FGH Developments Limited

Company Name	FGH Developments Limited
Directors	Marcus Andrew Phayre-Mudge and Joanne Lesley Elliott
Company Status	Active
Company Number	01481476
Category	Private Limited Company
Incorporation Date	26 February 1980(44 years, 2 months ago)
Previous Names	Tolet Limited and F.G.H. (Livingston) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Marcus Andrew Phayre-Mudge
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(20 years, 8 months after company formation)
Appointment Duration	23 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Joanne Lesley Elliott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(24 years, 11 months after company formation)
Appointment Duration	19 years, 2 months
Role	Corporate Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Secretary Name	Columbia Threadneedle Investment Business Limited (Corporation)
Status	Current
Appointed	01 January 2022(41 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Patrick James Bushnell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(12 years, 7 months after company formation)
Appointment Duration	12 years (resigned 30 September 2004)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Pounce Hall Sewards End Saffron Walden Essex CB10 2LE

Director Name	Peter John Duffy
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 July 1995)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	37 Rusholme Road Putney London SW15 3LF

Director Name	Christopher Montagu Turner
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(15 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 June 2011)
Role	Property Investment Manager
Country of Residence	United Kingdom
Correspondence Address	East Garnett House 31 Camp Road Wimbledon London SW19 4UW

Director Name	Joanne Lesley Elliott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(17 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 September 2004)
Role	Corporate Finance Manager
Country of Residence	United Kingdom
Correspondence Address	50a Digby Mansions Hammersmith Bridge Road London W6 9DF

Secretary Name	Touche Remnant Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1992(12 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 March 1993)
Correspondence Address	Mermaid House 2 Puddle Dock London EC4V 3AT

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 March 1993(13 years, 1 month after company formation)
Appointment Duration	14 years (resigned 01 April 2007)
Correspondence Address	4 Broadgate London EC2M 2DA

Secretary Name	Link Company Matters Limited (Corporation)
Status	Resigned
Appointed	01 April 2007(27 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 01 January 2022)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Contact

Website	trproperty.com

Location

Registered Address	13 Woodstock Street London W1C 2AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

99.9k at £1	New England Properties LTD 100.00% Ordinary
1 at £1	Tr Property Investment Trust PLC 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

24 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
20 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
20 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
20 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (127 pages)
20 July 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (4 pages)
7 July 2023	Registered office address changed from Exchange House Primrose Street London EC2A 2NY United Kingdom to 13 Woodstock Street London W1C 2AG on 7 July 2023 (1 page)
12 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (124 pages)
12 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
12 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
12 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (4 pages)
30 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
30 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
25 August 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
7 July 2022	Change of details for New England Properties Ltd as a person with significant control on 4 July 2022 (2 pages)
6 July 2022	Registered office address changed from Bmo Global Asset Management 8th Floor, Exchange House 12 Primrose Street London EC2A 2HS United Kingdom to Exchange House Primrose Street London EC2A 2NY on 6 July 2022 (1 page)
5 July 2022	Secretary's details changed for Bmo Investment Business Limited on 30 June 2022 (1 page)
28 June 2022	Director's details changed for Marcus Andrew Phayre-Mudge on 28 June 2022 (2 pages)
24 June 2022	Change of details for New England Properties Ltd as a person with significant control on 22 June 2022 (2 pages)
23 June 2022	Director's details changed for Marcus Andrew Phayre-Mudge on 1 December 2021 (2 pages)
14 January 2022	Termination of appointment of Link Company Matters Limited as a secretary on 1 January 2022 (1 page)
14 January 2022	Appointment of Bmo Investment Business Limited as a secretary on 1 January 2022 (2 pages)
6 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
6 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
6 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (4 pages)
6 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (116 pages)
1 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
1 October 2021	Director's details changed for Joanne Lesley Elliott on 1 August 2021 (2 pages)
13 August 2021	Registered office address changed from 3rd Floor 11-12 Hanover Street London W1S 1YQ to Bmo Global Asset Management 8th Floor, Exchange House 12 Primrose Street London EC2A 2HS on 13 August 2021 (1 page)
10 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (4 pages)
10 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
10 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (114 pages)
10 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
2 December 2020	Second filing of Confirmation Statement dated 30 September 2016 (7 pages)
11 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
19 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (106 pages)
19 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
19 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (4 pages)
19 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
14 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 October 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (4 pages)
24 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
24 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
24 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (103 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
9 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
9 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
9 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 9 October 2017 (1 page)
9 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 9 October 2017 (1 page)
17 October 2017	Register inspection address has been changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
17 October 2017	Register inspection address has been changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
16 October 2017	Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH (1 page)
16 October 2017	Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH (1 page)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) x 1) was registered on 02.12.2020. (6 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 99,900 (6 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 99,900 (6 pages)
12 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
12 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 99,900 (6 pages)
23 October 2014	Secretary's details changed for Capita Company Secretarial Services Ltd on 21 August 2014 (1 page)
23 October 2014	Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX to 1St Floor 40 Dukes Place London EC3A 7NH (1 page)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 99,900 (6 pages)
23 October 2014	Secretary's details changed for Capita Company Secretarial Services Ltd on 21 August 2014 (1 page)
23 October 2014	Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX to 1St Floor 40 Dukes Place London EC3A 7NH (1 page)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 99,900 (6 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 99,900 (6 pages)
2 October 2013	Secretary's details changed for Capita Company Secretarial Services Ltd on 2 October 2012 (2 pages)
2 October 2013	Secretary's details changed for Capita Company Secretarial Services Ltd on 2 October 2012 (2 pages)
2 October 2013	Secretary's details changed for Capita Company Secretarial Services Ltd on 2 October 2012 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
18 October 2012	Registered office address changed from 51 Berkeley Square London W1J 5BB on 18 October 2012 (1 page)
18 October 2012	Registered office address changed from 51 Berkeley Square London W1J 5BB on 18 October 2012 (1 page)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
18 October 2011	Secretary's details changed for Capita Company Secretarial Services Ltd on 29 September 2011 (2 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
18 October 2011	Secretary's details changed for Capita Company Secretarial Services Ltd on 29 September 2011 (2 pages)
1 August 2011	Director's details changed for Marcus Andrew Phayre-Mudge on 20 July 2011 (2 pages)
1 August 2011	Director's details changed for Marcus Andrew Phayre-Mudge on 20 July 2011 (2 pages)
4 July 2011	Termination of appointment of Christopher Turner as a director (1 page)
4 July 2011	Termination of appointment of Christopher Turner as a director (1 page)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
19 October 2010	Secretary's details changed for Capita Company Secretarial Services Ltd on 20 December 2009 (2 pages)
19 October 2010	Secretary's details changed for Capita Company Secretarial Services Ltd on 20 December 2009 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
27 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 January 2010	Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT (1 page)
5 January 2010	Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT (1 page)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
30 September 2009	Secretary's change of particulars / capita company secretarial services LTD / 29/09/2009 (1 page)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Location of register of members (1 page)
30 September 2009	Secretary's change of particulars / capita company secretarial services LTD / 29/09/2009 (1 page)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Location of register of members (1 page)
20 August 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
20 August 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
22 October 2008	Resolutions RES13 ‐ Section 175 15/10/2008 (1 page)
22 October 2008	Resolutions RES13 ‐ Section 175 15/10/2008 (1 page)
30 September 2008	Return made up to 30/09/08; full list of members (4 pages)
30 September 2008	Return made up to 30/09/08; full list of members (4 pages)
20 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
20 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
23 October 2007	Return made up to 30/09/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 October 2007	Return made up to 30/09/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 4 broadgate london EC2M 2DA (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 4 broadgate london EC2M 2DA (1 page)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
31 October 2006	Return made up to 30/09/06; full list of members (7 pages)
31 October 2006	Return made up to 30/09/06; full list of members (7 pages)
29 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
29 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
11 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
11 February 2005	New director appointed (3 pages)
11 February 2005	New director appointed (3 pages)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
1 November 2004	Return made up to 30/09/04; full list of members (8 pages)
1 November 2004	Return made up to 30/09/04; full list of members (8 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
24 October 2003	Return made up to 30/09/03; full list of members (8 pages)
24 October 2003	Return made up to 30/09/03; full list of members (8 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Director's particulars changed (1 page)
14 October 2002	Return made up to 30/09/02; full list of members (8 pages)
14 October 2002	Return made up to 30/09/02; full list of members (8 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 January 2002	Return made up to 30/09/01; full list of members (6 pages)
10 January 2002	Return made up to 30/09/01; full list of members (6 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
15 November 2000	Secretary's particulars changed (1 page)
15 November 2000	Secretary's particulars changed (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
30 October 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
30 October 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
10 October 2000	Return made up to 30/09/00; full list of members (7 pages)
10 October 2000	Return made up to 30/09/00; full list of members (7 pages)
14 October 1999	Return made up to 30/09/99; full list of members (7 pages)
14 October 1999	Return made up to 30/09/99; full list of members (7 pages)
10 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
10 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
6 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
6 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
5 October 1998	Return made up to 30/09/98; full list of members (9 pages)
5 October 1998	Return made up to 30/09/98; full list of members (9 pages)
18 November 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
18 November 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
3 October 1997	Return made up to 30/09/97; full list of members (7 pages)
3 October 1997	Return made up to 30/09/97; full list of members (7 pages)
15 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
15 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
20 October 1996	Return made up to 30/09/96; full list of members (7 pages)
20 October 1996	Return made up to 30/09/96; full list of members (7 pages)
26 October 1995	Return made up to 30/09/95; no change of members (10 pages)
26 October 1995	Return made up to 30/09/95; no change of members (10 pages)
15 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
15 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
7 August 1995	New director appointed (6 pages)
7 August 1995	New director appointed (6 pages)

FGH Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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