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Company Information for

FIRNLEY PROPERTIES LIMITED

GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG,

Company Registration Number

00488049

Private Limited Company

Active

Company Overview

About Firnley Properties Ltd

FIRNLEY PROPERTIES LIMITED was founded on 1950-11-07 and has its registered office in Leeds. The organisation's status is listed as "Active". Firnley Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FIRNLEY PROPERTIES LIMITED

GRESHAM HOUSE 5-7 ST PAULS STREET LEEDS LS1 2JG Other companies in LS1

Filing Information

Company Number		00488049
Company ID Number		00488049
Date formed		1950-11-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		22/08/2015
Return next due		19/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 08:31:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRNLEY PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C W JONES & CO WEST HOUSE INVESTMENTS SAGARS ACCOUNTANTS LTD SAGARS RESTRUCTURING LTD LAW POINT LIMITED VAT SUPPORT SERVICES LIMITED

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Company Officers of FIRNLEY PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET MIDDLEMASS	Company Secretary	2005-02-15
JOSEPH NEWMAN	Director	2015-07-07
MARRIK CRANE NEWMAN	Director	2005-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUTH WEXLER	Director	2005-07-13	2015-07-23
ARNOLD NEWMAN	Director	1991-08-21	2005-07-13
AUBREY NEWMAN	Director	1991-08-21	2005-02-18
CHRISTOPHER WINSTON JONES	Company Secretary	2000-12-12	2005-02-14
PETER MICHAEL TURNER	Director	1993-08-25	2005-02-14
PETER MICHAEL TURNER	Company Secretary	1992-08-12	2000-12-12
JOSEPH NEWMAN	Director	1994-11-16	1995-08-01
AUBREY NEWMAN	Company Secretary	1991-08-21	1992-08-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARGARET MIDDLEMASS	WEST RIDING CONSTRUCTION LIMITED	Company Secretary	2005-02-15	CURRENT	1935-05-23	Active
JOSEPH NEWMAN	WEST RIDING CONSTRUCTION LIMITED	Director	2015-07-07	CURRENT	1935-05-23	Active
MARRIK CRANE NEWMAN	WEST RIDING CONSTRUCTION LIMITED	Director	2005-02-22	CURRENT	1935-05-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-21	CS01	CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-10-13		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13	AA	31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-03-23	CS01	CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-11-24	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17		CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-02-17	CS01	CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2021-12-06	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-03-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-09-25	CH01	Director's details changed for Mr Joseph Newman on 2019-09-25
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26	AR01	22/08/15 ANNUAL RETURN FULL LIST
2015-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH WEXLER
2015-07-15	AP01	DIRECTOR APPOINTED JOSEPH NEWMAN
2014-09-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28	AR01	22/08/14 ANNUAL RETURN FULL LIST
2013-08-28	AR01	22/08/13 ANNUAL RETURN FULL LIST
2013-08-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19	MISC	Section 519
2012-09-12	AR01	22/08/12 ANNUAL RETURN FULL LIST
2012-08-22	AR01	21/08/12 ANNUAL RETURN FULL LIST
2012-07-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-09-07	AR01	21/08/11 ANNUAL RETURN FULL LIST
2011-09-07	CH01	Director's details changed for Marrik Crane Newman on 2011-08-15
2011-07-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-11-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-08-25	AR01	21/08/10 ANNUAL RETURN FULL LIST
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH WEXLER / 21/08/2010
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARRIK CRANE NEWMAN / 21/08/2010
2010-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 3RD FLOOR ELIZABETH HOUSE QUEEN STREET LEEDS LS1 2TW
2009-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-26	363a	RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-03	363a	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-12	363s	RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2007-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-20	363(287)	REGISTERED OFFICE CHANGED ON 20/09/06
2006-09-20	363s	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-06-28	122	S-DIV 07/06/06
2006-06-28	122	S-DIV 07/06/06
2005-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-31	363s	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-08-31	288b	DIRECTOR RESIGNED
2005-08-16	288b	DIRECTOR RESIGNED
2005-08-08	288a	NEW DIRECTOR APPOINTED
2005-07-26	288b	DIRECTOR RESIGNED
2005-04-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-16	288a	NEW DIRECTOR APPOINTED
2005-03-02	288a	NEW SECRETARY APPOINTED
2005-03-02	288b	DIRECTOR RESIGNED
2005-03-02	288b	SECRETARY RESIGNED
2005-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-03	363s	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-07-07	288b	SECRETARY RESIGNED
2004-04-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2004-04-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-01	363s	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2002-09-20	363s	RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-26	288c	SECRETARY'S PARTICULARS CHANGED
2001-09-26	363s	RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-18	288a	NEW SECRETARY APPOINTED
2000-12-18	288b	DIRECTOR RESIGNED
2000-08-23	363s	RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
1999-09-20	363s	RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1999-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-08-27	363s	RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1998-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-01	363s	RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1997-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to FIRNLEY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIRNLEY PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE BY WAY OF LEGAL MORTGAGE	1973-12-12	Satisfied	THE LORD MAYOR ALDERMAN & CITIZENS OF THE CITY OF LEEDS
CHARGE	1973-03-07	Satisfied	OTTEY BUILDING SOCIETY
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT 28/3/68.	1967-09-07	Satisfied	OTLEY BUILDING SOCIETY
LEGAL CHARGE	1965-12-22	Satisfied	THE LORD MAYOR, ALDERMEN & CITIZENS OF LEEDS
LEGAL CHARGE	1965-08-27	Satisfied	THE LORD MAYOR, ALDERMEN & CITIZENS OF LEEDS
LEGAL CHARGE	1965-07-08	Satisfied	THE LORD MAYOR, ALDERMEN & CITIZENS OF LEEDS
LEGAL CHARGE	1963-02-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1960-12-01	Satisfied	MRS. H. WARMAN
LEGAL CHARGE (REGISTERED PURSUANT TO AN ORDER OF COURT DATED 2.2.53	1952-11-20	Satisfied	MRS. G.B. BOWMAN

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRNLEY PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of FIRNLEY PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRNLEY PROPERTIES LIMITED

Trademarks

We have not found any records of FIRNLEY PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRNLEY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FIRNLEY PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

Business rates information was found for FIRNLEY PROPERTIES LIMITED for 3 properties.

Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
SHOP AND PREMISES	10 BRANCH ROAD ARMLEY LEEDS LS12 3AQ	4,250	15/11/2010
STORE AND PREMISES	REAR OF 116 DOMESTIC STREET HOLBECK LEEDS LS11 9SG	3,050	01/04/2008
SHOP AND PREMISES	1 WELTON ROAD HEADINGLEY LEEDS LS6 1EE	2,650	07/04/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRNLEY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIRNLEY PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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