General information

Name:

Filiae Ltd

Office Address:

Hayne Corfe TA3 7DB Taunton

Number: 03370800

Incorporation date: 1997-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Filiae Limited can be gotten hold of in Hayne, Corfe in Taunton. Its area code is TA3 7DB. Filiae has been actively competing on the British market since the company was established on 1997-05-14. Its registration number is 03370800. It changed its registered name already two times. Up till 2023 the firm has delivered its services under the name of Hayne Freeholders but at this moment the firm is listed under the name Filiae Limited. The company's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-12-31 is the last time the company accounts were reported.

We have a group of two directors running the following limited company right now, including Christopher G. and Rachel G. who have been utilizing the directors duties since 2007.

Executives with significant control over the firm are: Christopher G. owns 1/2 or less of company shares. Rachel G. owns over 3/4 of company shares.

  • Previous company's names
  • Filiae Limited 2023-06-12
  • Hayne Freeholders Limited 2006-06-08
  • C P M Freeholders Limited 1997-05-14

Company staff

Christopher G.

Role: Director

Appointed: 31 January 2007

Latest update: 6 April 2024

Rachel G.

Role: Director

Appointed: 07 November 2003

Latest update: 6 April 2024

Christopher G.

Role: Secretary

Appointed: 07 November 2003

Latest update: 6 April 2024

People with significant control

Christopher G.
Notified on 25 October 2021
Nature of control:
1/2 or less of shares
Rachel G.
Notified on 29 September 2017
Nature of control:
over 3/4 of shares
David D.
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

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