PROPERTY FUNDS RESEARCH LTD

PROPERTY FUNDS RESEARCH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROPERTY FUNDS RESEARCH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05767083
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROPERTY FUNDS RESEARCH LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PROPERTY FUNDS RESEARCH LTD located?

    Registered Office Address
    30 Bankside Court Stationfields
    Kidlington
    OX5 1JE Oxford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPERTY FUNDS RESEARCH LTD?

    Previous Company Names
    Company NameFromUntil
    PROPERTY FUNDS INTELLIGENCE LIMITEDApr 03, 2006Apr 03, 2006

    What are the latest accounts for PROPERTY FUNDS RESEARCH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PROPERTY FUNDS RESEARCH LTD?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for PROPERTY FUNDS RESEARCH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Cessation of Pfr Real Assets Limited as a person with significant control on Apr 02, 2025

    1 pagesPSC07

    Notification of Elisabeth Jane Fear as a person with significant control on Apr 02, 2025

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Cessation of Jane Elizabeth Fear as a person with significant control on Mar 04, 2020

    1 pagesPSC07

    Confirmation statement made on Jul 08, 2022 with updates

    5 pagesCS01

    Director's details changed for Mrs Elisabeth Jane Fear on Jul 21, 2022

    2 pagesCH01

    Cessation of A Person with Significant Control as a person with significant control on Mar 04, 2020

    1 pagesPSC07

    Cessation of A Person with Significant Control as a person with significant control on Mar 04, 2020

    1 pagesPSC07

    Notification of Pfr Real Assets Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Jul 08, 2021 with updates

    5 pagesCS01

    Director's details changed for Mrs Elizabeth Jane Fear on Jan 01, 2021

    2 pagesCH01

    Termination of appointment of Nicholas Philip Colley as a director on May 31, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Appointment of Mr Nicholas Philip Colley as a director on Sep 03, 2020

    2 pagesAP01

    Director's details changed for Mrs Elizabeth Jane Fear on Sep 07, 2020

    2 pagesCH01

    Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxford OX5 1JE United Kingdom to 30 Bankside Court Stationfields Kidlington Oxford OX5 1JE on Jul 20, 2020

    1 pagesAD01

    Registered office address changed from Boston House Boston Road Henley-on-Thames Oxfordshire RG9 1DY to 30 Bankside Court Stationfields Kidlington Oxford OX5 1JE on Jul 20, 2020

    1 pagesAD01

    Confirmation statement made on Jul 08, 2020 with updates

    4 pagesCS01

    Notification of Jane Elizabeth Fear as a person with significant control on Mar 04, 2020

    2 pagesPSC01

    Who are the officers of PROPERTY FUNDS RESEARCH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEAR, Elisabeth Jane
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    Director
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    EnglandBritish113942940003
    BAUM, Karen Norma Cicely
    Boston Road
    RG9 1DY Henley-On-Thames
    Boston House
    Oxfordshire
    Secretary
    Boston Road
    RG9 1DY Henley-On-Thames
    Boston House
    Oxfordshire
    205501780001
    BROCKWELL, Adam
    Boston Road
    RG9 1DY Henley-On-Thames
    Boston House
    Oxfordshire
    United Kingdom
    Secretary
    Boston Road
    RG9 1DY Henley-On-Thames
    Boston House
    Oxfordshire
    United Kingdom
    British97441890002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    BAUM, Andrew Ellis
    Bridge House
    Thames Road, Goring
    RG8 9AH Reading
    Berkshire
    Director
    Bridge House
    Thames Road, Goring
    RG8 9AH Reading
    Berkshire
    United KingdomBritish67075810001
    COLLEY, Nicholas Philip
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    Director
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    United KingdomBritish266807750001
    FREEMAN, Peter Geoffrey
    11 Holland Park
    W11 3TH London
    Director
    11 Holland Park
    W11 3TH London
    United KingdomBritish11621550007

    Who are the persons with significant control of PROPERTY FUNDS RESEARCH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elisabeth Jane Fear
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    Apr 02, 2025
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Jane Elisabeth Fear
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    Mar 04, 2020
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Ellis Baum
    Boston Road
    RG9 1DY Henley-On-Thames
    Boston House
    Oxfordshire
    Apr 03, 2017
    Boston Road
    RG9 1DY Henley-On-Thames
    Boston House
    Oxfordshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Pfr Real Assets Limited
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    Apr 06, 2016
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number12475678
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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