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FOLKES PROPERTIES LIMITED

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

Company details

FORGE HOUSE, DUDLEY ROAD, LYE STOURBRIDGE, WEST MIDLANDS, DY9 8EL

FOLKES PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00836234
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.02
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.03.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.03.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.03.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.03.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.03.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.07
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 10000
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SECRETARY APPOINTED PAUL TOMLINSON
Form type: AP03
Date: 2015.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MONKTON
Form type: TM01
Date: 2015.06.03
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APPOINTMENT TERMINATED, SECRETARY JOHN MONKTON
Form type: TM02
Date: 2015.06.03
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ERIC MONKTON / 01/01/2015
Form type: CH03
Date: 2015.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOMLINSON / 01/01/2015
Form type: CH01
Date: 2015.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLEOPATRA LIANA FOLKES / 01/01/2015
Form type: CH01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT PARKER / 01/01/2015
Form type: CH01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC MONKTON / 01/01/2015
Form type: CH01
Date: 2015.01.23
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DIRECTOR APPOINTED SAMSON JOHN FOLKES
Form type: AP01
Date: 2014.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY ANGELA FOLKES / 04/07/2014
Form type: CH01
Date: 2014.08.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.17
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE JOHN FOLKES / 06/04/2014
Form type: CH01
Date: 2014.05.27
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DIRECTOR APPOINTED MR MICHAEL THOMAS BENNETT
Form type: AP01
Date: 2014.02.12
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DIRECTOR APPOINTED MARK KING
Form type: AP01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENSON
Form type: TM01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS
Form type: TM01
Date: 2013.08.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON
Form type: TM01
Date: 2013.03.18
£2.95
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
£2.95
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DIRECTOR APPOINTED JAMES RICHARD THOMPSON THOMPSON
Form type: AP01
Date: 2012.06.29
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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DIRECTOR APPOINTED MARK JOHN HARRIS
Form type: AP01
Date: 2011.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES WESTON
Form type: TM01
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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DIRECTOR APPOINTED AMY ANGELA FOLKES
Form type: AP01
Date: 2010.07.13
£2.95
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DIRECTOR APPOINTED MR MARK WILLIAM STEPHENSON
Form type: AP01
Date: 2009.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARL GRIFFIN
Form type: 288b
Date: 2009.08.01
£2.95
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DIRECTOR APPOINTED CLEOPATRA LIANA FOLKES
Form type: 288a
Date: 2009.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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DIRECTOR APPOINTED PAUL TOMLINSON
Form type: 288a
Date: 2008.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.15

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Company directors and board members:

PAUL TOMLINSON (current)
Secretary, 2015.05.01
FORGE HOUSE DUDLEY ROAD , LYE STOURBRIDGE
DY9 8EL, WEST MIDLANDS
MICHAEL THOMAS BENNETT (current)
Director, SOLICITOR, 2014.01.24
FORGE HOUSE OLD FORGE TRADING ESTATE DUDLEY ROAD , LYE STOURBRIDGE
DY9 8EL, WEST MIDLANDS
AMY ANGELA FOLKES (current)
Director, DIR, 2010.07.01
FORGE HOUSE DUDLEY ROAD , LYE
DY9 8EL, WEST MIDLANDS
CLEOPATRA LIANA FOLKES (current)
Director, NEW BUSINESS DEVELOPMENT MANA, 2009.04.27
FOLKES FORGE HOUSE OLD FORGE TRADING ESTATE DUDLEY ROAD , LYE
DY9 8EL, WEST MIDLANDS
ENGLAND
CONSTANTINE JOHN FOLKES (current)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 2002.03.11
FORGE HOUSE DUDLEY ROAD , LYE STOURBRIDGE
DY9 8EL, WEST MIDLANDS
SAMSON JOHN FOLKES (current)
Director, 2014.11.03
FORGE HOUSE DUDLEY ROAD , LYE STOURBRIDGE
DY9 8EL, WEST MIDLANDS
MARK KING (current)
Director, PROPERTY DIRECTOR, 2013.12.03
SUITE APARTMENT 93 CORNWOOD HOUSE 16 HUTCHINGS LAN DICKENS HEATH , BIRMINGHAM
B90 1TB
ENGLAND
ANDREW SCOTT PARKER (current)
Director, 1999.07.13
FORGE HOUSE DUDLEY ROAD , LYE STOURBRIDGE
DY9 8EL, WEST MIDLANDS
PAUL TOMLINSON (current)
Director, 2008.02.19
FORGE HOUSE DUDLEY ROAD , LYE STOURBRIDGE
DY9 8EL, WEST MIDLANDS
PAUL MICHAEL TURNER (current)
Director, DIRECTOR/COMPANY SECRETARY, 1992.07.01
THE FIRS BUTTON BRIDGE LANE KINLET , BEWDLEY
DY12 3DN, WORCESTERSHIRE
FRANCIS COYLE (resigned)
Secretary, 1991.06.29 - 1991.07.17
47 HIGH WOOD CLOSE , KINGSWINFORD
DY6 9XB, WEST MIDLANDS
JOHN ERIC MONKTON (resigned)
Secretary, 2005.03.29 - 2015.05.01
FORGE HOUSE DUDLEY ROAD , LYE STOURBRIDGE
DY9 8EL, WEST MIDLANDS
PAUL MICHAEL TURNER (resigned)
Secretary, 1991.07.17 - 2005.03.29
THE FIRS BUTTON BRIDGE LANE KINLET , BEWDLEY
DY12 3DN, WORCESTERSHIRE
MARK HENRY CAMPBELL ALEXANDER (resigned)
Director, CHARTERED SURVEYOR, 1993.03.23 - 1995.02.28
PERRYMILL FARM INKBERROW , WORCESTER
WR7 4JQ
FRANCIS COYLE (resigned)
Director, FINANCE DIRECTOR, 1991.06.29 - 2002.02.08
47 HIGH WOOD CLOSE , KINGSWINFORD
DY6 9XB, WEST MIDLANDS
CONSTANTINE JOHN FOLKES (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.06.29 - 2000.07.27
HEATHLANDS ENVILLE ROAD KINVER , STOURBRIDGE
DY7 5LT, WEST MIDLANDS
HENRY JAMES FOLKES (resigned)
Director, 1991.06.29 - 2001.03.16
WIGMORE HALL WIGMORE , LEOMINSTER
HR6 9UL, HEREFORDSHIRE
JOHN HERBERT FOLKES (resigned)
Director, 1991.06.29 - 1991.09.13
STOURTON HALL BRIDGNORTH ROAD STOURTON , STOURBRIDGE
DY7 5BH, WEST MIDLANDS
IAN RUSSELL FOX (resigned)
Director, ACCOUNTANT, 2001.09.07 - 2002.03.11
HILLHURST HOUSE 7 KINGTON RISE CLAVERDON , WARWICK
CV35 8PN
CARL STEPHEN GRIFFIN (resigned)
Director, MANAGING DIRECTOR, 2002.04.24 - 2009.07.10
4187 WOODLANE COURT , THOUSAND OAKS
CALIFORNIA 91362
UNITED STATES
MARK JOHN HARRIS (resigned)
Director, 2011.04.28 - 2013.03.29
FORGE HOUSE DUDLEY ROAD , LYE
DY9 8EL, WEST MIDLANDS
ENGLAND
JOHN JOSEPH HARTLEY (resigned)
Director, 2000.07.27 - 2002.03.11
FAIRBANKS ACTON , NEWCASTLE
ST5 4EF, STAFFORDSHIRE
JOHN ERIC MONKTON (resigned)
Director, DIRECTOR & CO SEC, 2005.03.29 - 2015.05.01
FORGE HOUSE DUDLEY ROAD , LYE STOURBRIDGE
DY9 8EL, WEST MIDLANDS
DESMOND JOHN NEWEY (resigned)
Director, NON EXECUTIVE DIRECTOR, 2001.09.07 - 2002.03.11
40 BROADWAY FINCHFIELD , WOLVERHAMPTON
WV3 9HW, WEST MIDLANDS
MARK WILLIAM STEPHENSON (resigned)
Director, IN HOUSE LAWYER, 2009.10.13 - 2013.12.03
FORGE HOUSE DUDLEY ROAD , LYE STOURBRIDGE
DY9 8EL, WEST MIDLANDS
JAMES RICHARD THOMPSON (resigned)
Director, 2012.03.15 - 2013.02.15
FORGE HOUSE DUDLEY ROAD , LYE STOURBRIDGE
DY9 8EL, WEST MIDLANDS
JAMES WESTON (resigned)
Director, 1991.06.29 - 2011.04.28
78 SANDHURST ROAD , KINGSWINFORD
DY6 8PE, WEST MIDLANDS

Companies near to FOLKES PROPERTIES ltd.

Information about the Private Limited Company FOLKES 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: 2016.06.08. Reload the data