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

FREEMANTLE CAPITAL PARTNERS (CHARD) LIMITED

C V Ross & Co Limited Unit 1, Office 1,, Tower Lane Business Park, Warmley, Bristol, BS30 8XT,
Company Registration Number
08880194
Private Limited Company
Liquidation

Company Overview

About Freemantle Capital Partners (chard) Ltd
FREEMANTLE CAPITAL PARTNERS (CHARD) LIMITED was founded on 2014-02-06 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Freemantle Capital Partners (chard) 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
FREEMANTLE CAPITAL PARTNERS (CHARD) LIMITED
 
Legal Registered Office
C V Ross & Co Limited Unit 1, Office 1,
Tower Lane Business Park, Warmley
Bristol
BS30 8XT
Other companies in BS30
 
Filing Information
Company Number 08880194
Company ID Number 08880194
Date formed 2014-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-01-31
Account next due 31/01/2021
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-15 12:02:05
Primary Source:Companies House
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Company Officers of FREEMANTLE CAPITAL PARTNERS (CHARD) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN DOAK
 Director 2014-02-06
NICHOLAS JAMES WARFIELD
 Director 2014-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN DOAK FREEMANTLE CAPITAL PARTNERS (BROADWAY) LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
ROBERT JOHN DOAK TARGET DEVELOPMENTS (SOMERSET) LIMITED Director 2015-12-08 CURRENT 2015-12-08 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 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 CAPITAL PARTNERS (COMBE DOWN) LIMITED Director 2010-10-13 CURRENT 2010-10-13 Liquidation
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

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
2022-06-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-05-24Voluntary liquidation Statement of receipts and payments to 2022-03-29
2022-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-29
2021-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-29
2020-04-24LIQ01Voluntary liquidation declaration of solvency
2020-04-24600Appointment of a voluntary liquidator
2020-04-24LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-30
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-12-13AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AA01Previous accounting period shortened from 28/02/19 TO 31/01/19
2019-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088801940001
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088801940002
2018-08-21AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-02-07PSC02Notification of Freemantle Capital Limited as a person with significant control on 2017-08-31
2018-02-07PSC07CESSATION OF NICHOLAS JAMES WARFIELD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AR0106/02/16 ANNUAL RETURN FULL LIST
2015-10-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 088801940003
2015-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 088801940002
2015-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 088801940001
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-09AR0106/02/15 ANNUAL RETURN FULL LIST
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 20
2014-02-06NEWINCNew incorporation
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 (CHARD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-04-03
Resolution2020-04-03
Appointmen2020-04-03
Fines / Sanctions
No fines or sanctions have been issued against FREEMANTLE CAPITAL PARTNERS (CHARD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of FREEMANTLE CAPITAL PARTNERS (CHARD) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-01-31

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 (CHARD) LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where FREEMANTLE CAPITAL PARTNERS (CHARD) 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 TypeNotices to
Defending partyFREEMANTLE CAPITAL PARTNERS (CHARD) LIMITEDEvent Date2020-04-03
 
Initiating party Event TypeResolution
Defending partyFREEMANTLE CAPITAL PARTNERS (CHARD) LIMITEDEvent Date2020-04-03
 
Initiating party Event TypeAppointmen
Defending partyFREEMANTLE CAPITAL PARTNERS (CHARD) LIMITEDEvent Date2020-04-03
Name of Company: FREEMANTLE CAPITAL PARTNERS (CHARD) LIMITED Company Number: 08880194 Nature of Business: Property Development Registered office: C V Ross & Co Limited, Tower Lane Business Park, Warml…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREEMANTLE CAPITAL PARTNERS (CHARD) 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 (CHARD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS30 8XT