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Company Information for

FAINTREE INVESTMENTS LTD

STANLEY HOUSE, 27 WELLINGTON, ROAD, BILSTON, ROAD, BILSTON, WEST MIDLANDS, WV14 6AH,
Company Registration Number
02836135
Private Limited Company
Active

Company Overview

About Faintree Investments Ltd
FAINTREE INVESTMENTS LTD was founded on 1993-07-14 and has its registered office in Road, Bilston. The organisation's status is listed as "Active". Faintree Investments Ltd 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
FAINTREE INVESTMENTS LTD
 
Legal Registered Office
STANLEY HOUSE, 27 WELLINGTON
ROAD, BILSTON
ROAD, BILSTON
WEST MIDLANDS
WV14 6AH
Other companies in WV14
 
Previous Names
KECOL PROPERTIES LIMITED17/01/2002
Filing Information
Company Number 02836135
Company ID Number 02836135
Date formed 1993-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2018-03-01
Return next due 2019-03-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB856166893  
Last Datalog update: 2018-06-16 10:37:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAINTREE INVESTMENTS LTD

Company Officers of FAINTREE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Company Secretary 1996-04-05
ERIC GEORGE EVANS
Director 1993-07-30
ANDREA LOUISE PENNY
Director 2016-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HENRY BOWDLER
Company Secretary 1993-07-14 1996-04-05
ROBERT BROWN
Director 1993-07-14 1993-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIDLANDS SECRETARIAL MANAGEMENT LIMITED FARADAY ASSET MANAGEMENT LIMITED Company Secretary 2015-12-01 CURRENT 2008-04-02 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED CANNOCK INDUSTRIAL CENTRE LIMITED Company Secretary 2013-02-15 CURRENT 2012-12-06 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED TRESAITH CONSULTING LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-28 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED MIDLAND COLD ROLLED SECTIONS LIMITED Company Secretary 2008-02-05 CURRENT 2008-02-05 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED KECOL PUMPING SYSTEMS LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED FIRST 4 STAFF LIMITED Company Secretary 2007-04-23 CURRENT 2007-04-23 Dissolved 2018-04-11
MIDLANDS SECRETARIAL MANAGEMENT LIMITED LION-FPG LIMITED Company Secretary 2006-07-14 CURRENT 2004-07-23 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED WOLVERHAMPTON RECYCLING COMPANY LIMITED Company Secretary 2006-01-17 CURRENT 2006-01-17 Dissolved 2016-09-20
MIDLANDS SECRETARIAL MANAGEMENT LIMITED FIRST RESOURCING LIMITED Company Secretary 2005-06-08 CURRENT 2005-06-08 Dissolved 2017-04-26
MIDLANDS SECRETARIAL MANAGEMENT LIMITED FLO MAINTENANCE LIMITED Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED A.R. MURRALL LIMITED Company Secretary 2002-04-24 CURRENT 1974-10-31 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED ANGLESEY SIDINGS LIMITED Company Secretary 2002-01-29 CURRENT 2001-07-23 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED THE LION PRESS (1931) LIMITED Company Secretary 2002-01-11 CURRENT 2002-01-11 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED THE BRITISH GEMMOLOGICAL INSTITUTE LIMITED Company Secretary 2001-12-12 CURRENT 1999-08-11 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED FORMPRINT GROUP LIMITED Company Secretary 2001-06-12 CURRENT 2000-10-05 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED RMIL LTD Company Secretary 2000-08-07 CURRENT 1994-08-26 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED HATHERTON MARINA LIMITED Company Secretary 2000-05-03 CURRENT 1987-01-27 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED COUNTY MUSIC SUPPLIES LIMITED Company Secretary 1999-11-19 CURRENT 1999-11-19 Dissolved 2014-07-25
MIDLANDS SECRETARIAL MANAGEMENT LIMITED 22, CARDIGAN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1998-01-07 CURRENT 1998-01-07 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED INDUSTRIAL PRESS (COVENTRY) LIMITED Company Secretary 1997-07-22 CURRENT 1948-10-19 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED BETAPRINT PRESS LIMITED Company Secretary 1996-12-27 CURRENT 1976-07-12 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED EVER 2416 LIMITED Company Secretary 1995-05-31 CURRENT 1992-07-08 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED WINDMILL PRINTING (1981) LIMITED Company Secretary 1995-05-31 CURRENT 1970-07-02 Active
ANDREA LOUISE PENNY FARADAY ASSET MANAGEMENT LIMITED Director 2015-10-15 CURRENT 2008-04-02 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
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-03-14AA30/09/17 TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-01AA30/09/16 TOTAL EXEMPTION SMALL
2016-06-13AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-12LATEST SOC12/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-12AR0101/03/16 FULL LIST
2016-01-18AP01DIRECTOR APPOINTED MRS ANDREA LOUISE PENNY
2015-07-26LATEST SOC26/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-26AR0114/07/15 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0114/07/14 FULL LIST
2014-03-18AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-30AR0114/07/13 FULL LIST
2013-04-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-02AR0114/07/12 FULL LIST
2012-02-14AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-27AR0114/07/11 FULL LIST
2011-07-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-07-27AD02SAIL ADDRESS CREATED
2011-04-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-19AR0114/07/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE EVANS / 01/10/2009
2010-07-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MIDLANDS SECRETARIAL MANAGEMENT LIMITED / 01/10/2009
2010-02-26AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-07-17363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-02-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-19363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-07-19288cSECRETARY'S PARTICULARS CHANGED
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-06363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: FARADAY DRIVE BRIDGNORTH SHROPSHIRE WV15 5BJ
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-12363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-17363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-21363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-20363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-17CERTNMCOMPANY NAME CHANGED KECOL PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/01/02
2001-08-15363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-29288cDIRECTOR'S PARTICULARS CHANGED
2000-08-17363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-12363sRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-13363sRETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1998-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-12363sRETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
1997-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-22363aRETURN MADE UP TO 14/07/96; CHANGE OF MEMBERS
1996-08-06288SECRETARY RESIGNED
1996-06-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-04SRES01ADOPT MEM AND ARTS 17/05/96
1996-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-09288NEW SECRETARY APPOINTED
1995-08-23363sRETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
1995-06-29400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1995-06-29400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1995-06-17395PARTICULARS OF MORTGAGE/CHARGE
1995-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-02-16SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/95
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 FAINTREE INVESTMENTS LTD 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 FAINTREE INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-06-29 Outstanding DOUGLAS JOHN TOWNLEY
LEGAL CHARGE 1995-06-16 Satisfied KECOL HOLDINGS LIMITED
LEGAL CHARGE 1994-12-31 Satisfied KECOL HOLDINGS LIMITED
LEGAL CHARGE 1994-12-31 Satisfied KECOL HOLDINGS LIMITED
LEGAL CHARGE 1989-02-20 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 FAINTREE INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of FAINTREE INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FAINTREE INVESTMENTS LTD
Trademarks
We have not found any records of FAINTREE INVESTMENTS LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEASE AAC FABRICATIONS LIMITED 2005-09-10 Outstanding

We have found 1 mortgage charges which are owed to FAINTREE INVESTMENTS LTD

Income
Government Income
We have not found government income sources for FAINTREE INVESTMENTS LTD. 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 FAINTREE INVESTMENTS LTD 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 FAINTREE INVESTMENTS LTD 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 FAINTREE INVESTMENTS LTD 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 FAINTREE INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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