Fresh Sales & Lettings Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-07-25 · next due 2026-08-08

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Smith, Helen · Secretary appointed 2011-10-01
• Smith, Nicholas David · Secretary appointed 2004-08-05 resigned 2010-07-01
• Brown, Timothy Foster · Director appointed 2002-07-31 resigned 2009-02-17
• Sykes, Peter Clement · Director appointed 2002-07-31 resigned 2005-12-02
• Brown, Deborah · Secretary appointed 2002-07-11 resigned 2004-08-05
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-07-11 resigned 2002-07-11
• Company Directors Limited · Corporate Nominee Director appointed 2002-07-11 resigned 2002-07-11

People with significant control (2)

• Mr Roger James Hardman Active
  Individual Psc · English · resident in England · born 8/1948 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Nicholas David Smith Active
  Individual Psc · British · resident in England · born 2/1962 · notified 2016-04-06
  Ownership of shares 50 to 75 percent

Mortgages & charges (8)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-10-21 · satisfied 2022-01-14
  102 sharp street kingston upon hull assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
• Debenture Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-08-19 · satisfied 2022-12-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2007-06-22 · satisfied 2022-01-14
  7 sydney grove tyne street kingston upon hull. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2006-11-24 · satisfied 2022-01-14
  111 reynoldson street hull. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2006-03-31 · satisfied 2022-01-14
  104 the crescent, woodlands, doncaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Yorkshire Bank
  Created 2004-08-24 · satisfied 2022-01-14
  17 wath road wombwell barnsley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2004-02-09 · satisfied 2022-01-14
  8 park road moorends doncaster.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-03-07 · satisfied 2022-01-14
  The property 11 oakmoor road moorends doncaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

Recent filings (15)

• 2025-09-09 Micro-entity accounts AA Accounts
• 2025-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-27 Micro-entity accounts AA Accounts
• 2024-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-19 Micro-entity accounts AA Accounts
• 2022-12-15 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2022-09-02 Micro-entity accounts AA Accounts
• 2022-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-14 Mortgage satisfy charge full MR04 Mortgage
• 2022-01-14 Mortgage satisfy charge full MR04 Mortgage
• 2022-01-14 Mortgage satisfy charge full MR04 Mortgage
• 2022-01-14 Mortgage satisfy charge full MR04 Mortgage
• 2022-01-14 Mortgage satisfy charge full MR04 Mortgage
• 2022-01-14 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.