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FLORENCE PROPERTY DEVELOPMENTS LTD

FLORENCE PROPERTY DEVELOPMENTS LTD

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

    • Overview

    Company NameFLORENCE PROPERTY DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14740864
    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 FLORENCE PROPERTY DEVELOPMENTS LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is FLORENCE PROPERTY DEVELOPMENTS LTD located?

    Registered Office Address
    Unit 3a Evolution Wynyard Avenue
    Wynyard Business Park
    TS22 5TB Billingham
    Cleveland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLORENCE PROPERTY DEVELOPMENTS LTD?

    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 FLORENCE PROPERTY DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for FLORENCE PROPERTY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Dorothy Rezai as a director on Apr 15, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 03, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Stephen Litherland as a director on Dec 03, 2024

    		1 pagesTM01

    Registered office address changed from , Unit 408 Innovation Two, Queens Meadow Business Park, Hartlepool, TS25 5TG, England to Unit 3a Evolution Wynyard Avenue Wynyard Business Park Billingham Cleveland TS22 5TB on Dec 04, 2024

    		1 pagesAD01

    Notification of Darab Rezai-Nameghi as a person with significant control on Dec 03, 2024

    		2 pagesPSC01

    Confirmation statement made on Oct 18, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Registered office address changed from , Wcw, Maritime House Harbour Walk, Hartlepool, TS24 0UX, England to Unit 3a Evolution Wynyard Avenue Wynyard Business Park Billingham Cleveland TS22 5TB on Sep 13, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 20, 2023

    Statement of capital on Mar 20, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FLORENCE PROPERTY DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REZAI, Dorothy
    Wynyard Avenue
    Wynyard Business Park
    TS22 5TB Billingham
    Unit 3a Evolution
    Cleveland
    England
    		Director
    Wynyard Avenue
    Wynyard Business Park
    TS22 5TB Billingham
    Unit 3a Evolution
    Cleveland
    England
    		EnglandBritish142641200001
    REZAI-NAMEGHI, Darab
    Wynyard Avenue
    Wynyard Business Park
    TS22 5TB Billingham
    Unit 3a Evolution
    Cleveland
    England
    		Director
    Wynyard Avenue
    Wynyard Business Park
    TS22 5TB Billingham
    Unit 3a Evolution
    Cleveland
    England
    		EnglandBritish134318240002
    LITHERLAND, Stephen
    Wynyard Avenue
    Wynyard Business Park
    TS22 5TB Billingham
    Unit 3a Evolution
    Cleveland
    England
    		Director
    Wynyard Avenue
    Wynyard Business Park
    TS22 5TB Billingham
    Unit 3a Evolution
    Cleveland
    England
    		EnglandBritish252306700003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLORENCE PROPERTY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darab Rezai-Nameghi
    Wynyard Avenue
    Wynyard Business Park
    TS22 5TB Billingham
    Unit 3a Evolution
    Cleveland
    England
    		Dec 03, 2024
    Wynyard Avenue
    Wynyard Business Park
    TS22 5TB Billingham
    Unit 3a Evolution
    Cleveland
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Kfky 70 Ltd
    The Watermark
    NE11 9SY Gateshead
    Unit 7
    United Kingdom
    		Mar 20, 2023
    The Watermark
    NE11 9SY Gateshead
    Unit 7
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09395664
    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.
    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