FULWOOD PLACE LIMITED
Overview
| Company Name | FULWOOD PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10375081 |
| 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 FULWOOD PLACE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FULWOOD PLACE LIMITED located?
| Registered Office Address | The Courtenay Group 73 Cornhill EC3V 3QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FULWOOD PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for FULWOOD PLACE LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for FULWOOD PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jan 31, 2025 | 13 pages | AA | ||
Registered office address changed from The Courtenay Group 1 Kensington Gore London SW7 2AT England to The Courtenay Group 73 Cornhill London EC3V 3QQ on Mar 14, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2023 | 11 pages | AA | ||
Accounts for a small company made up to Jan 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS England to The Courtenay Group 1 Kensington Gore London SW7 2AT on Jul 09, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2020 | 10 pages | AA | ||
Registered office address changed from Royal Geographical Society Building 1 Kensington Gore London SW7 2AR England to Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS on Mar 19, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Ms Emily Jane Osband as a director on Oct 18, 2018 | 2 pages | AP01 | ||
Accounts for a small company made up to Jan 31, 2018 | 10 pages | AA | ||
Accounts for a small company made up to Jan 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 13, 2017 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH | 2 pages | AD03 | ||
Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH | 2 pages | AD02 | ||
Previous accounting period shortened from Sep 30, 2017 to Jan 31, 2017 | 1 pages | AA01 | ||
Who are the officers of FULWOOD PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Matthew Paul | Secretary | 73 Cornhill EC3V 3QQ London The Courtenay Group England | 214141460001 | |||||||
| DAVIES, Gillian Felice | Director | 73 Cornhill EC3V 3QQ London The Courtenay Group England | England | British | Company Director | 79984800001 | ||||
| HILLMAN, Daniel Jonathan | Director | 73 Cornhill EC3V 3QQ London The Courtenay Group England | England | British | Company Director | 197675410001 | ||||
| HILLMAN, Sharon Rosemary | Director | 73 Cornhill EC3V 3QQ London The Courtenay Group England | England | British | Director | 78391150001 | ||||
| OSBAND, Emily Jane | Director | 73 Cornhill EC3V 3QQ London The Courtenay Group England | England | British | Company Director | 84669110001 | ||||
| OSBAND, Linda Jane | Director | 73 Cornhill EC3V 3QQ London The Courtenay Group England | England | British | Company Director | 37834810001 | ||||
| OSBAND, Peter Maurice Edward | Director | 73 Cornhill EC3V 3QQ London The Courtenay Group England | England | British | Property Investor | 217019750001 | ||||
| OSBAND, Richard Anthony Simon | Director | 73 Cornhill EC3V 3QQ London The Courtenay Group England | England | United Kingdom | Company Director | 75992830006 | ||||
| SMITH, Matthew Paul | Director | 73 Cornhill EC3V 3QQ London The Courtenay Group England | England | British | Chartered Accountant | 165610240001 | ||||
| VALPY, Lucy Elizabeth | Director | 73 Cornhill EC3V 3QQ London The Courtenay Group England | England | British | Company Director | 76344030001 |
Who are the persons with significant control of FULWOOD PLACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Courtenay Trust Limited | Sep 14, 2016 | 1 Kensington Gore SW7 2AR London Royal Geographical Society Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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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