FREE OF TIE LEASES LTD

Overview

Company Name	FREE OF TIE LEASES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06034977
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2006

Summary

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

What is the purpose of FREE OF TIE LEASES LTD?

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

Where is FREE OF TIE LEASES LTD located?

Registered Office Address	21 Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston Lancashire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FREE OF TIE LEASES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FREE OF TIE LEASES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for FREE OF TIE LEASES LTD?

Filings
Date	Description	Document	Type
Sep 22, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Mar 28, 2025	Change of details for Mr John Robert Davy as a person with significant control on Mar 20, 2025	2 pages	PSC04

Mar 27, 2025	Confirmation statement made on Mar 21, 2025 with updates	4 pages	CS01

Mar 27, 2025	Director's details changed for Mr John Robert Davy on Mar 20, 2025	2 pages	CH01

Aug 16, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Director's details changed for Mr John Robert Davy on Mar 11, 2024	2 pages	CH01

Mar 26, 2024	Change of details for Mr John Robert Davy as a person with significant control on Mar 11, 2024	2 pages	PSC04

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Change of details for Mr John Robert Davy as a person with significant control on Jul 01, 2016	2 pages	PSC04

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Termination of appointment of Paul Alexander Mahon as a director on Mar 21, 2021	1 pages	TM01

Aug 13, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Aug 10, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Aug 10, 2020	Satisfaction of charge 6 in full	1 pages	MR04

Aug 10, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Aug 07, 2020	Satisfaction of charge 5 in full	1 pages	MR04

Aug 06, 2020	Satisfaction of charge 7 in full	1 pages	MR04

Mar 23, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Jul 22, 2019	Director's details changed for Mr John Robert Davy on Jul 07, 2019	2 pages	CH01

View All Filings

Who are the officers of FREE OF TIE LEASES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVY, John Robert Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village Lancashire United Kingdom	Dec 20, 2006		Director	Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village Lancashire United Kingdom	United Arab Emirates	British	1955-4	151649070037
SEARS MORGAN, Messrs Elm Park Court HA5 3NN Pinner Elm Park House Middlesex	Dec 31, 2008	Apr 01, 2015	Secretary	Elm Park Court HA5 3NN Pinner Elm Park House Middlesex				147314370001
MICHAELIDES WARNER & CO LIMITED 102 Fulham Palace Road W6 9PL London	Dec 20, 2006	Dec 31, 2008	Secretary	102 Fulham Palace Road W6 9PL London				104587070001
KEMPINSKA, Maria Zofia Elm Park Court HA5 3NN Pinner Elm Park House Middlesex	Dec 20, 2006	Aug 14, 2012	Director	Elm Park Court HA5 3NN Pinner Elm Park House Middlesex	England	British	1953-5	76834680005
MAHON, Paul Alexander Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village Lancashire United Kingdom	Mar 14, 2018	Mar 21, 2021	Director	Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village Lancashire United Kingdom	United Kingdom	British	1957-10	244216370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREE OF TIE LEASES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Robert Davy Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village Lancashire United Kingdom	Jul 01, 2016	Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village Lancashire United Kingdom	No
	Nationality: British Country of Residence: United Arab Emirates
	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.

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.
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