2 FULLWELL CLOSE FLATS LIMITED

Overview

Company Name	2 FULLWELL CLOSE FLATS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09563613
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2015

Summary

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

What is the purpose of 2 FULLWELL CLOSE FLATS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 2 FULLWELL CLOSE FLATS LIMITED located?

Registered Office Address	5 The Chambers Vineyard OX14 3PX Abingdon-On-Thames Oxon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 2 FULLWELL CLOSE FLATS LIMITED?

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

What is the status of the latest confirmation statement for 2 FULLWELL CLOSE FLATS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for 2 FULLWELL CLOSE FLATS LIMITED?

Filings
Date	Description	Document	Type
May 08, 2025	Cessation of Maria Alexandra Royal as a person with significant control on Feb 25, 2025	1 pages	PSC07

May 08, 2025	Confirmation statement made on Apr 27, 2025 with updates	4 pages	CS01

Apr 08, 2025	Notification of Rosalind Butt as a person with significant control on Feb 25, 2025	2 pages	PSC01

Apr 02, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Mar 21, 2025	Termination of appointment of Maria Alexandra Royal as a director on Mar 21, 2025	1 pages	TM01

May 06, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jan 17, 2024	Notification of Vinod Kumar as a person with significant control on Oct 20, 2023	2 pages	PSC01

Jan 17, 2024	Cessation of Helen Mary Reenan as a person with significant control on Oct 20, 2023	1 pages	PSC07

Jan 17, 2024	Cessation of Cyril John Reenan as a person with significant control on Oct 20, 2023	1 pages	PSC07

Jan 17, 2024	Change of details for Mr Jamie Gibson as a person with significant control on Jan 17, 2024	2 pages	PSC04

Jan 17, 2024	Director's details changed for Jamie Gibson on Jan 17, 2024	2 pages	CH01

Jan 17, 2024	Appointment of Mr Vinod Kumar as a director on Jan 17, 2024	2 pages	AP01

Jan 17, 2024	Termination of appointment of Helen Mary Reenan as a director on Oct 20, 2023	1 pages	TM01

Jun 22, 2023	Notification of Cyril John Reenan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 22, 2023	Cessation of Johanna Monica Poyton as a person with significant control on Jun 22, 2023	1 pages	PSC07

Jun 22, 2023	Notification of F.I.T Estates Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jun 19, 2023	Cessation of F.I.T Estates Ltd as a person with significant control on Jun 19, 2023	1 pages	PSC07

Jun 19, 2023	Notification of F.I.T Estates Ltd as a person with significant control on Apr 28, 2023	2 pages	PSC02

Jun 18, 2023	Notification of Maria Royal as a person with significant control on May 02, 2018	2 pages	PSC01

Jun 18, 2023	Notification of Johanna Poyton as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 18, 2023	Notification of Helen Reenan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 18, 2023	Notification of Jamie Gibson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 16, 2023	Withdrawal of a person with significant control statement on Jun 16, 2023	2 pages	PSC09

May 10, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

View All Filings

Who are the officers of 2 FULLWELL CLOSE FLATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBSON, Jamie Vineyard OX14 3PX Abingdon-On-Thames 5 The Chambers Oxon United Kingdom	Apr 27, 2015		Director	Vineyard OX14 3PX Abingdon-On-Thames 5 The Chambers Oxon United Kingdom	England	British	1969-8	140277320001
KUMAR, Vinod 2 Fullwell Close OX14 1JX Abingdon Flat 2b United Kingdom	Jan 17, 2024		Director	2 Fullwell Close OX14 1JX Abingdon Flat 2b United Kingdom	England	British	1986-3	283594230001
POYTON, Ashley Nigel Vineyard OX14 3PX Abingdon-On-Thames 5 The Chambers Oxon United Kingdom	Oct 23, 2015		Director	Vineyard OX14 3PX Abingdon-On-Thames 5 The Chambers Oxon United Kingdom	England	British	1975-1	74336920004
KUBAT, Dorothy Emily Cranbrook Drive Kennington OX1 5RR Oxford 14 England	Nov 30, 2015	Sep 28, 2017	Director	Cranbrook Drive Kennington OX1 5RR Oxford 14 England	United Kingdom	British	1936-5	203142960001
REENAN, Helen Mary The Cullerns Highworth SN6 7NP Swindon 248 England	Sep 14, 2015	Oct 20, 2023	Director	The Cullerns Highworth SN6 7NP Swindon 248 England	United Kingdom	British	1944-12	201309040002
ROYAL, Maria Alexandra Orpwood Way OX14 5PX Abingdon 8 England	Nov 28, 2017	Mar 21, 2025	Director	Orpwood Way OX14 5PX Abingdon 8 England	United Kingdom	British	1965-3	240686900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 2 FULLWELL CLOSE FLATS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miss Rosalind Butt

Feb 25, 2025

Vineyard

OX14 3PX Abingdon-On-Thames

5 The Chambers

Oxon

United Kingdom

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.

Mr Vinod Kumar

Oct 20, 2023

2 Fullwell Close

OX14 1JX Abingdon

Flat 2b

United Kingdom

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

F.I.T Estates Ltd

Apr 28, 2023

Mattock Way

OX14 2PD Abingdon

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	03766025

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.

Ms Maria Alexandra Royal

May 02, 2018

Orpwood Way

OX14 5PX Abingdon

England

Yes

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.

Mr Cyril John Reenan

Apr 06, 2016

The Cullerns

Highworth

SN6 7NP Swindon

248

England

Yes

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 Helen Mary Reenan

Apr 06, 2016

The Cullerns

Highworth

SN6 7NP Swindon

248

England

Yes

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 Johanna Monica Poyton

Apr 06, 2016

Vineyard

OX14 3PX Abingdon-On-Thames

5 The Chambers

Oxon

United Kingdom

Yes

Nationality: British

Country of Residence: Canada

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.

Mr Jamie Gibson

Apr 06, 2016

Vineyard

OX14 3PX Abingdon-On-Thames

5 The Chambers

Oxon

United Kingdom

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

F.I.T Estates Ltd

Apr 06, 2016

Mattock Way

OX14 2PD Abingdon

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	03766025

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

What are the latest statements on persons with significant control for 2 FULLWELL CLOSE FLATS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 27, 2017	Apr 28, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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