Company NameFredalou Holdings Limited
DirectorGary Mansfield
Company StatusActive
Company Number04120466
CategoryPrivate Limited Company
Incorporation Date1 December 2000(23 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Gary Mansfield
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarcher Court Sealand Road
Chester
CH1 6BS
Wales
Secretary NameMiss Lily Rose Mansfield
StatusCurrent
Appointed17 November 2015(14 years, 11 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Correspondence Address17 Elmbridge Hall
Fyfield
Essex
CM5 0TN
Secretary NameChristopher Allan Howe
NationalityBritish
StatusResigned
Appointed01 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address52 Hyland Close
Hornchurch
Essex
RM11 1DX
Secretary NameRod George White
NationalityBritish
StatusResigned
Appointed14 January 2002(1 year, 1 month after company formation)
Appointment Duration13 years, 10 months (resigned 17 November 2015)
RoleCompany Director
Correspondence Address25 Ridgeways
Church Langley
Harlow
Essex
CM17 9HF
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed01 December 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed01 December 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Websitecityfurniturehireltd.com
Email address[email protected]
Telephone0845 3005455
Telephone regionUnknown

Location

Registered AddressHeather House 473 Warrington Road
Culcheth
Warrington
WA3 5QU
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishCulcheth and Glazebury
WardCulcheth, Glazebury and Croft
Built Up AreaCulcheth
Address MatchesOver 10 other UK companies use this postal address

Shareholders

486k at £1Mr Gary Mansfield
100.00%
Ordinary

Financials

Year2014
Net Worth£486,002
Current Liabilities£499,199

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return1 December 2023 (4 months, 4 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Filing History

27 February 2024Director's details changed for Mr Gary Mansfield on 31 August 2023 (2 pages)
13 December 2023Confirmation statement made on 1 December 2023 with no updates (3 pages)
30 November 2023Total exemption full accounts made up to 28 February 2023 (6 pages)
28 February 2023Total exemption full accounts made up to 28 February 2022 (7 pages)
14 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
28 February 2022Total exemption full accounts made up to 28 February 2021 (6 pages)
26 January 2022Confirmation statement made on 1 December 2021 with updates (4 pages)
26 January 2022Notification of Fredalou Property Holdings Limited as a person with significant control on 26 October 2021 (2 pages)
26 January 2022Cessation of Gary Mansfield as a person with significant control on 26 October 2021 (1 page)
26 February 2021Total exemption full accounts made up to 29 February 2020 (6 pages)
6 January 2021Confirmation statement made on 1 December 2020 with updates (4 pages)
22 July 2020Change of details for Mr Gary Mansfield as a person with significant control on 22 July 2020 (2 pages)
22 July 2020Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to Heather House 473 Warrington Road Culcheth Warrington WA3 5QU on 22 July 2020 (1 page)
22 July 2020Director's details changed for Mr Gary Mansfield on 22 July 2020 (2 pages)
1 December 2019Confirmation statement made on 1 December 2019 with updates (4 pages)
20 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
22 August 2019Secretary's details changed for Miss Lily Rose Mansfield on 22 August 2019 (1 page)
3 December 2018Confirmation statement made on 1 December 2018 with updates (4 pages)
28 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
2 February 2018Secretary's details changed for Miss Lily Rose Mansfield on 2 February 2018 (1 page)
1 December 2017Confirmation statement made on 1 December 2017 with updates (4 pages)
1 December 2017Confirmation statement made on 1 December 2017 with updates (4 pages)
22 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
22 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
1 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
1 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
30 November 2016Micro company accounts made up to 28 February 2016 (2 pages)
30 November 2016Micro company accounts made up to 28 February 2016 (2 pages)
1 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 486,002
(4 pages)
1 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 486,002
(4 pages)
1 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 486,002
(4 pages)
27 November 2015Micro company accounts made up to 28 February 2015 (2 pages)
27 November 2015Micro company accounts made up to 28 February 2015 (2 pages)
17 November 2015Termination of appointment of Rod George White as a secretary on 17 November 2015 (1 page)
17 November 2015Appointment of Miss Lily Rose Mansfield as a secretary on 17 November 2015 (2 pages)
17 November 2015Termination of appointment of Rod George White as a secretary on 17 November 2015 (1 page)
17 November 2015Appointment of Miss Lily Rose Mansfield as a secretary on 17 November 2015 (2 pages)
8 December 2014Director's details changed for Mr Gary Mansfield on 8 December 2014 (2 pages)
8 December 2014Director's details changed for Mr Gary Mansfield on 8 December 2014 (2 pages)
8 December 2014Director's details changed for Mr Gary Mansfield on 8 December 2014 (2 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 486,002
(4 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 486,002
(4 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 486,002
(4 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
16 December 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
16 December 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
2 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 486,002
(4 pages)
2 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 486,002
(4 pages)
2 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 486,002
(4 pages)
6 December 2012Full accounts made up to 28 February 2012 (11 pages)
6 December 2012Full accounts made up to 28 February 2012 (11 pages)
4 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
1 December 2011Accounts for a small company made up to 28 February 2011 (6 pages)
1 December 2011Accounts for a small company made up to 28 February 2011 (6 pages)
14 November 2011Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 14 November 2011 (1 page)
14 November 2011Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 14 November 2011 (1 page)
16 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
16 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
16 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
15 December 2010Secretary's details changed for Rod George White on 15 December 2010 (2 pages)
15 December 2010Secretary's details changed for Rod George White on 15 December 2010 (2 pages)
30 November 2010Accounts for a small company made up to 28 February 2010 (6 pages)
30 November 2010Accounts for a small company made up to 28 February 2010 (6 pages)
5 January 2010Full accounts made up to 28 February 2009 (10 pages)
5 January 2010Full accounts made up to 28 February 2009 (10 pages)
3 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
3 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
3 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
27 December 2008Full accounts made up to 29 February 2008 (11 pages)
27 December 2008Full accounts made up to 29 February 2008 (11 pages)
1 December 2008Return made up to 01/12/08; full list of members (5 pages)
1 December 2008Return made up to 01/12/08; full list of members (5 pages)
22 December 2007Accounts for a small company made up to 28 February 2007 (6 pages)
22 December 2007Accounts for a small company made up to 28 February 2007 (6 pages)
1 December 2007Return made up to 01/12/07; full list of members (5 pages)
1 December 2007Return made up to 01/12/07; full list of members (5 pages)
22 May 2007Accounts for a small company made up to 28 February 2006 (6 pages)
22 May 2007Accounts for a small company made up to 28 February 2006 (6 pages)
8 December 2006Return made up to 01/12/06; full list of members (5 pages)
8 December 2006Return made up to 01/12/06; full list of members (5 pages)
19 April 2006Total exemption full accounts made up to 28 February 2005 (10 pages)
19 April 2006Total exemption full accounts made up to 28 February 2005 (10 pages)
6 April 2006Director's particulars changed (1 page)
6 April 2006Director's particulars changed (1 page)
29 November 2005Return made up to 01/12/05; full list of members (5 pages)
29 November 2005Return made up to 01/12/05; full list of members (5 pages)
20 July 2005Accounts for a small company made up to 28 February 2004 (6 pages)
20 July 2005Accounts for a small company made up to 28 February 2004 (6 pages)
11 May 2005Director's particulars changed (1 page)
11 May 2005Secretary's particulars changed (1 page)
11 May 2005Secretary's particulars changed (1 page)
11 May 2005Director's particulars changed (1 page)
6 December 2004Return made up to 01/12/04; full list of members (5 pages)
6 December 2004Return made up to 01/12/04; full list of members (5 pages)
29 March 2004Accounts for a small company made up to 28 February 2003 (6 pages)
29 March 2004Accounts for a small company made up to 28 February 2003 (6 pages)
9 December 2003Return made up to 01/12/03; full list of members (5 pages)
9 December 2003Return made up to 01/12/03; full list of members (5 pages)
9 March 2003Accounts for a small company made up to 28 February 2002 (6 pages)
9 March 2003Accounts for a small company made up to 28 February 2002 (6 pages)
4 December 2002Return made up to 01/12/02; full list of members (5 pages)
4 December 2002Return made up to 01/12/02; full list of members (5 pages)
31 October 2002Director's particulars changed (1 page)
31 October 2002Director's particulars changed (1 page)
26 February 2002New secretary appointed (2 pages)
26 February 2002Secretary resigned (1 page)
26 February 2002New secretary appointed (2 pages)
26 February 2002Registered office changed on 26/02/02 from: finance house 19 craven road london W2 3BP (1 page)
26 February 2002Registered office changed on 26/02/02 from: finance house 19 craven road london W2 3BP (1 page)
26 February 2002Secretary resigned (1 page)
22 January 2002Accounts for a small company made up to 28 February 2001 (6 pages)
22 January 2002Accounts for a small company made up to 28 February 2001 (6 pages)
19 December 2001Director's particulars changed (1 page)
19 December 2001Director's particulars changed (1 page)
19 December 2001Return made up to 01/12/01; full list of members (5 pages)
19 December 2001Return made up to 01/12/01; full list of members (5 pages)
12 July 2001Accounting reference date shortened from 31/12/01 to 28/02/01 (1 page)
12 July 2001Accounting reference date shortened from 31/12/01 to 28/02/01 (1 page)
2 January 2001Particulars of contract relating to shares (3 pages)
2 January 2001Ad 08/12/00--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages)
2 January 2001Ad 08/12/00--------- £ si 485000@1=485000 £ ic 1002/486002 (2 pages)
2 January 2001Statement of affairs (4 pages)
2 January 2001Ad 08/12/00--------- £ si 485000@1=485000 £ ic 1002/486002 (2 pages)
2 January 2001Statement of affairs (4 pages)
2 January 2001Ad 08/12/00--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages)
2 January 2001Particulars of contract relating to shares (3 pages)
2 January 2001Particulars of contract relating to shares (3 pages)
2 January 2001Statement of affairs (4 pages)
2 January 2001Statement of affairs (4 pages)
2 January 2001Particulars of contract relating to shares (3 pages)
21 December 2000New secretary appointed (2 pages)
21 December 2000Registered office changed on 21/12/00 from: finance house 19 carroll house london W2 3PP (1 page)
21 December 2000New secretary appointed (2 pages)
21 December 2000New director appointed (2 pages)
21 December 2000Registered office changed on 21/12/00 from: finance house 19 carroll house london W2 3PP (1 page)
21 December 2000New director appointed (2 pages)
21 December 2000Location of register of members (non legible) (1 page)
21 December 2000Location of register of members (non legible) (1 page)
19 December 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 December 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(12 pages)
19 December 2000Nc inc already adjusted 05/12/00 (1 page)
19 December 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 December 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(12 pages)
19 December 2000Nc inc already adjusted 05/12/00 (1 page)
6 December 2000Secretary resigned (1 page)
6 December 2000Secretary resigned (1 page)
6 December 2000Director resigned (2 pages)
6 December 2000Director resigned (2 pages)
5 December 2000Director resigned (1 page)
5 December 2000Secretary resigned (1 page)
5 December 2000Secretary resigned (1 page)
5 December 2000Director resigned (1 page)
5 December 2000Registered office changed on 05/12/00 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
5 December 2000Registered office changed on 05/12/00 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
1 December 2000Incorporation (17 pages)
1 December 2000Incorporation (17 pages)