F M F PROPERTIES LIMITED

F M F PROPERTIES LIMITED

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

    Company NameF M F PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04437233
    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 F M F PROPERTIES LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is F M F PROPERTIES LIMITED located?

    Registered Office Address
    57a Broadway
    SS9 1PE Leigh-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of F M F PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KERRY PROPERTIES LIMITEDMay 13, 2002May 13, 2002

    What are the latest accounts for F M F PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for F M F PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for F M F PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 09, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Frank Feighan on Mar 31, 2024

    2 pagesCH01

    Director's details changed for Mrs Cheryl Feighan on Mar 31, 2024

    2 pagesCH01

    Change of details for Mrs Cheryl Feighan as a person with significant control on Mar 31, 2024

    2 pagesPSC04

    Change of details for Mr Frank Feighan as a person with significant control on Mar 31, 2024

    2 pagesPSC04

    Director's details changed for Mr Frank Feighan on Mar 31, 2024

    2 pagesCH01

    Unaudited abridged accounts made up to May 31, 2023

    7 pagesAA

    Notification of Cheryl Feighan as a person with significant control on Jun 01, 2016

    2 pagesPSC01

    Change of details for Mr Frank Feighan as a person with significant control on Jun 01, 2016

    2 pagesPSC04

    Confirmation statement made on May 09, 2023 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    7 pagesAA

    Registered office address changed from 554 Streatham High Road London SW16 3QG England to 57a Broadway Leigh-on-Sea Essex SS9 1PE on Jan 11, 2023

    2 pagesAD01

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Mayfields Single Street Berrys Green Westerham Kent TN16 3AB to 554 Streatham High Road London SW16 3QG on Jun 09, 2022

    1 pagesAD01

    Appointment of Mrs Cheryl Feighan as a director on Sep 09, 2021

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Registered office address changed from Mayfield Single Street Berrys Green Westerham TN16 3AB England to Mayfields Single Street Berrys Green Westerham Kent TN16 3AB on Aug 24, 2018

    2 pagesAD01

    Who are the officers of F M F PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEIGHAN, Cheryl
    Broadway
    SS9 1PE Leigh-On-Sea
    57a
    Essex
    Director
    Broadway
    SS9 1PE Leigh-On-Sea
    57a
    Essex
    United KingdomBritishSecretary287143540002
    FEIGHAN, Frank
    Broadway
    SS9 1PE Leigh-On-Sea
    57a
    Essex
    United Kingdom
    Director
    Broadway
    SS9 1PE Leigh-On-Sea
    57a
    Essex
    United Kingdom
    United KingdomBritishBuilder62649930006
    AHMED, Yuksell
    30 Bassetts Way
    BR6 7AE Orpington
    Kent
    Secretary
    30 Bassetts Way
    BR6 7AE Orpington
    Kent
    British109652600001
    BROWN, Kerry
    20a Moselle Road
    TN16 3HS Biggin Hill
    Kent
    Secretary
    20a Moselle Road
    TN16 3HS Biggin Hill
    Kent
    British82378190001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of F M F PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cheryl Feighan
    Broadway
    SS9 1PE Leigh-On-Sea
    57a
    Essex
    Jun 01, 2016
    Broadway
    SS9 1PE Leigh-On-Sea
    57a
    Essex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Frank Feighan
    Broadway
    SS9 1PE Leigh-On-Sea
    57a
    Essex
    Apr 06, 2016
    Broadway
    SS9 1PE Leigh-On-Sea
    57a
    Essex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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