Introduction
Watch Company
F
FREEMANTLE CAPITAL LIMITED
FREEMANTLE CAPITAL LIMITED is an active company incorporated on with the registered office located in Warmley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FREEMANTLE CAPITAL LIMITED was registered 19 years ago.(SIC: 64209)
Status
active
Active since 19 years ago
Company No
06222029
LTD Company
Age
19 Years
Incorporated 23 April 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2026 (4 months ago)
Submitted on 30 April 2026 (4 months ago)
Next Due
Due by 7 May 2027
For period ending 23 April 2027
Previous Company Names
FREEMANTLE ESTATES ASSET MANAGEMENT LIMITED
From: 23 April 2007To: 31 March 2008
Contact
Address
Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley, BS30 8XT,
Previous Addresses
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT
From: 23 April 2007To: 11 May 2022
Timeline
2 key events • 2007 - 2019
Funding Officers Ownership
Company Founded
Apr 07
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WARFIELD, Nicholas James
ActiveTower Lane Business Park, WarmleyBS30 8XT
Born February 1971
Director
Appointed 23 Apr 2007
WARFIELD, Nicholas James
Tower Lane Business Park, WarmleyBS30 8XT
Born February 1971
Director
23 Apr 2007
Active
WARFIELD, Victoria Ann
ActiveTower Lane Business Park, WarmleyBS30 8XT
Born June 1974
Director
Appointed 01 Apr 2008
WARFIELD, Victoria Ann
Tower Lane Business Park, WarmleyBS30 8XT
Born June 1974
Director
01 Apr 2008
Active
WARFIELD, Victoria Ann
ResignedTower Lane Business Park, WarmleyBS30 8XT
Secretary
Appointed 23 Apr 2007
Resigned 15 Oct 2024
WARFIELD, Victoria Ann
Tower Lane Business Park, WarmleyBS30 8XT
Secretary
23 Apr 2007
Resigned 15 Oct 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas James Warfield
ActiveTower Lane Business Park, WarmleyBS30 8XT
Born February 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 Apr 2017
Mr Nicholas James Warfield
Tower Lane Business Park, WarmleyBS30 8XT
Born February 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
23 Apr 2017
Active
Mrs Victoria Ann Warfield
ActiveTower Lane Business Park, WarmleyBS30 8XT
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2017
Mrs Victoria Ann Warfield
Tower Lane Business Park, WarmleyBS30 8XT
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2017
Active
Fundings
Financials
Latest Activities
Filing History
55
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
30 April 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 April 2026
No document
Accounts With Accounts Type Total Exemption Full
31 March 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 March 2026
No document
Confirmation Statement With No Updates
5 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 May 2025
No document
Accounts With Accounts Type Total Exemption Full
27 March 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 March 2025
No document
Change Account Reference Date Company Previous Shortened
27 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2024
No document
Change Account Reference Date Company Previous Extended
24 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 December 2024
No document
Termination Secretary Company With Name Termination Date
15 October 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 October 2024
No document
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 April 2024
No document
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
20 December 2023
No document
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 April 2023
No document
Accounts With Accounts Type Total Exemption Full
24 March 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 March 2023
No document
Confirmation Statement With No Updates
12 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 May 2022
No document
Change Registered Office Address Company With Date Old Address New Address
11 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2022
No document
Accounts With Accounts Type Total Exemption Full
22 March 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 March 2022
No document
Confirmation Statement With Updates
13 May 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 May 2021
No document
Accounts With Accounts Type Total Exemption Full
29 March 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 March 2021
No document
Confirmation Statement With No Updates
7 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 May 2020
No document
Change Person Director Company With Change Date
5 May 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
5 May 2020
No document
Change Person Director Company With Change Date
5 May 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
5 May 2020
No document
Change Person Secretary Company With Change Date
5 May 2020
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 May 2020
No document
Accounts With Accounts Type Total Exemption Full
29 December 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 December 2019
No document
Confirmation Statement With Updates
17 May 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 May 2019
No document
Capital Allotment Shares
17 May 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 May 2019
No document
Accounts With Accounts Type Total Exemption Full
29 March 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 March 2019
No document
Change Account Reference Date Company Previous Shortened
29 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2018
No document
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 May 2018
No document
Accounts With Accounts Type Total Exemption Full
29 December 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 December 2017
No document
Confirmation Statement With Updates
21 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 May 2017
No document
Accounts With Accounts Type Total Exemption Small
30 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 December 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
11 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 May 2016
No document
Accounts With Accounts Type Total Exemption Small
21 December 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
21 December 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
24 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 June 2015
No document
Accounts With Accounts Type Total Exemption Small
24 December 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 December 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 May 2014
No document
Accounts With Accounts Type Total Exemption Small
13 March 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
13 March 2014
No document
Change Account Reference Date Company Previous Shortened
31 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
16 May 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 May 2013
No document
Accounts With Accounts Type Total Exemption Small
31 December 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 December 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
25 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 May 2012
No document
Accounts With Accounts Type Total Exemption Small
16 December 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
16 December 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 June 2011
No document
Accounts With Accounts Type Total Exemption Small
15 December 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
15 December 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
11 May 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 May 2010
No document
Accounts With Accounts Type Total Exemption Small
23 January 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 January 2010
No document
Legacy
21 May 2009
363aAnnual Return
Legacy
363aAnnual Return
21 May 2009
No document
Accounts With Accounts Type Dormant
18 February 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 February 2009
No document
Legacy
12 February 2009
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
12 February 2009
No document
Legacy
26 November 2008
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
26 November 2008
No document
Legacy
12 June 2008
287Change of Registered Office
Legacy
287Change of Registered Office
12 June 2008
No document
Legacy
4 June 2008
363aAnnual Return
Legacy
363aAnnual Return
4 June 2008
No document
Memorandum Articles
16 April 2008
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
16 April 2008
No document
Legacy
14 April 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 April 2008
No document
Certificate Change Of Name Company
27 March 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 March 2008
No document
Legacy
13 February 2008
287Change of Registered Office
Legacy
287Change of Registered Office
13 February 2008
No document
Incorporation Company
23 April 2007
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
23 April 2007
No document