Fodbury Properties Limited

Company Name	Fodbury Properties Limited
Company Status	Active
Company Number	01048953
Category	Private Limited Company
Incorporation Date	7 April 1972(52 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Daniel Asher Tannen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(19 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House Third Floor 70-78 West Hendon Broadway London NW9 7BT

Director Name	Mr David Tannen
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(19 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House Third Floor 70-78 West Hendon Broadway London NW9 7BT

Director Name	Mr Martin Irving Tannen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(19 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House Third Floor 70-78 West Hendon Broadway London NW9 7BT

Secretary Name	Mr Jonathan Mark Miller
Nationality	British
Status	Current
Appointed	27 July 1998(26 years, 3 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House Third Floor 70-78 West Hendon Broadway London NW9 7BT

Director Name	Mr Jonathan Mark Miller
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(42 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sutherland House Third Floor 70-78 West Hendon Broadway London NW9 7BT

Director Name	Mrs Miriam Tannen
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 9 months after company formation)
Appointment Duration	26 years, 2 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Green Walk London NW4 2AJ

Secretary Name	Mr Jeffrey Lewis Belman
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 August 1993)
Role	Company Director
Correspondence Address	6 Shrublands Brookmans Park Hatfield Hertfordshire AL9 7AL

Secretary Name	Jonathan Mark Miller
Nationality	British
Status	Resigned
Appointed	06 August 1993(21 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Elliott Square London NW3 3SU

Director Name	Mr Jonathan Mark Miller
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(23 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 December 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Wykeham Road London NW4 2SU

Secretary Name	Mr Michael Morris Parke
Nationality	British
Status	Resigned
Appointed	20 December 1995(23 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Beaumont Court Milton Road Harpenden Hertfordshire AL5 5LE

Contact

Telephone	020 82021066
Telephone region	London

Location

Registered Address	Sutherland House Third Floor 70-78 West Hendon Broadway London NW9 7BT
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Tannen Group LTD 99.00% Ordinary
1 at £1	David Tannen & Tannen Group Limited 1.00% Ordinary

Financials

Year	2014
Turnover	£189,757
Net Worth	£801,137
Cash	£275,597
Current Liabilities	£3,083,514

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

31 August 1983	Delivered on: 3 September 1983 Persons entitled: Second Wyvern Property Trustdd Company Limited First Wyvern Property Trustee Company Limited Classification: Legal charge Secured details: For further securing all monies due or to become due from the company to the chargee under the terms of a consolidation mortgage dated 22.4.76. Particulars: Property as detailed on reverse side of doc M39. Fully Satisfied
3 July 1980	Delivered on: 11 July 1980 Satisfied on: 12 October 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H liverside way, brandon suffolk (known as land at the east side of bridge street, brandon) title no sk 25518. Fully Satisfied
22 April 1976	Delivered on: 5 May 1976 Satisfied on: 12 October 1991 Persons entitled: Barclays Bank Limited Classification: Charge Secured details: All monies due or to become due from thecompany to the chargee on any account whatsoever. Particulars: Plot 22 and 23 meadow way, marhamchureh being plots of land on the estate, as meadow way, marhamchureh, cornwall. Fully Satisfied
8 October 1975	Delivered on: 14 October 1975 Satisfied on: 12 October 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot no 22 and 23, meadow way, marhamchurch being plots of land on the estate, as meadow way, marhamchurch, cornwall, title no cl 7678. Fully Satisfied
30 May 1975	Delivered on: 10 June 1975 Satisfied on: 12 October 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flats no 1 & 4 (first floor) grovely house, 2B grove road, eastcliff, bournemouth, dorset. Fully Satisfied
15 August 1973	Delivered on: 22 August 1973 Satisfied on: 12 October 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at bwlch benllech bay anglesey. Conveyance 17/5/73. Fully Satisfied
11 April 1973	Delivered on: 16 April 1973 Satisfied on: 12 October 1991 Persons entitled: Second Wyvern Property Trustdd Company Limited First Wyvern Property Trustee Company Limited Harry C Schimmel Joseph Pearlman Classification: Legal charge Secured details: Â£100,000. Particulars: 187 stoke newington high st, london. N16. Fully Satisfied
20 May 1988	Delivered on: 27 May 1988 Satisfied on: 27 March 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at linthwaite nr huddersfield yorkshire. Fully Satisfied
20 May 1988	Delivered on: 27 May 1988 Satisfied on: 27 March 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 gloucester square l/b of city of westminster title no ngl 18657. Fully Satisfied
4 March 1988	Delivered on: 24 March 1988 Satisfied on: 27 March 1991 Persons entitled: James Capel Bankers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed legal mortgage all l/h property k/a 57 langley way, watford HD234579, l/h land k/a 164 cassiobury drive, watford, title no HD234578 l/h land k/a 170 cassiobury drive, watford, title no hd 234581. l/h land k/a 172 cassiobury drive, watford. Title no hd 234580. (see 395 for further details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 November 1987	Delivered on: 14 December 1987 Satisfied on: 19 November 1998 Persons entitled: James Capel Bankers LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a 4 grand avenue (2) all that l/h land k/a flats 4, 16, 18, 19, 36, 37, 39, 44, 48, 49 & 56 comprising part of l/h land k/a 4 grand avenue hove. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 November 1987	Delivered on: 14 December 1987 Satisfied on: 10 January 1996 Persons entitled: James Capel Bankers LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (A) mitre court, bishopstuid road, west end (b) buttermere place, linden lea (c) wickwood court, sandpit lane (d) ellwood court ellwood gardens, garston (e) flat 25 & garage 25, heron height church lane, goldington green (f) heron lodge osborne road (g) albion house, albion street (h) pinewoods court pinewoods avenue, west hagley.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 October 1972	Delivered on: 5 October 1972 Satisfied on: 12 October 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at yew tree close, yeovil, somerset. Fully Satisfied
26 March 1987	Delivered on: 1 April 1987 Persons entitled: Innerset Securities Limited Classification: Legal charge Secured details: Â£135,000-. Particulars: Land and buildings as above-. Fully Satisfied
26 March 1987	Delivered on: 1 April 1987 Persons entitled: Credit Lyonnais Bank Nederland Ny Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings adjoining 40 valmar rd and land at the rear of 6 to 40 valmar rd, camberwell SE5 T.no:- SGL172217. Fully Satisfied
20 January 1987	Delivered on: 21 January 1987 Satisfied on: 27 March 1991 Persons entitled: Credit Lyonnais Bank Nederland Ny. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a phase ii ilkley hall ilkley west yorkshire. Fully Satisfied
17 November 1986	Delivered on: 20 November 1986 Satisfied on: 27 March 1991 Persons entitled: Benchmark Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being the land & bldgs to the west of netherclay taunton somerset & k/a parsonage court bishop's hull tog with all bldgs & erections fixtures fittings & fixed plant & machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 November 1986	Delivered on: 20 November 1986 Persons entitled: Hongkong Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1-9 marine parade west, 22, 24 & 26 pier st, 1-8 marine court mansions and 1-8 solent court mansions, lee-on-solent hamps (title no HP130450) tog with all bldgs & erections fixtures, fittings & fixed plant & machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 November 1986	Delivered on: 20 November 1986 Satisfied on: 19 November 1998 Persons entitled: Hongkong Bank Limited. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge over all the company'S. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
18 November 1986	Delivered on: 20 November 1986 Satisfied on: 27 March 1991 Persons entitled: Hongkong Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land on the west side of ilkley hall ilkley bradford w yorks (title no wyk 343189) tog with all bldgs & erections & fixtures & fittings & fixed plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 November 1986	Delivered on: 14 November 1986 Satisfied on: 27 March 1991 Persons entitled: Benchmark Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises at 39 gloucester sq, london W2 (title no ngl 18657). Fully Satisfied
11 June 1986	Delivered on: 13 June 1986 Persons entitled: Second Wyvern Property Trustdd Company Limited First Wyvern Property Trustee Company Limited Harry C Schimmel Joseph Pearlman First Wyvern Property Trustees Company Limited Second Wyvern Property Trustees Company Limited Classification: Mortgage & further charge Secured details: Â£180,000 and all other moneys due or to become due from the company and/or mardan developments limited and/or tenby (london) limited to the chargee. Particulars: Please see statement annexed to document. Fully Satisfied
20 September 1983	Delivered on: 29 September 1983 Persons entitled: Second Wyvern Property Trustdd Company Limited First Wyvern Property Trustee Company Limited Harry C Schimmel Joseph Pearlman First Wyvern Property Trustees Company Limited Second Wyvern Property Trustees Company Limited First Wyvern Property Trustee Company Limited Second Wyvern Property Trustee Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees not exceeding Â£1,500,000 supplemental to a mortgage dated 22/4/76 & deeds supplemental thereto. Particulars: Groveley hse, grove rd bournemouth pinewoods ct. Pinewood ave, hagley worcester albion st, dunstable, beds. - bd 6175. Fully Satisfied
15 May 1972	Delivered on: 30 May 1972 Satisfied on: 19 August 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2-14 (even nos) ethelbert square, westgate-on-sea, kent. Fully Satisfied
14 June 2017	Delivered on: 15 June 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
23 December 2009	Delivered on: 7 January 2010 Persons entitled: Aviva Commercial Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from the tannen group limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, titles, benefits and interests to all moneys under the lease or leases in respect of land and buildings adjoining 40 valmar road, and at the back of 6-40 valamr road and on the west side of denmark hill, in the london borough of southwark see image for full details. Outstanding
28 September 2000	Delivered on: 12 October 2000 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by the tannen group limited and any company from time to time which is a holding company or subsidiary of the tannen group limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: F/H land and buildings adjoining 40 valmar road and at the back of 6 to 40 (even) valmar road and on the west side of denmark hill camberwell t/n SGL172217 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). See the mortgage charge document for full details. Outstanding
2 January 1996	Delivered on: 6 January 1996 Persons entitled: Northern Rock Building Society Classification: Third party legal charge Secured details: All monies due or to become due from mardan (stevenage) limited to the chargee under the terms of the charge. Particulars: L/H property k/a mitre court bishopsfield road west end fareham hampshire HP125645. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
2 January 1996	Delivered on: 6 January 1996 Persons entitled: Northern Rock Building Society Classification: Third party legal charge Secured details: All monies due or to become due from mardan (stevenage) limited to the chargee under the terms of the charge. Particulars: Fixed charge over leasehold property k/a second floor flat at 57 langley way watford hertfordshire t/n HD34579. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
2 January 1996	Delivered on: 6 January 1996 Persons entitled: Northern Rock Building Society Classification: Third party legal charge Secured details: All monies due or to become due from mardan (stevenage) limited to the chargee under the terms of the charge. Particulars: First fixed charge over f/h property k/a robina court robina close pinner road middlesex t/n AGL25501. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
30 June 1995	Delivered on: 12 July 1995 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge Secured details: All monies due or to become due from any member of the tannen group (as defined therein) to the chargee as trustee for itself and the other lenders (as defined therein) on any account whatsoever. Particulars: F/H land being land and buildings adjoining 40 valmar road and at the back of 6 to 40 (even numbers) valmar road and on the west side of denmark hill, camberwell, southwark t/no. SGL172217. Floating charge over the company's undertaking property and assets. Outstanding
14 December 1994	Delivered on: 29 December 1994 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: Â£412,500 and all other monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the "principal deeds" (as defined in the deed). Particulars: Units 3-7 valmar trading centre camberwell and floating charge on all the companys undertaking property assets rights whatsoever and wheresoever present and future. See the mortgage charge document for full details. Outstanding
5 July 1994	Delivered on: 23 July 1994 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge and mortgage Secured details: Â£4,900,000 and all other monies due or to become due from the tannen group limited to the chargee under the terms of the "principal deeds" (as defined therein). Particulars: Units 3-7 valmar trading centre camberwell southwark. Outstanding
1 March 1994	Delivered on: 10 March 1994 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge and mortgage Secured details: Â£4,700,000 and all other monies due or to become due from the tannen group limited and/or all or any of the other companies named therein to the chargee under the terms of the principal documents (as defined in the deed). Particulars: Units 3-7,valmar trading centre camberwell london borough of southwark. See the mortgage charge document for full details. Outstanding
20 May 1988	Delivered on: 27 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at pen-y-ball hill holywell clwyd. Outstanding
15 April 1988	Delivered on: 6 May 1988 Persons entitled: James Capel Bankers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 14, 14A, 16, 16A, 18, 18A, 20, 20A, 26, 26A, 28 and 28A hillview gardens hendon title no ngl 58513 tog with all buildings & erections fixtures & fittings fixed plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 March 1988	Delivered on: 24 March 1988 Persons entitled: James Capel Bankers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parcel of land fronting to abbey road and church drive rhos-on-sea. Colwyn bay denbeighshire tog with the block of flats k/a penrhyn court tog with land & flats described in schedule attached to form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 February 1988	Delivered on: 19 February 1988 Persons entitled: Scottish Union and National Insurance Company. Classification: Legal charge Secured details: Â£367,500 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a land and buildings adjoining 40 valmar road and land at the rear of 6 to 40. valmar road and on the west side of denmark hill camberwell title no sgl 172217 f/h property being land at the rear of 22 and 23 valmar road title no 215129. Outstanding

Filing History

15 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
14 April 2023	Accounts for a small company made up to 30 June 2022 (19 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
1 July 2022	Accounts for a small company made up to 30 June 2021 (20 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
19 August 2021	Satisfaction of charge 31 in full (1 page)
19 August 2021	Satisfaction of charge 22 in full (1 page)
19 August 2021	Satisfaction of charge 28 in full (1 page)
19 August 2021	Satisfaction of charge 29 in full (1 page)
19 August 2021	Satisfaction of charge 30 in full (1 page)
19 August 2021	Satisfaction of charge 24 in full (1 page)
19 August 2021	Satisfaction of charge 35 in full (1 page)
19 August 2021	Satisfaction of charge 1 in full (1 page)
19 August 2021	Satisfaction of charge 32 in full (1 page)
19 August 2021	Satisfaction of charge 34 in full (1 page)
19 August 2021	Satisfaction of charge 37 in full (1 page)
19 August 2021	Satisfaction of charge 25 in full (1 page)
19 August 2021	Satisfaction of charge 36 in full (2 pages)
14 April 2021	Accounts for a small company made up to 30 June 2020 (20 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 June 2020	Accounts for a small company made up to 30 June 2019 (22 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 August 2019	Director's details changed for Mr Martin Irving Tannen on 13 August 2019 (2 pages)
13 August 2019	Director's details changed for Mr David Tannen on 13 August 2019 (2 pages)
13 August 2019	Secretary's details changed for Mr Jonathan Mark Miller on 13 August 2019 (1 page)
13 August 2019	Director's details changed for Mr Daniel Asher Tannen on 13 August 2019 (2 pages)
13 August 2019	Director's details changed for Mr Jonathan Mark Miller on 13 August 2019 (2 pages)
3 April 2019	Accounts for a small company made up to 30 June 2018 (19 pages)
22 January 2019	Termination of appointment of Miriam Tannen as a director on 21 March 2018 (1 page)
22 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 30 June 2017 (18 pages)
5 February 2018	Notification of Daniel Asher Tannen as a person with significant control on 6 April 2016 (2 pages)
5 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 June 2017	Registration of charge 010489530038, created on 14 June 2017 (23 pages)
15 June 2017	Registration of charge 010489530038, created on 14 June 2017 (23 pages)
7 April 2017	Full accounts made up to 30 June 2016 (17 pages)
7 April 2017	Full accounts made up to 30 June 2016 (17 pages)
15 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
15 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
7 April 2016	Full accounts made up to 30 June 2015 (14 pages)
7 April 2016	Full accounts made up to 30 June 2015 (14 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (8 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (8 pages)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (8 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (8 pages)
16 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
16 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
10 July 2014	Appointment of Mr Jonathan Mark Miller as a director (2 pages)
10 July 2014	Appointment of Mr Jonathan Mark Miller as a director (2 pages)
2 April 2014	Full accounts made up to 30 June 2013 (15 pages)
2 April 2014	Full accounts made up to 30 June 2013 (15 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (7 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (7 pages)
2 April 2013	Full accounts made up to 30 June 2012 (14 pages)
2 April 2013	Full accounts made up to 30 June 2012 (14 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 April 2012	Full accounts made up to 30 June 2011 (14 pages)
3 April 2012	Full accounts made up to 30 June 2011 (14 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
1 April 2011	Full accounts made up to 30 June 2010 (23 pages)
1 April 2011	Full accounts made up to 30 June 2010 (23 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
31 March 2010	Full accounts made up to 30 June 2009 (13 pages)
31 March 2010	Full accounts made up to 30 June 2009 (13 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 37 (7 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 37 (7 pages)
4 May 2009	Full accounts made up to 30 June 2008 (12 pages)
4 May 2009	Full accounts made up to 30 June 2008 (12 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (13 pages)
1 May 2008	Full accounts made up to 30 June 2007 (13 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 May 2007	Full accounts made up to 30 June 2006 (14 pages)
9 May 2007	Full accounts made up to 30 June 2006 (14 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 January 2007	Director's particulars changed (1 page)
4 May 2006	Full accounts made up to 30 June 2005 (13 pages)
4 May 2006	Full accounts made up to 30 June 2005 (13 pages)
6 February 2006	Return made up to 31/12/05; full list of members (8 pages)
6 February 2006	Return made up to 31/12/05; full list of members (8 pages)
5 May 2005	Full accounts made up to 30 June 2004 (13 pages)
5 May 2005	Full accounts made up to 30 June 2004 (13 pages)
29 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 January 2005	Return made up to 31/12/04; full list of members (8 pages)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
23 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
23 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
4 May 2003	Full accounts made up to 30 June 2002 (15 pages)
4 May 2003	Full accounts made up to 30 June 2002 (15 pages)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
12 July 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 July 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 May 2002	Full accounts made up to 30 June 2001 (13 pages)
5 May 2002	Full accounts made up to 30 June 2001 (13 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
3 January 2001	Full accounts made up to 30 June 2000 (12 pages)
3 January 2001	Full accounts made up to 30 June 2000 (12 pages)
12 October 2000	Particulars of mortgage/charge (3 pages)
12 October 2000	Particulars of mortgage/charge (3 pages)
21 April 2000	Full accounts made up to 30 June 1999 (12 pages)
21 April 2000	Full accounts made up to 30 June 1999 (12 pages)
24 January 2000	Return made up to 31/12/99; full list of members (7 pages)
24 January 2000	Return made up to 31/12/99; full list of members (7 pages)
18 January 1999	Return made up to 31/12/98; full list of members (11 pages)
18 January 1999	Return made up to 31/12/98; full list of members (11 pages)
19 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1998	Secretary resigned (1 page)
30 July 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
15 May 1998	Full accounts made up to 30 June 1997 (11 pages)
15 May 1998	Full accounts made up to 30 June 1997 (11 pages)
21 January 1998	Return made up to 31/12/97; full list of members (11 pages)
21 January 1998	Return made up to 31/12/97; full list of members (11 pages)
26 March 1997	Full accounts made up to 30 June 1996 (11 pages)
26 March 1997	Full accounts made up to 30 June 1996 (11 pages)
29 January 1997	Return made up to 31/12/96; full list of members (12 pages)
29 January 1997	Return made up to 31/12/96; full list of members (12 pages)
1 May 1996	Full accounts made up to 30 June 1995 (11 pages)
1 May 1996	Full accounts made up to 30 June 1995 (11 pages)
12 February 1996	New director appointed (3 pages)
12 February 1996	New secretary appointed (1 page)
12 February 1996	New secretary appointed (1 page)
12 February 1996	Secretary resigned (2 pages)
12 February 1996	Secretary resigned (2 pages)
12 February 1996	Secretary resigned (2 pages)
12 February 1996	Director resigned (1 page)
12 February 1996	New secretary appointed (2 pages)
12 February 1996	Director resigned (1 page)
12 February 1996	New secretary appointed (2 pages)
12 February 1996	Secretary resigned (2 pages)
12 February 1996	New director appointed (3 pages)
15 January 1996	Return made up to 31/12/95; full list of members (10 pages)
15 January 1996	Return made up to 31/12/95; full list of members (10 pages)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1996	Particulars of mortgage/charge (3 pages)
6 January 1996	Particulars of mortgage/charge (3 pages)
6 January 1996	Particulars of mortgage/charge (3 pages)
6 January 1996	Particulars of mortgage/charge (3 pages)
6 January 1996	Particulars of mortgage/charge (3 pages)
6 January 1996	Particulars of mortgage/charge (3 pages)
12 July 1995	Particulars of mortgage/charge (3 pages)
12 July 1995	Particulars of mortgage/charge (3 pages)
24 March 1995	Full accounts made up to 30 June 1994 (12 pages)
24 March 1995	Full accounts made up to 30 June 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
6 May 1988	Particulars of mortgage/charge (5 pages)
6 May 1988	Particulars of mortgage/charge (5 pages)
28 November 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 November 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 February 1985	Memorandum of association (6 pages)
22 February 1985	Memorandum of association (6 pages)
7 April 1972	Incorporation (13 pages)
7 April 1972	Incorporation (13 pages)

Fodbury Properties Limited

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