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F & C (MIDLANDS) LIMITED

F & C (MIDLANDS) LIMITED

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

    • Overview

    Company NameF & C (MIDLANDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09929046
    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 & C (MIDLANDS) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is F & C (MIDLANDS) LIMITED located?

    Registered Office Address
    5 Regent Street
    CV21 2PE Rugby
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of F & C (MIDLANDS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    F & C (MAYFAIR) LIMITEDDec 24, 2015Dec 24, 2015

    What are the latest accounts for F & C (MIDLANDS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for F & C (MIDLANDS) LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2026
    Next Confirmation Statement DueJan 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2025
    OverdueNo

    What are the latest filings for F & C (MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		11 pagesAA

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Confirmation statement made on Dec 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Dec 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    		3 pagesCS01

    Change of details for Newman Property Services Limited as a person with significant control on Oct 20, 2022

    		2 pagesPSC05

    Registered office address changed from 1 Regent Street Rugby CV21 2PE England to 5 Regent Street Rugby Warwickshire CV21 2PE on Oct 25, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Dec 23, 2019 with updates

    		5 pagesCS01

    Cessation of Sean Walter Newman as a person with significant control on Jan 02, 2019

    		1 pagesPSC07

    Notification of Newman Property Services Limited as a person with significant control on Jan 02, 2019

    		2 pagesPSC02

    Confirmation statement made on Dec 23, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		7 pagesAA

    Current accounting period extended from Dec 31, 2017 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on Dec 23, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Registered office address changed from Newman Estate Agents 1 Regent Street Rugby Warwickshire CV21 2PE United Kingdom to 1 Regent Street Rugby CV21 2PE on Sep 21, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 09, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 05, 2017

    		RES15
    View All Filings

    Who are the officers of F & C (MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Sean Walter
    Ashlawn Road
    CV22 5QG Rugby
    North Lodge
    Warwickshire
    United Kingdom
    		Director
    Ashlawn Road
    CV22 5QG Rugby
    North Lodge
    Warwickshire
    United Kingdom
    		EnglandBritish57568550004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of F & C (MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newman Property Services Limited
    Regent Street
    CV21 2PE Rugby
    5
    United Kingdom
    		Jan 02, 2019
    Regent Street
    CV21 2PE Rugby
    5
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04018410
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Sean Walter Newman
    Regent Street
    CV21 2PE Rugby
    1
    England
    		Apr 06, 2016
    Regent Street
    CV21 2PE Rugby
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0