Fresh Property Group Ltd

Active
Incorporated on 28 May 2010

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

Company Number 07268209
Company Status Active
Incorporation Date 28 May 2010
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Full
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 May 2024
Confirmation Statement Next Due 11 Jun 2025
Average Number of Employees -

Previous Names:
Fresh Student Living Ltd - 3 Oct 2017
Fresh Student Management Limited - 8 Nov 2011
Fresh Student Living Ltd - 8 Nov 2011
Fresh Student Management Limited - 28 May 2010

Company Classifications:
55900 - Other accommodation

Summary The company with name "Fresh Property Group Ltd" is a ltd and located in 12 Soho Square, London W1D 3QF. Fresh Property Group Ltd is currently in active status and it was incorporated on 28 May 2010 (14 years 3 months 25 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.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Fresh Property Group 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	Craig Andrew Bryant	Director	25 Feb 2022	British	Resigned 30 Sep 2023
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	26 Feb 2016	British	Resigned 31 Jan 2022
10	Philip Martin Byrom	Director	26 Feb 2016	British	Active
11	Ashish Harendrakumar Meswani	Director	18 Apr 2013	British	Resigned 19 Jul 2018
12	Jane Crouch	Director	18 Apr 2013	British	Active
13	Jane Crouch	Director	18 Apr 2013	British	Active
14	Rebecca Hopewell	Director	20 Feb 2012	British	Resigned 23 Feb 2021
15	Rebecca Hopewell	Director	20 Feb 2012	British	Resigned 23 Feb 2021
16	Glyn Watkin Jones	Director	28 May 2010	Welsh	Resigned 11 Apr 2013
17	Glyn Watkin Jones	Director	28 May 2010	Welsh	Resigned 11 Apr 2013
18	Graham Robertson Stephens	Director	28 May 2010	British	Resigned 28 May 2010
19	Mark Watkin Jones	Director	28 May 2010	Welsh	Resigned 2 Jan 2019
20	Mark Watkin Jones	Director	28 May 2010	British	Resigned 2 Jan 2019

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 Group Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Fresh Property Group 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	5 Jun 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	6 Oct 2023	Download PDF
5	Confirmation Statement - No Updates	8 Jun 2023	Download PDF
6	Address - Change Registered Office Company With Date Old New	28 Apr 2023	Download PDF
7	Accounts - Full	8 Jul 2022	Download PDF
8	Confirmation Statement - No Updates	30 May 2022	Download PDF 3 Pages
9	Accounts - Full	15 Jul 2021	Download PDF
10	Confirmation Statement - No Updates	30 Jun 2021	Download PDF
11	Officers - Termination Director Company With Name Termination Date	23 Feb 2021	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	1 Feb 2021	Download PDF 2 Pages
13	Accounts - Full	24 Sep 2020	Download PDF 25 Pages
14	Confirmation Statement - No Updates	18 Jun 2020	Download PDF 3 Pages
15	Accounts - Full	9 Jul 2019	Download PDF 24 Pages
16	Confirmation Statement - No Updates	4 Jun 2019	Download PDF 3 Pages
17	Officers - Termination Director Company With Name Termination Date	10 Jan 2019	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	19 Jul 2018	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	19 Jul 2018	Download PDF 1 Pages
20	Accounts - Full	4 Jul 2018	Download PDF 23 Pages
21	Confirmation Statement - No Updates	30 May 2018	Download PDF 3 Pages
22	Resolution	3 Oct 2017	Download PDF 3 Pages
23	Officers - Change Person Director Company With Change Date	13 Jul 2017	Download PDF 2 Pages
24	Accounts - Full	12 Jul 2017	Download PDF 24 Pages
25	Confirmation Statement - Updates	6 Jun 2017	Download PDF 6 Pages
26	Accounts - Change Account Reference Date Company Current Extended	26 Sep 2016	Download PDF 1 Pages
27	Auditors - Resignation Company	4 Aug 2016	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	21 Jun 2016	Download PDF 8 Pages
29	Officers - Appoint Person Director Company With Name Date	2 Jun 2016	Download PDF 3 Pages
30	Resolution	28 Apr 2016	Download PDF 31 Pages
31	Accounts - Full	14 Jan 2016	Download PDF 21 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2015	Download PDF 7 Pages
33	Accounts - Full	13 Apr 2015	Download PDF 21 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	13 Jun 2014	Download PDF 7 Pages
35	Resolution	8 May 2014	Download PDF 48 Pages
36	Capital - Allotment Shares	8 May 2014	Download PDF 11 Pages
37	Accounts - Full	7 Apr 2014	Download PDF 19 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	18 Jun 2013	Download PDF 5 Pages
39	Officers - Appoint Person Director Company With Name	18 Apr 2013	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name	18 Apr 2013	Download PDF 2 Pages
41	Accounts - Full	16 Apr 2013	Download PDF 18 Pages
42	Officers - Termination Director Company With Name	11 Apr 2013	Download PDF 1 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	21 Jun 2012	Download PDF 4 Pages
44	Accounts - Dormant	29 Feb 2012	Download PDF 3 Pages
45	Officers - Appoint Person Director Company With Name	22 Feb 2012	Download PDF 3 Pages
46	Address - Change Registered Office Company With Date Old	20 Feb 2012	Download PDF 2 Pages
47	Accounts - Change Account Reference Date Company Previous Extended	20 Feb 2012	Download PDF 3 Pages
48	Mortgage - Legacy	9 Feb 2012	Download PDF 6 Pages
49	Mortgage - Legacy	9 Feb 2012	Download PDF 6 Pages
50	Change Of Name - Certificate Company	8 Nov 2011	Download PDF 2 Pages
51	Change Of Name - Notice	20 Oct 2011	Download PDF 2 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	14 Jun 2011	Download PDF 3 Pages
53	Officers - Appoint Person Director Company With Name	22 Jul 2010	Download PDF 2 Pages
54	Officers - Appoint Person Director Company With Name	22 Jul 2010	Download PDF 2 Pages
55	Officers - Termination Director Company With Name	4 Jun 2010	Download PDF 1 Pages
56	Incorporation - Company	28 May 2010	Download PDF 16 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	Five Nine Living Limited Mutual People: Scott Alexander Berry , Jane Crouch , Philip Martin Byrom , Jeremy Guy Fletcher	Active
4	Fresh Student Living Ltd Mutual People: Scott Alexander Berry , Jane Crouch , Philip Martin Byrom , Jeremy Guy Fletcher	Active
5	This Is Fresh Limited Mutual People: Scott Alexander Berry , Jeremy Guy Fletcher	Active
6	Fresh Property Group Holdings Ltd Mutual People: Scott Alexander Berry , Jane Crouch , Philip Martin Byrom , 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
130	Premium Trans Ltd Mutual People: Jane Crouch	Active