FILICE PROPERTIES LIMITED

FILICE PROPERTIES LIMITED is an active private limited company, incorporated on 20 June 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Croft Road, Warwick. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. FILICE PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12062078
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 114 CROFT ROAD
Address Line 2LEEK WOOTTON
Post TownWARWICK
CountryENGLAND
PostcodeCV35 7QE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date18/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
FILICE PROPERTIES LIMITED

Directors

(The company's officers)
ANTHONY FILICE
(~46 year old Italian national)
14 CROFT ROAD, LEEK WOOTTON, WARWICK, CV35 7QE, ENGLAND
  • Current Director
  • Gives occupation as ART DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/06/2019
LINZI JAYNE FILICE
(~49 year old British national)
14 CROFT ROAD, LEEK WOOTTON, WARWICK, CV35 7QE, ENGLAND
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 20/06/2019

Shareholders

(Persons of Significant Control)
Anthony Filice
(~46 year old Italian national)
14, Croft Road, Leek Wootton, Warwick, CV35 7QE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/06/2019
Linzi Jayne Filice
(~49 year old British national)
14, Croft Road, Leek Wootton, Warwick, CV35 7QE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/06/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FILICE PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, CV35 7QE.

Map of FILICE PROPERTIES LIMITED at local scale
Map of FILICE PROPERTIES LIMITED at local scale
Map of FILICE PROPERTIES LIMITED at district scale
Map of FILICE PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)