FF LAND HOLDINGS LIMITED
Overview
| Company Name | FF LAND HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13323329 |
| 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 FF LAND HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FF LAND HOLDINGS LIMITED located?
| Registered Office Address | Unit 7a Waterside Business Park Waterside HP5 1PE Chesham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FF LAND HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FF LAND HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2024 |
| Overdue | No |
What are the latest filings for FF LAND HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||||||
Registered office address changed from Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on Aug 04, 2022 | 2 pages | AD01 | ||||||||||||||
Director's details changed for Mr Thomas Mark Tolley on Aug 02, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Stephen Peter Eggleston on Aug 02, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Thomas Mark Tolley as a person with significant control on Aug 02, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Stephen Peter Eggleston as a person with significant control on Aug 02, 2022 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from The Tithe Barn, Flamstead Farm Chesham Road Ashley Green Chesham Buckinghamshire HP5 3PH United Kingdom to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on Aug 02, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 07, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Alan Russell as a director on Apr 19, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FF LAND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EGGLESTON, Stephen Peter | Director | Waterside HP5 1PE Chesham Unit 7a Waterside Business Park Buckinghamshire | England | British | Director | 281837690001 | ||||
| RUSSELL, Alan | Director | Waterside HP5 1PE Chesham Unit 7a Waterside Business Park Buckinghamshire | United Kingdom | British | Director | 82482130001 | ||||
| TOLLEY, Thomas Mark | Director | Waterside HP5 1PE Chesham Unit 7a Waterside Business Park Buckinghamshire | United Kingdom | British | Solicitor | 183506490009 |
Who are the persons with significant control of FF LAND HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Mark Tolley | Apr 08, 2021 | Waterside HP5 1PE Chesham Unit 7a Waterside Business Park Buckinghamshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Peter Eggleston | Apr 08, 2021 | Waterside HP5 1PE Chesham Unit 7a Waterside Business Park Buckinghamshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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