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Home > England & Wales Companies > 19 FREMANTLE SQUARE MANAGEMENT LIMITED
Company Information for

19 FREMANTLE SQUARE MANAGEMENT LIMITED

19 FREMANTLE SQUARE, BRISTOL, ENGLAND, BS6 5TN,
Company Registration Number
02366316
Private Limited Company
Active

Company Overview

About 19 Fremantle Square Management Ltd
19 FREMANTLE SQUARE MANAGEMENT LIMITED was founded on 1989-03-29 and has its registered office in Bristol. The organisation's status is listed as "Active". 19 Fremantle Square Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
19 FREMANTLE SQUARE MANAGEMENT LIMITED
 
Legal Registered Office
19 FREMANTLE SQUARE
BRISTOL
ENGLAND
BS6 5TN
Other companies in BS1
 
Filing Information
Company Number 02366316
Company ID Number 02366316
Date formed 1989-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-02-20
Return next due 2018-03-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-09 22:06:35
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 19 FREMANTLE SQUARE MANAGEMENT LIMITED

Company Officers of 19 FREMANTLE SQUARE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LUCY SUZANNE FOLEY
Director 2011-06-02
THOMAS MICHAEL JORDAN
Director 2009-10-01
KENNETH BARR MCEWAN
Director 1998-12-23
BASILE YVES, SYLVAIN VIGNERON
Director 2014-02-28
BASILE YVES SYLVAIN VIGNERON
Company Secretary 2015-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH BARR MCEWAN
Company Secretary 2001-01-04 2015-03-22
JASON MARK COLES
Director 1997-07-01 2014-04-18
ROSALINE CHRISTINE MAY ADDICOTT
Director 2001-08-25 2004-11-11
MARK GARRETT
Company Secretary 1997-02-04 2001-08-26
PHILIP HARRIS
Director 1992-05-20 2000-11-14
MARK GARRETT
Director 1997-05-02 1998-11-23
ADRIAN SLOWEY
Director 1992-05-20 1997-12-19
ADRIAN SLOWEY
Company Secretary 1992-05-20 1997-12-19
NICHOLAS SURMAN
Director 1990-11-23 1992-02-28
MARK HOWARD REAY
Company Secretary 1990-11-23 1992-02-28
MARK HOWARD REAY
Director 1990-11-23 1991-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY SUZANNE FOLEY LITTLE HEROES DAY NURSERY LIMITED Director 2013-09-24 CURRENT 2013-09-24 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
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-17AA30/04/16 TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-07AR0120/02/16 FULL LIST
2016-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BARR MCEWAN / 28/02/2014
2016-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2016 FROM 19 FREMANTLE SQUARE GROUND FLOOR FLAT BRISTOL BS6 5TN ENGLAND
2016-01-16AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-13AP01DIRECTOR APPOINTED MISS LUCY SUZANNE FOLEY
2015-07-09TM02APPOINTMENT TERMINATED, SECRETARY KENNETH MCEWAN
2015-07-09AP03SECRETARY APPOINTED MR BASILE YVES SYLVAIN VIGNERON
2015-04-20AP01DIRECTOR APPOINTED MR BASILE YVES, SYLVAIN VIGNERON
2015-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JASON COLES
2015-04-19AP01DIRECTOR APPOINTED MR THOMAS MICHAEL JORDAN
2015-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2015 FROM 6 QUEEN SQUARE BRISTOL BS1 4JE
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-12AR0120/02/15 NO CHANGES
2015-02-16AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-21AR0111/07/14 FULL LIST
2014-02-18AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-17AR0115/06/13 FULL LIST
2013-01-16AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-19AR0115/06/12 FULL LIST
2012-02-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-11AR0125/05/11 FULL LIST
2011-02-22AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-08DISS40DISS40 (DISS40(SOAD))
2010-06-07AR0125/05/10 NO CHANGES
2010-04-27GAZ1FIRST GAZETTE
2010-02-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-05-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH MCEWAN / 31/08/2008
2009-01-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-19363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-01-25363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-22363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-05-04288bDIRECTOR RESIGNED
2005-02-24288bDIRECTOR RESIGNED
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-24363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-13363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-06-02363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2003-05-15363aRETURN MADE UP TO 23/11/01; NO CHANGE OF MEMBERS
2003-04-23288bSECRETARY RESIGNED
2002-09-12287REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 1ST FLOOR, 11 LAURA PLACE, BATH, BA2 4BL
2002-06-14288aNEW SECRETARY APPOINTED
2002-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-16288aNEW DIRECTOR APPOINTED
2000-12-19363(288)DIRECTOR RESIGNED
2000-12-19363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-12-13363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-08287REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 3A FOUNTAIN BUILDINGS, LANSDOWN ROAD, BATH, BA1 5DU
1999-03-08288cSECRETARY'S PARTICULARS CHANGED
1999-01-15288aNEW DIRECTOR APPOINTED
1998-12-10363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-10363sRETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-25363sRETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
1997-10-31288aNEW DIRECTOR APPOINTED
1997-07-13AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-06-03288aNEW DIRECTOR APPOINTED
1997-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-02-28363sRETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
1997-02-28288aNEW SECRETARY APPOINTED
1997-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/97
1996-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-12-20363sRETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
1995-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1995-03-31SRES03EXEMPTION FROM APPOINTING AUDITORS 10/11/94
1995-01-18363sRETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
1994-03-18363sRETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS
1993-07-07363bRETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS
1993-07-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-07-07363sRETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 19 FREMANTLE SQUARE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-27
Fines / Sanctions
No fines or sanctions have been issued against 19 FREMANTLE SQUARE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 FREMANTLE SQUARE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 19 FREMANTLE SQUARE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 19 FREMANTLE SQUARE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 FREMANTLE SQUARE MANAGEMENT LIMITED
Trademarks
We have not found any records of 19 FREMANTLE SQUARE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 FREMANTLE SQUARE MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as 19 FREMANTLE SQUARE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 19 FREMANTLE SQUARE MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party19 FREMANTLE SQUARE MANAGEMENT LIMITEDEvent Date2010-04-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 FREMANTLE SQUARE MANAGEMENT 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 19 FREMANTLE SQUARE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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