Freely Lane Limited YORK


Founded in 2016, Freely Lane, classified under reg no. 10485594 is an active company. Currently registered at 12 Middlethorpe Business Park Sim Balk Lane YO23 2BD, York the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Andrew G., Lee V.. Of them, Andrew G., Lee V. have been with the company the longest, being appointed on 15 August 2022. As of 28 March 2024, there were 6 ex directors - Robert F., Philip C. and others listed below. There were no ex secretaries.

Freely Lane Limited Address / Contact

Office Address 12 Middlethorpe Business Park Sim Balk Lane
Office Address2 Bishopthorpe
Town York
Post code YO23 2BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10485594
Date of Incorporation Fri, 18th Nov 2016
Industry Development of building projects
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Andrew G.

Position: Director

Appointed: 15 August 2022

Lee V.

Position: Director

Appointed: 15 August 2022

Robert F.

Position: Director

Appointed: 04 June 2021

Resigned: 15 August 2022

Philip C.

Position: Director

Appointed: 02 January 2020

Resigned: 01 December 2021

John F.

Position: Director

Appointed: 22 October 2018

Resigned: 02 January 2020

Andrew S.

Position: Director

Appointed: 22 October 2018

Resigned: 02 January 2020

David W.

Position: Director

Appointed: 22 October 2018

Resigned: 02 January 2020

Joshua F.

Position: Director

Appointed: 18 November 2016

Resigned: 04 June 2021

People with significant control

The register of PSCs that own or control the company includes 3 names. As we identified, there is Bramham House Ltd from York, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Cfk Developments Ltd that entered Wetherby, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Castellum Homes Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Bramham House Ltd

12 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, YO23 2BD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies, Companies House
Registration number 13504446
Notified on 15 August 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Cfk Developments Ltd

1 Rudgate Court Rudgate Court, Walton, Wetherby, LS23 7BF, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03984033
Notified on 20 December 2019
Ceased on 12 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Castellum Homes Limited

Legal authority Uk
Legal form Limited Company
Notified on 18 November 2016
Ceased on 20 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-31
Balance Sheet
Total Inventories6 01327 46980 753
Other
Amounts Owed To Group Undertakings6 48628 54225 492
Creditors6 98629 14283 093
Net Current Assets Liabilities-973-1 673-2 340
Other Creditors50060057 601
Total Assets Less Current Liabilities-973-1 673-2 340
Total Borrowings  81 052

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Friday 17th November 2023
filed on: 17th, November 2023
Free Download (3 pages)

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