| Company Name | Philip Freeman Properties Limited |
|---|---|
| Director | Philip Freeman |
| Company Status | Active |
| Company Number | SC245574 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Philip Freeman |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Lilybank Street Hamilton Lanarkshire ML3 6NN Scotland |
| Secretary Name | Miss Denise Freeman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 28 Turnberry Drive Hamilton South Lanarkshire ML3 9XX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.freemanplc.com |
|---|
Location
| Registered Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Philip Freeman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £235,405 |
| Cash | £7,837 |
| Current Liabilities | £49,769 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months, 1 week from now) |
Charges
| 6 August 2003 | Delivered on: 13 August 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 7 bertram street, burnbank, hamilton (title number lan 68826). Outstanding |
|---|
Filing History
| 12 April 2023 | Amended micro company accounts made up to 31 March 2022 (4 pages) |
|---|---|
| 23 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 19 July 2022 | Amended micro company accounts made up to 31 March 2021 (4 pages) |
| 5 April 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 8 April 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 2 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 20 April 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 24 October 2019 | Amended micro company accounts made up to 31 March 2018 (4 pages) |
| 24 October 2019 | Amended micro company accounts made up to 31 March 2017 (4 pages) |
| 22 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 15 April 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 10 May 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 17 July 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 July 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 May 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 23 December 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
| 7 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 May 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 14 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Philip Freeman on 2 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Philip Freeman on 2 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Philip Freeman on 2 October 2009 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 May 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 16 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 March 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 29 March 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 13 August 2003 | Partic of mort/charge * (6 pages) |
| 13 August 2003 | Partic of mort/charge * (6 pages) |
| 25 April 2003 | New director appointed (2 pages) |
| 25 April 2003 | New secretary appointed (2 pages) |
| 25 April 2003 | New director appointed (2 pages) |
| 25 April 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Incorporation (16 pages) |
| 12 March 2003 | Incorporation (16 pages) |