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Company Information for

C.G.F. PROPERTIES LIMITED

PLUM TREE HOUSE, 50 NEW FOREST DRIVE, BROCKENHURST, HAMPSHIRE, SO42 7QW,
Company Registration Number
04394460
Private Limited Company
Active

Company Overview

About C.g.f. Properties Ltd
C.G.F. PROPERTIES LIMITED was founded on 2002-03-14 and has its registered office in Brockenhurst. The organisation's status is listed as "Active". C.g.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.G.F. PROPERTIES LIMITED
 
Legal Registered Office
PLUM TREE HOUSE
50 NEW FOREST DRIVE
BROCKENHURST
HAMPSHIRE
SO42 7QW
Other companies in SO42
 
Filing Information
Company Number 04394460
Company ID Number 04394460
Date formed 2002-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-01
Return next due 2018-03-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-18 01:24:00
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.G.F. PROPERTIES LIMITED

Company Officers of C.G.F. PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE GILLIAN FREESTON
Director 2002-03-14
BENJAMIN WARWICK FREESTON
Company Secretary 2002-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED NOMINEES LIMITED
Nominated Director 2002-03-14 2002-03-14
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2002-03-14 2002-03-14
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2002-03-14 2002-03-14

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
2017-09-14AA31/03/17 TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-07RES01ADOPT ARTICLES 09/02/2017
2017-03-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0101/03/16 FULL LIST
2015-07-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0101/03/15 FULL LIST
2015-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-26AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0101/03/14 FULL LIST
2013-11-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-19AR0101/03/13 FULL LIST
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE GILLIAN FREESTON / 15/02/2013
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE GILLIAN FREESTON / 15/02/2013
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 74 LAKEWOOD ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5AA
2012-09-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-26AR0114/03/12 FULL LIST
2011-10-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-31AR0114/03/11 FULL LIST
2011-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WARWICK FREESTON / 31/03/2011
2010-09-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-12AR0114/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE GILLIAN FREESTON / 14/03/2010
2010-01-09SH1909/01/10 STATEMENT OF CAPITAL GBP 100
2010-01-09CAP-SSSOLVENCY STATEMENT DATED 28/12/09
2010-01-09SH20STATEMENT BY DIRECTORS
2010-01-09RES06REDUCE ISSUED CAPITAL 28/12/2009
2010-01-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-18363(288)SECRETARY'S PARTICULARS CHANGED
2007-04-18363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-06363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-06363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-16363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-22363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-10-26395PARTICULARS OF MORTGAGE/CHARGE
2002-10-26395PARTICULARS OF MORTGAGE/CHARGE
2002-09-1888(2)RAD 31/05/02--------- £ SI 39894@1=39894 £ IC 1/39895
2002-03-22287REGISTERED OFFICE CHANGED ON 22/03/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-03-22288aNEW DIRECTOR APPOINTED
2002-03-22288aNEW SECRETARY APPOINTED
2002-03-22288bDIRECTOR RESIGNED
2002-03-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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.G.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.G.F. PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2002-10-26 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-10-26 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 3,589
Creditors Due After One Year 2012-03-31 £ 10,670
Creditors Due Within One Year 2013-03-31 £ 43,195
Creditors Due Within One Year 2012-03-31 £ 36,690

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 C.G.F. PROPERTIES LIMITED

Financial Assets
Balance Sheet
Secured Debts 2013-03-31 £ 10,089
Secured Debts 2012-03-31 £ 16,670
Shareholder Funds 2013-03-31 £ 48,641
Shareholder Funds 2012-03-31 £ 48,065
Tangible Fixed Assets 2013-03-31 £ 95,000
Tangible Fixed Assets 2012-03-31 £ 95,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.G.F. PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.G.F. PROPERTIES LIMITED
Trademarks
We have not found any records of C.G.F. PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G.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.G.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.G.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.G.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.G.F. PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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