Property Funds Research Ltd
- Active
- Incorporated on 3 Apr 2006
Reg Address: 30 Bankside Court Stationfields, Kidlington, Oxford OX5 1JE, United Kingdom
Previous Names:
Property Funds Intelligence Limited - 8 Mar 2007
Property Funds Intelligence Limited - 3 Apr 2006
Company Classifications:
96090 - Other service activities n.e.c.
- Summary The company with name "Property Funds Research Ltd" is a ltd and located in 30 Bankside Court Stationfields, Kidlington, Oxford OX5 1JE. Property Funds Research Ltd is currently in active status and it was incorporated on 3 Apr 2006 (18 years 5 months 18 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.
Directors and Secretaries
List of all Directors and Secretaries in Property Funds Research Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicholas Philip Colley | Director | 3 Sep 2020 | British | Resigned 31 May 2021 |
| 2 | Nicholas Philip Colley | Director | 3 Sep 2020 | British | Active |
| 3 | Karen Norma Cicely Baum | Secretary | 25 Feb 2016 | - | Resigned 6 Mar 2020 |
| 4 | Peter Geoffrey Freeman | Director | 26 Jun 2006 | British | Resigned 7 Sep 2011 |
| 5 | Elisabeth Jane Fear | Director | 16 Jun 2006 | British | Active |
| 6 | Elizabeth Jane Fear | Director | 16 Jun 2006 | British | Active |
| 7 | Andrew Ellis Baum | Director | 3 Apr 2006 | British | Resigned 4 Mar 2020 |
| 8 | INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 3 Apr 2006 | - | Resigned 3 Apr 2006 |
| 9 | Adam Brockwell | Secretary | 3 Apr 2006 | British | Resigned 19 Jul 2010 |
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 | Mrs Jane Fear Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 4 Mar 2020 | British | Active |
| 2 | Mrs Jane Fear Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 4 Mar 2020 | British | Ceased 4 Mar 2020 |
| 3 | Mrs Jane Fear Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 4 Mar 2020 | British | Ceased 4 Mar 2020 |
| 4 | Mr Andrew Ellis Baum Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 3 Apr 2017 | British | Ceased 4 Mar 2020 |
| 5 | Pfr Real Assets Limited 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 | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Property Funds Research Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 29 Sep 2023 | Download PDF |
| 2 | Accounts - Total Exemption Full | 20 Sep 2022 | Download PDF |
| 3 | Confirmation Statement - Updates | 22 Jul 2022 | Download PDF 5 Pages |
| 4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 Jul 2022 | Download PDF 1 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 21 Jul 2022 | Download PDF |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 20 Jul 2022 | Download PDF 1 Pages |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Jul 2022 | Download PDF |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Jul 2022 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 22 Jul 2021 | Download PDF |
| 10 | Confirmation Statement - Updates | 22 Jul 2021 | Download PDF |
| 11 | Officers - Change Person Director Company With Change Date | 22 Jul 2021 | Download PDF |
| 12 | Accounts - Total Exemption Full | 11 May 2021 | Download PDF |
| 13 | Officers - Change Person Director Company With Change Date | 7 Sep 2020 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 7 Sep 2020 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 20 Jul 2020 | Download PDF 1 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 20 Jul 2020 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 8 Jul 2020 | Download PDF 4 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Jul 2020 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2020 | Download PDF 1 Pages |
| 20 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Jul 2020 | Download PDF 1 Pages |
| 21 | Confirmation Statement - Updates | 6 Apr 2020 | Download PDF 4 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 6 Mar 2020 | Download PDF 1 Pages |
| 23 | Accounts - Total Exemption Full | 5 Mar 2020 | Download PDF 7 Pages |
| 24 | Capital - Statement Company With Date Currency Figure | 29 May 2019 | Download PDF 3 Pages |
| 25 | Resolution | 13 May 2019 | Download PDF 2 Pages |
| 26 | Insolvency - Legacy | 13 May 2019 | Download PDF 1 Pages |
| 27 | Capital - Legacy | 13 May 2019 | Download PDF 1 Pages |
| 28 | Accounts - Total Exemption Full | 30 Apr 2019 | Download PDF 7 Pages |
| 29 | Confirmation Statement - No Updates | 15 Apr 2019 | Download PDF 3 Pages |
| 30 | Accounts - Total Exemption Full | 13 Sep 2018 | Download PDF 7 Pages |
| 31 | Confirmation Statement - No Updates | 6 Apr 2018 | Download PDF 3 Pages |
| 32 | Mortgage - Satisfy Charge Full | 23 Mar 2018 | Download PDF 1 Pages |
| 33 | Mortgage - Satisfy Charge Full | 23 Mar 2018 | Download PDF 1 Pages |
| 34 | Accounts - Total Exemption Full | 11 Sep 2017 | Download PDF 8 Pages |
| 35 | Confirmation Statement - Updates | 10 Apr 2017 | Download PDF 6 Pages |
| 36 | Capital - Allotment Shares | 24 May 2016 | Download PDF 4 Pages |
| 37 | Resolution | 20 May 2016 | Download PDF 31 Pages |
| 38 | Accounts - Total Exemption Small | 9 May 2016 | Download PDF 7 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Apr 2016 | Download PDF 4 Pages |
| 40 | Officers - Appoint Person Secretary Company With Name Date | 25 Feb 2016 | Download PDF 2 Pages |
| 41 | Accounts - Total Exemption Small | 28 Jul 2015 | Download PDF 7 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2015 | Download PDF 4 Pages |
| 43 | Accounts - Total Exemption Small | 14 Aug 2014 | Download PDF 6 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2014 | Download PDF 4 Pages |
| 45 | Accounts - Total Exemption Small | 9 Aug 2013 | Download PDF 7 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2013 | Download PDF 4 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 14 Feb 2013 | Download PDF 2 Pages |
| 48 | Accounts - Total Exemption Small | 23 Aug 2012 | Download PDF 5 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Apr 2012 | Download PDF 4 Pages |
| 50 | Accounts - Total Exemption Small | 3 Oct 2011 | Download PDF 5 Pages |
| 51 | Officers - Termination Director Company With Name | 7 Sep 2011 | Download PDF 1 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Apr 2011 | Download PDF 5 Pages |
| 53 | Accounts - Total Exemption Small | 20 Sep 2010 | Download PDF 5 Pages |
| 54 | Officers - Termination Secretary Company With Name | 19 Jul 2010 | Download PDF 1 Pages |
| 55 | Address - Change Registered Office Company With Date Old | 19 Jul 2010 | Download PDF 1 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2010 | Download PDF 5 Pages |
| 57 | Officers - Change Person Secretary Company With Change Date | 21 May 2010 | Download PDF 1 Pages |
| 58 | Address - Change Registered Office Company With Date Old | 20 May 2010 | Download PDF 1 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 20 May 2010 | Download PDF 2 Pages |
| 60 | Accounts - Total Exemption Small | 6 Nov 2009 | Download PDF 7 Pages |
| 61 | Annual Return - Legacy | 8 Jul 2009 | Download PDF 4 Pages |
| 62 | Auditors - Resignation Company | 21 Mar 2009 | Download PDF 1 Pages |
| 63 | Accounts - Small | 30 Oct 2008 | Download PDF 8 Pages |
| 64 | Annual Return - Legacy | 28 Jul 2008 | Download PDF 4 Pages |
| 65 | Accounts - Small | 25 Oct 2007 | Download PDF 8 Pages |
| 66 | Annual Return - Legacy | 4 Jun 2007 | Download PDF 3 Pages |
| 67 | Incorporation - Memorandum Articles | 15 Mar 2007 | Download PDF 8 Pages |
| 68 | Change Of Name - Certificate Company | 8 Mar 2007 | Download PDF 2 Pages |
| 69 | Accounts - Legacy | 23 Aug 2006 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 24 Jul 2006 | Download PDF 4 Pages |
| 71 | Capital - Legacy | 12 Jul 2006 | Download PDF 2 Pages |
| 72 | Mortgage - Legacy | 7 Jul 2006 | Download PDF 10 Pages |
| 73 | Mortgage - Legacy | 7 Jul 2006 | Download PDF 10 Pages |
| 74 | Resolution | 4 Jul 2006 | Download PDF |
| 75 | Capital - Legacy | 4 Jul 2006 | Download PDF 2 Pages |
| 76 | Capital - Legacy | 4 Jul 2006 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 4 Jul 2006 | Download PDF 2 Pages |
| 78 | Resolution | 4 Jul 2006 | Download PDF 2 Pages |
| 79 | Resolution | 4 Jul 2006 | Download PDF |
| 80 | Incorporation - Company | 3 Apr 2006 | Download PDF 16 Pages |
| 81 | Officers - Legacy | 3 Apr 2006 | Download PDF 1 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 | Pfr Real Assets Limited Mutual People: Nicholas Philip Colley | Active |
| 2 | Purdyaruba Limited Mutual People: Nicholas Philip Colley | dissolved |