Freeland Vision Limited

Company Name	Freeland Vision Limited
Company Status	Dissolved
Company Number	00839852
Category	Private Limited Company
Incorporation Date	4 March 1965(59 years, 2 months ago)
Dissolution Date	24 March 2020 (4 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Malcolm Kaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2018(53 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 24 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor, One George Yard London EC3V 9DF

Director Name	Mr George Samuel Pimm
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(26 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 August 2005)
Role	Electrical Engineer
Correspondence Address	9 Lakeside Oxford Oxfordshire OX2 8JF

Director Name	Mrs Mary Barbara Pimm
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(26 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 August 2005)
Role	Secretary
Correspondence Address	9 Lakeside Oxford Oxfordshire OX2 8JF

Secretary Name	Mr George Samuel Pimm
Nationality	British
Status	Resigned
Appointed	08 November 1991(26 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 August 2001)
Role	Company Director
Correspondence Address	9 Lakeside Oxford Oxfordshire OX2 8JF

Director Name	George Nicholas Pimm
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(33 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (resigned 25 October 2018)
Role	Nurse
Country of Residence	England
Correspondence Address	5 Abbey Street Eynsham Oxfordshire OX29 4HR

Director Name	Amanda Mary Reading
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(36 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 25 October 2018)
Role	Fire Officer
Country of Residence	United Kingdom
Correspondence Address	1 Abbey Place Eynsham Witney OX29 4HS

Secretary Name	George Nicholas Pimm
Nationality	British
Status	Resigned
Appointed	29 August 2001(36 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 25 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Abbey Street Eynsham Oxfordshire OX29 4HR

Location

Registered Address	Lower Ground Floor, One George Yard London EC3V 9DF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

251 at £1	Amanda Mary Reading 25.10% Ordinary
251 at £1	George Nicholas Pimm 25.10% Ordinary
249 at £1	Peggy Ruth Crowley 24.90% Ordinary
249 at £1	Susan Penelope Amey 24.90% Ordinary

Financials

Year	2014
Net Worth	£592,103
Cash	£4,639
Current Liabilities	£8,081

Accounts

Latest Accounts	5 April 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

11 December 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
29 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
14 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
24 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
24 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
16 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (5 pages)
16 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (5 pages)
1 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (5 pages)
1 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (5 pages)
6 November 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
6 November 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
10 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (6 pages)
10 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (6 pages)
22 November 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
22 November 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
6 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
19 November 2012	Director's details changed for Amanda Mary Reading on 8 November 2012 (2 pages)
19 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Director's details changed for George Nicholas Pimm on 8 November 2012 (2 pages)
19 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Director's details changed for Amanda Mary Reading on 8 November 2012 (2 pages)
19 November 2012	Director's details changed for George Nicholas Pimm on 8 November 2012 (2 pages)
14 February 2012	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
16 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
23 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
7 December 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
12 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
12 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
21 December 2009	Director's details changed for George Nicholas Pimm on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for George Nicholas Pimm on 1 November 2009 (2 pages)
21 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
13 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
13 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
12 November 2008	Return made up to 08/11/08; full list of members (4 pages)
18 August 2008	Return made up to 08/11/07; full list of members (4 pages)
18 August 2008	Registered office changed on 18/08/2008 from 6-10 swan street eynsham oxfordshire OX29 4HU (1 page)
4 March 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
10 May 2007	Total exemption small company accounts made up to 5 April 2006 (3 pages)
10 May 2007	Total exemption small company accounts made up to 5 April 2006 (3 pages)
3 January 2007	Return made up to 08/11/06; full list of members (3 pages)
21 September 2006	Return made up to 08/11/05; full list of members (3 pages)
22 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
22 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 November 2004	Return made up to 08/11/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 (9 pages)
20 September 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
20 September 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
2 December 2003	Return made up to 08/11/03; full list of members (9 pages)
26 August 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
26 August 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
13 November 2002	Return made up to 08/11/02; full list of members (9 pages)
16 October 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
16 October 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
12 November 2001	Return made up to 08/11/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 (8 pages)
18 October 2001	New secretary appointed (2 pages)
27 September 2001	New director appointed (2 pages)
17 September 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
17 September 2001	Secretary resigned (1 page)
17 September 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
16 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
16 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
13 November 2000	Return made up to 08/11/00; full list of members (8 pages)
18 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
18 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
15 November 1999	Return made up to 08/11/99; full list of members (8 pages)
16 November 1998	Return made up to 08/11/98; no change of members (4 pages)
14 October 1998	Accounts for a small company made up to 5 April 1998 (3 pages)
14 October 1998	Accounts for a small company made up to 5 April 1998 (3 pages)
21 April 1998	New director appointed (2 pages)
14 November 1997	Return made up to 08/11/97; full list of members (6 pages)
24 July 1997	Accounts for a small company made up to 5 April 1997 (3 pages)
24 July 1997	Accounts for a small company made up to 5 April 1997 (3 pages)
11 November 1996	Return made up to 08/11/96; full list of members (6 pages)
11 November 1996	Full accounts made up to 5 April 1996 (7 pages)
11 November 1996	Full accounts made up to 5 April 1996 (7 pages)
15 November 1995	Full accounts made up to 5 April 1995 (7 pages)
15 November 1995	Return made up to 08/11/95; no change of members (4 pages)
15 November 1995	Full accounts made up to 5 April 1995 (7 pages)
4 January 1995	Accounts for a small company made up to 5 April 1994 (7 pages)
4 January 1995	Accounts for a small company made up to 5 April 1994 (7 pages)
14 November 1994	Return made up to 08/11/94; no change of members (4 pages)
18 November 1993	Full accounts made up to 5 April 1993 (8 pages)
18 November 1993	Return made up to 08/11/93; full list of members (5 pages)
18 November 1993	Full accounts made up to 5 April 1993 (8 pages)
13 November 1992	Full accounts made up to 5 April 1992 (8 pages)
13 November 1992	Return made up to 08/11/92; no change of members (4 pages)
13 November 1992	Full accounts made up to 5 April 1992 (8 pages)
2 December 1991	Full accounts made up to 5 April 1991 (8 pages)
2 December 1991	Full accounts made up to 5 April 1991 (8 pages)
21 November 1991	Return made up to 08/11/91; no change of members (5 pages)
26 November 1990	Full accounts made up to 5 April 1990 (8 pages)
26 November 1990	Return made up to 08/11/90; full list of members (6 pages)
26 November 1990	Full accounts made up to 5 April 1990 (8 pages)
7 November 1989	Full accounts made up to 5 April 1989 (8 pages)
7 November 1989	Return made up to 02/11/89; full list of members (5 pages)
7 November 1989	Full accounts made up to 5 April 1989 (8 pages)
9 November 1988	Full accounts made up to 5 April 1988 (8 pages)
9 November 1988	Full accounts made up to 5 April 1988 (8 pages)
9 November 1988	Return made up to 26/10/88; full list of members (4 pages)
31 October 1988	Director resigned;new director appointed (2 pages)
29 July 1987	Return made up to 25/06/87; full list of members (4 pages)
29 July 1987	Full accounts made up to 5 April 1987 (8 pages)
29 July 1987	Full accounts made up to 5 April 1987 (8 pages)
12 July 1986	Full accounts made up to 5 April 1986 (8 pages)
12 July 1986	Full accounts made up to 5 April 1986 (8 pages)
12 July 1986	Return made up to 26/06/86; full list of members (4 pages)
4 March 1965	Incorporation (16 pages)

Freeland Vision Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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