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CAPITAL FREEHOLDS LIMITED

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

Company details

HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, SP3 4UF

CAPITAL FREEHOLDS LIMITED on the map

Company type: Private Limited Company
Company number: 01100469
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.05

List of company documents:

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Find out more information about CAPITAL FREEHOLDS LIMITED. Our website makes it possible to view other available documents related to CAPITAL FREEHOLDS 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 31/10/15
Form type: AA
Date: 2016.05.24
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.07
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APPOINTMENT TERMINATED, DIRECTOR MARK FROGGATT
Form type: TM01
Date: 2015.02.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2014 FROM, SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Form type: AD01
Date: 2014.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.03.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.04
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.09
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DIRECTOR APPOINTED AZITA FROGGATT
Form type: AP01
Date: 2010.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, 23 DEVON SQUARE, NEWTON ABBOT, DEVON, TQ12 2HU
Form type: AD01
Date: 2010.05.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / PENNIE MICHELLE RIDER / 01/12/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LIONEL FROGGATT / 01/12/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL MAURICE FROGGATT / 01/12/2009
Form type: CH01
Date: 2010.02.03
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SECRETARY'S CHANGE OF PARTICULARS / LIONEL MAURICE FROGGATT / 01/12/2009
Form type: CH03
Date: 2010.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.10
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REGISTERED OFFICE CHANGED ON 11/03/07 FROM:, 29-39 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3SZ
Form type: 287
Date: 2007.03.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 20/10/96
Form type: AA
Date: 1997.08.21
£2.95
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ACC. REF. DATE EXTENDED FROM 20/10/97 TO 31/10/97
Form type: 225
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 20/10/95
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
Child documents:
Document type: ANNOTATION
Date: 1996.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 20/10/94
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/10/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11

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Company directors and board members:

LIONEL MAURICE FROGGATT (current)
Secretary, 1991.12.31
HALEWORTH HOUSE TITE HILL , EGHAM
TW20 0LR, SURREY
AZITA FROGGATT (current)
Director, CO DIRECTOR, 2010.05.03
HALEWORTH HOUSE TITE HILL , EGHAM
TW20 0LR, SURREY
LIONEL MAURICE FROGGATT (current)
Director, COMPANY DIRECTOR, 1991.12.31
HALEWORTH HOUSE TITE HILL , EGHAM
TW20 0LR, SURREY
PENNIE MICHELLE RIDER (current)
Director, COMPANY DIRECTOR, 2004.03.30
HALEWORTH HOUSE TITE HILL , EGHAM
TW20 0LR, SURREY
EMILY ELIZABETH FROGGATT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.04.11
RIVERWOOD EAST DRIVE WENTWORTH , VIRGINIA WATER
GU25 4JT, SURREY
MARK LIONEL FROGGATT (resigned)
Director, COMPANY DIRECTOR, 1998.04.06 - 2015.02.01
HALEWORTH HOUSE TITE HILL , EGHAM
TW20 0LR, SURREY
Date 2013.10.31 2012.10.31
Current Assets £ 3,952,553 £ 3,952,553
Debtors £ 3,952,553 £ 3,952,553
Shareholder Funds £ 3,952,553 £ 3,952,553
Profit Loss Account Reserve £ 3,952,453 £ 3,952,453
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 3,952,553 £ 3,952,553
Total Assets Less Current Liabilities £ 3,952,553 £ 3,952,553
Net Current Assets Liabilities £ 3,952,553 £ 3,952,553
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

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Information about the Private Limited Company CAPITAL FREEHOLDS 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: 2016.07.24. Reload the data