FONTLEIGH DEVELOPMENTS LTD

FONTLEIGH DEVELOPMENTS LTD

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

    Company NameFONTLEIGH DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02254981
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FONTLEIGH DEVELOPMENTS LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is FONTLEIGH DEVELOPMENTS LTD located?

    Registered Office Address
    28 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FONTLEIGH DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    WELDPOINT SERVICES LIMITEDMay 10, 1988May 10, 1988

    What are the latest accounts for FONTLEIGH DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for FONTLEIGH DEVELOPMENTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2022

    What are the latest filings for FONTLEIGH DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 12, 2025

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 12, 2024

    10 pagesLIQ03

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Registered office address changed from 4 Culver Court Malting Lane Much Hadham Hertfordshire SG10 6AN to 28 Castle Street Hertford Hertfordshire SG14 1HH on Jul 31, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 13, 2023

    LRESSP

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Appointment of Mrs Linda Ann Redburn as a director on Mar 02, 2018

    2 pagesAP01

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Who are the officers of FONTLEIGH DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDBURN, Peter Duncan Hakansson
    9 Millers View
    Windmill Way
    SG10 6BN Much Hadham
    Herts
    Secretary
    9 Millers View
    Windmill Way
    SG10 6BN Much Hadham
    Herts
    British32676630001
    REDBURN, Linda Ann
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    Director
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    EnglandBritish54025210001
    REDBURN, Peter Duncan Hakansson
    9 Millers View
    Windmill Way
    SG10 6BN Much Hadham
    Herts
    Director
    9 Millers View
    Windmill Way
    SG10 6BN Much Hadham
    Herts
    EnglandBritish32676630001
    DEVILLE, Alan Charles
    Peasfield Barn
    Cherry Green Westmill
    SG9 9NL Buntingford
    Hertfordshire
    Secretary
    Peasfield Barn
    Cherry Green Westmill
    SG9 9NL Buntingford
    Hertfordshire
    British45719840004
    KNIGHT, David Owen
    The White Cottage
    Albury Hall Park
    SG11 2JA Albury Nr Ware
    Herts
    Secretary
    The White Cottage
    Albury Hall Park
    SG11 2JA Albury Nr Ware
    Herts
    British19819490001
    DEVILLE, Alan Charles
    Peasfield Barn
    Cherry Green Westmill
    SG9 9NL Buntingford
    Hertfordshire
    Director
    Peasfield Barn
    Cherry Green Westmill
    SG9 9NL Buntingford
    Hertfordshire
    United KingdomBritish45719840004
    JONES, David Alun Lloyd
    Goffs Oak House
    Goffs Lane
    BN7 5HG Cheshunt
    Herts
    Director
    Goffs Oak House
    Goffs Lane
    BN7 5HG Cheshunt
    Herts
    British52326740002
    KNIGHT, David Owen
    The White Cottage
    Albury Hall Park
    SG11 2JA Albury Nr Ware
    Herts
    Director
    The White Cottage
    Albury Hall Park
    SG11 2JA Albury Nr Ware
    Herts
    United KingdomBritish19819490001
    THOMPSON, Clive Robert
    The Mill
    Westmill
    SG12 0EW Ware
    Hertfordshire
    Director
    The Mill
    Westmill
    SG12 0EW Ware
    Hertfordshire
    EnglandBritish28704830004

    Who are the persons with significant control of FONTLEIGH DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Duncan Hakansson Redburn
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    Apr 06, 2016
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Lawrence Michael Pilot
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    Apr 06, 2016
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does FONTLEIGH DEVELOPMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 13, 2023Commencement of winding up
    Feb 04, 2026Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Wellard
    28 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    practitioner
    28 Castle Street
    SG14 1HH Hertford
    Hertfordshire

    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