FRESHFIELD ESTATES LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 4UF

Company number 04988665
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address FRANCIS CLARK, HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of FRESHFIELD ESTATES LIMITED are www.freshfieldestates.co.uk, and www.freshfield-estates.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and twelve months. Freshfield Estates Limited is a Private Limited Company. The company registration number is 04988665. Freshfield Estates Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Freshfield Estates Limited is Francis Clark Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire Sp3 4uf. And the total assets are £612.71k, which is £-3.4k against last year. HILEY, Camilla Jane is a Director of the company. HILEY, William John Haviland is a Director of the company. Secretary MOORE SECRETARIES LIMITED has been resigned. Secretary MOORE SECRETARIES LIMITED has been resigned. Secretary MOORE STEPHENS (SOUTH) LLP has been resigned. Secretary MOORE STEPHENS (SOUTH) LLP has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WESSEX COMPANY SECRETARIES LIMITED has been resigned. Director RICHARDSON, Peter Charles has been resigned. Director SYKES, Robert William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


freshfield estates Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £612.71k
-1%
All Financial Figures

Current Directors

Director
HILEY, Camilla Jane
Appointed Date: 01 August 2005
62 years old
Director
HILEY, William John Haviland
Appointed Date: 01 August 2005
65 years old

Resigned Directors

Secretary
MOORE SECRETARIES LIMITED
Resigned: 23 September 2010
Appointed Date: 01 August 2005
Secretary
MOORE SECRETARIES LIMITED
Resigned: 08 July 2004
Appointed Date: 17 December 2003
Secretary
MOORE STEPHENS (SOUTH) LLP
Resigned: 13 December 2011
Appointed Date: 23 September 2010
Secretary
MOORE STEPHENS (SOUTH) LLP
Resigned: 23 September 2010
Appointed Date: 23 September 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 2003
Appointed Date: 08 December 2003
Secretary
WESSEX COMPANY SECRETARIES LIMITED
Resigned: 31 July 2005
Appointed Date: 08 July 2004
Director
RICHARDSON, Peter Charles
Resigned: 31 July 2005
Appointed Date: 17 December 2003
76 years old
Director
SYKES, Robert William
Resigned: 31 July 2005
Appointed Date: 17 December 2003
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Zerocable Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRESHFIELD ESTATES LIMITED Events

22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 54 more events
29 Jan 2004
Director resigned
29 Jan 2004
New director appointed
29 Jan 2004
New director appointed
23 Dec 2003
Registered office changed on 23/12/03 from: 788-790 finchley road london NW11 7TJ
08 Dec 2003
Incorporation

FRESHFIELD ESTATES LIMITED Charges

30 April 2012
Legal mortgage
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: The land lying to the east of the high street, calne…
28 May 2004
Legal charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Zerocable Limited
Description: Land at the rear of 9 high street calne.
10 March 2004
Legal charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal charge the property comprising land lying…

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