Fms South Park Ltd (number 03896180) is a private limited company legally formed on 1999-12-17. This business is registered at Second Floor, 87-93 High Street, Sevenoaks TN13 1LE. Fms South Park Ltd is operating under Standard Industrial Classification: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".

Company details

Name Fms South Park Ltd
Number 03896180
Date of Incorporation: 1999-12-17
End of financial year: 31 December
Address: Second Floor, 87-93 High Street, Sevenoaks, TN13 1LE
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Peter C. (appointed on 01 March 2007), Simon B. (appointment date: 10 November 2000). 1 secretary is there in the company: Simon B. (appointed on 20 March 2000). The Companies House lists 5 persons of significant control, namely: Peter C. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon B. owns 1/2 or less of shares, 1/2 or less of voting rights, Ronald B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 439,744 352,874 475,868 508,492 588,386 683,033 786,712 628,284 377,353 437,012
Fixed Assets 808,562 846,120 845,765 895,499 895,299 895,149 895,037 894,953 894,890 894,842
Number Shares Allotted - 30,000 - - - - - - - -
Shareholder Funds 1,163,266 1,161,299 - - - - - - - -
Tangible Fixed Assets 2,162 1,420 - - - - - - - -
Total Assets Less Current Liabilities 1,163,266 1,161,299 1,259,512 1,340,674 1,421,188 1,514,964 1,618,335 971,763 1,018,154 1,257,549

People with significant control

Peter C.
31 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Simon B.
31 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ronald B.
6 April 2016 - 31 July 2020
Nature of control: 25-50% shares
Trevor R.
6 April 2016 - 31 July 2020
Nature of control: 25-50% shares
David C.
6 April 2016 - 18 February 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, July 2023 | accounts
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