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Home > England & Wales Companies > FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITED
Company Information for

FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITED

C V ROSS & CO LIMITED UNIT 1, OFFICE 1,, TOWER LANE BUSINESS PARK, BRISTOL, BS30 8XT,
Company Registration Number
07406290
Private Limited Company
Liquidation

Company Overview

About Freemantle Capital Partners (combe Down) Ltd
FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITED was founded on 2010-10-13 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Freemantle Capital Partners (combe Down) Limited is a Private Limited Company registered in 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
FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITED
 
Legal Registered Office
C V ROSS & CO LIMITED UNIT 1, OFFICE 1,
TOWER LANE BUSINESS PARK
BRISTOL
BS30 8XT
Other companies in BS30
 
Filing Information
Company Number 07406290
Company ID Number 07406290
Date formed 2010-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-06 09:41:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITED
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Company Officers of FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES WARFIELD
 Company Secretary 2010-10-13
RICHARD WILLIAM LOVEGROVE
 Director 2010-10-13
NICHOLAS JAMES WARFIELD
 Director 2010-10-13
VICTORIA ANN WARFIELD
 Director 2014-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM LOVEGROVE FREEMANTLE CAPITAL PARTNERS (GAINSBOROUGH) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
NICHOLAS JAMES WARFIELD MEADOW (CHARD) MANAGEMENT LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
NICHOLAS JAMES WARFIELD FREEMANTLE DEVELOPMENTS (COMPTON MARTIN) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
NICHOLAS JAMES WARFIELD FREEMANTLE DEVELOPMENTS (HOMEFIELD) LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (GAINSBOROUGH) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
NICHOLAS JAMES WARFIELD ROCKERY PARK MANAGEMENT LIMITED Director 2015-05-30 CURRENT 2013-09-19 Active
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (REDCATCH) LIMITED Director 2014-11-03 CURRENT 2014-11-03 Liquidation
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (PARNELL ROAD) LIMITED Director 2014-10-10 CURRENT 2014-10-10 Liquidation
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (BATTENS ORCHARD) LIMITED Director 2014-06-16 CURRENT 2014-06-16 Liquidation
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (CHARD) LIMITED Director 2014-02-06 CURRENT 2014-02-06 Liquidation
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL MANAGEMENT LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
NICHOLAS JAMES WARFIELD REGENT APARTMENTS (CLEVEDON) MANAGEMENT LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (LONG ASHTON) LIMITED Director 2013-06-04 CURRENT 2013-06-04 Liquidation
NICHOLAS JAMES WARFIELD FREEMANTLE DEVELOPMENTS (SALCOMBE) LIMITED Director 2013-01-30 CURRENT 2013-01-30 Liquidation
NICHOLAS JAMES WARFIELD ROYAL PIER APARTMENTS MANAGEMENT LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (REGENT) LIMITED Director 2012-04-27 CURRENT 2012-04-27 Dissolved 2017-07-04
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (CONGRESBURY) LIMITED Director 2012-04-05 CURRENT 2012-04-05 Dissolved 2017-05-07
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (REDCLIFF) LIMITED Director 2012-03-28 CURRENT 2012-03-28 Liquidation
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Dissolved 2017-07-04
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (FAIRWAY) LIMITED Director 2011-10-10 CURRENT 2011-10-10 Dissolved 2017-05-07
NICHOLAS JAMES WARFIELD FREEMANTLE DEVELOPMENTS (HARLEY MEWS) LIMITED Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2013-11-26
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL PARTNERS (ROTUNDA) LIMITED Director 2009-07-23 CURRENT 2009-07-23 Dissolved 2017-05-07
NICHOLAS JAMES WARFIELD FREEMANTLE DEVELOPMENTS (HOTWELLS) LIMITED Director 2009-02-05 CURRENT 2009-02-05 Dissolved 2014-06-18
NICHOLAS JAMES WARFIELD FREEMANTLE DEVELOPMENTS (HAY-ON-WYE) LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active - Proposal to Strike off
NICHOLAS JAMES WARFIELD FREEMANTLE CAPITAL LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
NICHOLAS JAMES WARFIELD ONEFOUREIGHT DEVELOPMENT LIMITED Director 2005-02-26 CURRENT 2005-02-26 Dissolved 2015-09-26
NICHOLAS JAMES WARFIELD FREEMANTLE DEVELOPMENTS LIMITED Director 2002-01-30 CURRENT 2002-01-30 Active
VICTORIA ANN WARFIELD FREEMANTLE DEVELOPMENTS (COMPTON MARTIN) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
VICTORIA ANN WARFIELD FREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITED Director 2014-11-01 CURRENT 2011-10-12 Dissolved 2017-07-04
VICTORIA ANN WARFIELD FREEMANTLE CAPITAL PARTNERS (ROTUNDA) LIMITED Director 2014-08-01 CURRENT 2009-07-23 Dissolved 2017-05-07
VICTORIA ANN WARFIELD FREEMANTLE DEVELOPMENTS (SALCOMBE) LIMITED Director 2013-01-30 CURRENT 2013-01-30 Liquidation
VICTORIA ANN WARFIELD FREEMANTLE DEVELOPMENTS (HARLEY MEWS) LIMITED Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2013-11-26
VICTORIA ANN WARFIELD FREEMANTLE DEVELOPMENTS LIMITED Director 2010-02-01 CURRENT 2002-01-30 Active
VICTORIA ANN WARFIELD FREEMANTLE DEVELOPMENTS (ROYAL PIER HOTEL) LIMITED Director 2009-11-19 CURRENT 2009-11-19 Liquidation
VICTORIA ANN WARFIELD FREEMANTLE DEVELOPMENTS (HOTWELLS) LIMITED Director 2009-02-05 CURRENT 2009-02-05 Dissolved 2014-06-18
VICTORIA ANN WARFIELD FREEMANTLE CAPITAL LIMITED Director 2008-04-01 CURRENT 2007-04-23 Active
VICTORIA ANN WARFIELD FREEMANTLE DEVELOPMENTS (HAY-ON-WYE) LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active - Proposal to Strike off

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
2017-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-23AR0113/10/15 FULL LIST
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-29AP01DIRECTOR APPOINTED MRS VICTORIA ANN WARFIELD
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 20
2014-11-14AR0113/10/14 FULL LIST
2014-07-30AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 20
2013-11-08AR0113/10/13 FULL LIST
2013-07-27AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 074062900004
2013-01-14AR0113/10/12 FULL LIST
2012-05-17AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-15AR0113/10/11 FULL LIST
2011-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-07RES01ADOPT ARTICLES 24/06/2011
2010-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-17
Notices to Creditors2016-03-17
Resolutions for Winding-up2016-03-17
Fines / Sanctions
No fines or sanctions have been issued against FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-17 Outstanding HSBC BANK PLC
CASH DEPOSIT CHARGE 2012-03-14 Outstanding HSBC BANK PLC
DEBENTURE 2011-11-22 Outstanding HSBC BANK PLC
LEGAL CHARGE 2011-11-22 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITED

Intangible Assets
Patents
We have not found any records of FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITED
Trademarks
We have not found any records of FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) 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 (41100 - Development of building projects) as FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) 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 TypeAppointment of Liquidators
Defending partyFREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITEDEvent Date2016-03-14
David Exell , (IP No. 5796) of David Exell Associates , 3 Havyat Park, Wrington, Bristol BS40 5PA . : For further details contact: David Exell, Email: de.dea@btinternet.com Tel: 01934 862375.
 
Initiating party Event TypeNotices to Creditors
Defending partyFREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITEDEvent Date2016-03-14
Notice is hereby given that the Creditors of the above-named Company are required, on or before 16 May 2016 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to David Exell Associates, 3 Havyat Park, Wrington, Bristol, BS40 5PA the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are, by their Solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 14 March 2016 . Office Holder details: David Exell , (IP No. 5796) of David Exell Associates , 3 Havyat Park, Wrington, Bristol BS40 5PA . For further details contact: David Exell, Email: de.dea@btinternet.com Tel: 01934 862375.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITEDEvent Date2016-03-14
At a General Meeting of the above-named Company, duly convened, and held at 6 College Fields, Clifton, Bristol, BS8 3HP, on 14 March 2016 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that David Exell , (IP No. 5796) of David Exell Associates , 3 Havyat Park, Wrington, Bristol BS40 5PA be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up. For further details contact: David Exell, Email: de.dea@btinternet.com Tel: 01934 862375.
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2010-09-17
(In Liquidation) Notice is hereby given pursuant to section 146 of the Insolvency Act 1986 that a final meeting of the creditors of the above named company will be held at 2 Blythswood Square, Glasgow G2 4AD on 15 October 2010 at 10.30 am, for the purposes of receiving the Liquidator’s report on the winding up and to determine whether the Liquidator should be released. K R Craig , Liquidator RSM Tenon Recovery, 2-4 Blythswood Square, Glasgow G2 4AD
 
Initiating party Event TypeFinal Meetings
Defending partyFT5K (MQ) LIMITEDEvent Date2009-09-03
In the High Court of Justice case number 2204 Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986 that a meeting of the creditors of the above named company has been summoned for the purpose of having an account laid before the creditors showing the manner in which the winding up has been conducted and the property of the company disposed of, and of also determining whether the Liquidator should have his release under Section 174 of the said Act. The meeting will be held on 10 October 2009 at 3.00pm at Pentre Farm House, Mamhilad, Gwent NP4 0JH. B.G. Mitchell , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) 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 FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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