Filiae Limited. Head office in Taunton. Check Director.

Filiae Limited, Taunton

Filiae Limited is a private limited company. Previously, it was named Hayne Freeholders Limited (it was changed on 2023-06-12). Registered at Hayne, Corfe, Taunton TA3 7DB, this 26 years old business was incorporated on 1997-05-14 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this firm: Christopher G. (appointed on 31 January 2007), Rachel G. (appointed on 07 November 2003). As for the secretaries (1 in total), we can name: Christopher G. (appointed on 07 November 2003).

About
Name: Filiae Limited
Number: 03370800
Incorporation date: 1997-05-14
End of financial year: 31 December


Address:	Hayne Corfe Taunton TA3 7DB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Christopher G.

25 October 2021

Nature of control:	25-50% shares

Rachel G.

29 September 2017

Nature of control:	75,01-100% shares

David D.

6 April 2016 - 29 September 2017

Nature of control:	75,01-100% shares

The deadline for Filiae Limited confirmation statement filing is 2024-05-28. The last one was filed on 2023-05-14. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Christopher G. who has 1/2 or less of shares. Rachel G. who has over 3/4 of shares. David D. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 15th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 14th May 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 14th May 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 14th May 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 14th May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 14th May 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 14th May 2011 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 24th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 14th May 2010 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 30th, March 2010 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/06/2010 to 31/12/2010 filed on: 11th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 4th Jun 2009 with shareholders record filed on: 4th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 20th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 2nd Jun 2008 with shareholders record filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 27th, March 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 17th May 2007 with shareholders record filed on: 17th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 17th May 2007 with shareholders record filed on: 17th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 11th, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 11th, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 31st May 2006 with shareholders record filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 31st May 2006 with shareholders record filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 4th, April 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 4th, April 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 25th Jul 2005 with shareholders record filed on: 25th, July 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 25th Jul 2005 with shareholders record filed on: 25th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 5th, May 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 5th, May 2005 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 11th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 11th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 29th Mar 2004 with shareholders record filed on: 29th, March 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to Mon, 29th Mar 2004 with shareholders record filed on: 29th, March 2004 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 26th, March 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 26th, March 2004 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2002 filed on: 3rd, April 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2002 filed on: 3rd, April 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 9th Oct 2002 with shareholders record filed on: 9th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 9th Oct 2002 with shareholders record filed on: 9th, October 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 21st, March 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 21st, March 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 15th Aug 2001 with shareholders record filed on: 15th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 15th Aug 2001 with shareholders record filed on: 15th, August 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 24th, April 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 24th, April 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 23rd May 2000 with shareholders record filed on: 23rd, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd May 2000 with shareholders record filed on: 23rd, May 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 4th, May 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 4th, May 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 17th Sep 1999 with shareholders record filed on: 17th, September 1999 \| annual return	Free Download (4 pages)
363(288)	Fri, 17th Sep 1999 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 17th Sep 1999 with shareholders record filed on: 17th, September 1999 \| annual return	Free Download (4 pages)
363(288)	Fri, 17th Sep 1999 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Sun, 31st May 1998 filed on: 5th, March 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st May 1998 filed on: 5th, March 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 3rd Aug 1998 with shareholders record filed on: 3rd, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 3rd Aug 1998 with shareholders record filed on: 3rd, August 1998 \| annual return	Free Download (6 pages)

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