FM PROPERTY NETWORK LIMITED
Overview
| Company Name | FM PROPERTY NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07174217 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FM PROPERTY NETWORK LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is FM PROPERTY NETWORK LIMITED located?
| Registered Office Address | Meriden Hall Main Street Meriden CV7 7PT Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FM PROPERTY NETWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FM PROPERTY RECRUITMENT LIMITED | Mar 02, 2010 | Mar 02, 2010 |
What are the latest accounts for FM PROPERTY NETWORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FM PROPERTY NETWORK LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for FM PROPERTY NETWORK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Appointment of Mr Nigel John Dudley as a director on Aug 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathon David Smith as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Notification of Network Ventures Limited as a person with significant control on Mar 07, 2022 | 2 pages | PSC02 | ||
Cessation of Tim Watts as a person with significant control on Mar 07, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Satisfaction of charge 071742170003 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 071742170003, created on Jan 13, 2020 | 92 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of FM PROPERTY NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Nigel John | Secretary | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | British | 153943100001 | ||||||||||
| DAVIS, Paul Thomas | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall Warwickshire United Kingdom | United Kingdom | British | Director | 84891440001 | ||||||||
| DUDLEY, Nigel John | Director | Main Street Meriden CV7 7PT Coventry Meriden Hall West Midlands | United Kingdom | British | Director | 45866830002 | ||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 149361450001 | ||||||||||
| ELLIS, Matthew David | Director | Main Street Meriden CV7 7PT Coventry Meriden Hall Warwickshire | England | British | Director | 152898760001 | ||||||||
| SMITH, Jonathon David | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | England | British | Director | 90266300001 | ||||||||
| SUTHERLAND, Alex | Director | Main Street Meriden CV7 7PT Coventry Meriden Hall West Midlands | United Kingdom | British | Director | 153943570001 | ||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | None | 7966270004 | ||||||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000005 |
Who are the persons with significant control of FM PROPERTY NETWORK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Network Ventures Limited | Mar 07, 2022 | Main Road Meriden CV7 7PT Coventry Meriden Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tim Watts | Mar 02, 2017 | Main Street Meriden CV7 7PT Coventry Meriden Hall West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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