0410 Marygate Berwick Upon Tweed (Freeholdco) Limited
02739957
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
27/04/2025
audit exemption subsidiary
Next accounts due
29/01/2027
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
Industry
Officers
director · Since 05/12/2024
GROUP HEAD OF COMMERCIAL LEARNING & DEVE
BRITISH · UNITED KINGDOM · Age 40
Also on 287 other boards
Former
director · Resigned 14/09/1992
secretary · Resigned 14/09/1992
secretary · Resigned 10/01/1994
secretary · Resigned 17/06/1994
secretary · Resigned 03/03/1995
secretary · Resigned 16/01/1997
secretary · Resigned 26/08/2008
secretary · Resigned 04/12/2013
director · Resigned 31/12/2013
director · Resigned 11/02/2016
director · Resigned 14/10/2016
director · Resigned 14/10/2016
director · Resigned 14/10/2016
director · Resigned 14/03/2019
secretary · Resigned 01/07/2019
secretary · Resigned 28/07/2022
director · Resigned 05/12/2024
director · Resigned 06/01/2025
Persons with Significant Control
Frs Estates Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY
Reg: 02767493 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
UNIT A
SHIREBROOK
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
certificate change of name company
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination secretary company with name termination date
appoint person secretary company with name date
change person director company with change date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
change account reference date company previous shortened
legacy
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
legacy
legacy
termination director company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination secretary company with name
appoint person secretary company with name
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person secretary company with change date
change person director company with change date