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Company Information for

FILWOOD PROPERTY LIMITED

WOODLANDS GRANGE, WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JY,
Company Registration Number
04443251
Private Limited Company
Active

Company Overview

About Filwood Property Ltd
FILWOOD PROPERTY LIMITED was founded on 2002-05-21 and has its registered office in Bradley Stoke. The organisation's status is listed as "Active". Filwood Property 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
FILWOOD PROPERTY LIMITED
 
Legal Registered Office
WOODLANDS GRANGE
WOODLANDS LANE
BRADLEY STOKE
BRISTOL
BS32 4JY
Other companies in BS32
 
Filing Information
Company Number 04443251
Company ID Number 04443251
Date formed 2002-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 23:51:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILWOOD PROPERTY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A L D C PROPERTIES LIMITED   BROADEY & BAUMGARDT LTD   DUNKLEY & CO LIMITED

Company Officers of FILWOOD PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM OSBORNE
Company Secretary 2002-05-21
JOHN WILLIAM OSBORNE
Director 2002-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA WINIFRED ISAAC
Director 2002-08-05 2015-01-14
MICHAEL ROBERT PAUL DUNKLEY
Director 2002-05-21 2002-08-05
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-05-21 2002-05-21
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-05-21 2002-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM OSBORNE CEDARLEIGH LIMITED Company Secretary 2000-04-19 CURRENT 2000-04-19 Active
JOHN WILLIAM OSBORNE CEDARLEIGH LIMITED Director 2015-01-14 CURRENT 2000-04-19 Active
JOHN WILLIAM OSBORNE 2 CLARE AVENUE MANAGEMENT LIMITED Director 2014-03-17 CURRENT 2014-03-17 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
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 044432510008
2017-10-10AA31/03/17 TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 044432510007
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 044432510006
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0106/05/16 FULL LIST
2015-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044432510005
2015-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044432510004
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0106/05/15 FULL LIST
2015-02-20SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 044432510003
2015-01-21SH0114/01/15 STATEMENT OF CAPITAL GBP 100
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA ISAAC
2014-12-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0106/05/14 FULL LIST
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-21AR0106/05/13 FULL LIST
2013-01-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-24AR0106/05/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-18AR0106/05/11 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-14AR0106/05/10 FULL LIST
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-05363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 4 THE COURTYARD WOODLANDS BRADLEY STOKE BRSITOL BS32 4NB
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-18363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-14363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-25363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-05363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-03-18225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-09-14395PARTICULARS OF MORTGAGE/CHARGE
2002-08-12288aNEW DIRECTOR APPOINTED
2002-08-12288bDIRECTOR RESIGNED
2002-08-1288(2)RAD 21/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-19288bDIRECTOR RESIGNED
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-19288bSECRETARY RESIGNED
2002-07-19287REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-05-21NEWINCINCORPORATION 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 FILWOOD PROPERTY 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 FILWOOD PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-07 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-09-14 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-09-22 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-09-22 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-02-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-02-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-09-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 226,951
Creditors Due After One Year 2012-03-31 £ 252,536
Creditors Due Within One Year 2013-03-31 £ 242,750
Creditors Due Within One Year 2012-03-31 £ 218,693

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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 FILWOOD PROPERTY LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 15,482
Debtors 2012-03-31 £ 12,730
Secured Debts 2013-03-31 £ 246,579
Secured Debts 2012-03-31 £ 272,164
Shareholder Funds 2013-03-31 £ 88,591
Shareholder Funds 2012-03-31 £ 84,491
Tangible Fixed Assets 2013-03-31 £ 543,511
Tangible Fixed Assets 2012-03-31 £ 543,548

Debtors and other cash assets

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