Menna Overview
Here’s a quick overview of FILWOOD PROPERTY LIMITED 👀 — a Bristol based business that started in 2002.
FILWOOD PROPERTY LIMITED
- Company statusactive
- Company No04443251
- Age24 years 2 months Incorporated 21 May 2002
- Officers2
Address
C/O Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, BS1 6NL, United Kingdom
FILWOOD PROPERTY LIMITED is an active company incorporated on 21 May 2002 and based in Bristol, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 27 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 27 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 17 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 28 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALLIWELL, Ian Christopher | director | May 1966 | 28 Mar 2025 |
| PULLEN, Mark David | director | Dec 1977 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Somax Holdings Ltd | 27 Mar 2025 | |
| Ms Jane Griffiths | Jun 1959 | 01 Jul 2016 |
| Mr John William Osborne | Jan 1955 | 01 Jul 2016 |
Related Companies
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HALLIWELL, Ian Christopher, PULLEN, Mark David, GRIFFITHS, Jane, ISAAC, Lynda Winifred are mutual persons.
PULLEN, Mark David are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
DUNKLEY, Michael Robert Paul are mutual persons.
DUNKLEY, Michael Robert Paul are mutual persons.
DUNKLEY, Michael Robert Paul are mutual persons.
DUNKLEY, Michael Robert Paul are mutual persons.
DUNKLEY, Michael Robert Paul are mutual persons.
DUNKLEY, Michael Robert Paul are mutual persons.
ISAAC, Lynda Winifred are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
SOMAX HOLDINGS LTD
HALLIWELL, Ian Christopher, PULLEN, Mark David are mutual persons.
GETRONIX LIMITED
HALLIWELL, Ian Christopher, PULLEN, Mark David are mutual persons.
SOMAX PROPERTY GROUP LTD
PULLEN, Mark David are mutual persons.
HBC IMPROVEMENTS LTD
PULLEN, Mark David are mutual persons.
SOMAX SYSTEMS LTD
PULLEN, Mark David are mutual persons.
SOMAX BUSINESS SOLUTIONS LTD
PULLEN, Mark David are mutual persons.
SOMAX FINANCE LTD
PULLEN, Mark David are mutual persons.
SOMAX CONSULTING LTD
PULLEN, Mark David are mutual persons.
SOMAX GROUP LTD
PULLEN, Mark David are mutual persons.
2 CLARE AVENUE MANAGEMENT LIMITED
OSBORNE, John William are mutual persons.
DOBBINS & WHITE LIMITED
DUNKLEY, Michael Robert Paul are mutual persons.
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Here’s a quick overview of FILWOOD PROPERTY LIMITED 👀 — a Bristol based business that started in 2002.