Fr Properties (development) Limited. net worth, address, company information. Free

Company search

Fr Properties (Development) Limited (registration number 07174048) is a private limited company started on 2010-03-02 in England. The firm has its registered office at 20 East Drive, Brighton BN2 0BQ. Changed on 2014-12-05, the previous name the enterprise used was Cunim Consulting Ltd. Fr Properties (Development) Limited operates Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Fr Properties (development) Limited
Number	07174048
Date of Incorporation:	2010-03-02
End of financial year:	31 March
Address:	20 East Drive, Brighton, BN2 0BQ
SIC code:	41100 - Development of building projects

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Paul S. (in the company from 02 March 2010). The official register reports 3 persons of significant control, namely: Frpd Holding Ltd can be found at East Drive, BN2 0BQ Brighton, East Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul S. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Paul S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	1,000	57,496	979,483	1,111,105	1,874,115	541,309	534,543	452,076	438,105	412,445
Total Assets Less Current Liabilities	-	-	-	1,000	-1,741	-14,565	51,550	627,475	549,872	515,439	428,243	413,730	380,097
Number Shares Allotted	-	100	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	100	100	1,000	1,000	-1,741	-14,565	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	533	1,540	-	-	-	-	-	-	-

People with significant control

Frpd Holding Ltd

28 July 2018

Address	20 East Drive, Brighton, East Sussex, BN2 0BQ, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	11481437
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul S.

5 December 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul S.

6 April 2016 - 28 July 2018

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA01) Previous accounting period shortened from March 31, 2023 to March 30, 2023 filed on: 30th, December 2023 \| accounts	Free Download (1 page)

	Download filing
(AA01) Previous accounting period shortened from March 31, 2023 to March 30, 2023 filed on: 30th, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates February 14, 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control February 6, 2023 filed on: 7th, February 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 2, 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control December 22, 2021 filed on: 23rd, December 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates March 2, 2021 filed on: 13th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, March 2021 \| accounts	Free Download (9 pages)
(PSC02) Notification of a person with significant control July 28, 2018 filed on: 20th, April 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 20 East Drive Brighton BN2 0BQ. Change occurred on April 8, 2020. Company's previous address: 77 North Street Portslade Brighton East Sussex BN41 1DH England. filed on: 8th, April 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates March 2, 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, April 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, April 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates March 2, 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control December 5, 2016 filed on: 18th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 28, 2018 filed on: 28th, August 2018 \| persons with significant control	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, May 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates March 2, 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, May 2018 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 17th, October 2017 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on July 19, 2017 filed on: 19th, July 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 77 North Street Portslade Brighton East Sussex BN41 1DH. Change occurred on May 18, 2017. Company's previous address: 77 North Street North Street Portslade Brighton BN41 1DH. filed on: 18th, May 2017 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, May 2017 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, May 2017 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, May 2017 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, May 2017 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates March 2, 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 071740480005, created on February 21, 2017 filed on: 22nd, February 2017 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 071740480006, created on February 21, 2017 filed on: 22nd, February 2017 \| mortgage	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 071740480003, created on September 30, 2016 filed on: 10th, October 2016 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 071740480004, created on September 30, 2016 filed on: 10th, October 2016 \| mortgage	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2016 filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, December 2015 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 071740480002, created on July 24, 2015 filed on: 29th, July 2015 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 071740480001, created on July 24, 2015 filed on: 28th, July 2015 \| mortgage	Free Download (18 pages)
(TM02) Termination of appointment as a secretary on June 2, 2015 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 2, 2015 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2015 filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
(AP03) Appointment (date: March 17, 2015) of a secretary filed on: 17th, March 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 77 North Street North Street Portslade Brighton BN41 1DH. Change occurred on January 7, 2015. Company's previous address: 20 East Drive Brighton East Sussex BN2 0BQ. filed on: 7th, January 2015 \| address	Free Download (1 page)
(AP01) On January 5, 2015 new director was appointed. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 5th, December 2014 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed cunim consulting LTDcertificate issued on 05/12/14 filed on: 5th, December 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 5, 2014 filed on: 5th, December 2014 \| resolution
(AR01) Annual return with full list of company shareholders, made up to March 2, 2014 filed on: 1st, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 1, 2014: 1000.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2013 filed on: 5th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2013 filed on: 22nd, May 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 6th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2012 filed on: 25th, June 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 23rd, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2011 filed on: 20th, April 2011 \| annual return	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 17th, March 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed suila recruitment LIMITEDcertificate issued on 17/03/10 filed on: 17th, March 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on March 11, 2010 to change company name change of name
(NEWINC) Certificate of incorporation filed on: 2nd, March 2010 \| incorporation	Free Download (34 pages)

Companies nearby - by postcode
L & J Residential Lettings Ltd
Perfect Landing Ltd
John Saxby Four Limited
5d Films Ltd


Accountancy 360 Ltd
John Saxby Three Limited
Love Cycles Ltd