FREEANY ENTERPRISES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FREEANY ENTERPRISES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
FREEANY ENTERPRISES LIMITED was incorporated 30 years ago on 17/03/1994 and has the registered number: 02909372. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FREEANY ENTERPRISES LIMITED - BIRMINGHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GENTING CLUB STAR CITY
BIRMINGHAM
B7 5SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STEWART WILLCOCK Jul 1971 British Director 2016-03-23 CURRENT
ELIZABETH JILL TARN Secretary 2008-05-09 CURRENT
MR JAMES AXELBY Mar 1972 British Director 2016-07-13 CURRENT
MR RICHARD ROBERT SALMOND Dec 1970 British Director 2011-10-17 UNTIL 2015-12-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-03-17 UNTIL 1994-03-25 RESIGNED
NICHOLAS CHARLES LAWRENCE BARKER Jun 1953 British Secretary 1994-03-25 UNTIL 1995-10-04 RESIGNED
ANDREW PHILIP CHANDLER Mar 1957 British Secretary 1997-10-16 UNTIL 1999-05-19 RESIGNED
SARAH-JANE GOULBOURNE Secretary 1999-05-19 UNTIL 2006-05-01 RESIGNED
GILLIAN MOORE Secretary 2006-05-01 UNTIL 2008-05-09 RESIGNED
MR DESMOND PEREIRA Aug 1961 British Secretary 1995-10-04 UNTIL 1997-05-23 RESIGNED
ROBERT WIPER Aug 1954 British Director 1999-05-19 UNTIL 1999-10-20 RESIGNED
MR DESMOND PEREIRA Aug 1961 British Director 1995-10-04 UNTIL 1997-05-23 RESIGNED
ROBERT WIPER Aug 1954 British Director 2000-12-31 UNTIL 2007-01-31 RESIGNED
LORD LEONARD STEINBERG Aug 1936 British Director 1999-05-19 UNTIL 1999-10-20 RESIGNED
NICHOLAS CHARLES LAWRENCE BARKER Jun 1953 British Director 1994-03-25 UNTIL 1995-10-04 RESIGNED
MR ALAN MICHAEL RIDDY May 1956 British Director 1999-09-08 UNTIL 2005-02-08 RESIGNED
MR ALAN MICHAEL RIDDY May 1956 British Director 2007-02-14 UNTIL 2008-02-13 RESIGNED
MR NICHOLAS JOHN PERRIN Mar 1960 British Director 2008-02-13 UNTIL 2011-10-14 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 2005-02-08 UNTIL 2007-02-14 RESIGNED
MR THOMAS ALLEN LOWRY Apr 1947 British Director 1999-10-20 UNTIL 2000-12-31 RESIGNED
ALAN JOHN HEARN May 1942 British Director 1997-10-16 UNTIL 1999-05-19 RESIGNED
MR DAVID WILLIAM GRAY Mar 1941 British Director 1994-03-25 UNTIL 1999-05-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-03-17 UNTIL 1994-03-25 RESIGNED
ANDREW PHILIP CHANDLER Mar 1957 British Director 1997-10-16 UNTIL 1999-05-19 RESIGNED
MR PETER MALCOLM BROOKS Feb 1947 British Director 2007-01-31 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital Corporation (Holdings) Limited 2017-08-07 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROCKFORDS CLUB LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
BAYCHAIN LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
CROMWELL SPORTING ENTERPRISES LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
MIDLAND WHEEL CLUB LIMITED(THE) BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
CASCADES CLUBS LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
CC DERBY LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
ANNABEL'S CASINO LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
COTEDALE LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
GENTING CASINOS UK LIMITED BIRMINGHAM Active FULL 92000 - Gambling and betting activities
CAPITAL CORPORATION LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
GAMEOVER LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
CASTLE CASINO LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
CAPITAL CASINOS GROUP LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
CAPITAL CORPORATION (HOLDINGS) LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
GENTING CASINOS EGYPT LIMITED BIRMINGHAM Active FULL 92000 - Gambling and betting activities
INTERNATIONAL SPORTING CLUB (LONDON) LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
HARBOUR HOUSE CASINO LIMITED BIRMINGHAM Dissolved... DORMANT 92000 - Gambling and betting activities
WORTHCHANCE LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
GENTING INTERNATIONAL (UK) LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENTING CASINOS UK LIMITED BIRMINGHAM Active FULL 92000 - Gambling and betting activities
STANLEY CASINOS HOLDINGS LIMITED BIRMINGHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
STANLEY OVERSEAS HOLDINGS LIMITED BIRMINGHAM Active DORMANT 82990 - Other business support service activities n.e.c.
MLG INVESTMENTS LIMITED BIRMINGHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PALOMINO WORLD (UK) LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
GENTING INTERNATIONAL INVESTMENT (UK) LIMITED BIRMINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GENTING SOLIHULL LIMITED BIRMINGHAM Active FULL 55100 - Hotels and similar accommodation
CAP 5 LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
CHARGOZ LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
CAPITAL KARTS STAR CITY LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 93110 - Operation of sports facilities