FEF PROPERTY (NO.2) LIMITED

FEF PROPERTY (NO.2) LIMITED

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

    Company NameFEF PROPERTY (NO.2) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11556688
    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 FEF PROPERTY (NO.2) LIMITED?

    • Development of building projects (41100) / Construction

    Where is FEF PROPERTY (NO.2) LIMITED located?

    Registered Office Address
    7 Sandy Court Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FEF PROPERTY (NO.2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KHP (STEEP HILL) LIMITEDSep 06, 2018Sep 06, 2018

    What are the latest accounts for FEF PROPERTY (NO.2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FEF PROPERTY (NO.2) LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for FEF PROPERTY (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 05, 2023 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed khp (steep hill) LIMITED\certificate issued on 19/06/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 19, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 10, 2023

    RES15

    Cessation of Khp Group Trading Limited as a person with significant control on Dec 21, 2022

    1 pagesPSC07

    Termination of appointment of James David Yorke as a director on Dec 21, 2022

    1 pagesTM01

    Change of details for Fef Property Limited as a person with significant control on Dec 21, 2022

    2 pagesPSC05

    Termination of appointment of Kiel Thomas Bailey as a director on Dec 21, 2022

    1 pagesTM01

    Termination of appointment of Philip John Bailey as a director on Dec 21, 2022

    1 pagesTM01

    Termination of appointment of Xylina Bailey as a director on Dec 21, 2022

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Second filing of Confirmation Statement dated Sep 05, 2019

    3 pagesRP04CS01

    Change of details for Khp Group Trading Limited as a person with significant control on Oct 10, 2018

    2 pagesPSC05

    Notification of Fef Property Limited as a person with significant control on Oct 10, 2018

    2 pagesPSC02

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Registration of charge 115566880002, created on May 11, 2021

    20 pagesMR01

    Registration of charge 115566880003, created on May 11, 2021

    24 pagesMR01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Who are the officers of FEF PROPERTY (NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYKIR, Murat Jeffrey
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    Devon
    England
    Director
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    Devon
    England
    United KingdomBritishDirector193976330001
    BAILEY, Kiel Thomas
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    United Kingdom
    Director
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    United Kingdom
    United KingdomBritishDirector203040900002
    BAILEY, Philip John
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    Devon
    United Kingdom
    Director
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    Devon
    United Kingdom
    United KingdomBritishDirector68492730004
    BAILEY, Xylina
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    Devon
    United Kingdom
    Director
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    Devon
    United Kingdom
    EnglandBritishDirector102724440002
    YORKE, James David
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    Devon
    England
    Director
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    Devon
    England
    United KingdomBritishDirector239121030001

    Who are the persons with significant control of FEF PROPERTY (NO.2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    Devon
    England
    Oct 10, 2018
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    Devon
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11492339
    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.
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    C/O Mark Holt & Co, 7 Sandy Court
    United Kingdom
    Sep 06, 2018
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    C/O Mark Holt & Co, 7 Sandy Court
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11018662
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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