RIFLEMAKERS (FREEHOLD) LIMITED

RIFLEMAKERS (FREEHOLD) LIMITED

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

    Company NameRIFLEMAKERS (FREEHOLD) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14274777
    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 RIFLEMAKERS (FREEHOLD) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is RIFLEMAKERS (FREEHOLD) LIMITED located?

    Registered Office Address
    Flat 4 The Rifle Maker
    32-35 Water Street
    B3 1HL Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIFLEMAKERS (FREEHOLD) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for RIFLEMAKERS (FREEHOLD) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 02, 2025
    Next Confirmation Statement DueAug 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2024
    OverdueYes

    What are the latest filings for RIFLEMAKERS (FREEHOLD) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 02, 2024 with updates

    4 pagesCS01

    Registered office address changed from 27 Birmingham Street Oldbury B69 4DY England to Flat 4 the Rifle Maker 32-35 Water Street Birmingham West Midlands B3 1HL on Sep 19, 2024

    3 pagesAD01

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

    4 pagesAA

    Notification of Paul Gard Mortimer as a person with significant control on Feb 28, 2024

    2 pagesPSC01

    Cessation of Kevin Andrew Hadley Jones as a person with significant control on Feb 28, 2024

    1 pagesPSC07

    Termination of appointment of Kevin Andrew Hadley Jones as a director on Feb 28, 2024

    1 pagesTM01

    Appointment of Mr Paul Gard Mortimer as a director on Feb 28, 2024

    2 pagesAP01

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalAug 03, 2022

    Statement of capital on Aug 03, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of RIFLEMAKERS (FREEHOLD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER, Paul Gard
    Riflemaker Building
    32-35 Water Street
    B3 1HL Birmingham
    Apartment 4
    England
    Director
    Riflemaker Building
    32-35 Water Street
    B3 1HL Birmingham
    Apartment 4
    England
    EnglandBritishRetired231051320001
    JONES, Kevin Andrew Hadley
    Birmingham Street
    B69 4DY Oldbury
    27
    England
    Director
    Birmingham Street
    B69 4DY Oldbury
    27
    England
    EnglandBritishSolicitor60234790001

    Who are the persons with significant control of RIFLEMAKERS (FREEHOLD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Gard Mortimer
    Riflemaker Building
    32-35 Water Street
    Birmingham
    Apartment 4
    England
    Feb 28, 2024
    Riflemaker Building
    32-35 Water Street
    Birmingham
    Apartment 4
    England
    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.
    Mr Kevin Andrew Hadley Jones
    Birmingham Street
    B69 4DY Oldbury
    27
    England
    Aug 03, 2022
    Birmingham Street
    B69 4DY Oldbury
    27
    England
    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.
    • 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