FRESH PROPERTY GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
FRESH PROPERTY GROUP HOLDINGS LTD
COMPANY NUMBER
09988980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/02/2016
(8 years and 9 months old)
WEBSITE
watkinjones.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/05/2017
02/10/2017
THE FRESH PROPERTY GROUP LIMITED
View all previous names
LONDON
W1D 3QF
Telephone: 02036174430
TPS: No
12 Soho Square
LONDON
W1D 3QF
50 Jermyn Street
London
SW1Y 6LX
Telephone: 36174430
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATKIN JONES & SON LIMITED | Active - Accounts Filed | View Report |
| FRESH PROPERTY GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| FRESH PROPERTY GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 08/09/2024 | New Accounts filed |
| 03/09/2024 | Kerry Anne Watson (928960403) has left the board |
Credit Risk Overview
Want to learn more about FRESH PROPERTY GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRESH PROPERTY GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRESH PROPERTY GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2016 - Present (8 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/06/2024 - Present (5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2024 - Present (1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 90 Past: 117 |
View Report |
|
05/02/2016 - Present (8 years and 9 months) Born in May 1964 |
Resigned | Director |
Current: 5 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 08/09/2024 | New Accounts filed |
| 03/09/2024 | Kerry Anne Watson (928960403) has left the board |
| 21/06/2024 | Sarah Jane Sergeant (925009776) has left the board |
| 21/06/2024 | New Board Member Simon David Ainslie Jones (932423405) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 22/12/2023 | Scott Alexander Berry (924860528) has left the board |
| 09/07/2023 | New Accounts filed |
| 30/03/2023 | New Board Member Sam Findlay Scott (930725558) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 14/02/2022 | Philip Martin Byrom (910876879) has left the board |
| 19/11/2021 | Phil Byrom (920491289) has left the board |
| 19/11/2021 | New Company Secretary Kerry Anne Watson (928960403) Appointed |
| 19/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 19/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 19/11/2021 | Phil Byrom (920491289) has left the board |
| 19/11/2021 | New Company Secretary Kerry Anne Watson (928960403) Appointed |
| 19/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 19/11/2021 | Phil Byrom (920491289) has left the board |
| 19/11/2021 | New Company Secretary Kerry Anne Watson (928960403) Appointed |
| 18/11/2021 | Phil Byrom (920491289) has left the board |
| 18/11/2021 | New Company Secretary Kerry Anne Watson (928960403) Appointed |
| 18/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 18/11/2021 | New Company Secretary Kerry Anne Watson (928960403) Appointed |
| 18/11/2021 | Phil Byrom (920491289) has left the board |
| 18/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 04/10/2021 | Jeremy Guy Fletcher (922556096) has left the board |
| 30/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Jeremy Guy Fletcher (922556096) Appointed |
| 29/09/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | Mark Watkin Jones (907321871) has left the board |
| 23/07/2018 | Ashish Meswani (917760054) has left the board |
| 23/07/2018 | New Board Member Scott Alexander Berry (924860528) Appointed |
| 08/07/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 14/07/2017 | Mark Watkin Jones (915746865) has left the board |
| 14/07/2017 | New Board Member Mark Watkin Jones (907321871) Appointed |
| 13/06/2017 | Change in Reg. Office |
| 17/02/2017 | New Annual Return filed |
| 18/05/2016 | New Board Member Philip Martin Byrom (910876879) Appointed |
| 18/05/2016 | Philip Martin Byrom (920791487) has left the board |
| 11/05/2016 | New Board Member Philip Martin Byrom (920791487) Appointed |
| 17/02/2016 | Rebecca Hopewell (920486548) has left the board |
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