Filby Investments Limited. net worth, address, company information. Free

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Filby Investments Limited (registration number 04457528) is a private limited company established on 2002-06-10. This enterprise can be found at Beaumont House, Harvest Hill, Bourne End SL8 5JJ. Filby Investments Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Filby Investments Limited
Number	04457528
Date of Incorporation:	June 10, 2002
End of financial year:	30 June
Address:	Beaumont House, Harvest Hill, Bourne End, SL8 5JJ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in this company, we can name: Andrew C. (appointed on 31 July 2010). The official register reports 3 persons of significant control, namely: Andrew C. owns over 3/4 of shares, 3/4 to full of voting rights, Richard C. owns over 3/4 of shares, 3/4 to full of voting rights, Edith M. owns over 3/4 of shares.

Directors

People with significant control

Andrew C.

12 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard C.

28 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Edith M.

6 April 2016 - 30 August 2022

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/06/30 filed on: 21st, February 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/06/30 filed on: 21st, February 2024 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 30th, January 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 23rd, February 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 8th, March 2021 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 23rd, March 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, March 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/06/10 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 7th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/06/10 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/10 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 8th, April 2015 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2014/06/10 from Beaumont House Harvest Hill Bourne End Buckinghamshire SL8 5JJ England filed on: 10th, June 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on 2014/06/10 from Nobles Green Mill Lane Station Road Dormansland Surrey RH7 6NL filed on: 10th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/06/10 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/10 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 4th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/06/10 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 26th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/06/10 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 29th, February 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2011/06/10 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 22nd, March 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2010/06/10 with full list of members filed on: 15th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 23rd, March 2010 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2009/06/30 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 28th, April 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2008/07/11 with shareholders record filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 1st, November 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 1st, November 2007 \| accounts	Free Download (10 pages)
(363s) Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 8th, May 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 8th, May 2007 \| accounts	Free Download (10 pages)
(363s) Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
(363(288)) 2006/08/08 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
(363(288)) 2006/08/08 Annual return (Director's particulars changed) annual return
(AA) Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 12th, May 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 12th, May 2006 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 16th, March 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 16th, March 2005 \| accounts	Free Download (12 pages)
(363s) Annual return up to 2004/07/26 with shareholders record filed on: 26th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/07/26 with shareholders record filed on: 26th, July 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 6th, May 2004 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 6th, May 2004 \| accounts	Free Download (9 pages)
(363s) Annual return up to 2003/10/10 with shareholders record filed on: 10th, October 2003 \| annual return	Free Download (7 pages)
(363(288)) 2003/10/10 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 2003/10/10 with shareholders record filed on: 10th, October 2003 \| annual return	Free Download (7 pages)
(287) Registered office changed on 01/10/03 from: suite 4 the royal 15 bank plain norwich norfolk NR2 4SF filed on: 1st, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 01/10/03 from: suite 4 the royal 15 bank plain norwich norfolk NR2 4SF filed on: 1st, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 28/03/03 from: grange barn school road south walsham norwich NR13 6DZ filed on: 28th, March 2003 \| address	Free Download (1 page)
(287) Registered office changed on 28/03/03 from: grange barn school road south walsham norwich NR13 6DZ filed on: 28th, March 2003 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2002/07/08. Value of each share 1 £, total number of shares: 100. filed on: 18th, July 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2002/07/08. Value of each share 1 £, total number of shares: 100. filed on: 18th, July 2002 \| capital	Free Download (2 pages)
(287) Registered office changed on 08/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 8th, July 2002 \| address	Free Download (1 page)
(287) Registered office changed on 08/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 8th, July 2002 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, June 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 10th, June 2002 \| incorporation	Free Download (12 pages)

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