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Company Information for

FACTOR PROPERTY LIMITED

MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTS, SG14 1BP,
Company Registration Number
05173781
Private Limited Company
Active

Company Overview

About Factor Property Ltd
FACTOR PROPERTY LIMITED was founded on 2004-07-07 and has its registered office in Hertford. The organisation's status is listed as "Active". Factor 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
FACTOR PROPERTY LIMITED
 
Legal Registered Office
MANUFACTORY HOUSE
BELL LANE
HERTFORD
HERTS
SG14 1BP
Other companies in BH13
 
Filing Information
Company Number 05173781
Company ID Number 05173781
Date formed 2004-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 06:59:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACTOR PROPERTY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOK & PARTNERS LIMITED   FIELD DREAM LIMITED   LC ACCOUNTANCY SERVICES LIMITED
Companies with same name FACTOR PROPERTY LIMITED
The following companies were found which have the same name as FACTOR PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FACTOR PROPERTY (RENT COLLECTION) LTD COOK & PARTNERS LTD MANUFACTORY HOUSE BELL LANE HERTFORD HERTS SG14 1BP Active Company formed on the 2015-01-08

Company Officers of FACTOR PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ADRIAN CARR
Director 2017-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
GLYN BURTON
Director 2014-03-24 2017-10-09
JACOB RICHARD CARR
Director 2013-01-03 2014-03-24
SUSAN ANN BURGESS
Director 2008-08-02 2013-01-03
JUDY CLARA SUZANNAHA YOUNG
Company Secretary 2006-01-01 2009-10-21
NICHOLA CLARK
Director 2008-08-01 2008-08-02
RICHARD ADRIAN CARR
Director 2004-07-14 2008-08-01
ELLIS JONES COMPANY SECRETARIAL LIMITED
Company Secretary 2004-07-07 2006-06-01
SMALL FIRMS DIRECT SERVICES LIMITED
Director 2004-07-07 2004-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ADRIAN CARR R A CARR (PERSONAL MANAGEMENT) LTD Director 2017-10-13 CURRENT 2017-10-13 Active
RICHARD ADRIAN CARR JACOB CARR HOMES (SALTERNS) LTD Director 2017-10-10 CURRENT 2015-07-20 Active
RICHARD ADRIAN CARR FORTITUDO LTD Director 2017-10-09 CURRENT 2014-08-04 Active
RICHARD ADRIAN CARR FORTITUDO (PANORAMA) LTD Director 2017-10-09 CURRENT 2015-06-19 Active - Proposal to Strike off
RICHARD ADRIAN CARR FORTITUDO (THE GREEN) LTD Director 2017-10-09 CURRENT 2016-08-01 Dissolved 2018-07-31
RICHARD ADRIAN CARR FACTOR PROPERTY (RENT COLLECTION) LTD Director 2017-10-08 CURRENT 2015-01-08 Active
RICHARD ADRIAN CARR FORTITUDO PROPERTY LIMITED Director 2017-10-08 CURRENT 2003-01-17 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
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-06-21AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ADRIAN CARR
2017-10-10PSC07CESSATION OF GLYN BURTON AS A PERSON OF SIGNIFICANT CONTROL
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR GLYN BURTON
2017-10-08AP01DIRECTOR APPOINTED MR RICHARD ADRIAN CARR
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM 2 the Studland Suite the Haven Business Centre 2, the Studland Suite Poole Dorset BH13 7QL
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0107/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/14 FROM 13 Ravine Road Poole Dorset BH13 7HS
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0107/07/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25AP01DIRECTOR APPOINTED MR GLYN BURTON
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JACOB CARR
2013-08-15AR0107/07/13 ANNUAL RETURN FULL LIST
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/13 FROM the Old Hayloft 13B Ravine Road Canford Cliffs Poole Dorset BH13 7HS
2013-08-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13DISS40Compulsory strike-off action has been discontinued
2013-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-24AP01DIRECTOR APPOINTED MR JACOB RICHARD CARR
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BURGESS
2012-08-21AR0107/07/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-08-19AR0107/07/11 FULL LIST
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-02AR0107/07/10 FULL LIST
2010-08-12AA31/07/09 TOTAL EXEMPTION SMALL
2010-08-03GAZ1FIRST GAZETTE
2010-03-03AA31/07/08 TOTAL EXEMPTION SMALL
2010-03-03AR0107/07/09 FULL LIST
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 13A RAVINE ROAD CANFORD CLIFFS POOLE DORSET BH13 7HS
2009-11-05TM02APPOINTMENT TERMINATED, SECRETARY JUDY YOUNG
2009-02-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-19288aDIRECTOR APPOINTED MS SUSAN ANN BURGESS
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR NICHOLA CLARK
2008-08-28363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 11 RAVINE ROAD CANFORD CLIFFS POOLE DORSET BH13 7HS
2008-08-21288aDIRECTOR APPOINTED MISS NICHOLA CLARK
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CARR
2008-06-04AA31/07/07 TOTAL EXEMPTION FULL
2008-06-04AA31/07/06 TOTAL EXEMPTION FULL
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 133 BARRACK ROAD CHRISTCHURCH DORSET BH23 2AW
2007-08-02363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-08-02288bSECRETARY RESIGNED
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-07-25363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-01-30288aNEW SECRETARY APPOINTED
2006-01-19288bSECRETARY RESIGNED
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: SUITE 1 99 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8DY
2005-10-25395PARTICULARS OF MORTGAGE/CHARGE
2005-10-25395PARTICULARS OF MORTGAGE/CHARGE
2005-10-25395PARTICULARS OF MORTGAGE/CHARGE
2005-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-03363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 99 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8DY
2004-08-04288aNEW DIRECTOR APPOINTED
2004-07-20288bDIRECTOR RESIGNED
2004-07-07NEWINCINCORPORATION 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 FACTOR PROPERTY 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 Off2013-07-30
Proposal to Strike Off2010-08-03
Fines / Sanctions
No fines or sanctions have been issued against FACTOR PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-02-11 Outstanding THE JACOB RICHARD CARR TRUST
LEGAL CHARGE 2009-02-11 Outstanding THE JACOB RICHARD CARR TRUST
LEGAL CHARGE 2009-02-11 Outstanding THE JACOB RICHARD CARR TRUST
LEGAL CHARGE 2005-10-25 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-10-25 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-10-25 Outstanding PARAGON MORTGAGES LIMITED
Creditors
Creditors Due After One Year 2012-08-01 £ 472,872
Creditors Due After One Year 2011-08-01 £ 457,879
Creditors Due Within One Year 2012-08-01 £ 162,624
Creditors Due Within One Year 2011-08-01 £ 174,474

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 FACTOR PROPERTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 676
Current Assets 2012-08-01 £ 7,032
Current Assets 2011-08-01 £ 5,904
Debtors 2012-08-01 £ 6,356
Debtors 2011-08-01 £ 5,904
Fixed Assets 2012-08-01 £ 603,251
Fixed Assets 2011-08-01 £ 603,251
Secured Debts 2011-08-01 £ 5,904
Shareholder Funds 2012-08-01 £ 25,213
Shareholder Funds 2011-08-01 £ 23,198
Tangible Fixed Assets 2012-08-01 £ 603,251
Tangible Fixed Assets 2011-08-01 £ 603,251

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FACTOR PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACTOR PROPERTY LIMITED
Trademarks
We have not found any records of FACTOR PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACTOR 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 FACTOR 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 FACTOR 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFACTOR PROPERTY LIMITEDEvent Date2013-07-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyFACTOR PROPERTY LIMITEDEvent Date2010-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FACTOR 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 FACTOR PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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