F X PROPERTIES LIMITED

Overview

Company Name	F X PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04653453
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2003

Summary

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

What is the purpose of F X PROPERTIES LIMITED?

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

Where is F X PROPERTIES LIMITED located?

Registered Office Address	Unit 1b Focus 4 Fourth Avenue SG6 2TU Letchworth Garden City Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for F X PROPERTIES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for F X PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Sep 24, 2024	Change of details for Mr Stephen Farrington as a person with significant control on Aug 05, 2016	2 pages	PSC04

Sep 24, 2024	Change of details for Mrs Linda Farrington as a person with significant control on Aug 05, 2016	2 pages	PSC04

Jan 31, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Dec 21, 2021	Previous accounting period extended from Mar 31, 2021 to Apr 30, 2021	1 pages	AA01

Apr 26, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

May 12, 2020	Director's details changed for Mr Stephen Neil Farrington on Oct 01, 2016	2 pages	CH01

May 12, 2020	Secretary's details changed for Linda Ann Farrington on Oct 01, 2019	1 pages	CH03

Jan 31, 2020	Confirmation statement made on Jan 31, 2020 with updates	4 pages	CS01

Dec 06, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Feb 06, 2019	Confirmation statement made on Jan 31, 2019 with updates	4 pages	CS01

Nov 30, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jan 31, 2018	Confirmation statement made on Jan 31, 2018 with updates	4 pages	CS01

Jan 05, 2018	Change of details for Mrs Linda Farrington as a person with significant control on Apr 27, 2017	2 pages	PSC04

Jan 05, 2018	Change of details for Mr Stephen Farrington as a person with significant control on Apr 26, 2017	2 pages	PSC04

Jan 05, 2018	Notification of Linda Farrington as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 05, 2018	Notification of Stephen Farrington as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of F X PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARRINGTON, Linda Ann St. James Road Little Paxton PE19 6QW St. Neots 12 St James Road England	Jan 31, 2003		Secretary	St. James Road Little Paxton PE19 6QW St. Neots 12 St James Road England		British			60565890002
FARRINGTON, Stephen Neil St. James Road Little Paxton PE19 6QW St. Neots 12 England	Jan 31, 2003		Director	St. James Road Little Paxton PE19 6QW St. Neots 12 England	England	British	1958-4	Director	60565790003
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Jan 31, 2003	Jan 31, 2003	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire					900012910001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Jan 31, 2003	Jan 31, 2003	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire					900014010001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Farrington Little Paxton PE19 6QW St Neots 12 St James Road Cambridgeshire United Kingdom	Apr 06, 2016	Little Paxton PE19 6QW St Neots 12 St James Road Cambridgeshire United Kingdom	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.
Mrs Linda Farrington Little Paxton PE19 6QW St Neots 12 St James Road Cambridgeshire United Kingdom	Apr 06, 2016	Little Paxton PE19 6QW St Neots 12 St James Road Cambridgeshire United Kingdom	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.

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.
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