PUTNEY FREEHOLDS LIMITED
Active - Accounts Filed
General Information
NAME
PUTNEY FREEHOLDS LIMITED
COMPANY NUMBER
04059182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/08/2000
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
14/11/2002
02/08/2004
NICHOLSON ESTATES (BRISTOL) LIMITED
View all previous names
ESSEX
CM16 4LW
Telephone: 01992560500
TPS: No
Gardiner House
6B Hemnall Street
Epping
Essex
CM16 4LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C J BOURNE (ASSET MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| PUTNEY FREEHOLDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PUTNEY FREEHOLDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUTNEY FREEHOLDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUTNEY FREEHOLDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2004 - Present (20 years and 4 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
18/03/2013 - Present (11 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
18/03/2013 - Present (11 years and 8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2013 - Present (11 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/03/2013 - Present (11 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C J BOURNE (ASSET MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| CDD HOLDINGS BV | N/A | N/A |
| PUTNEY FREEHOLDS LIMITED | Active - Accounts Filed | View Report |
| SEABOURNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEABOURNE FORWARDING LIMITED | Active - Accounts Filed | View Report |
| SEABOURNE GROUP LIMITED | Active - Accounts Filed | View Report |
| PLI (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 18/06/2021 | New Accounts filed |
| 19/04/2021 | New Company Secretary Nigel Charles Hudson (928210719) Appointed |
| 19/04/2021 | New Board Member Daniel John Flitterman (906510429) Appointed |
| 07/04/2021 | New Company Secretary Daniel John Flitterman (928158631) Appointed |
| 02/04/2021 | Donald Hayes (900834037) has left the board |
| 29/08/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 13/09/2013 | Change in Reg. Office |
| 06/09/2013 | New Annual Return filed |
| 02/04/2013 | New Board Member Claire Rebecca Lefton (917701690) Appointed |
| 02/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Accounts filed |
| 04/09/2012 | New Annual Return filed |
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