FIAN PROPERTY LIMITED

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

    Company NameFIAN PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08095640
    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 FIAN PROPERTY LIMITED?

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

    Where is FIAN PROPERTY LIMITED located?

    Registered Office Address
    C/O Shaw Timber Limited Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIAN PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FIAN PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for FIAN PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    6 pagesCS01

    Annual return made up to Jun 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Who are the officers of FIAN PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLANY, Stephen John
    Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    C/O Shaw Timber Limited
    West Yorkshire
    England
    Director
    Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    C/O Shaw Timber Limited
    West Yorkshire
    England
    EnglandBritish79818280001
    WOODHEAD, Christopher
    Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    C/O Shaw Timber Limited
    West Yorkshire
    England
    Director
    Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    C/O Shaw Timber Limited
    West Yorkshire
    England
    United KingdomUnited Kingdom13819790001

    Who are the persons with significant control of FIAN PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Mullany
    Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    Shawtimber Building
    West Yorkshire
    England
    Apr 06, 2016
    Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    Shawtimber Building
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Woodhead
    Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    Shaw Timber Building
    West Yorkshire
    England
    Apr 06, 2016
    Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    Shaw Timber Building
    West Yorkshire
    England
    No
    Nationality: United Kingdom
    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.

    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