Fg Properties Limited

Company Name	Fg Properties Limited
Directors	James Thomas Bowen and David James Foote
Company Status	Active
Company Number	02094289
Category	Private Limited Company
Incorporation Date	28 January 1987(37 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Thomas Bowen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(35 years, 2 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	David James Foote
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Roger Lloyd Tonkinson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1990(3 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 May 1995)
Role	Architect
Correspondence Address	Primrose Lodge Weston Park East Weston Park Bath Avon BA1 2UX

Director Name	Mr James McLaughlin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Snow Meadow Barn Middle Stoughton Wedmore Somerset BS28 4PT

Director Name	Christopher Philip Snowden
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 February 1995)
Role	Company Director
Correspondence Address	Badgers Acre Stone Allerton Axbridge Somerset BS26 2NR

Director Name	Denys Michael Cutmore
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 July 1995)
Role	Co Surveyor
Correspondence Address	Wayside Bridgwater Road Sidcot Winscombe Avon BS25 1NB

Secretary Name	Mr Roger Lloyd Tonkinson
Nationality	British
Status	Resigned
Appointed	07 June 1991(4 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 May 1995)
Role	Company Director
Correspondence Address	Primrose Lodge Weston Park East Weston Park Bath Avon BA1 2UX

Director Name	Mr Graeme George Turnbull Varley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	5 Old Aust Road Almondsbury Bristol Avon BS12 4HJ

Director Name	Mr Richard Anthony Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(7 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northlands 10 Lacey Street Horbury Wakefield West Yorkshire WF4 5HP

Director Name	Mr John Anthony Osbaldiston
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(8 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 May 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ashley House Manor Road Penn Buckinghamshire HP10 8HY

Secretary Name	David John Ward
Nationality	British
Status	Resigned
Appointed	22 May 1995(8 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 1995)
Role	Company Director
Correspondence Address	Top Flat 27 Cotham Grove Cotham Bristol BS6 6AN

Director Name	Sir Moir Lockhead
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(8 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Trevor Smallwood
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(8 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Dinghurst Road Churchill North Somerset BS25 5PJ

Secretary Name	Mr John Anthony Osbaldiston
Nationality	British
Status	Resigned
Appointed	31 August 1995(8 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 August 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Ashley House Manor Road Penn Buckinghamshire HP10 8HY

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	28 August 1998(11 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 December 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Broadhinton Road London SW4 0LT

Director Name	Derek Edgar Lawson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	74 Easter Bankton Livingston West Lothian EH54 9BE Scotland

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 2003)
Role	Company Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Mr Iain Malcolm Lanaghan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2004)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Ernan Lodge 82 Beechgrove Terrace Aberdeen AB15 5EY Scotland

Director Name	Dr Michael James Ross Mitchell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(14 years, 8 months after company formation)
Appointment Duration	3 years (resigned 19 October 2004)
Role	Company Director
Correspondence Address	346d North Deeside Road Cults Aberdeen AB15 9SE Scotland

Director Name	Mrs Jayne Elizabeth Maclennan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(14 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 March 2017)
Role	Director Of Property Estates
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Dean Kendal Finch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(17 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 2009)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Corrachree House Tarland Aboyne AB34 4UP Scotland

Director Name	Mr Sidney Barrie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(18 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 March 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(18 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Nicholas Keith Chevis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(19 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Jeffrey Carr
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(22 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Timothy Terrence O'Toole
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2010(23 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(24 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Duncan McLellan Collie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(25 years after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Christopher Surch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(25 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(27 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Matthew Gregory
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(28 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(29 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Ronald David James Maher
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(30 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Stuart Parker
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(30 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	18 June 2019(32 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2020)
Role	Company Director
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Contact

Telephone	01224 650100
Telephone region	Aberdeen

Location

Registered Address	8th Floor The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

8k at £1	Firstgroup Holdings LTD 80.00% Ordinary A
2k at £1	Firstgroup Holdings LTD 20.00% Ordinary B

Financials

Year	2014
Net Worth	-£35,412,000
Current Liabilities	£54,720,000

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month 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	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

22 October 1992	Delivered on: 3 November 1992 Satisfied on: 20 August 1994 Persons entitled: Hill Samuel Bank Limited Classification: Legal charge and assignment 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 the bus depot fairfax drive prittlewell southend on sea essex all rental and other income from the property (see form 395 for full details). Fully Satisfied
26 June 1991	Delivered on: 2 July 1991 Satisfied on: 20 August 1994 Persons entitled: Hill Samuel 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: Kensington bus garage london road bath t/no av 160218 & all buildings & fixtures fixed plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 March 1991	Delivered on: 12 March 1991 Satisfied on: 20 August 1994 Persons entitled: Hill Samuel Bank Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest present & future to, in and arising out or inrespect of the agreement dated 5/3/91. see form 395/m/5/l for full details. Fully Satisfied
21 January 1991	Delivered on: 30 January 1991 Satisfied on: 20 August 1994 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 on the north side of marlborough street bristol, avon. Title no. Av 187820. Fully Satisfied
30 July 1990	Delivered on: 15 August 1990 Satisfied on: 20 August 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 April 1990	Delivered on: 25 April 1990 Satisfied on: 20 August 1994 Persons entitled: Hill Samuel Bank Limited Classification: Floating 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 chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets. Fully Satisfied
10 January 1990	Delivered on: 23 January 1990 Satisfied on: 20 August 1994 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: Kensington bus depot comprising land at kensington garage york villa london road bath. Land at rear of 4,5,6,7, and 8 lower east hayes and 1,2 and 3 kensington place bath avon. Fully Satisfied
21 November 1989	Delivered on: 1 December 1989 Satisfied on: 20 August 1994 Persons entitled: Hill Samuel Bank Limited Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys f/h land and bounded by montague street marlborough street, and dighton street bristol avon fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 June 2008	Delivered on: 18 July 2008 Persons entitled: Brb (Residuary) Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects at cathcart road, glasgow t/no GLA200723. Outstanding
30 June 1989	Delivered on: 13 July 1989 Persons entitled: Hill Samuel Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 14/2/89 and or this charge. Particulars: F/H land 3 premises an west side of enlankmet lane latra devon t/no dn 41751 fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

3 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
11 December 2023	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 (240 pages)
11 December 2023	Audit exemption statement of guarantee by parent company for period ending 25/03/23 (3 pages)
11 December 2023	Audit exemption subsidiary accounts made up to 25 March 2023 (15 pages)
11 December 2023	Notice of agreement to exemption from audit of accounts for period ending 25/03/23 (2 pages)
12 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
10 January 2023	Full accounts made up to 26 March 2022 (19 pages)
14 July 2022	Termination of appointment of Duncan Mclellan Collie as a director on 30 June 2022 (1 page)
14 July 2022	Appointment of David James Foote as a director on 30 June 2022 (2 pages)
21 April 2022	Termination of appointment of Stuart Parker as a director on 31 March 2022 (1 page)
21 April 2022	Appointment of Mr James Thomas Bowen as a director on 31 March 2022 (2 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
17 March 2022	Full accounts made up to 27 March 2021 (18 pages)
15 November 2021	Full accounts made up to 28 March 2020 (20 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
9 February 2021	Termination of appointment of Nicholas Keith Chevis as a director on 1 February 2021 (1 page)
4 September 2020	Director's details changed for Mr Nicholas Keith Chevis on 23 June 2020 (2 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
31 March 2020	Director's details changed for Mr Nicholas Keith Chevis on 31 March 2020 (2 pages)
31 December 2019	Full accounts made up to 30 March 2019 (17 pages)
18 June 2019	Termination of appointment of Michael Hampson as a secretary on 18 June 2019 (1 page)
18 June 2019	Termination of appointment of Matthew Gregory as a director on 18 June 2019 (1 page)
18 June 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 18 June 2019 (2 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
2 January 2019	Full accounts made up to 31 March 2018 (17 pages)
31 May 2018	Termination of appointment of Timothy Terrence O'toole as a director on 31 May 2018 (1 page)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
11 April 2018	Change of details for Firstgroup Holdings Limited as a person with significant control on 4 December 2017 (2 pages)
3 January 2018	Full accounts made up to 31 March 2017 (16 pages)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017 (1 page)
10 May 2017	Termination of appointment of Ronald David James Maher as a director on 8 May 2017 (1 page)
10 May 2017	Termination of appointment of Ronald David James Maher as a director on 8 May 2017 (1 page)
10 May 2017	Appointment of Mr Stuart Parker as a director on 8 May 2017 (2 pages)
10 May 2017	Appointment of Mr Stuart Parker as a director on 8 May 2017 (2 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 April 2017	Appointment of Mr Ronald David James Maher as a director on 31 March 2017 (2 pages)
10 April 2017	Termination of appointment of Jayne Elizabeth Maclennan as a director on 31 March 2017 (1 page)
10 April 2017	Appointment of Mr Ronald David James Maher as a director on 31 March 2017 (2 pages)
10 April 2017	Termination of appointment of Jayne Elizabeth Maclennan as a director on 31 March 2017 (1 page)
19 January 2017	Full accounts made up to 31 March 2016 (15 pages)
19 January 2017	Full accounts made up to 31 March 2016 (15 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
21 October 2016	Statement of company's objects (2 pages)
21 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
21 October 2016	Statement of company's objects (2 pages)
21 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 10,000 (9 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 10,000 (9 pages)
29 December 2015	Full accounts made up to 31 March 2015 (17 pages)
29 December 2015	Full accounts made up to 31 March 2015 (17 pages)
3 December 2015	Termination of appointment of Christopher Surch as a director on 1 December 2015 (1 page)
3 December 2015	Appointment of Mr Matthew Gregory as a director on 1 December 2015 (2 pages)
3 December 2015	Termination of appointment of Christopher Surch as a director on 1 December 2015 (1 page)
3 December 2015	Appointment of Mr Matthew Gregory as a director on 1 December 2015 (2 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10,000 (9 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10,000 (9 pages)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
4 July 2014	Director's details changed for Mr Christopher Surch on 1 June 2014 (2 pages)
4 July 2014	Director's details changed for Mr Christopher Surch on 1 June 2014 (2 pages)
4 July 2014	Director's details changed for Mr Christopher Surch on 1 June 2014 (2 pages)
23 May 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
23 May 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
23 May 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
23 May 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10,000 (9 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10,000 (9 pages)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
4 January 2013	Full accounts made up to 31 March 2012 (16 pages)
4 January 2013	Full accounts made up to 31 March 2012 (16 pages)
5 September 2012	Appointment of Mr Christopher Surch as a director (2 pages)
5 September 2012	Appointment of Mr Christopher Surch as a director (2 pages)
9 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
9 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
30 March 2012	Termination of appointment of Sidney Barrie as a director (1 page)
30 March 2012	Termination of appointment of Sidney Barrie as a director (1 page)
1 February 2012	Appointment of Mr Duncan Mclellan Collie as a director (2 pages)
1 February 2012	Appointment of Mr Duncan Mclellan Collie as a director (2 pages)
19 December 2011	Full accounts made up to 31 March 2011 (16 pages)
19 December 2011	Full accounts made up to 31 March 2011 (16 pages)
11 November 2011	Termination of appointment of Jeffrey Carr as a director (1 page)
11 November 2011	Termination of appointment of Jeffrey Carr as a director (1 page)
28 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
28 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
27 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
27 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
23 December 2010	Full accounts made up to 31 March 2010 (16 pages)
23 December 2010	Full accounts made up to 31 March 2010 (16 pages)
1 November 2010	Termination of appointment of Moir Lockhead as a director (1 page)
1 November 2010	Termination of appointment of Moir Lockhead as a director (1 page)
2 July 2010	Appointment of Mr Timothy Terrence O'toole as a director (2 pages)
2 July 2010	Appointment of Mr Timothy Terrence O'toole as a director (2 pages)
4 May 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 4 May 2010 (1 page)
4 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
22 January 2010	Full accounts made up to 31 March 2009 (17 pages)
22 January 2010	Full accounts made up to 31 March 2009 (17 pages)
13 January 2010	Company name changed fb properties LIMITED\certificate issued on 13/01/10 RES15 ‐ Change company name resolution on 2009-12-09 (2 pages)
13 January 2010	Change of name notice (2 pages)
13 January 2010	Company name changed fb properties LIMITED\certificate issued on 13/01/10 RES15 ‐ Change company name resolution on 2009-12-09 (2 pages)
13 January 2010	Change of name notice (2 pages)
12 November 2009	Director's details changed for Nicholas Keith Chevis on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Sir Moir Lockhead on 19 October 2009 (3 pages)
12 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Jeffrey Carr on 12 October 2009 (3 pages)
12 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Jeffrey Carr on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Jayne Elizabeth Maclennan on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Jayne Elizabeth Maclennan on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Sir Moir Lockhead on 19 October 2009 (3 pages)
12 November 2009	Director's details changed for Sidney Barrie on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Nicholas Keith Chevis on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Sidney Barrie on 12 October 2009 (3 pages)
26 October 2009	Appointment of Jeffrey Carr as a director (2 pages)
26 October 2009	Appointment of Jeffrey Carr as a director (2 pages)
9 May 2009	Appointment terminated director dean finch (1 page)
9 May 2009	Appointment terminated director dean finch (1 page)
8 April 2009	Return made up to 31/03/09; full list of members (8 pages)
8 April 2009	Return made up to 31/03/09; full list of members (8 pages)
14 January 2009	Full accounts made up to 31 March 2008 (18 pages)
14 January 2009	Full accounts made up to 31 March 2008 (18 pages)
24 July 2008	Return made up to 31/03/08; full list of members (7 pages)
24 July 2008	Return made up to 31/03/08; full list of members (7 pages)
18 July 2008	Particulars of a mortgage or charge/398 / charge no: 10 (4 pages)
18 July 2008	Particulars of a mortgage or charge/398 / charge no: 10 (4 pages)
28 January 2008	Full accounts made up to 31 March 2007 (18 pages)
28 January 2008	Full accounts made up to 31 March 2007 (18 pages)
17 August 2007	Return made up to 31/03/07; full list of members (8 pages)
17 August 2007	Return made up to 31/03/07; full list of members (8 pages)
23 April 2007	Full accounts made up to 31 March 2006 (19 pages)
23 April 2007	Full accounts made up to 31 March 2006 (19 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
19 September 2006	Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG (1 page)
19 September 2006	Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG (1 page)
16 May 2006	Return made up to 31/03/06; no change of members (5 pages)
16 May 2006	Return made up to 31/03/06; no change of members (5 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	New secretary appointed (2 pages)
5 February 2006	Full accounts made up to 31 March 2005 (16 pages)
5 February 2006	Full accounts made up to 31 March 2005 (16 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
19 July 2005	Return made up to 31/03/05; full list of members (7 pages)
19 July 2005	Return made up to 31/03/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 31 March 2004 (16 pages)
5 May 2005	Full accounts made up to 31 March 2004 (16 pages)
4 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
4 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
4 May 2004	Return made up to 31/03/04; full list of members (8 pages)
4 May 2004	Return made up to 31/03/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
12 December 2003	Director's particulars changed (1 page)
12 December 2003	Director's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
1 May 2003	Return made up to 31/03/03; full list of members (8 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Return made up to 31/03/03; full list of members (8 pages)
1 May 2003	Director resigned (1 page)
31 January 2003	Full accounts made up to 31 March 2002 (17 pages)
31 January 2003	Full accounts made up to 31 March 2002 (17 pages)
25 April 2002	Return made up to 31/03/02; full list of members (7 pages)
25 April 2002	Return made up to 31/03/02; full list of members (7 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	New secretary appointed (2 pages)
28 September 2001	Full accounts made up to 31 March 2001 (17 pages)
28 September 2001	Full accounts made up to 31 March 2001 (17 pages)
20 July 2001	Registered office changed on 20/07/01 from: 32A weymouth street london W1G 7BX (1 page)
20 July 2001	Registered office changed on 20/07/01 from: 32A weymouth street london W1G 7BX (1 page)
17 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 (7 pages)
17 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 (7 pages)
24 January 2001	Full accounts made up to 31 March 2000 (17 pages)
24 January 2001	Full accounts made up to 31 March 2000 (17 pages)
9 August 2000	Secretary's particulars changed (1 page)
9 August 2000	Secretary's particulars changed (1 page)
3 May 2000	Return made up to 31/03/00; full list of members (7 pages)
3 May 2000	Return made up to 31/03/00; full list of members (7 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
4 January 2000	Full accounts made up to 31 March 1999 (17 pages)
4 January 2000	Full accounts made up to 31 March 1999 (17 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
17 June 1999	Secretary's particulars changed (1 page)
17 June 1999	Secretary's particulars changed (1 page)
23 April 1999	Return made up to 31/03/99; full list of members (15 pages)
23 April 1999	Return made up to 31/03/99; full list of members (15 pages)
23 September 1998	Registered office changed on 23/09/98 from: oldmixon crescent weston super mare north somerset BS24 9AY (1 page)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	Secretary resigned (1 page)
23 September 1998	Registered office changed on 23/09/98 from: oldmixon crescent weston super mare north somerset BS24 9AY (1 page)
10 September 1998	Full accounts made up to 31 March 1998 (17 pages)
10 September 1998	Full accounts made up to 31 March 1998 (17 pages)
1 May 1998	Return made up to 31/03/98; no change of members (10 pages)
1 May 1998	Return made up to 31/03/98; no change of members (10 pages)
25 November 1997	Director's particulars changed (1 page)
25 November 1997	Director's particulars changed (1 page)
26 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1997	Full accounts made up to 31 March 1997 (18 pages)
29 August 1997	Full accounts made up to 31 March 1997 (18 pages)
25 June 1997	Auditor's resignation (1 page)
25 June 1997	Auditor's resignation (1 page)
18 June 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 June 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 March 1997	Registered office changed on 11/03/97 from: badger manor, edingworth, weston super mare, BS24 0JA. (1 page)
11 March 1997	Registered office changed on 11/03/97 from: badger manor, edingworth, weston super mare, BS24 0JA. (1 page)
19 September 1996	Full accounts made up to 31 March 1996 (18 pages)
19 September 1996	Full accounts made up to 31 March 1996 (18 pages)
29 July 1996	Return made up to 07/06/96; no change of members (4 pages)
29 July 1996	Return made up to 07/06/96; no change of members (4 pages)
31 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
31 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (20 pages)
23 October 1995	Full accounts made up to 31 December 1994 (20 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
7 September 1995	Secretary resigned (2 pages)
7 September 1995	New secretary appointed (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Secretary resigned (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	New secretary appointed (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
15 August 1995	Company name changed dolsett estates LIMITED\certificate issued on 16/08/95 (4 pages)
15 August 1995	Company name changed dolsett estates LIMITED\certificate issued on 16/08/95 (4 pages)
11 July 1995	Return made up to 07/06/95; no change of members (17 pages)
11 July 1995	Return made up to 07/06/95; no change of members (17 pages)
7 July 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
7 July 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
31 May 1995	Director resigned (2 pages)
31 May 1995	Secretary resigned;director resigned (2 pages)
31 May 1995	Director resigned (2 pages)
31 May 1995	New secretary appointed (2 pages)
31 May 1995	Secretary resigned;director resigned (2 pages)
31 May 1995	Director resigned (2 pages)
31 May 1995	Director resigned (2 pages)
31 May 1995	New secretary appointed (2 pages)
31 May 1995	Director resigned (2 pages)
31 May 1995	Director resigned (2 pages)
15 March 1995	Director resigned;new director appointed (3 pages)
15 March 1995	Director resigned;new director appointed (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (67 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
5 July 1990	Director resigned;new director appointed (2 pages)
5 July 1990	Director resigned;new director appointed (2 pages)
13 November 1989	New director appointed (2 pages)
13 November 1989	New director appointed (2 pages)
18 September 1989	Director resigned (2 pages)
18 September 1989	Director resigned (2 pages)
23 August 1989	Memorandum and Articles of Association (15 pages)
23 August 1989	Memorandum and Articles of Association (15 pages)
19 June 1989	Registered office changed on 19/06/89 from: narrow quay house prince street bristol BS1 4PH (1 page)
19 June 1989	Registered office changed on 19/06/89 from: narrow quay house prince street bristol BS1 4PH (1 page)
2 November 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 November 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 October 1988	Â£ nc 100/10000 (1 page)
18 October 1988	Â£ nc 100/10000 (1 page)
8 September 1988	New director appointed (2 pages)
8 September 1988	New director appointed (2 pages)
7 July 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
7 July 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
13 March 1987	Company name changed quayshelfco 159 LIMITED\certificate issued on 13/03/87 (2 pages)
13 March 1987	Company name changed quayshelfco 159 LIMITED\certificate issued on 13/03/87 (2 pages)

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