FILBY INVESTMENTS LIMITED

Overview

Company Name	FILBY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04457528
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FILBY 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 FILBY INVESTMENTS LIMITED located?

Registered Office Address	Beaumont House Harvest Hill SL8 5JJ Bourne End Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for FILBY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for FILBY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Feb 11, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Mar 18, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Mar 10, 2023	Change of details for Mr Richard Criss as a person with significant control on Mar 08, 2023	2 pages	PSC04

Mar 10, 2023	Change of details for Mr Andrew Peter Criss as a person with significant control on Mar 08, 2023	2 pages	PSC04

Feb 28, 2023	Notification of Richard Criss as a person with significant control on Feb 28, 2023	2 pages	PSC01

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with updates	4 pages	CS01

Feb 23, 2023	Notification of Andrew Criss as a person with significant control on Feb 12, 2023	2 pages	PSC01

Jan 30, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Aug 30, 2022	Termination of appointment of Edith Elizabeth Monfries as a secretary on Aug 30, 2022	1 pages	TM02

Aug 30, 2022	Cessation of Edith Elizabeth Monfries as a person with significant control on Aug 30, 2022	1 pages	PSC07

Jun 17, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jun 10, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jun 10, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Total exemption full accounts made up to Jun 30, 2019	4 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 10, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jun 12, 2018	Confirmation statement made on Jun 10, 2018 with updates	4 pages	CS01

Mar 28, 2018	Total exemption full accounts made up to Jun 30, 2017	4 pages	AA

Nov 28, 2017	Secretary's details changed for Mrs Edith Elizabeth Jessup on Nov 28, 2017	1 pages	CH03

Nov 28, 2017	Change of details for Mrs Edith Elizabeth Jessup as a person with significant control on Nov 28, 2017	2 pages	PSC04

Jun 12, 2017	Secretary's details changed for Mrs Edith Elizabeth Jessup on Jun 01, 2017	1 pages	CH03

View All Filings

Who are the officers of FILBY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRISS, Andrew Peter Harvest Hill SL8 5JJ Bourne End Beaumont House Buckinghamshire England	Jul 31, 2010		Director	Harvest Hill SL8 5JJ Bourne End Beaumont House Buckinghamshire England	England	British	1965-7	Chartered Surveyor	65783880002
MONFRIES, Edith Elizabeth Greenhurst Drive RH19 3NE East Grinstead 31 England	Jun 10, 2002	Aug 30, 2022	Secretary	Greenhurst Drive RH19 3NE East Grinstead 31 England		British		Chartered Accountant	148984450004
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jun 10, 2002	Jun 10, 2002	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
JESSUP, Edith Elizabeth Nobles Green School Road RH7 6NL Dormansland Surrey	Jun 10, 2002	Jun 25, 2013	Director	Nobles Green School Road RH7 6NL Dormansland Surrey	United Kingdom	British	1962-10	Chartered Accountant	148984450001
MEALOR, Karen Harvest Hill SL8 5JJ Bourne End Beaumont House Bucks	Jun 10, 2002	Jul 31, 2010	Director	Harvest Hill SL8 5JJ Bourne End Beaumont House Bucks	United Kingdom	British	1966-9	Company Director	68771330003
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jun 10, 2002	Jun 10, 2002	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FILBY INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Criss Wilton Lane Jordans HP9 2RF Beaconsfield Penn House England	Feb 28, 2023	Wilton Lane Jordans HP9 2RF Beaconsfield Penn House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Andrew Peter Criss Harvest Hill SL8 5JJ Bourne End Beaumont House Buckinghamshire	Feb 12, 2023	Harvest Hill SL8 5JJ Bourne End Beaumont House Buckinghamshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Miss Edith Elizabeth Monfries Greenhurst Drive RH19 3NE East Grinstead 31 England	Apr 06, 2016	Greenhurst Drive RH19 3NE East Grinstead 31 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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