Roseville Chase
Nsw 2069
Australia
Director Name | Margaret Robin Truda |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 17 August 2004(21 years, 3 months after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 2 Clarendon Road Ashford Middlesex TW15 2QE |
Secretary Name | Mr Christopher Ronald Derby |
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Nationality | British |
Status | Current |
Appointed | 01 July 2006(23 years, 2 months after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Chaucer Road Ashford Middlesex TW15 2QT |
Director Name | Mr David John Vidilini |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 21 June 2012(29 years, 1 month after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 2 Mallard Business Park Trent Road Grantham |
Director Name | Mrs Penelope Margaret Vidilini |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 21 June 2012(29 years, 1 month after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 2 Mallard Business Park Trent Road Grantham NG31 7XQ |
Director Name | Mr Stuart James Caller |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2019(35 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Mallard Business Park Trent Road Grantham Lincolnshire NG31 7XQ |
Director Name | Mr Peter Conlan |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 December 1990(7 years, 8 months after company formation) |
Appointment Duration | 21 years, 5 months (resigned 20 June 2012) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 35a Kintore Street Wahroonga N S W 2071 Australia |
Director Name | Mr Peter Ryba |
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Date of Birth | March 1926 (Born 98 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 December 1990(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 June 1993) |
Role | Company Director |
Correspondence Address | 2 Dunamma Gardens Point Piper New South Wales Foreign |
Secretary Name | Mr Carl Andrews |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(7 years, 8 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 30 June 2006) |
Role | Company Director |
Correspondence Address | 45 Grange Gardens Pinner Middlesex HA5 5QD |
Director Name | Tracy Jane Conlan |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 June 1993(10 years, 1 month after company formation) |
Appointment Duration | 11 years, 2 months (resigned 17 August 2004) |
Role | Company Director |
Correspondence Address | 2/18 Spofforth Street Cremorne N S W 2090 Australia |
Director Name | Susan Mary Conlan |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 August 1995(12 years, 3 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 20 June 2012) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 35a Kintore Street Wahroonga N S W 2071 Australia |
Director Name | Mrs Jacqueline Michelle Sherlock |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 21 June 2012(29 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 March 2016) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 24 Darnley Street Gordon Nsw 2072 Australia |
Director Name | Mrs Julianne Robin Truda |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 21 June 2012(29 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 March 2016) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 17 Cove Drive 01-19 Marina Collection Sentosa Cove Singapore 098329 |
Website | fpm-ltd.co.uk |
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Email address | [email protected] |
Telephone | 01945 586999 |
Telephone region | Wisbech |
Registered Address | 2 Clarendon Road Ashford Middlesex TW15 2QE |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford Town |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
25k at £1 | Pdv Holdings Pty LTD 49.90% Ordinary B |
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22.5k at £1 | Truda Investments LTD 44.91% Ordinary B |
2.5k at £1 | Jkor LTD 4.99% Ordinary B |
50 at £1 | Pdv Holdings Pty LTD 0.10% Ordinary A |
50 at £1 | Truda Professional Services Pty LTD 0.10% Ordinary A |
Year | 2014 |
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Net Worth | £937,997 |
Cash | £437,085 |
Current Liabilities | £716,698 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
31 July 2002 | Delivered on: 3 August 2002 Persons entitled: Springfield Park Properties Limited Classification: Rent deposit deed Secured details: £9,840.63 due or to become due from the company to the chargee. Particulars: The sum of £9,840.63 held as a rent deposit deed. Outstanding |
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12 February 1986 | Delivered on: 18 February 1986 Satisfied on: 8 September 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts & other debts floating charge on (see doc M19(. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
7 March 2023 | Accounts for a small company made up to 30 June 2022 (7 pages) |
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23 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
10 March 2022 | Accounts for a small company made up to 30 June 2021 (8 pages) |
15 December 2021 | Confirmation statement made on 3 December 2021 with updates (4 pages) |
29 April 2021 | Statement of capital following an allotment of shares on 27 April 2021
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30 March 2021 | Accounts for a small company made up to 30 June 2020 (7 pages) |
16 December 2020 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
6 November 2020 | Notification of Truda Investments Limited as a person with significant control on 6 April 2016 (2 pages) |
18 September 2020 | Resolutions
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10 September 2020 | Statement of capital following an allotment of shares on 23 June 2020
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17 March 2020 | Accounts for a small company made up to 30 June 2019 (7 pages) |
12 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
6 March 2019 | Accounts for a small company made up to 30 June 2018 (7 pages) |
1 March 2019 | Appointment of Mr Stuart James Caller as a director on 1 March 2019 (2 pages) |
7 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
23 March 2018 | Accounts for a small company made up to 30 June 2017 (7 pages) |
7 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
28 March 2017 | Accounts for a small company made up to 30 June 2016 (7 pages) |
28 March 2017 | Accounts for a small company made up to 30 June 2016 (7 pages) |
22 December 2016 | Director's details changed for Mrs Penelope Margaret Vidilini on 1 December 2016 (2 pages) |
22 December 2016 | Director's details changed for Mr Peter William Truda on 1 December 2016 (2 pages) |
22 December 2016 | Director's details changed for Margaret Robin Truda on 1 December 2016 (2 pages) |
22 December 2016 | Director's details changed for Mr David John Vidilini on 1 December 2016 (2 pages) |
22 December 2016 | Director's details changed for Mr David John Vidilini on 1 December 2016 (2 pages) |
22 December 2016 | Confirmation statement made on 3 December 2016 with updates (8 pages) |
22 December 2016 | Director's details changed for Mrs Penelope Margaret Vidilini on 1 December 2016 (2 pages) |
22 December 2016 | Director's details changed for Mr Peter William Truda on 1 December 2016 (2 pages) |
22 December 2016 | Confirmation statement made on 3 December 2016 with updates (8 pages) |
22 December 2016 | Director's details changed for Margaret Robin Truda on 1 December 2016 (2 pages) |
4 August 2016 | Statement of capital following an allotment of shares on 22 June 2016
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4 August 2016 | Statement of capital following an allotment of shares on 22 June 2016
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19 July 2016 | Resolutions
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19 July 2016 | Resolutions
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19 July 2016 | Resolutions
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19 July 2016 | Resolutions
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18 July 2016 | Resolutions
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18 July 2016 | Resolutions
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30 June 2016 | Statement of capital following an allotment of shares on 10 June 2016
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30 June 2016 | Statement of capital following an allotment of shares on 10 June 2016
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24 March 2016 | Accounts for a small company made up to 30 June 2015 (7 pages) |
24 March 2016 | Accounts for a small company made up to 30 June 2015 (7 pages) |
1 March 2016 | Termination of appointment of Julianne Robin Truda as a director on 1 March 2016 (1 page) |
1 March 2016 | Termination of appointment of Jacqueline Michelle Sherlock as a director on 1 March 2016 (1 page) |
1 March 2016 | Termination of appointment of Jacqueline Michelle Sherlock as a director on 1 March 2016 (1 page) |
1 March 2016 | Termination of appointment of Julianne Robin Truda as a director on 1 March 2016 (1 page) |
8 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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19 March 2015 | Accounts for a small company made up to 30 June 2014 (7 pages) |
19 March 2015 | Accounts for a small company made up to 30 June 2014 (7 pages) |
18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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13 March 2014 | Accounts for a small company made up to 30 June 2013 (7 pages) |
13 March 2014 | Accounts for a small company made up to 30 June 2013 (7 pages) |
7 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Director's details changed for Mrs Julianne Robin Truda on 30 November 2013 (2 pages) |
7 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Director's details changed for Mrs Julianne Robin Truda on 30 November 2013 (2 pages) |
7 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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25 March 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
25 March 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (10 pages) |
11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (10 pages) |
11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (10 pages) |
16 July 2012 | Statement of capital following an allotment of shares on 20 June 2012
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16 July 2012 | Resolutions
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16 July 2012 | Resolutions
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16 July 2012 | Resolutions
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16 July 2012 | Statement of capital following an allotment of shares on 20 June 2012
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16 July 2012 | Resolutions
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3 July 2012 | Appointment of Mrs Jacqueline Michelle Sherlock as a director (2 pages) |
3 July 2012 | Appointment of Mr David Vidilini as a director (2 pages) |
3 July 2012 | Appointment of Mrs Penelope Margaret Vidilini as a director (2 pages) |
3 July 2012 | Appointment of Mr David Vidilini as a director (2 pages) |
3 July 2012 | Appointment of Mrs Jacqueline Michelle Sherlock as a director (2 pages) |
3 July 2012 | Appointment of Mrs Penelope Margaret Vidilini as a director (2 pages) |
2 July 2012 | Appointment of Ms Julianne Robin Truda as a director (2 pages) |
2 July 2012 | Appointment of Ms Julianne Robin Truda as a director (2 pages) |
25 June 2012 | Termination of appointment of Susan Conlan as a director (1 page) |
25 June 2012 | Termination of appointment of Peter Conlan as a director (1 page) |
25 June 2012 | Termination of appointment of Peter Conlan as a director (1 page) |
25 June 2012 | Termination of appointment of Susan Conlan as a director (1 page) |
9 March 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
9 March 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
3 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (8 pages) |
3 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (8 pages) |
3 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (8 pages) |
23 May 2011 | Particulars of variation of rights attached to shares (2 pages) |
23 May 2011 | Particulars of variation of rights attached to shares (2 pages) |
3 March 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
3 March 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
22 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (8 pages) |
22 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (8 pages) |
22 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (8 pages) |
13 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
13 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
23 March 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
23 March 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
23 December 2009 | Director's details changed for Peter William Truda on 3 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Susan Mary Conlan on 3 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Peter William Truda on 3 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Mr Peter Conlan on 3 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Susan Mary Conlan on 3 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Margaret Robin Truda on 3 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (7 pages) |
23 December 2009 | Director's details changed for Margaret Robin Truda on 3 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Mr Peter Conlan on 3 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (7 pages) |
23 December 2009 | Director's details changed for Peter William Truda on 3 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Susan Mary Conlan on 3 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (7 pages) |
23 December 2009 | Director's details changed for Margaret Robin Truda on 3 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Mr Peter Conlan on 3 December 2009 (2 pages) |
25 March 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
25 March 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
10 December 2008 | Return made up to 03/12/08; full list of members (5 pages) |
10 December 2008 | Return made up to 03/12/08; full list of members (5 pages) |
18 April 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
18 April 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
17 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
17 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
24 April 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
24 April 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
22 December 2006 | Return made up to 03/12/06; full list of members (3 pages) |
22 December 2006 | Return made up to 03/12/06; full list of members (3 pages) |
25 August 2006 | Secretary resigned (1 page) |
25 August 2006 | New secretary appointed (2 pages) |
25 August 2006 | New secretary appointed (2 pages) |
25 August 2006 | Secretary resigned (1 page) |
25 April 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
25 April 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
18 April 2006 | Auditor's resignation (1 page) |
18 April 2006 | Auditor's resignation (1 page) |
6 December 2005 | Return made up to 03/12/05; full list of members (3 pages) |
6 December 2005 | Return made up to 03/12/05; full list of members (3 pages) |
21 July 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
21 July 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
7 December 2004 | Return made up to 03/12/04; full list of members (8 pages) |
7 December 2004 | Return made up to 03/12/04; full list of members (8 pages) |
29 November 2004 | Ad 15/11/04--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
29 November 2004 | Ad 15/11/04--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | New director appointed (2 pages) |
21 September 2004 | New director appointed (2 pages) |
23 August 2004 | Nc inc already adjusted 10/08/04 (1 page) |
23 August 2004 | Resolutions
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23 August 2004 | Nc inc already adjusted 10/08/04 (1 page) |
23 August 2004 | Resolutions
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12 March 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
12 March 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
29 November 2003 | Return made up to 03/12/03; full list of members (8 pages) |
29 November 2003 | Return made up to 03/12/03; full list of members (8 pages) |
23 May 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
23 May 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
10 December 2002 | Return made up to 03/12/02; full list of members (8 pages) |
10 December 2002 | Return made up to 03/12/02; full list of members (8 pages) |
3 August 2002 | Particulars of mortgage/charge (3 pages) |
3 August 2002 | Particulars of mortgage/charge (3 pages) |
4 March 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
4 March 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
18 December 2001 | Return made up to 14/12/01; full list of members
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18 December 2001 | Return made up to 14/12/01; full list of members
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27 March 2001 | Registered office changed on 27/03/01 from: 47 manor road ashford middlesex TW15 2SL (1 page) |
27 March 2001 | Registered office changed on 27/03/01 from: 47 manor road ashford middlesex TW15 2SL (1 page) |
9 January 2001 | Return made up to 31/12/00; full list of members
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9 January 2001 | Return made up to 31/12/00; full list of members
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24 November 2000 | Accounts made up to 30 June 2000 (9 pages) |
24 November 2000 | Accounts made up to 30 June 2000 (9 pages) |
14 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
14 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
29 November 1999 | Accounts made up to 30 June 1999 (9 pages) |
29 November 1999 | Accounts made up to 30 June 1999 (9 pages) |
6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
25 August 1998 | Accounts made up to 30 June 1998 (9 pages) |
25 August 1998 | Accounts made up to 30 June 1998 (9 pages) |
8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
29 September 1997 | Accounts made up to 30 June 1997 (11 pages) |
29 September 1997 | Accounts made up to 30 June 1997 (11 pages) |
8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
27 September 1996 | Accounts made up to 30 June 1996 (12 pages) |
27 September 1996 | Accounts made up to 30 June 1996 (12 pages) |
9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
4 October 1995 | Accounts made up to 30 June 1995 (12 pages) |
4 October 1995 | Accounts made up to 30 June 1995 (12 pages) |
5 September 1995 | New director appointed (2 pages) |
5 September 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
3 May 1983 | Incorporation (17 pages) |
3 May 1983 | Incorporation (17 pages) |
3 May 1983 | Certificate of incorporation (1 page) |
3 May 1983 | Certificate of incorporation (1 page) |