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FIRNLEY PROPERTIES LIMITED

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

Company details

GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG

FIRNLEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00488049
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.11.07
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR RUTH WEXLER
Form type: TM01
Date: 2015.07.31
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DIRECTOR APPOINTED JOSEPH NEWMAN
Form type: AP01
Date: 2015.07.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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SECTION 519
Form type: MISC
Date: 2013.06.19
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.19
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARRIK CRANE NEWMAN / 15/08/2011
Form type: CH01
Date: 2011.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.01
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH WEXLER / 21/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARRIK CRANE NEWMAN / 21/08/2010
Form type: CH01
Date: 2010.08.25
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REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, 3RD FLOOR, ELIZABETH HOUSE, QUEEN STREET, LEEDS, LS1 2TW
Form type: AD01
Date: 2010.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.20
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RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
Child documents:
Document type: ANNOTATION
Date: 2006.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/06
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S-DIV, 07/06/06
Form type: 122
Date: 2006.06.28
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S-DIV, 07/06/06
Form type: 122
Date: 2006.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.07
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.03
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.26
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
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RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.27

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Company directors and board members:

MARGARET MIDDLEMASS (current)
Secretary, 2005.02.15
15 NORTH PARK AVENUE ROUNDHAY , LEEDS
LS8 1EJ
JOSEPH NEWMAN (current)
Director, NONE, 2015.07.07
GRESHAM HOUSE 5-7 ST PAULS STREET , LEEDS
LS1 2JG
MARRIK CRANE NEWMAN (current)
Director, SOLICITOR, 2005.02.22
27 KEREN HAYESOD STREET PO BOX 7626 , JERUSALEM
91076
ISRAEL
CHRISTOPHER WINSTON JONES (resigned)
Secretary, 2000.12.12 - 2005.02.14
CORNER COTTAGE WESTWOOD DRIVE , ILKLEY
LS29 9QX, WEST YORKSHIRE
AUBREY NEWMAN (resigned)
Secretary, 1991.08.21 - 1992.08.12
41 HAREHILLS LANE , LEEDS
LS7 4HA, WEST YORKSHIRE
PETER MICHAEL TURNER (resigned)
Secretary, 1992.08.12 - 2000.12.12
HIGH RISING QUEENS DRIVE , ILKLEY
LS29 9QW, WEST YORKSHIRE
ARNOLD NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 2005.07.13
25 SNEATH AVENUE , LONDON
NW11 9AJ
AUBREY NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 2005.02.18
41 HAREHILLS LANE , LEEDS
LS7 4HA, WEST YORKSHIRE
JOSEPH NEWMAN (resigned)
Director, NEWSPAPER EMPLOYEE, 1994.11.16 - 1995.08.01
2 EMEK-AYALON STREET YAD-ELIYAHU , TEL-AVIV
FOREIGN, 67-063 ISRAEL
PETER MICHAEL TURNER (resigned)
Director, ACCOUNTANT, 1993.08.25 - 2005.02.14
HIGH RISING QUEENS DRIVE , ILKLEY
LS29 9QW, WEST YORKSHIRE
RUTH WEXLER (resigned)
Director, NURSE, 2005.07.13 - 2015.07.23
12 HALAMED HEI STREET , JERUSALEM 93661
ISRAEL
Date 2015.03.31 2014.03.31
Fixed Assets £ 4,163,500 + 0.74 % £ 4,133,000
Tangible Fixed Assets £ 4,163,500 + 0.74 % £ 4,133,000
Current Assets £ 98,916 - 60.53 % £ 250,592
Debtors £ 56,508 - 26.29 % £ 76,666
Shareholder Funds £ 4,037,072 - 5.15 % £ 4,256,166
Profit Loss Account Reserve £ 1,738,779 + 4.38 % £ 1,665,819
Revaluation Reserve £ 2,298,193 - 11.28 % £ 2,590,247
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 4,037,072 - 5.15 % £ 4,256,166
Total Assets Less Current Liabilities £ 4,037,072 - 5.15 % £ 4,256,166
Net Current Assets Liabilities £ 126,428 + 2.65 % £ 123,166
Creditors Due Within One Year £ 225,344 + 76.84 % £ 127,426
Cash Bank In Hand £ 42,408 - 75.62 % £ 173,926
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 800 Ordinary shares of £0.125 each
Tangible Fixed Assets Cost Or Valuation £ 4,163,500 + 0.74 % £ 4,133,000

Companies near to FIRNLEY PROPERTIES ltd.

Information about the Private Limited Company FIRNLEY 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: 2016.05.11. Reload the data