FEE SIMPLE INVESTMENTS LTD
Overview
| Company Name | FEE SIMPLE INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01289933 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FEE SIMPLE INVESTMENTS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FEE SIMPLE INVESTMENTS LTD located?
| Registered Office Address | 27 Chancery House Lombard Street WS13 6DP Lichfield Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FEE SIMPLE INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| CROSSROADS HOUSE LIMITED | Dec 09, 1976 | Dec 09, 1976 |
What are the latest accounts for FEE SIMPLE INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2026 |
| Next Accounts Due On | Jun 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for FEE SIMPLE INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for FEE SIMPLE INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 9 pages | AA | ||
Change of details for Mr Mark Hedley Adcock as a person with significant control on Oct 22, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 22, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Mark Hedley Adcock on Oct 22, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Previous accounting period shortened from Sep 30, 2024 to Sep 29, 2024 | 1 pages | AA01 | ||
Director's details changed for Mr Hedley John Adcock on Feb 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Hedley John Adcock on Feb 20, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Hedley John Adcock on Jan 01, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Director's details changed for Mr Hedley John Adcock on Mar 14, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 22, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 22, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Mark Hedley Adcock as a person with significant control on Oct 21, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Mark Hedley Adcock on Oct 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Hedley John Adcock on Oct 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Hedley Adcock on Oct 21, 2022 | 2 pages | CH01 | ||
Change of details for Mr Mark Hedley Adcock as a person with significant control on Oct 21, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Frances Mary Ann Di Pierri on Oct 21, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Change of details for Mr Mark Hedley Adcock as a person with significant control on Mar 14, 2022 | 2 pages | PSC04 | ||
Current accounting period extended from Jun 30, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of FEE SIMPLE INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DI PIERRI, Frances Mary Ann | Secretary | 27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire | British | 157154790002 | ||||||
| ADCOCK, Hedley John | Director | Chancery House Lombard Street WS13 6DP Lichfield 27 Staffordshire England | England | British | 133915060022 | |||||
| ADCOCK, Mark Hedley | Director | 27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire | United Kingdom | British | 19857510011 | |||||
| DI PIERRI, Frances Mary Ann | Director | 27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire | England | British | 152193700005 | |||||
| ADCOCK, Mark Hedley | Secretary | Haycroft The Gardens B79 9DD Elford Tamworth | British | 19857510001 | ||||||
| ADCOCK, Ann Elizabeth | Director | Haycroft The Gardens B79 9DD Elford Tamworth | England | British | 19857530001 | |||||
| ADCOCK, Hedley John | Director | 40 Whitworth Drive B71 3AU West Bromwich West Midlands | British | 19857540002 | ||||||
| ADCOCK, Mary Doreen | Director | 40 Whitworth Drive B71 3AU West Bromwich West Midlands | British | 19857550002 | ||||||
| BEBINGTON, Bruce Thackershaw | Director | 27 Queslett Road East B74 2ER Sutton Coldfield West Midlands | British | 27735030001 |
Who are the persons with significant control of FEE SIMPLE INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Hedley Adcock | Apr 06, 2016 | Chancery House Lombard Street WS13 6DP Lichfield 27 Staffordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0