FIRNLEY PROPERTIES LIMITED

Overview

Company Name	FIRNLEY PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00488049
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRNLEY PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FIRNLEY PROPERTIES LIMITED located?

Registered Office Address	Gresham House 5-7 St Pauls Street LS1 2JG Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for FIRNLEY PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FIRNLEY PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2027
Next Confirmation Statement Due	Feb 27, 2027
Next Confirmation Statement Made Up To	Feb 13, 2026
Overdue	No

What are the latest filings for FIRNLEY PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Confirmation statement made on Feb 13, 2026 with no updates	3 pages	CS01

Feb 13, 2026	Director's details changed for Mr Joseph Newman on Feb 13, 2026	2 pages	CH01

Oct 22, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Oct 22, 2024	Appointment of Mr Simon Handley as a secretary on Sep 02, 2024	2 pages	AP03

Oct 22, 2024	Termination of appointment of Margaret Middlemass as a secretary on Sep 02, 2024	1 pages	TM02

Feb 21, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 23, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 17, 2022 with updates	4 pages	CS01

Dec 06, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Dec 06, 2019	Confirmation statement made on Oct 28, 2019 with updates	4 pages	CS01

Sep 25, 2019	Director's details changed for Marrik Crane Newman on Sep 25, 2019	2 pages	CH01

Sep 25, 2019	Director's details changed for Mr Joseph Newman on Sep 25, 2019	2 pages	CH01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 28, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 28, 2017 with no updates	3 pages	CS01

Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of FIRNLEY PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANDLEY, Simon Sheepscar Street North LS7 3AF Leeds Scott Hall House England	Sep 02, 2024		Secretary	Sheepscar Street North LS7 3AF Leeds Scott Hall House England				328509260001
NEWMAN, Joseph 5-7 St Pauls Street LS1 2JG Leeds Gresham House	Jul 07, 2015		Director	5-7 St Pauls Street LS1 2JG Leeds Gresham House	Israel	Israeli,British	1938-12	199367010002
NEWMAN, Marrik Crane 5-7 St Pauls Street LS1 2JG Leeds Gresham House	Feb 22, 2005		Director	5-7 St Pauls Street LS1 2JG Leeds Gresham House	Israel	British,Israeli	1947-12	103844730004
JONES, Christopher Winston Corner Cottage Westwood Drive LS29 9QX Ilkley West Yorkshire	Dec 12, 2000	Feb 14, 2005	Secretary	Corner Cottage Westwood Drive LS29 9QX Ilkley West Yorkshire		British		67478190002
MIDDLEMASS, Margaret 15 North Park Avenue Roundhay LS8 1EJ Leeds	Feb 15, 2005	Sep 02, 2024	Secretary	15 North Park Avenue Roundhay LS8 1EJ Leeds		British		55704900001
NEWMAN, Aubrey 41 Harehills Lane LS7 4HA Leeds West Yorkshire		Aug 12, 1992	Secretary	41 Harehills Lane LS7 4HA Leeds West Yorkshire		British		16111490001
TURNER, Peter Michael High Rising Queens Drive LS29 9QW Ilkley West Yorkshire	Aug 12, 1992	Dec 12, 2000	Secretary	High Rising Queens Drive LS29 9QW Ilkley West Yorkshire		British		17845440002
NEWMAN, Arnold 25 Sneath Avenue NW11 9AJ London		Jul 13, 2005	Director	25 Sneath Avenue NW11 9AJ London		British	1916-6	16111500001
NEWMAN, Aubrey 41 Harehills Lane LS7 4HA Leeds West Yorkshire		Feb 18, 2005	Director	41 Harehills Lane LS7 4HA Leeds West Yorkshire		British	1926-12	16111490001
NEWMAN, Joseph 2 Emek-Ayalon Street Yad-Eliyahu FOREIGN Tel-Aviv 67-063 Israel	Nov 16, 1994	Aug 01, 1995	Director	2 Emek-Ayalon Street Yad-Eliyahu FOREIGN Tel-Aviv 67-063 Israel		British	1938-12	41332610001
TURNER, Peter Michael High Rising Queens Drive LS29 9QW Ilkley West Yorkshire	Aug 25, 1993	Feb 14, 2005	Director	High Rising Queens Drive LS29 9QW Ilkley West Yorkshire	England	British	1939-11	17845440002
WEXLER, Ruth 12 Halamed Hei Street Jerusalem 93661 Israel	Jul 13, 2005	Jul 23, 2015	Director	12 Halamed Hei Street Jerusalem 93661 Israel	Israel	Israeli	1950-1	106853750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRNLEY PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joseph Newman 5-7 St Pauls Street LS1 2JG Leeds Gresham House	Apr 06, 2016	5-7 St Pauls Street LS1 2JG Leeds Gresham House	No
	Nationality: Israeli,British Country of Residence: Israel
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0