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FEDERATED PROPERTIES LIMITED

Learn more about FEDERATED PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL

FEDERATED PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00355171
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.07.19
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company FEDERATED PROPERTIES LIMITED is a Private Limited Company, registration number 00355171, established in United Kingdom on the 19. July 1939. The company is now active. The company has been in business for 77 years and 4 months. The company is based on HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL. Business of the company FEDERATED PROPERTIES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/15" from the 2015.11.11. The latest accounts are filed up to 2015.02.01. The latest annual return was filed up to 2015.07.23. We do not have any information about the company FEDERATED PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.02.01
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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Find out more information about FEDERATED PROPERTIES LIMITED. Our website makes it possible to view other available documents related to FEDERATED PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/15
Form type: AA
Date: 2015.11.11
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 300000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/14
Form type: AA
Date: 2014.10.29
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/13
Form type: AA
Date: 2013.10.10
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STRAIN / 10/04/2013
Form type: CH01
Date: 2013.08.14
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DIRECTOR APPOINTED MR MARK ROWAN AMSDEN
Form type: AP01
Date: 2013.02.21
£2.95
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SECRETARY APPOINTED MR MARK ROWAN AMSDEN
Form type: AP03
Date: 2013.02.21
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DIRECTOR APPOINTED MR TREVOR STRAIN
Form type: AP01
Date: 2013.01.24
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APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON
Form type: TM02
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON
Form type: TM01
Date: 2013.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12
Form type: AA
Date: 2012.10.10
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11
Form type: AA
Date: 2011.10.31
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.25
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR APPOINTED MR GREGORY MCMAHON
Form type: AP01
Date: 2010.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WM MORRISON SUPERMARKETS PLC
Form type: TM01
Date: 2010.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAFEWAY LTD
Form type: TM01
Date: 2010.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/09
Form type: AA
Date: 2009.11.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON
Form type: 288a
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATED SECRETARY JONATHAN BURKE
Form type: 288b
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/08
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/07
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/06
Form type: AA
Date: 2006.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/06 FROM:, HILMORE HOUSE, THORNTON ROAD, BRADFORD, WEST YORKSHIRE BD8 9AX
Form type: 287
Date: 2006.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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ACC. REF. DATE SHORTENED FROM 07/03/05 TO 31/01/05
Form type: 225
Date: 2005.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/04
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, 6 MILLINGTON ROAD, HAYES, MIDDLESEX UB3 4AY
Form type: 287
Date: 2004.03.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 07/03/04
Form type: 225
Date: 2004.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2003.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 23/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16

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Company directors and board members:

MARK ROWAN AMSDEN (current)
Secretary, 2013.02.07
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
MARK ROWAN AMSDEN (current)
Director, SOLICITOR, 2013.02.07
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
TREVOR JOHN STRAIN (current)
Director, GROUP FINANCE DIRECTOR, 2013.01.11
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
JONATHAN JAMES BURKE (resigned)
Secretary, 2004.03.11 - 2009.03.16
ST BEDES OWLER PARK ROAD MIDDLETON , ILKLEY
LS29 0BG, WEST YORKSHIRE
JOHN PATRICK KINCH (resigned)
Secretary, 1991.07.23 - 2001.10.13
RHONE HOUSE TIMBERLEY PLACE , CROWTHORNE
RG45 6BB, BERKSHIRE
GREGORY JOSEPH MCMAHON (resigned)
Secretary, CO SEC AND HEAD OF LEGAL, 2009.03.16 - 2013.01.11
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
JOHN MICHAEL SADLER (resigned)
Secretary, 2001.10.13 - 2004.03.11
14 HIGHLANDS CLOSE , CHALFONT ST PETER
SL9 0DR, BUCKINGHAMSHIRE
MILES ERIC COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.15 - 2004.03.11
9 WOODHALL AVENUE , PINNER
HA5 3DY, MIDDLESEX
GUILFORD PAUL JULIAN DUDLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.25 - 1999.12.08
53 MARLOW HILL , HIGH WYCOMBE
HP11 1SX, BUCKINGHAMSHIRE
GERALD ELLIS (resigned)
Director, DEPUTY COMPANY SECRETARY, 1998.03.25 - 2004.03.11
23 OAKWOOD AVENUE , PURLEY
CR8 1AR, SURREY
ROBERT STEWART FISHER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.31 - 1998.03.25
BROOKLANDS BROCKHAM GREEN BROCKHAM , BETCHWORTH
RH3 7JR, SURREY
PAUL ANTHONY FRENDO (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.23 - 1993.12.31
BRICKFIELDS CHOBHAM PARK LANE , CHOBHAM
GU24 8HG, SURREY
FERNANDO GARCIA VALENCIA (resigned)
Director, PROPERTY & DEVELOPMENT DIRECTR, 2002.03.25 - 2004.03.11
65 BURKES ROAD , BEACONSFIELD
HP9 1PW, BUCKINGHAMSHIRE
JOHN PATRICK KINCH (resigned)
Director, CHARTERED SECRETARY, 1991.07.23 - 2001.10.13
RHONE HOUSE TIMBERLEY PLACE , CROWTHORNE
RG45 6BB, BERKSHIRE
SIMON TIMOTHY LAFFIN (resigned)
Director, FINANCE DIRECTOR, 1996.01.02 - 2004.03.08
63 OXFORD ROAD , WOKINGHAM
RG41 2YH, BERKSHIRE
SIMON PAUL LANE (resigned)
Director, FINANCIAL DIRECTOR, 1999.12.08 - 2002.02.15
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
GREGORY JOSEPH MCMAHON (resigned)
Director, COMPANY SECRETARY, 2010.07.09 - 2013.01.11
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
SAFEWAY LTD (resigned)
Director, CORPORATE BODY, 2004.03.11 - 2010.07.09
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
COLIN DEVERELL SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.23 - 1993.12.31
LITTLE FIELDHEAD 53 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
RICHARD GLYNNE WILLIAMS (resigned)
Director, 2000.05.25 - 2002.08.13
63 WOLSEY ROAD , NORTHWOOD
HA2 2ER, MIDDLESEX
WM MORRISON SUPERMARKETS PLC (resigned)
Director, CORPORATE BODY, 2004.03.11 - 2010.07.09
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
GORDON WOTHERSPOON (resigned)
Director, PROPERTY DIRECTOR, 1991.07.23 - 2000.05.25
SPRINGWOOD HOUSE SPRINGWOOD LANE ROTHERFIELD PEPPARD , HENLEY ON THAMES
RG9 5JJ, OXFORDSHIRE

Companies near to FEDERATED PROPERTIES ltd.

Information about the Private Limited Company FEDERATED PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data