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FILIAE LIMITED

Active
03370800·incorporated 1997-05-14

FILIAE LIMITED is an active UK private limited company, incorporated on 14 May 1997 at Companies House (number 03370800; OpenRegistry canonical ID GB-03370800-filiae-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 7,842 active companies registered in Taunton, Somerset (postcode TA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-05-14
Registered Address
HAYNE, CORFE, TAUNTON, SOMERSET, TA3 7DB
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FILIAE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-14. Next confirmation statement due 2027-05-28.

Persons with significant control

FILIAE LIMITED has 2 persons with significant control on file:

  • Mr Christopher George born 1970 resident in England, British national. Notified 2021-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rachel Louise George born 1972 resident in England, British national. Notified 2017-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr David George Ducker born 1950 resident in Portugal, British national. Notified 2016-04-06. Ceased 2017-09-29.
    • Owns 75% or more of shares

Previous names

FILIAE LIMITED has previously traded as:

  • HAYNE FREEHOLDERS LIMITED (until 2023-06-12)
  • C P M FREEHOLDERS LIMITED (until 2006-06-08)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Taunton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03370800.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.