Introduction
Watch Company
F
FOLKESTONE ASSETS LIMITED
FOLKESTONE ASSETS LIMITED is an active company incorporated on 26 July 2022 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FOLKESTONE ASSETS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14256130
LTD Company
Age
3 Years
Incorporated 26 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Previous Company Names
FOLKESTONE NOMINEES 1 LIMITED
From: 26 July 2022To: 3 August 2022
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERKELEY, Andrew Spencer
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 26 Jul 2022
BERKELEY, Andrew Spencer
George Street, ManchesterM25 9WS
Born March 1971
Director
26 Jul 2022
Active
LACHS, Benjamin Sam
ActiveGeorge Street, ManchesterM25 9WS
Born March 1994
Director
Appointed 26 Jul 2022
LACHS, Benjamin Sam
George Street, ManchesterM25 9WS
Born March 1994
Director
26 Jul 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
George Street, ManchesterM25 9WS
Nature of Control
Voting rights 75 to 100 percent
Notified 01 Dec 2022
Folkestone Assets Holdco Limited
George Street, ManchesterM25 9WS
Voting rights 75 to 100 percent
01 Dec 2022
Active
Mr Andrew Spencer Berkeley
CeasedGeorge Street, ManchesterM25 9WS
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Aug 2022
Ceased 01 Dec 2022
Mr Andrew Spencer Berkeley
George Street, ManchesterM25 9WS
Born March 1971
Ownership of shares 75 to 100 percent
03 Aug 2022
Ceased 01 Dec 2022
Ceased
Folkestone Gp Llp
CeasedGeorge Street, ManchesterM25 9WS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jul 2022
Ceased 03 Aug 2022
Folkestone Gp Llp
George Street, ManchesterM25 9WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jul 2022
Ceased 03 Aug 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
10 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2023
7 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2023
1 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2022
1 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2022
3 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 August 2022