Fresh Property Group Holdings Ltd

Active
Incorporated on 5 Feb 2016

Reg Address: 12 Soho Square, London W1D 3QF, United Kingdom

Company Number 09988980
Company Status Active
Incorporation Date 5 Feb 2016
Total Assets £15.08M £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Feb 2024
Confirmation Statement Next Due 18 Feb 2025
Average Number of Employees 0

Previous Names:
The Fresh Property Group Limited - 2 Oct 2017
Founded Living Limited - 4 May 2017
The Fresh Property Group Limited - 4 May 2017
Founded Living Limited - 5 Feb 2016

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Fresh Property Group Holdings Ltd" is a ltd and located in 12 Soho Square, London W1D 3QF. Fresh Property Group Holdings Ltd is currently in active status and it was incorporated on 5 Feb 2016 (8 years 7 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2021
Accounts Period Covered End Date

30 Sep 2022
Total Assets

£15.08M ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-30.15M ^{£+0 (+0%)} _{change vs prev year}
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-15.08M ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£-15.08M ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1 ^{£+0 (+0%)} _{change vs prev year}
Debtors

£1 ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£15.08M ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Fresh Property Group Holdings Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon David Ainslie Jones	Director	18 Jun 2024	British	Active
2	Sam Findlay Scott	Director	15 Mar 2023	British	Active
3	Kerry Anne Watson	Secretary	12 Nov 2021	-	Active
4	Sarah Jane Sergeant	Director	12 Nov 2021	British	Resigned 18 Jun 2024
5	Jeremy Guy Fletcher	Director	1 Feb 2021	British	Active
6	Jeremy Guy Fletcher	Director	1 Feb 2021	British	Resigned 28 Sep 2021
7	Scott Alexander Berry	Director	19 Jul 2018	British	Active
8	Scott Alexander Berry	Director	19 Jul 2018	British,South African	Resigned 15 Dec 2023
9	Philip Martin Byrom	Director	15 Mar 2016	British	Resigned 12 Nov 2021
10	Philip Martin Byrom	Director	15 Mar 2016	British	Active
11	Phil Byrom	Secretary	8 Feb 2016	-	Resigned 12 Nov 2021
12	Phil Byrom	Secretary	8 Feb 2016	-	Active
13	Rebecca Hopewell	Director	5 Feb 2016	British	Resigned 23 Feb 2021
14	Mark Watkin Jones	Director	5 Feb 2016	British	Resigned 2 Jan 2019
15	Jane Crouch	Director	5 Feb 2016	British	Active
16	Ashish Harendrakumar Meswani	Director	5 Feb 2016	British	Resigned 19 Jul 2018
17	Rebecca Hopewell	Director	5 Feb 2016	British	Resigned 23 Feb 2021
18	Jane Crouch	Director	5 Feb 2016	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Watkin Jones & Son Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Fresh Property Group Holdings Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	19 Jun 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	19 Jun 2024	Download PDF
3	Confirmation Statement - No Updates	9 Feb 2024	Download PDF
4	Accounts - Total Exemption Full	4 Jul 2023	Download PDF
5	Address - Change Registered Office Company With Date Old New	28 Apr 2023	Download PDF
6	Confirmation Statement - No Updates	9 Feb 2023	Download PDF
7	Accounts - Full	8 Jul 2022	Download PDF
8	Accounts - Full	15 Jul 2021	Download PDF
9	Confirmation Statement - No Updates	24 Mar 2021	Download PDF
10	Officers - Termination Director Company With Name Termination Date	23 Feb 2021	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	1 Feb 2021	Download PDF 2 Pages
12	Accounts - Full	24 Sep 2020	Download PDF 17 Pages
13	Confirmation Statement - No Updates	4 Feb 2020	Download PDF 3 Pages
14	Accounts - Full	3 Jul 2019	Download PDF 17 Pages
15	Confirmation Statement - No Updates	4 Feb 2019	Download PDF 3 Pages
16	Officers - Termination Director Company With Name Termination Date	10 Jan 2019	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	19 Jul 2018	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	19 Jul 2018	Download PDF 1 Pages
19	Accounts - Full	4 Jul 2018	Download PDF 17 Pages
20	Confirmation Statement - No Updates	8 Mar 2018	Download PDF 3 Pages
21	Resolution	2 Oct 2017	Download PDF 3 Pages
22	Accounts - Full	13 Jul 2017	Download PDF 15 Pages
23	Address - Change Registered Office Company With Date Old New	9 Jun 2017	Download PDF 1 Pages
24	Resolution	4 May 2017	Download PDF 3 Pages
25	Confirmation Statement - Updates	14 Feb 2017	Download PDF 5 Pages
26	Accounts - Change Account Reference Date Company Previous Shortened	14 Feb 2017	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name Date	8 May 2016	Download PDF 3 Pages
28	Officers - Appoint Person Secretary Company With Name Date	8 Feb 2016	Download PDF 2 Pages
29	Incorporation - Company	5 Feb 2016	Download PDF 49 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	213 Putney Bridge Road Limited Mutual People: Scott Alexander Berry	Active
2	Q Street Student Properties Limited Mutual People: Scott Alexander Berry , Jeremy Guy Fletcher	Active
3	Fresh Property Group Ltd Mutual People: Scott Alexander Berry , Jane Crouch , Philip Martin Byrom , Jeremy Guy Fletcher	Active
4	Five Nine Living Limited Mutual People: Scott Alexander Berry , Jane Crouch , Philip Martin Byrom , Jeremy Guy Fletcher	Active
5	Fresh Student Living Ltd Mutual People: Scott Alexander Berry , Jane Crouch , Philip Martin Byrom , Jeremy Guy Fletcher	Active
6	This Is Fresh Limited Mutual People: Scott Alexander Berry , Jeremy Guy Fletcher	Active
7	Lacuna Belfast Limited Mutual People: Philip Martin Byrom	Liquidation
8	Lacuna Dublin Road Limited Mutual People: Philip Martin Byrom	dissolved
9	Lacuna Wj Limited Mutual People: Philip Martin Byrom	dissolved
10	Rufus Estates Limited Mutual People: Philip Martin Byrom	Active
11	Logie Green Developments Limited Mutual People: Philip Martin Byrom	dissolved
12	The Wharf (Droylsden Marina) Management Company Limited Mutual People: Philip Martin Byrom	Active
13	Awel Y Mor Pwllheli Management Company Limited Mutual People: Philip Martin Byrom	Active
14	Cestria Ii Quayside Management Company Limited Mutual People: Philip Martin Byrom	Active
15	Riverview Court (Onega) Management Company Limited Mutual People: Philip Martin Byrom	Active
16	Deiniol Developments Limited Mutual People: Philip Martin Byrom	Active
17	Elliott Road Selly Oak Limited Mutual People: Philip Martin Byrom	Active
18	Christchurch Road Bournemouth Limited Mutual People: Philip Martin Byrom	Active
19	Plas Y Coed Management Company Limited Mutual People: Philip Martin Byrom	Active
20	Spiritbond Stockwell Green Limited Mutual People: Philip Martin Byrom	Active
21	Fairleague Limited Mutual People: Philip Martin Byrom	Active
22	Bailey Lane Student Limited Mutual People: Philip Martin Byrom	Active
23	Darley Student Accommodation Limited Mutual People: Philip Martin Byrom	Active
24	Finefashion Limited Mutual People: Philip Martin Byrom	Active
25	Gwel Y Llan Management Company Limited Mutual People: Philip Martin Byrom	Active
26	Liverpool Road Chester Limited Mutual People: Philip Martin Byrom	Active
27	Lower Bristol Road Bath Limited Mutual People: Philip Martin Byrom	Active
28	New Bridewell Limited Mutual People: Philip Martin Byrom	Active
29	W. J. Developments (Residential) Limited Mutual People: Philip Martin Byrom	Active
30	Walnut Tree Close Guildford Limited Mutual People: Philip Martin Byrom	Active
31	Bridge Road Bath Limited Mutual People: Philip Martin Byrom	Active
32	Military Road Canterbury Limited Mutual People: Philip Martin Byrom	Active
33	Watkin Jones & Son Limited Mutual People: Philip Martin Byrom	Active
34	Swiftmatch Limited Mutual People: Philip Martin Byrom	Active
35	Watkin Jones Am Limited Mutual People: Philip Martin Byrom	Active
36	Watkin Jones Group Limited Mutual People: Philip Martin Byrom	Active
37	Market Street Newcastle Limited Mutual People: Philip Martin Byrom	dissolved
38	Iona Street Edinburgh Limited Mutual People: Philip Martin Byrom	Active
39	Kelaty House Wembley Limited Mutual People: Philip Martin Byrom	Active
40	Kyle Street Student Limited Mutual People: Philip Martin Byrom	dissolved
41	Lucas Student Lettings Limited Mutual People: Philip Martin Byrom	Active
42	New Bridewell 1 Limited Mutual People: Philip Martin Byrom	Active
43	New Bridewell 2 Limited Mutual People: Philip Martin Byrom	Active
44	New Mart Road Limited Mutual People: Philip Martin Byrom	Active
45	Onega Centre Bath Limited Mutual People: Philip Martin Byrom	Active
46	Qualityoffer Limited Mutual People: Philip Martin Byrom	Active
47	Polarpeak Limited Mutual People: Philip Martin Byrom	Active
48	Quarter House Studios Limited Mutual People: Philip Martin Byrom	Active
49	Sherlock Street Birmingham Limited Mutual People: Philip Martin Byrom	Active
50	Spiritbond Finsbury Park Limited Mutual People: Philip Martin Byrom	Active
51	St Mungo Avenue Glasgow Limited Mutual People: Philip Martin Byrom	dissolved
52	Sutton Court Road Limited Mutual People: Philip Martin Byrom	Active
53	Stylegood Limited Mutual People: Philip Martin Byrom	Active
54	Superscheme Limited Mutual People: Philip Martin Byrom	Active
55	The Avenues (Sandy Gate Lane) Management Company Limited Mutual People: Philip Martin Byrom	Active
56	Victoria Park Bath Limited Mutual People: Philip Martin Byrom	Active
57	Watkin Jones Holdings Limited Mutual People: Philip Martin Byrom	Active
58	Westfield Avenue Edinburgh Limited Mutual People: Philip Martin Byrom	Active
59	Pittodrie Street Aberdeen Limited Mutual People: Philip Martin Byrom	dissolved
60	Between Towns Road Oxford Limited Mutual People: Philip Martin Byrom	dissolved
61	Blackhorse Lane Student Limited Mutual People: Philip Martin Byrom	Active
62	Bollin Meadow Management Company Limited Mutual People: Philip Martin Byrom	Active
63	Cae Capel Management Company Limited Mutual People: Philip Martin Byrom	Active
64	Conington Road Lewisham Limited Mutual People: Philip Martin Byrom	Active
65	Garthdee Road Aberdeen Limited Mutual People: Philip Martin Byrom	dissolved
66	Gladstone Road Exeter Limited Mutual People: Philip Martin Byrom	Active
67	Goldcharm Student Lettings Limited Mutual People: Philip Martin Byrom	Active
68	Goldcharm Residential Limited Mutual People: Philip Martin Byrom	Active
69	Gorse Stacks Development Limited Mutual People: Philip Martin Byrom	Active
70	Gorgie Road Edinburgh Limited Mutual People: Philip Martin Byrom	Active
71	Saxonhenge Limited Mutual People: Philip Martin Byrom	Active
72	Scarlet P Limited Mutual People: Philip Martin Byrom	Active
73	Wilmslow Road Manchester Limited Mutual People: Philip Martin Byrom	Active
74	Customhouse Student Limited Mutual People: Philip Martin Byrom	Active
75	Hunter Street Chester Limited Mutual People: Philip Martin Byrom	Active
76	Rockingham Street Student Limited Mutual People: Philip Martin Byrom	Active
77	Trafford Street Chester Limited Mutual People: Philip Martin Byrom	Active
78	Nicelook Limited Mutual People: Philip Martin Byrom	Active
79	W J Hafod Elfyn Limited Mutual People: Philip Martin Byrom	Active
80	Bridge Street Student Limited Mutual People: Philip Martin Byrom	Active
81	Crown Place Woking Limited Mutual People: Philip Martin Byrom	Active
82	D.R. (Student) Limited Mutual People: Philip Martin Byrom	Active
83	Duncan House Developments Limited Mutual People: Philip Martin Byrom	Active
84	Ellen Street Hove Limited Mutual People: Philip Martin Byrom	Active
85	Extralap Limited Mutual People: Philip Martin Byrom	Active
86	Extraneat Limited Mutual People: Philip Martin Byrom	Active
87	Forest Road Student Limited Mutual People: Philip Martin Byrom	Active
88	Gas Lane Bristol Limited Mutual People: Philip Martin Byrom	Active
89	Heol Santes Helen Limited Mutual People: Philip Martin Byrom	Active
90	Harefield Road Uxbridge Limited Mutual People: Philip Martin Byrom	dissolved
91	India Street Glasgow Limited Mutual People: Philip Martin Byrom	Active
92	Wisedeed Limited Mutual People: Philip Martin Byrom	Active
93	Spiritbond Elephant & Castle Limited Mutual People: Philip Martin Byrom	Active
94	Watkin Jones Plc Mutual People: Philip Martin Byrom	Active
95	Supertry Limited Mutual People: Philip Martin Byrom	dissolved
96	Whitechapel Student Limited Mutual People: Philip Martin Byrom	dissolved
97	Ruby 99 Limited Mutual People: Philip Martin Byrom	dissolved
98	Oxford Student Limited Mutual People: Philip Martin Byrom	dissolved
99	Jumby Holdings Limited Mutual People: Philip Martin Byrom	dissolved
100	Oatengrove Limited Mutual People: Philip Martin Byrom	dissolved
101	Watkin Jones (Bradford 1) Limited Mutual People: Philip Martin Byrom	dissolved
102	Brougham Hayes Student Limited Mutual People: Philip Martin Byrom	dissolved
103	Neston Management Company Ltd Mutual People: Philip Martin Byrom	dissolved
104	Goldcharm Limited Mutual People: Philip Martin Byrom	dissolved
105	Watkin Jones Bournemouth Student Limited Mutual People: Philip Martin Byrom	dissolved
106	Amber 9 Limited Mutual People: Philip Martin Byrom	dissolved
107	Sugarhouse Close Student Limited Mutual People: Philip Martin Byrom	dissolved
108	Top Laser Limited Mutual People: Philip Martin Byrom	dissolved
109	Coralblend Limited Mutual People: Philip Martin Byrom	dissolved
110	Lne (Kingston) Limited Mutual People: Philip Martin Byrom	dissolved
111	Dizzy 9 Limited Mutual People: Philip Martin Byrom	dissolved
112	Vitalshift Limited Mutual People: Philip Martin Byrom	dissolved
113	Athena Hall Limited Mutual People: Philip Martin Byrom	dissolved
114	Marblelodge Limited Mutual People: Philip Martin Byrom	dissolved
115	Grove Crescent Stratford Limited Mutual People: Philip Martin Byrom	Active
116	Baybreeze Limited Mutual People: Philip Martin Byrom	dissolved
117	Watkin Jones (Leicester 1) Limited Mutual People: Philip Martin Byrom	dissolved
118	Newcastle Student Limited Mutual People: Philip Martin Byrom	dissolved
119	Brabco 723 Limited Mutual People: Philip Martin Byrom	dissolved
120	Pureluck Limited Mutual People: Philip Martin Byrom	dissolved
121	Chooseplain Limited Mutual People: Philip Martin Byrom	dissolved
122	Urbancloud Limited Mutual People: Philip Martin Byrom	dissolved
123	Tableward Limited Mutual People: Philip Martin Byrom	dissolved
124	Broadsale Limited Mutual People: Philip Martin Byrom	dissolved
125	Manana Manana Limited Mutual People: Philip Martin Byrom	dissolved
126	Old Dumbarton Road Limited Mutual People: Philip Martin Byrom	dissolved
127	Hdco2 Limited Mutual People: Philip Martin Byrom	dissolved
128	Watkin Jones (Sheffield 1) Limited Mutual People: Philip Martin Byrom	dissolved
129	Chess Valley Primary Learning Trust Mutual People: Jeremy Guy Fletcher	Active