Company NameFreehold Portfolios York And Becket Management Limited
DirectorsPortman Administration 1 Limited and Portman Administration 2 Limited
Company StatusDissolved
Company Number04239222
CategoryPrivate Limited Company
Incorporation Date22 June 2001(22 years, 10 months ago)
Previous NamesNewincco 64 Limited and Freehold Portfolios York And Beckett Management Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NamePortman Administration 1 Limited (Corporation)
StatusCurrent
Appointed23 September 2003(2 years, 3 months after company formation)
Appointment Duration20 years, 7 months
Correspondence Address6th Floor Lansdowne House
Berkeley Square
London
W1J 6ER
Director NamePortman Administration 1 Limited (Corporation)
StatusCurrent
Appointed05 December 2003(2 years, 5 months after company formation)
Appointment Duration20 years, 4 months
Correspondence Address6th Floor Lansdowne House
Berkeley Square
London
W1J 6ER
Director NamePortman Administration 2 Limited (Corporation)
StatusCurrent
Appointed05 December 2003(2 years, 5 months after company formation)
Appointment Duration20 years, 4 months
Correspondence Address6th Floor Lansdowne House
Berkeley Square
London
W1J 6ER
Director NameGraham Anthony Johnathan Emmett
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2001(2 weeks, 4 days after company formation)
Appointment Duration2 years (resigned 28 July 2003)
RoleFinance Director
Correspondence AddressRushmead
Leigh Place
Cobham
Surrey
KT11 2HL
Director NameTimothy Haden Scott
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2001(2 weeks, 4 days after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2003)
RoleProperty Investment
Correspondence Address6 Russell Hill
Purley
Surrey
CR8 2JA
Director NameMr Colin Barry Wagman
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2001(2 weeks, 4 days after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2003)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Lodge
25 Ringwood Avenue
London
N2 9NT
Secretary NameAndrew Graham Moss
NationalityBritish
StatusResigned
Appointed17 May 2002(10 months, 4 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 23 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address244 Willesden Lane
London
NW2 5RE
Director NameOlswang Directors 1 Limited (Corporation)
StatusResigned
Appointed22 June 2001(same day as company formation)
Correspondence AddressThird Floor 90 Long Acre
Covent Garden
London
WC2E 9TT
Director NameOlswang Directors 2 Limited (Corporation)
StatusResigned
Appointed22 June 2001(same day as company formation)
Correspondence Address90 Long Acre
Covent Garden
London
WC2E 9TT
Secretary NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed22 June 2001(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX

Location

Registered AddressThe Clock House
87 Paines Lane
Pinner
Middlesex
HA5 3BZ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

20 September 2005Dissolved (1 page)
22 July 2005Director's particulars changed (1 page)
22 July 2005Secretary's particulars changed;director's particulars changed (1 page)
20 June 2005Return of final meeting in a members' voluntary winding up (3 pages)
3 March 2005Registered office changed on 03/03/05 from: the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page)
25 February 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 February 2005Appointment of a voluntary liquidator (1 page)
25 February 2005Declaration of solvency (3 pages)
21 January 2005Registered office changed on 21/01/05 from: 40 portman square london W1H 0AA (1 page)
17 January 2005Appointment of a voluntary liquidator (1 page)
17 January 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 January 2005Declaration of solvency (3 pages)
29 September 2004Return made up to 22/06/04; full list of members (5 pages)
29 September 2004New director appointed (5 pages)
23 September 2004Full accounts made up to 31 March 2004 (12 pages)
9 January 2004Director resigned (1 page)
9 January 2004Director resigned (1 page)
14 December 2003New director appointed (3 pages)
17 October 2003Secretary resigned (1 page)
17 October 2003Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL (1 page)
17 October 2003New secretary appointed (2 pages)
14 August 2003Director resigned (1 page)
23 July 2003Full accounts made up to 31 March 2003 (12 pages)
1 July 2003Return made up to 22/06/03; full list of members (6 pages)
28 October 2002Full accounts made up to 31 March 2002 (12 pages)
24 July 2002Director's particulars changed (1 page)
14 July 2002Director's particulars changed (1 page)
1 June 2002Secretary resigned (1 page)
1 June 2002New secretary appointed (2 pages)
11 April 2002Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
20 July 2001Director resigned (1 page)
20 July 2001New director appointed (5 pages)
20 July 2001New director appointed (5 pages)
20 July 2001Registered office changed on 20/07/01 from: third floor 90 long acre london WC2E 9TT (1 page)
20 July 2001New director appointed (4 pages)
20 July 2001Director resigned (1 page)
12 July 2001Company name changed newincco 64 LIMITED\certificate issued on 12/07/01 (2 pages)
22 June 2001Incorporation (19 pages)