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Company Information for

C.F. PROPERTIES LIMITED

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
Company Registration Number
02301697
Private Limited Company
Active

Company Overview

About C.f. Properties Ltd
C.F. PROPERTIES LIMITED was founded on 1988-10-03 and has its registered office in Weybridge. The organisation's status is listed as "Active". C.f. 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
Company Name
C.F. PROPERTIES LIMITED
 
Legal Registered Office
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
Other companies in KT13
 
Filing Information
Company Number 02301697
Company ID Number 02301697
Date formed 1988-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-12
Return next due 2018-04-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-09 07:07:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.F. PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW GODDON LIMITED   BRUCE MORLEY LIMITED   GRAHAM NIGEL CARTER LIMITED   MICHAEL DAWES LIMITED   PHILIP MUNK LIMITED   ROOT2 TAX LIMITED
Companies with same name C.F. PROPERTIES LIMITED
The following companies were found which have the same name as C.F. PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C.F. PROPERTIES LIMITED Walnut Farm Rue De La Ville Au Bas St Lawrence Jersey JE3 1EW Live Company formed on the 1997-07-04

Company Officers of C.F. PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JON ANDREAS AKERLUND
Director 2012-05-25
FINOLA DEIRDRE JUSTER
Director 1999-12-31
FINOLA DEIRDRE JUSTER
Company Secretary 2012-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LEWIS PAUL SALAMONS
Company Secretary 1991-10-03 2012-05-25
CARL ERIC CHRISTIAN SAMUELSSON
Director 1991-10-03 1999-12-31
CARL JOHAN ROBERT SAMUELSSON
Director 1991-10-03 1999-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON ANDREAS AKERLUND BARWORKS (LEONARD STREET) LIMITED Director 2016-05-31 CURRENT 2013-02-11 Active
JON ANDREAS AKERLUND BARWORKS (COMMERCIAL ST) LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
JON ANDREAS AKERLUND GOOD LIFE (BIRMINGHAM) LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
JON ANDREAS AKERLUND GOOD LIFE (SOUTHAMPTON) LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
JON ANDREAS AKERLUND GOOD LIFE (THE STRAND) LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
JON ANDREAS AKERLUND EAST LONDON LIQUOR COMPANY LIMITED Director 2013-10-01 CURRENT 2013-05-24 Active
JON ANDREAS AKERLUND BARWORKS (ANGEL) LIMITED Director 2013-08-29 CURRENT 2012-08-20 Active
JON ANDREAS AKERLUND GOOD LIFE (SPITALFIELDS) LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
JON ANDREAS AKERLUND BARWORKS (NEWMAN ST) LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
JON ANDREAS AKERLUND GOOD LIFE (GLOUCESTER RD) LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
JON ANDREAS AKERLUND BARWORKS (FARRINGDON) LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
JON ANDREAS AKERLUND BARWORKS (CITY ROAD) LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
JON ANDREAS AKERLUND GRACE LAND GROUP LIMITED Director 2012-03-06 CURRENT 2009-03-13 Active
JON ANDREAS AKERLUND GRACE LAND BEER LIMITED Director 2012-03-06 CURRENT 2009-03-16 Active
JON ANDREAS AKERLUND GRACE LAND (ISLINGTON) LIMITED Director 2012-03-06 CURRENT 2009-03-16 Active
JON ANDREAS AKERLUND GRACE LAND (CAMDEN) LIMITED Director 2012-03-06 CURRENT 2009-06-02 Active
JON ANDREAS AKERLUND BARWORKS BOUTIQUE BEDROOMS LIMITED Director 2011-07-15 CURRENT 2008-11-27 Active
JON ANDREAS AKERLUND WELL BREWED (WHOLESALE) LIMITED Director 2010-01-01 CURRENT 2009-04-30 Active
JON ANDREAS AKERLUND STAND AND DELIVER DISTRIBUTION LIMITED Director 2010-01-01 CURRENT 2009-04-30 Active
JON ANDREAS AKERLUND GOOD LIFE (ISLINGTON) LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active
JON ANDREAS AKERLUND GOOD LIFE (QUEENS PARK) LIMITED Director 2008-03-25 CURRENT 2008-03-25 Dissolved 2014-09-09
JON ANDREAS AKERLUND BARWORKS (ISLINGTON) LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active
JON ANDREAS AKERLUND GOOD LIFE (READING) LTD Director 2008-03-25 CURRENT 2008-03-25 Active
JON ANDREAS AKERLUND BARWORKS INVESTMENTS LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active
JON ANDREAS AKERLUND GOOD LIFE (CAMDEN) LIMITED Director 2007-09-25 CURRENT 2007-09-24 Active
JON ANDREAS AKERLUND GOOD LIFE (DALSTON) LIMITED Director 2007-09-24 CURRENT 2007-09-24 Active
JON ANDREAS AKERLUND PUBWORKS GROUP LIMITED Director 2006-10-20 CURRENT 2006-10-20 Active
JON ANDREAS AKERLUND BARWORKS (EXMOUTH) LIMITED Director 2006-10-16 CURRENT 2006-10-16 Active
JON ANDREAS AKERLUND BARWORKS (BRICK LANE) LIMITED Director 2006-10-16 CURRENT 2006-10-16 Active
JON ANDREAS AKERLUND GOOD LIFE GROUP LIMITED Director 2006-01-31 CURRENT 2006-01-31 Active
JON ANDREAS AKERLUND GOOD LIFE (GANTON ST) LIMITED Director 2006-01-31 CURRENT 2006-01-31 Active
JON ANDREAS AKERLUND BARWORKS (ELECTRIC) LIMITED Director 2005-08-25 CURRENT 2005-08-25 Active
JON ANDREAS AKERLUND BARWORKS (CLERKENWELL) LIMITED Director 2002-10-29 CURRENT 2002-10-29 Active
JON ANDREAS AKERLUND GOOD LIFE (SHOREDITCH) LIMITED Director 2002-02-04 CURRENT 2002-01-23 Active
JON ANDREAS AKERLUND BARWORKS LIMITED Director 1999-07-02 CURRENT 1999-06-23 Active
JON ANDREAS AKERLUND BARWORKS (SOHO) LIMITED Director 1994-06-16 CURRENT 1994-06-09 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.

DateDocument TypeDocument Description
2017-06-14AA31/12/16 TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1000000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-09-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1000000
2016-04-28AR0112/04/16 FULL LIST
2015-07-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1000000
2015-04-21AR0112/04/15 FULL LIST
2014-09-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1000000
2014-04-25AR0112/04/14 FULL LIST
2013-09-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-18AR0112/04/13 FULL LIST
2013-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / FINOUA DEIRDRE JUSTER / 18/04/2013
2012-09-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-29AP01DIRECTOR APPOINTED MR JON ANDREAS AKERLUND
2012-05-29AP03SECRETARY APPOINTED FINOUA DEIRDRE JUSTER
2012-05-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID SALAMONS
2012-04-18AR0112/04/12 FULL LIST
2012-04-18AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-07-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-07RP04SECOND FILING WITH MUD 12/04/11 FOR FORM AR01
2011-06-07ANNOTATIONClarification
2011-04-20AR0112/04/11 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-27AR0112/04/10 FULL LIST
2010-04-28AR0103/10/08 FULL LIST AMEND
2009-10-27AR0103/10/09 FULL LIST
2009-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-26AD02SAIL ADDRESS CREATED
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FINOLA DEIRDRE JUSTER / 26/10/2009
2009-06-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-07-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, 82-86 SEYMOUR PLACE, LONDON, W1H 2NQ
2007-12-05363sRETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-25363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-13363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-22363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-01-14287REGISTERED OFFICE CHANGED ON 14/01/04 FROM: INDEPENDENT HOUSE, 178 BROMPTON ROAD, LONDON, SW3 1HQ
2003-11-03AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-31395PARTICULARS OF MORTGAGE/CHARGE
2003-10-13363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-14395PARTICULARS OF MORTGAGE/CHARGE
2002-11-14395PARTICULARS OF MORTGAGE/CHARGE
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-24363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2001-11-10395PARTICULARS OF MORTGAGE/CHARGE
2001-11-10395PARTICULARS OF MORTGAGE/CHARGE
2001-11-10395PARTICULARS OF MORTGAGE/CHARGE
2001-11-10395PARTICULARS OF MORTGAGE/CHARGE
2001-10-09363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-19363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-17288aNEW DIRECTOR APPOINTED
2000-03-14288bDIRECTOR RESIGNED
2000-03-14288bDIRECTOR RESIGNED
1999-10-22363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-29363sRETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-29363sRETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
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 C.F. 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 C.F. PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2008-07-22 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2003-10-31 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-11-14 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-11-14 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2001-11-10 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-11-10 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-11-10 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-11-10 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of C.F. PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.F. PROPERTIES LIMITED
Trademarks
We have not found any records of C.F. PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.F. 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 (68209 - Other letting and operating of own or leased real estate) as C.F. PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C.F. PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.F. 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 C.F. PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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