Folgate Estates Limited

General information

Name:

Folgate Estates Ltd

Office Address:

Hiview House Highgate Road NW5 1TN London

Number: 00346496

Incorporation date: 1938-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Hiview House, London NW5 1TN Folgate Estates Limited is a Private Limited Company with 00346496 Companies House Reg No. The firm was started on November 23, 1938. This company's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. 2022-12-31 is the last time when the company accounts were filed.

10 transactions have been registered in 2014 with a sum total of £191,502. In 2013 there were less transactions (exactly 9) that added up to £296,444. The Council conducted 8 transactions in 2012, this added up to £384,243. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 35 transactions and issued invoices for £1,204,342. Cooperation with the Department for Transport council covered the following areas: Building Rental, Gas and Spring House.

There's a team of six directors managing this limited company right now, namely Karina M., Clare M., James M. and 3 other members of the Management Board who might be found within the Company Staff section of our website who have been carrying out the directors assignments since February 2018. Moreover, the managing director's tasks are constantly aided with by a secretary - John M., who was officially appointed by this specific limited company on May 1, 2013.

Company staff

Karina M.

Role: Director

Appointed: 16 February 2018

Latest update: 26 March 2024

Clare M.

Role: Director

Appointed: 06 July 2016

Latest update: 26 March 2024

James M.

Role: Director

Appointed: 06 July 2016

Latest update: 26 March 2024

Deborah L.

Role: Director

Appointed: 06 July 2016

Latest update: 26 March 2024

Andrew W.

Role: Director

Appointed: 23 April 2014

Latest update: 26 March 2024

John M.

Role: Secretary

Appointed: 01 May 2013

Latest update: 26 March 2024

Paul B.

Role: Director

Appointed: 27 July 2006

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm include: Folgates Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Highgate Road, NW5 1TN and was registered as a PSC under the reg no 02732594.

Folgates Holdings Limited
Address: Hiview House Highgate Road, London, NW5 1TN, England
Legal authority United Kingdom (England And Wales)
Legal form Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 02732594
Notified on 16 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (24 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 10 £ 191 501.88
2014-01-17 313614 £ 91 735.00 Building Rental
2014-03-26 320429 £ 91 735.00 Building Rental
2014-03-14 313625 £ 4 611.10 Gas
2013 Department for Transport 9 £ 296 444.08
2013-03-22 291376 £ 91 735.00 Building Rental
2013-06-21 299107 £ 91 735.00 Building Rental
2013-09-13 305156 £ 91 735.00 Building Rental
2012 Department for Transport 8 £ 384 243.41
2012-03-26 264420 £ 91 735.00 Building Rental
2012-06-15 270773 £ 91 735.00 Building Rental
2012-09-21 277850 £ 91 735.00 Building Rental
2011 Department for Transport 6 £ 195 077.55
2011-04-08 237991 £ 91 735.00 Building Rental
2011-06-17 243754 £ 91 735.00 Spring House
2011-07-04 243798 £ 6 882.88 Gas
2010 Department for Transport 2 £ 137 075.29
2010-12-03 228091 £ 91 735.00 Building Rental
2010-09-24 221198 £ 45 340.29 Building Rental

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
85
Company Age

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