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FET PROPERTIES LIMITED

FET PROPERTIES LIMITED

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

    • Overview

    Company NameFET PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13197021
    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 FET PROPERTIES LIMITED?

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

    Where is FET PROPERTIES LIMITED located?

    Registered Office Address
    Units F & G Treefield Industrial Estate
    Gelderd Road
    LS27 7JU Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FET PROPERTIES 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 FET PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024
    OverdueNo

    What are the latest filings for FET PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Jayne Elizabeth Slack as a person with significant control on Jan 05, 2024

    		2 pagesPSC01

    Notification of Jonathan Archibald as a person with significant control on Jan 05, 2024

    		2 pagesPSC01

    Second filing of Confirmation Statement dated Aug 15, 2024

    		3 pagesRP04CS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Change of details for Mr Richard William Slack as a person with significant control on Jan 05, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jan 05, 2024

    • Capital: GBP 130
    		3 pagesSH01

    Change of details for Mr Richard William Slack as a person with significant control on Dec 19, 2024

    		2 pagesPSC04

    Director's details changed for Mr Richard William Slack on Dec 20, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 19, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 19/02/2025

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 16, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 11, 2021

    Statement of capital on Feb 11, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FET PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLACK, Richard William
    Treefield Industrial Estate
    Gelderd Road
    LS27 7JU Leeds
    Units F & G
    United Kingdom
    		Director
    Treefield Industrial Estate
    Gelderd Road
    LS27 7JU Leeds
    Units F & G
    United Kingdom
    		EnglandBritishDirector269441200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FET PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Archibald
    Treefield Industrial Estate
    Gelderd Road
    LS27 7JU Leeds
    Units F & G
    United Kingdom
    		Jan 05, 2024
    Treefield Industrial Estate
    Gelderd Road
    LS27 7JU Leeds
    Units F & G
    United Kingdom
    		No
    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 Jayne Elizabeth Slack
    Treefield Industrial Estate
    Gelderd Road
    LS27 7JU Leeds
    Units F & G
    United Kingdom
    		Jan 05, 2024
    Treefield Industrial Estate
    Gelderd Road
    LS27 7JU Leeds
    Units F & G
    United Kingdom
    		No
    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 Richard William Slack
    Treefield Industrial Estate
    Gelderd Road
    LS27 7JU Leeds
    Units F & G
    United Kingdom
    		Feb 11, 2021
    Treefield Industrial Estate
    Gelderd Road
    LS27 7JU Leeds
    Units F & G
    United Kingdom
    		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.
    • 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

    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