F AND P PROPERTY MANAGEMENT LIMITED

F AND P PROPERTY MANAGEMENT LIMITED

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

    Company NameF AND P PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05239524
    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 AND P PROPERTY MANAGEMENT LIMITED?

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

    Where is F AND P PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Warwick House
    Little Lane
    SG5 3QR Pirton
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F AND P PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for F AND P PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2027
    Next Confirmation Statement DueMar 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2026
    OverdueNo

    What are the latest filings for F AND P PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Cessation of P&P Associates Ltd as a person with significant control on Dec 19, 2022

    1 pagesPSC07

    Notification of Philip Edmund Cook as a person with significant control on Dec 19, 2022

    2 pagesPSC01

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Confirmation statement made on Feb 27, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 23, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    9 pagesAA

    Change of details for P&P Associates Ltd as a person with significant control on Dec 07, 2020

    2 pagesPSC05

    Confirmation statement made on Sep 23, 2020 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 23, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 23, 2018 with updates

    4 pagesCS01

    Termination of appointment of Kristie Henderson as a secretary on Mar 01, 2018

    1 pagesTM02

    Appointment of Mrs Kim Elizabeth Cook as a director on Mar 01, 2018

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2017

    6 pagesAA

    Who are the officers of F AND P PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Kim Elizabeth
    Little Lane
    SG5 3QR Pirton
    Warwick House
    Herts
    Director
    Little Lane
    SG5 3QR Pirton
    Warwick House
    Herts
    EnglandBritish206978900001
    COOK, Philip Edmund
    Little Lane
    SG5 3QR Pirton
    Warwick House
    Herts
    Director
    Little Lane
    SG5 3QR Pirton
    Warwick House
    Herts
    United KingdomBritish73545660001
    COOK, Philip Edmund
    Warwick House
    Little Lane
    SG5 3QR Pirton
    Hertfordshire
    Secretary
    Warwick House
    Little Lane
    SG5 3QR Pirton
    Hertfordshire
    British73545660001
    HENDERSON, Kristie
    Little Lane
    SG5 3QR Pirton
    Warwick House
    Herts
    Secretary
    Little Lane
    SG5 3QR Pirton
    Warwick House
    Herts
    British112282180002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WRIGLEY, Francis John
    Westbourne 10 Meins Road
    BB2 6QF Blackburn
    Lancashire
    Director
    Westbourne 10 Meins Road
    BB2 6QF Blackburn
    Lancashire
    British12869600001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of F AND P PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Edmund Cook
    Little Lane
    SG5 3QR Pirton
    Warwick House
    Hertfordshire
    United Kingdom
    Dec 19, 2022
    Little Lane
    SG5 3QR Pirton
    Warwick House
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Primett Road
    SG1 3EE Stevenage
    Falcon House
    England
    Apr 06, 2016
    Primett Road
    SG1 3EE Stevenage
    Falcon House
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2124920
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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