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F & P DEVELOPMENTS LIMITED

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

This company is commonly known as F & P Developments Limited. The company was founded 22 years ago and was given the registration number 04260319. The firm's registered office is in BEVERLEY. You can find them at Tickton Hall, Tickton, Beverley, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:F & P DEVELOPMENTS LIMITED
Company Number:04260319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2001
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Tickton Hall, Tickton, Beverley, England, HU17 9RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tickton Hall, Tickton, Beverley, England, HU17 9RX

Director22 February 2011Active
Rasher House, Catfoss Lane Brandesburton, Driffield, YO25 8EJ

Secretary12 February 2010Active
96 Myrtle Way, Brough, HU15 1SR

Secretary25 January 2002Active
16 Waterside Business Park, Livingstone Road, Hessle, HU13 0EJ

Secretary27 July 2001Active
Tickton Hall, Tickton, Beverley, HU17 9RX

Director17 January 2002Active
Tickton Hall, Tickton, Beverley, England, HU17 9RX

Director03 April 2006Active
Moorhouse Farm, Tickhill, Doncaster, DN11 9EY

Director25 January 2002Active
23 Ferry Lane, Woodmansey, Beverley, HU17 0SE

Director30 January 2006Active
16 Waterside Business Park, Livingstone Road, Hessle, HU13 0EJ

Corporate Director27 July 2001Active

People with Significant Control

Catfoss Group Holdings Limited
Notified on:01 January 2018
Status:Active
Country of residence:England
Address:Tickton Hall, Tickton, Beverley, England, HU17 9RX
Nature of control:
  • Ownership of shares 75 to 100 percent
Legin Bay Ltd
Notified on:30 June 2016
Status:Active
Country of residence:Gibraltar
Address:Stm Fidecs Management Ltd., P.O. Box 575, 8-10 Queensway, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-26Dissolution

Dissolution application strike off company.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-08-25Officers

Termination director company with name termination date.

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2020-08-25Address

Change registered office address company with date old address new address.

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2020-06-02Mortgage

Mortgage satisfy charge full.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2020-04-03Persons with significant control

Notification of a person with significant control.

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2020-04-03Persons with significant control

Cessation of a person with significant control.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-09-25Accounts

Change account reference date company previous extended.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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