Folley Properties (Investments) Limited

Company Name	Folley Properties (Investments) Limited
Directors	Susan Patricia Folley and Robert Charles Marsh
Company Status	Active
Company Number	01996576
Category	Private Limited Company
Incorporation Date	6 March 1986(38 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Susan Patricia Folley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 February 1998(11 years, 11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highgrounds Harleyford Lane Henley Road Marlow Buckinghamshire SL7 2DU

Director Name	Mr Robert Charles Marsh
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 May 2011(25 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm House Harleyford Estate Henley Road Marlow Bucks SL7 2DX

Secretary Name	Mrs Lynda Catchpole
Status	Current
Appointed	31 March 2015(29 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	21-27 Lamb's Conduit Street London WC1N 3GS

Director Name	Eric Charles Barnes
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 May 1992)
Role	Company Director
Correspondence Address	240 Henley Road Caversham Reading Berkshire RG4 0LR

Director Name	Geoffrey Archie Folley
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 February 1998)
Role	Company Director
Correspondence Address	The Dower House Harleyford Marlow Buckinghamshire SL7 2DX

Director Name	William Henry Edward Folley
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 May 1992)
Role	Company Director
Correspondence Address	The Cottage Hurley Berks SL6 5LT

Secretary Name	John Busby
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 May 1992)
Role	Company Director
Correspondence Address	174 Silverdale Road Earley Reading Berkshire RG6 2LY

Director Name	Brian Savill Folley
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(6 years, 2 months after company formation)
Appointment Duration	19 years (resigned 15 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowgrounds Farmhouse Harleyford Lane Marlow Buckinghamshire SL7 2DU

Secretary Name	Geoffrey Archie Folley
Nationality	British
Status	Resigned
Appointed	13 May 1992(6 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 February 1998)
Role	Company Director
Correspondence Address	The Dower House Harleyford Marlow Buckinghamshire SL7 2DX

Secretary Name	Robert James Fordham
Nationality	British
Status	Resigned
Appointed	05 February 1998(11 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 January 2002)
Role	Accountant
Correspondence Address	66 Station Road Marlow Buckinghamshire SL7 1NX

Secretary Name	Mr Stephen Donald Purr
Nationality	British
Status	Resigned
Appointed	29 January 2002(15 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Secretary Name	Alexandra Savill Marsh
Nationality	British
Status	Resigned
Appointed	05 November 2002(16 years, 8 months after company formation)
Appointment Duration	6 years (resigned 24 November 2008)
Role	Company Director
Correspondence Address	Home Farmhouse Harleyford Estate Marlow Buckinghamshire SL7 2DX

Secretary Name	Mrs Michelle Spicer
Nationality	British
Status	Resigned
Appointed	24 November 2008(22 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Leacroft Close Staines Middlesex TW18 4NP

Contact

Website	gsmaccountants.co.uk
Email address	[email protected]
Telephone	020 79353793
Telephone region	London

Location

Registered Address	21-27 Lamb's Conduit Street London WC1N 3GS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Harleyford Land Assets LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

12 May 1995	Delivered on: 23 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from foldwain limited to the chargee on any account whatsoever. Particulars: The f/h property k/a 5 the fairmile henley-on thames oxfordshire t/no ON142561 and the proceeds of sale thereof and with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

12 May 1995

Delivered on: 23 May 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from foldwain limited to the chargee on any account whatsoever.
Particulars: The f/h property k/a 5 the fairmile henley-on thames oxfordshire t/no ON142561 and the proceeds of sale thereof and with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

1 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
16 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
1 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
20 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
9 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
25 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
18 May 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
18 May 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
2 April 2015	Appointment of Mrs Lynda Catchpole as a secretary on 31 March 2015 (2 pages)
2 April 2015	Termination of appointment of Michelle Spicer as a secretary on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Michelle Spicer as a secretary on 31 March 2015 (1 page)
2 April 2015	Appointment of Mrs Lynda Catchpole as a secretary on 31 March 2015 (2 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (5 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (5 pages)
15 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
8 November 2013	Register inspection address has been changed from 41 Welbeck Street London W1G 8EA United Kingdom (1 page)
8 November 2013	Register inspection address has been changed from 41 Welbeck Street London W1G 8EA United Kingdom (1 page)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
26 March 2013	Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013 (1 page)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
15 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
7 June 2011	Director's details changed for Mrs Susan Patricia Folley on 14 May 2011 (2 pages)
7 June 2011	Termination of appointment of Brian Folley as a director (1 page)
7 June 2011	Appointment of Mr Robert Charles Marsh as a director (2 pages)
7 June 2011	Appointment of Mr Robert Charles Marsh as a director (2 pages)
7 June 2011	Termination of appointment of Brian Folley as a director (1 page)
7 June 2011	Director's details changed for Mrs Susan Patricia Folley on 14 May 2011 (2 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 November 2009	Director's details changed for Mrs Susan Patricia Folley on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Brian Savill Folley on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Brian Savill Folley on 1 October 2009 (2 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Director's details changed for Brian Savill Folley on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mrs Susan Patricia Folley on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Director's details changed for Mrs Susan Patricia Folley on 1 October 2009 (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
25 November 2008	Appointment terminated secretary alexandra marsh (1 page)
25 November 2008	Secretary appointed mrs michelle spicer (1 page)
25 November 2008	Appointment terminated secretary alexandra marsh (1 page)
25 November 2008	Secretary appointed mrs michelle spicer (1 page)
10 November 2008	Director's change of particulars / susan folley / 01/10/2007 (1 page)
10 November 2008	Return made up to 31/10/08; full list of members (3 pages)
10 November 2008	Director's change of particulars / susan folley / 01/10/2007 (1 page)
10 November 2008	Return made up to 31/10/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
6 November 2007	Return made up to 31/10/07; full list of members (2 pages)
6 November 2007	Return made up to 31/10/07; full list of members (2 pages)
26 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
26 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
30 November 2006	Return made up to 31/10/06; full list of members (9 pages)
30 November 2006	Return made up to 31/10/06; full list of members (9 pages)
25 January 2006	Return made up to 31/10/05; full list of members (7 pages)
25 January 2006	Return made up to 31/10/05; full list of members (7 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
12 November 2004	Return made up to 31/10/04; full list of members (7 pages)
12 November 2004	Return made up to 31/10/04; full list of members (7 pages)
27 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
27 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
4 November 2003	Return made up to 31/10/03; full list of members (7 pages)
4 November 2003	Return made up to 31/10/03; full list of members (7 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Secretary resigned (1 page)
16 January 2003	New secretary appointed (1 page)
16 January 2003	New secretary appointed (1 page)
21 November 2002	Return made up to 31/10/02; full list of members (7 pages)
21 November 2002	Return made up to 31/10/02; full list of members (7 pages)
14 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
14 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	New secretary appointed (2 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
19 November 2001	Return made up to 31/10/01; full list of members (6 pages)
19 November 2001	Return made up to 31/10/01; full list of members (6 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
21 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 363(353) ‐ Location of register of members address changed (6 pages)
21 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 363(353) ‐ Location of register of members address changed (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 November 1999	Return made up to 31/10/99; full list of members (6 pages)
21 November 1999	Return made up to 31/10/99; full list of members (6 pages)
5 February 1999	Return made up to 31/10/98; no change of members (6 pages)
5 February 1999	Return made up to 31/10/98; no change of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 June 1998	Secretary resigned;director resigned (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	Secretary resigned;director resigned (1 page)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	New director appointed (2 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
19 January 1998	Return made up to 31/10/97; full list of members (8 pages)
19 January 1998	Return made up to 31/10/97; full list of members (8 pages)
12 December 1996	Return made up to 31/10/96; no change of members (6 pages)
12 December 1996	Return made up to 31/10/96; no change of members (6 pages)
28 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
21 November 1995	Return made up to 31/10/95; no change of members (8 pages)
21 November 1995	Return made up to 31/10/95; no change of members (8 pages)
23 May 1995	Particulars of mortgage/charge (4 pages)
23 May 1995	Particulars of mortgage/charge (4 pages)