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FIXED RETURN INVESTMENTS LIMITED

FIXED RETURN INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIXED RETURN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01873504
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIXED RETURN INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FIXED RETURN INVESTMENTS LIMITED located?

    Registered Office Address
    The Garden House, Honington
    Shipston-On-Stour
    CV36 5AA Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FIXED RETURN INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JEANCOIN LIMITEDDec 20, 1984Dec 20, 1984

    What are the latest accounts for FIXED RETURN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FIXED RETURN INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for FIXED RETURN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Oct 18, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Ralph Henry Sadleir as a director on Oct 10, 2024

    		1 pagesTM01

    Appointment of Ralph Henry Sadleir as a director on Jun 29, 2024

    		2 pagesAP01

    Unaudited abridged accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on May 27, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 31, 2020 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		4 pagesCS01

    Notification of Marian Percival as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Linda Veronica Sadleir as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Andrew Ralph Mctavish Sadleir as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FIXED RETURN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SADLEIR, Ralph Andrew Mctavish
    The Garden House
    Honington
    CV36 5AA Shipston-On-Stour
    Warwickshire
    		Secretary
    The Garden House
    Honington
    CV36 5AA Shipston-On-Stour
    Warwickshire
    		BritishSurveyor27865690008
    SADLEIR, Linda Veronica
    The Garden House
    Honington
    CV36 5AA Shipston-On-Stour
    Warwickshire
    		Director
    The Garden House
    Honington
    CV36 5AA Shipston-On-Stour
    Warwickshire
    		EnglandBritishSecretary119177540001
    SADLEIR, Ralph Andrew Mctavish
    The Garden House
    Honington
    CV36 5AA Shipston-On-Stour
    Warwickshire
    		Director
    The Garden House
    Honington
    CV36 5AA Shipston-On-Stour
    Warwickshire
    		EnglandBritishSurveyor27865690008
    SADLEIR, Ralph Henry
    Bottrells Lane
    HP8 4EP Chalfont St Giles
    Frog Hall
    Buckinghamshire
    England
    		Director
    Bottrells Lane
    HP8 4EP Chalfont St Giles
    Frog Hall
    Buckinghamshire
    England
    		United KingdomBritishSurveyor324693930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIXED RETURN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marian Percival
    The Garden House, Honington
    Shipston-On-Stour
    CV36 5AA Warwickshire
    		Apr 06, 2016
    The Garden House, Honington
    Shipston-On-Stour
    CV36 5AA Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Ralph Mctavish Sadleir
    The Garden House, Honington
    Shipston-On-Stour
    CV36 5AA Warwickshire
    		Apr 06, 2016
    The Garden House, Honington
    Shipston-On-Stour
    CV36 5AA Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Linda Veronica Sadleir
    The Garden House, Honington
    Shipston-On-Stour
    CV36 5AA Warwickshire
    		Apr 06, 2016
    The Garden House, Honington
    Shipston-On-Stour
    CV36 5AA Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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