounting period shortened from 31 October 2010 to 31 March 2010 (3 pages)
3 August 2010	Previous accounting period shortened from 31 October 2010 to 31 March 2010 (3 pages)
11 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
11 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
30 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Andrew Richard Harding on 20 November 2009 (3 pages)
26 January 2010	Director's details changed for Andrew Richard Harding on 20 November 2009 (3 pages)
26 January 2010	Director's details changed for Mr Philip Arthur Birchley on 20 November 2009 (3 pages)
26 January 2010	Director's details changed for Mr Philip Arthur Birchley on 20 November 2009 (3 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
7 April 2009	Return made up to 20/02/09; full list of members (4 pages)
7 April 2009	Return made up to 20/02/09; full list of members (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
16 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
17 March 2008	Return made up to 20/02/08; full list of members (7 pages)
17 March 2008	Return made up to 20/02/08; full list of members (7 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
24 April 2007	Return made up to 20/02/07; full list of members (8 pages)
24 April 2007	Return made up to 20/02/07; full list of members (8 pages)
7 June 2006	Return made up to 20/02/06; full list of members (8 pages)
7 June 2006	Return made up to 20/02/06; full list of members (8 pages)
3 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
21 February 2005	Return made up to 20/02/05; full list of members (8 pages)
21 February 2005	Return made up to 20/02/05; full list of members (8 pages)
9 February 2005	Particulars of mortgage/charge (4 pages)
9 February 2005	Particulars of mortgage/charge (4 pages)
9 February 2005	Particulars of mortgage/charge (4 pages)
9 February 2005	Particulars of mortgage/charge (4 pages)
9 February 2005	Particulars of mortgage/charge (4 pages)
9 February 2005	Particulars of mortgage/charge (4 pages)
9 February 2005	Particulars of mortgage/charge (4 pages)
9 February 2005	Particulars of mortgage/charge (4 pages)
9 February 2005	Particulars of mortgage/charge (4 pages)
9 February 2005	Particulars of mortgage/charge (4 pages)
9 February 2005	Particulars of mortgage/charge (4 pages)
9 February 2005	Particulars of mortgage/charge (4 pages)
10 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
10 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
11 March 2004	Return made up to 20/02/04; full list of members (8 pages)
11 March 2004	Return made up to 20/02/04; full list of members (8 pages)
24 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
24 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
28 February 2003	Return made up to 20/02/03; full list of members (8 pages)
28 February 2003	Return made up to 20/02/03; full list of members (8 pages)
2 April 2002	Return made up to 20/02/02; full list of members (7 pages)
2 April 2002	Return made up to 20/02/02; full list of members (7 pages)
27 January 2002	Registered office changed on 27/01/02 from: audit house 151 high street billericay essex CM12 9AB (1 page)
27 January 2002	Registered office changed on 27/01/02 from: audit house 151 high street billericay essex CM12 9AB (1 page)
28 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
28 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
9 March 2001	Return made up to 20/02/01; full list of members (7 pages)
9 March 2001	Return made up to 20/02/01; full list of members (7 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
24 March 2000	Return made up to 20/02/00; full list of members (7 pages)
24 March 2000	Return made up to 20/02/00; full list of members (7 pages)
21 November 1999	Full accounts made up to 31 October 1998 (12 pages)
21 November 1999	Full accounts made up to 31 October 1998 (12 pages)
17 March 1999	Return made up to 20/02/99; full list of members (6 pages)
17 March 1999	Return made up to 20/02/99; full list of members (6 pages)
1 September 1998	Full accounts made up to 31 October 1997 (13 pages)
1 September 1998	Full accounts made up to 31 October 1997 (13 pages)
1 September 1997	Full accounts made up to 31 October 1996 (12 pages)
1 September 1997	Full accounts made up to 31 October 1996 (12 pages)
4 September 1996	Full accounts made up to 31 October 1995 (12 pages)
4 September 1996	Full accounts made up to 31 October 1995 (12 pages)
12 March 1996	Return made up to 20/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 March 1996	Return made up to 20/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 July 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
31 July 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
31 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 April 1995	Return made up to 20/02/95; full list of members (6 pages)
11 April 1995	Return made up to 20/02/95; full list of members (6 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
10 March 1995	Particulars of mortgage/charge (4 pages)
10 March 1995	Particulars of mortgage/charge (4 pages)
10 March 1995	Particulars of mortgage/charge (12 pages)
10 March 1995	Particulars of mortgage/charge (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
14 December 1990	Incorporation (11 pages)
14 December 1990	Incorporation (11 pages)

Freston Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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