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F & D DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F & D Developments Limited. The company was founded 18 years ago and was given the registration number 05524597. The firm's registered office is in WIGTON. You can find them at Whinby Cottage, Haltcliffe, Wigton, Cumbria. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:F & D DEVELOPMENTS LIMITED
Company Number:05524597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Whinby Cottage, Haltcliffe, Wigton, Cumbria, CA7 8JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whinby Cottage, Haltcliffe, Wigton, CA7 8JT

Director01 August 2005Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary01 August 2005Active
Whinby Cottage, Hesket Newmarket, Wigton, CA7 8JT

Secretary01 August 2005Active
Whinby Cottage, Haltcliffe, Wigton, CA7 8JT

Secretary06 August 2013Active
Whinby Cottage, Haltcliffe, Wigton, CA7 8JT

Secretary05 February 2015Active
Whinby Cottage, Hesket Newmarket, Wigton, CA7 8JT

Director29 September 2005Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director01 August 2005Active

People with Significant Control

Lady Frances Katrina Hart
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Whinby Cottage, Wigton, CA7 8JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Malcolm Taylor Tulloch
Notified on:06 April 2016
Status:Active
Date of birth:November 1937
Nationality:British
Address:Whinby Cottage, Wigton, CA7 8JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Officers

Termination secretary company with name termination date.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-05-26Mortgage

Mortgage satisfy charge full.

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2017-05-24Mortgage

Mortgage satisfy charge full.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Officers

Appoint person secretary company with name date.

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2015-05-06Officers

Termination secretary company with name termination date.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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