FOLGATE ESTATES LIMITED

Company number 00346496 ·

Active

183 filings

Date Filing
15 Jul 2026 Full accounts made up to 2025-12-31 · 27 pages View document
8 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
7 Jan 2026 Change of details for Folgates Holdings Limited as a person with significant control on 2026-01-07 · 2 pages View document
24 Jun 2025 Full accounts made up to 2024-12-31 · 27 pages View document
10 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
16 Jul 2024 Full accounts made up to 2023-12-31 · 25 pages View document
8 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
3 Aug 2023 Termination of appointment of Kathleen Murphy as a director on 2023-07-31 · 1 page View document
22 May 2023 Full accounts made up to 2022-12-31 · 24 pages View document
10 Feb 2023 Resolutions · 2 pages View document
10 Feb 2023 Resolutions View document
10 Feb 2023 Memorandum and Articles of Association · 32 pages View document
6 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
12 May 2022 Full accounts made up to 2021-12-31 · 24 pages View document
14 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
25 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
20 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR BERNARD MURPHY View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
14 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
20 Feb 2018 DIRECTOR APPOINTED DR KARINA DUARTE CORWARE MURPHY View document
19 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR KARINA MURPHY View document
2 Feb 2018 DIRECTOR APPOINTED DR KARINA DUARTE CORWARE MURPHY View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
10 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Mar 2017 SAIL ADDRESS CHANGED FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM View document
15 Mar 2017 ADOPT ARTICLES 06/07/2016 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
1 Sep 2016 DIRECTOR APPOINTED CLARE PATRICIA MARA View document
30 Aug 2016 DIRECTOR APPOINTED MRS. KATHLEEN MURPHY View document
30 Aug 2016 DIRECTOR APPOINTED MRS. DEBORAH LODGE View document
30 Aug 2016 DIRECTOR APPOINTED MR. JAMES ALEXANDER MURPHY View document
11 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MURPHY / 06/07/2016 View document
11 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROSNAHAN / 06/07/2016 View document
16 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LUIS WILSON / 24/01/2016 View document
1 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEHAN View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 May 2014 DIRECTOR APPOINTED ANDREW LUIS WILSON View document
28 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
17 Jan 2014 APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED View document
14 Jan 2014 SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
26 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Jul 2013 SECRETARY APPOINTED JOHN PATRICK MURPHY View document
7 Mar 2013 DIRECTOR APPOINTED MR MATTHEW BEHAN View document
25 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
9 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Mar 2012 SECTION 519 View document
20 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOTEN View document
20 Feb 2012 APPOINTMENT TERMINATED, SECRETARY WILLIAM MOTEN View document
31 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Feb 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
16 Feb 2011 SAIL ADDRESS CREATED View document
3 Feb 2011 DIRECTOR APPOINTED BERNARD MURPHY · 3 pages View document
3 Feb 2011 CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED · 3 pages View document
19 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
16 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL MOTEN / 01/10/2009 · 2 pages View document
11 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNELL View document
18 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY View document
26 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Jun 2008 APPOINTMENT TERMINATED DIRECTOR EAMONN MURPHY View document
16 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
16 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Feb 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
23 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
29 Sep 2006 NEW DIRECTOR APPOINTED View document
24 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
24 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
1 Feb 2005 DIRECTOR RESIGNED View document
31 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
20 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
29 Jul 2004 NEW DIRECTOR APPOINTED View document
27 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
1 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
15 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
14 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
27 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
30 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
26 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
17 Apr 2000 SECRETARY RESIGNED View document
17 Apr 2000 NEW SECRETARY APPOINTED View document
1 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
8 Dec 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
26 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
26 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
5 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
26 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
9 Sep 1997 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS View document
30 Dec 1996 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS View document
29 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
3 Jan 1996 RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS View document
13 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 Jan 1995 RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS View document
29 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
3 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1994 RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS View document
21 Sep 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
20 Apr 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Apr 1993 NEW DIRECTOR APPOINTED View document
14 Apr 1993 ALTER MEM AND ARTS 29/03/93 View document
27 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 1993 RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS View document
10 Jan 1993 £ NC 5000/22750000 17/12/92 View document
10 Jan 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/92 View document
27 Nov 1992 DIRECTOR RESIGNED View document
31 Oct 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
21 Jan 1992 RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS View document
17 Jan 1992 NEW DIRECTOR APPOINTED View document
21 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
16 Apr 1991 252,366,386 20/03/91 View document
26 Mar 1991 RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS View document
26 Oct 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
12 Oct 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1990 RETURN MADE UP TO 06/12/89; NO CHANGE OF MEMBERS View document
29 Nov 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
9 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
26 Jan 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
15 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 1988 ADOPT MEM AND ARTS 260888 View document
4 Aug 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
29 Mar 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS View document
4 Mar 1988 DIRECTOR RESIGNED View document
11 Dec 1987 DIRECTOR RESIGNED View document
28 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
9 Dec 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
14 Jun 1986 RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS View document
30 Nov 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
4 Apr 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
7 Jul 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
1 Jun 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
1 Mar 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
9 Jul 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View document
24 Jul 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78 View document
22 Aug 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/77 View document
28 Dec 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/76 View document
5 Nov 1976 ANNUAL RETURN MADE UP TO 13/08/76 View document
5 Nov 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View document
31 Oct 1975 ANNUAL RETURN MADE UP TO 05/08/75 View document
23 Nov 1938 CERTIFICATE OF INCORPORATION View document