Folkes Properties Limited

00836234

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FORGE HOUSE, LYE STOURBRIDGE, DY9 8EL

Incorporated 02/02/1965

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Paul Tomlinson

director · Since 19/02/2008

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Miss Cleopatra Liana Folkes

director · Since 27/04/2009

NEW BUSINESS DEVELOPMENT MANA

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Ms Amy Angela Folkes

director · Since 01/07/2010

DIR

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Mr Samson John Folkes

director · Since 03/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 27 other boards

Paul Tomlinson

secretary · Since 01/05/2015

Mrs Tammy Louise Inglis

director · Since 01/03/2021

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 11 other boards

Scott Wheatley

director · Since 01/01/2022

PROPERTY FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Christopher Bartley

director · Since 16/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Persons with Significant Control

John Folkes (Lye Forge) Ltd

75–100% shares

Forge House, Dudley Road, Lye, Stourbridge, DY9 8EL

Reg: 481659 · England · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Constantine Folkes

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 29/11/2024Registered 03/12/2024

charge

satisfied

HSBC BANK PLC

Created 12/03/2002Registered 20/03/2002Satisfied 15/05/2003

charge

satisfied

HSBC BANK PLC

Created 12/03/2002Registered 20/03/2002Satisfied 04/12/2024

charge

satisfied

HSBC BANK PLC

Created 12/03/2002Registered 20/03/2002Satisfied 15/05/2003

charge

satisfied

HSBC BANK PLC

Created 12/03/2002Registered 20/03/2002Satisfied 04/12/2024

charge

satisfied

HSBC BANK PLC

Created 12/03/2002Registered 20/03/2002Satisfied 04/12/2024

charge

satisfied

HSBC BANK PLC

Created 12/03/2002Registered 20/03/2002Satisfied 15/05/2003

charge

satisfied

HSBC BANK PLC

Created 12/03/2002Registered 20/03/2002Satisfied 04/12/2024

charge

satisfied

HSBC BANK PLC

Created 12/03/2002Registered 20/03/2002Satisfied 15/05/2003

charge

satisfied

HSBC BANK PLC

Created 12/03/2002Registered 20/03/2002Satisfied 04/12/2024

charge

satisfied

HSBC BANK PLC

Created 12/03/2002Registered 20/03/2002Satisfied 15/05/2003

charge

satisfied

HSBC BANK PLC

Created 12/03/2002Registered 20/03/2002Satisfied 15/05/2003

charge

satisfied

HSBC BANK PLC

Created 12/03/2002Registered 20/03/2002Satisfied 15/05/2003

charge

satisfied

HSBC BANK PLC

Created 12/03/2002Registered 20/03/2002Satisfied 15/05/2003

charge

satisfied

LLOYDS BANK PLC

Created 10/05/1977Registered 20/05/1977Satisfied 05/11/1993

charge

satisfied

EAGLE STAR INSURANCE CO LTD.

Created 12/11/1975Registered 13/11/1975Satisfied 06/05/1993

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD.

Created 09/12/1971Registered 10/12/1971Satisfied 06/05/1993

charge

satisfied

MIDLAND BANK PLC

Created 30/09/1971Registered 07/10/1971Satisfied 23/01/2002

charge

satisfied

EAGLE STAR INSURANCE CO. LTD

Created 27/08/1970Registered 01/09/1970Satisfied 06/05/1993

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 26/03/1970Registered 08/04/1970Satisfied 06/05/1993

charge

satisfied

EAGE STAR INSURANCE CO. LTD.

Created 02/08/1968Registered 02/08/1968Satisfied 06/05/1993

charge

satisfied

EAGLE STAR INSURANCE CO. LTD.

Created 07/06/1968Registered 20/06/1968Satisfied 06/05/1993

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD.

Created 19/10/1966Registered 21/10/1966Satisfied 06/05/1993

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 17/03/1965Registered 05/04/1965