FRESH LINEN LIMITED

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

    Company NameFRESH LINEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07112924
    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 FRESH LINEN LIMITED?

    • Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities

    Where is FRESH LINEN LIMITED located?

    Registered Office Address
    Johnson House Abbots Park
    Monks Way
    WA7 3GH Preston Brook
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FRESH LINEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    BCOMP 396 LIMITEDDec 24, 2009Dec 24, 2009

    What are the latest accounts for FRESH LINEN LIMITED?

    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 FRESH LINEN LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for FRESH LINEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Mark James Paul Woolfenden as a director on Sep 30, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Stephenson Road Gorse Lane Industrial Estate Clacton on Sea Essex CO15 4XA to Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH on Jul 03, 2020

    1 pagesAD01

    Appointment of Mrs Yvonne May Monaghan as a director on Jun 29, 2020

    2 pagesAP01

    Full accounts made up to Jun 30, 2019

    32 pagesAA

    Register inspection address has been changed from C/O Bpe Solicitors Llp St James House St James Square Cheltenham Gloucestershire GL50 3PR to Johnson House Abbots Park, Monks Way Preston Brook Cheshire WA7 3GH

    1 pagesAD02

    Confirmation statement made on Dec 22, 2019 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location C/O Bpe Solicitors Llp St James House St James Square Cheltenham Gloucestershire GL50 3PR

    1 pagesAD03

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Yvonne May Monaghan as a director on Nov 30, 2019

    1 pagesTM01

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Current accounting period extended from Jun 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Termination of appointment of Antony Charles Moore as a director on Nov 30, 2019

    1 pagesTM01

    Who are the officers of FRESH LINEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGAN, Peter
    Abbots Park
    Monks Way
    WA7 3GH Preston Brook
    Johnson House
    Cheshire
    England
    Director
    Abbots Park
    Monks Way
    WA7 3GH Preston Brook
    Johnson House
    Cheshire
    England
    EnglandIrishDirector244834870001
    MONAGHAN, Yvonne May
    Abbots Park
    Monks Way
    WA7 3GH Preston Brook
    Johnson House
    Cheshire
    England
    Director
    Abbots Park
    Monks Way
    WA7 3GH Preston Brook
    Johnson House
    Cheshire
    England
    EnglandBritishFinance Director7934540003
    MORRIS, Timothy James
    Abbots Park
    Monks Way
    WA7 3GH Preston Brook
    Johnson House
    Cheshire
    England
    Director
    Abbots Park
    Monks Way
    WA7 3GH Preston Brook
    Johnson House
    Cheshire
    England
    EnglandBritishDirector126969480002
    GARNETT, Margaret Anne
    St. James House
    St. James Square
    GL50 3PR Cheltenham
    C/O Bpe Solicitors Llp First Floor
    Gloucestershire
    Director
    St. James House
    St. James Square
    GL50 3PR Cheltenham
    C/O Bpe Solicitors Llp First Floor
    Gloucestershire
    EnglandBritishLegal Secretary30958100001
    MONAGHAN, Yvonne May
    Gorse Lane Industrial Estate
    CO15 4XA Clacton On Sea
    Stephenson Road
    Essex
    Director
    Gorse Lane Industrial Estate
    CO15 4XA Clacton On Sea
    Stephenson Road
    Essex
    EnglandBritishDirector7934540003
    MOORE, Antony Charles
    Gorse Lane Industrial Estate
    CO15 4XA Clacton On Sea
    Stephenson Road
    Essex
    England
    Director
    Gorse Lane Industrial Estate
    CO15 4XA Clacton On Sea
    Stephenson Road
    Essex
    England
    United KingdomBritishCompany Director7594330002
    WOOLFENDEN, Mark James Paul
    Abbots Park
    Monks Way
    WA7 3GH Preston Brook
    Johnson House
    Cheshire
    England
    Director
    Abbots Park
    Monks Way
    WA7 3GH Preston Brook
    Johnson House
    Cheshire
    England
    EnglandBritishDirector89590480006

    Who are the persons with significant control of FRESH LINEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Charles Moore
    Gorse Lane Industrial Estate
    CO15 4XA Clacton On Sea
    Stephenson Road
    Essex
    Apr 06, 2016
    Gorse Lane Industrial Estate
    CO15 4XA Clacton On Sea
    Stephenson Road
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Stephenson Road
    CO15 4XA Clacton-On-Sea
    Stephenson Road
    England
    Apr 06, 2016
    Stephenson Road
    CO15 4XA Clacton-On-Sea
    Stephenson Road
    England
    No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09449602
    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.

    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