| Company Name | 12-14 Folgate Limited |
|---|---|
| Director | Mark Patrick Best |
| Company Status | Active |
| Company Number | 03540971 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1998(26 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr James Craig Best |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seacroft 99 Shore Road Rostrevor County Down BT34 3AA Northern Ireland |
| Director Name | Mr Mark Patrick Best |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2015(16 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4-5 Gough Square London EC4A 3DE |
| Director Name | Mr James Craig Best |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seacroft 99 Shore Road Rostrevor County Down BT34 3AA Northern Ireland |
| Director Name | Alfred William Buller |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 32 Old Mill Road Scarva County Down BT63 6ND Northern Ireland |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4-5 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Bee Bee Developments LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Ambergate Agencies LTD 25.00% Ordinary |
| 1 at £1 | Best Property Services (Ni) LTD 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 21 July 2005 | Delivered on: 4 August 2005 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the south east of locks ride, ascot england t/n BK385428 first fixed charge over all contracts the rights and interest to any proceeds of the sale all rent and other money floating charge all moveable plant machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 12 May 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 9 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 24 May 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 25 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 9 June 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 14 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 5 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 6 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 24 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 13 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 25 February 2015 | Appointment of Mr Mark Patrick Best as a director on 1 January 2015 (2 pages) |
| 25 February 2015 | Appointment of Mr Mark Patrick Best as a director on 1 January 2015 (2 pages) |
| 25 February 2015 | Appointment of Mr Mark Patrick Best as a director on 1 January 2015 (2 pages) |
| 10 February 2015 | Termination of appointment of Alfred William Buller as a director on 16 January 2015 (2 pages) |
| 10 February 2015 | Termination of appointment of Alfred William Buller as a director on 16 January 2015 (2 pages) |
| 15 January 2015 | Registered office address changed from 45 Bedford Row London WC1R 4LN to 4-5 Gough Square London EC4A 3DE on 15 January 2015 (1 page) |
| 15 January 2015 | Registered office address changed from 45 Bedford Row London WC1R 4LN to 4-5 Gough Square London EC4A 3DE on 15 January 2015 (1 page) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 August 2014 | Termination of appointment of James Craig Best as a director on 31 July 2014 (2 pages) |
| 13 August 2014 | Termination of appointment of James Craig Best as a director on 31 July 2014 (2 pages) |
| 7 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 21 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 18 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 13 February 2012 | Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 13 February 2012 (1 page) |
| 13 February 2012 | Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 13 February 2012 (1 page) |
| 15 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 15 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 18 April 2011 | Full accounts made up to 31 March 2011 (9 pages) |
| 18 April 2011 | Full accounts made up to 31 March 2011 (9 pages) |
| 10 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 21 April 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 12 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 9 April 2009 | Full accounts made up to 31 March 2009 (9 pages) |
| 9 April 2009 | Full accounts made up to 31 March 2009 (9 pages) |
| 23 April 2008 | Full accounts made up to 31 March 2008 (9 pages) |
| 23 April 2008 | Full accounts made up to 31 March 2008 (9 pages) |
| 3 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 28 June 2007 | Ad 01/05/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 June 2007 | Ad 01/05/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 May 2007 | Full accounts made up to 31 March 2007 (8 pages) |
| 10 May 2007 | Full accounts made up to 31 March 2007 (8 pages) |
| 3 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 24 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 24 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 4 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 4 August 2005 | Particulars of mortgage/charge (7 pages) |
| 4 August 2005 | Particulars of mortgage/charge (7 pages) |
| 20 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 20 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 April 2005 | Return made up to 31/03/05; full list of members
|
| 6 April 2005 | Return made up to 31/03/05; full list of members
|
| 1 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 September 2004 | Return made up to 31/03/04; full list of members
|
| 27 September 2004 | Return made up to 31/03/04; full list of members
|
| 30 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 30 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 1 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 1 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 23 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 23 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 3 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 11 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 11 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: harella house 90-98 goswell road london EC1V 7DB (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: harella house 90-98 goswell road london EC1V 7DB (1 page) |
| 14 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 9 June 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 9 June 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 27 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 24 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 24 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 22 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 22 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 31 March 1998 | Incorporation (23 pages) |
| 31 March 1998 | Incorporation (23 pages) |