ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

25 Fremantle Square Management Company Limited

25 Fremantle Square Management Company Limited is an active company incorporated on 25 May 1977 with the registered office located in Bristol, Bristol. 25 Fremantle Square Management Company Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01315050
Private limited company
Age
48 years
Incorporated 25 May 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2024 (1 year 1 month ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (23 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 25 Jun24 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 June 2025
Due by 24 March 2026 (6 months remaining)
Contact
Address
25 Fremantle Square
Bristol
BS6 5TN
England
Address changed on 17 Jan 2025 (7 months ago)
Previous address was 6 Sion Hill Bristol BS8 4BA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • PSC • Trainee Solicitor • British • Lives in UK • Born in Aug 1996
Director • Secretary • Psychologist • British • Lives in England • Born in Jun 1956
PSC • Director • British • Lives in UK • Born in Jan 1998
Director • Assistant Producer • British • Lives in England • Born in Mar 2000
Director • Solicitor • British • Lives in UK • Born in Oct 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Young Bristol
Charles John Calcraft Wyld is a mutual person.
Active
The Bristol Ensemble Ltd
Charles John Calcraft Wyld is a mutual person.
Active
Wyndham Lewis Properties Limited
Charles John Calcraft Wyld is a mutual person.
Active
Wyndham Lewis Holdings Limited
Charles John Calcraft Wyld is a mutual person.
Active
Segrave Developments Limited
Charles John Calcraft Wyld is a mutual person.
Active
Spetchley Estate Properties Limited
Charles John Calcraft Wyld is a mutual person.
Active
The Stonton Wyville Trustee Company Limited
Charles John Calcraft Wyld is a mutual person.
Active
The Deene Park Trustee Company Limited
Charles John Calcraft Wyld is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
24 Jun 2024
For period 24 Jun24 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£303
Increased by £27 (+10%)
Total Liabilities
£0
Same as previous period
Net Assets
£303
Increased by £27 (+10%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 17 Jan 2025
Luca Kyriacos Pittalis (PSC) Appointed
10 Months Ago on 28 Oct 2024
Joanna Louise Wyld Resigned
10 Months Ago on 28 Oct 2024
Charles John Calcraft Wyld Resigned
10 Months Ago on 28 Oct 2024
Joanna Louise Wyld Resigned
10 Months Ago on 28 Oct 2024
Mr Luca Kyriacos Pittalis Appointed
10 Months Ago on 28 Oct 2024
Joanna Louise Wyld (PSC) Resigned
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Get Credit Report
Discover 25 Fremantle Square Management Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Luca Kyriacos Pittalis as a person with significant control on 28 October 2024
Submitted on 24 Jan 2025
Termination of appointment of Joanna Louise Wyld as a director on 28 October 2024
Submitted on 24 Jan 2025
Termination of appointment of Joanna Louise Wyld as a secretary on 28 October 2024
Submitted on 24 Jan 2025
Termination of appointment of Charles John Calcraft Wyld as a director on 28 October 2024
Submitted on 24 Jan 2025
Cessation of Joanna Louise Wyld as a person with significant control on 24 October 2024
Submitted on 24 Jan 2025
Registered office address changed from 6 Sion Hill Bristol BS8 4BA to 25 Fremantle Square Bristol BS6 5TN on 17 January 2025
Submitted on 17 Jan 2025
Appointment of Mr Luca Kyriacos Pittalis as a director on 28 October 2024
Submitted on 17 Jan 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 7 Aug 2024
Micro company accounts made up to 24 June 2024
Submitted on 2 Jul 2024
Micro company accounts made up to 24 June 2023
Submitted on 21 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year