Fastnet Builders Limited

Company Name	Fastnet Builders Limited
Company Status	Active
Company Number	03926350
Category	Private Limited Company
Incorporation Date	15 February 2000(24 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Brian Anthony Conroy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	29 March 2000(1 month, 1 week after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tankardstown House Rathkenny Slane Meath Ireland

Director Name	Mr John Kenny
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	23 November 2000(9 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Lexington 40 City Road London EC1Y 2AN

Secretary Name	Brian Conroy
Status	Current
Appointed	31 December 2009(9 years, 10 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	Tankardstown House Tankardstown Rathkenny Navan Co Meath Ireland

Director Name	Mr Alan Haugh
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	13 August 2014(14 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	9 The Lexington 40 City Road London EC1Y 2AN

Director Name	Patricia Elizabeth Conroy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 2000(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 06 December 2006)
Role	Company Director
Correspondence Address	Deerleap 17 The Green Rowlands Castle Hampshire PO9 6BW

Secretary Name	Patricia Elizabeth Conroy
Nationality	Irish
Status	Resigned
Appointed	29 March 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Deerleap 17 The Green Rowlands Castle Hampshire PO9 6BW

Director Name	Alan Redvers Porter
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 05 April 2002)
Role	Chartered Accountant
Correspondence Address	The Clock House Horsham Road Capel Dorking Surrey RH5 5JJ

Director Name	Caroline Ann Williams
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 year, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2006)
Role	Solicitor
Correspondence Address	4 Grand Parade Portsmouth Hampshire PO1 2NF

Secretary Name	Julia Phillips
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 June 2003)
Role	Company Director
Correspondence Address	71 Funtley Road Funtley Hampshire PO17 5EB

Secretary Name	Vivienne Boyd
Nationality	British
Status	Resigned
Appointed	26 June 2003(3 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	44 Barnfield Drive Chichester West Sussex PO19 6UT

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Contact

Telephone	023 92470041
Telephone region	Southampton / Portsmouth

Location

Registered Address	9 The Lexington 40 City Road London EC1Y 2AN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

300k at £1	Alan Redvers Porter 7.61% Ordinary
222.7k at £1	John Kenny 5.65% Ordinary
1.7m at £1	Fastnet Properties LTD 43.60% Ordinary
959.1k at £1	Brian Conroy 24.34% Ordinary
690.9k at £1	Michael Andrew 17.53% Ordinary
50k at £1	Patricia Conroy 1.27% Ordinary

Financials

Year	2014
Net Worth	£6,398
Current Liabilities	£5,000

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Filing History

5 April 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
28 April 2023	Unaudited abridged accounts made up to 31 July 2022 (9 pages)
4 April 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
28 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
24 March 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
29 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
29 March 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
8 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
29 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
22 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
8 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
24 April 2018	Unaudited abridged accounts made up to 31 July 2017 (6 pages)
12 March 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
18 April 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
18 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
18 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
11 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 3,940,906 (7 pages)
11 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 3,940,906 (7 pages)
5 May 2015	Micro company accounts made up to 31 July 2014 (3 pages)
5 May 2015	Micro company accounts made up to 31 July 2014 (3 pages)
18 February 2015	Director's details changed for Mr Brian Anthony Conroy on 1 October 2009 (2 pages)
18 February 2015	Director's details changed for Mr Brian Anthony Conroy on 1 October 2009 (2 pages)
18 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 3,940,906 (7 pages)
18 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 3,940,906 (7 pages)
18 February 2015	Director's details changed for Mr Brian Anthony Conroy on 1 October 2009 (2 pages)
20 January 2015	Appointment of Mr Alan Haugh as a director on 13 August 2014 (2 pages)
20 January 2015	Appointment of Mr Alan Haugh as a director on 13 August 2014 (2 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
14 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 3,940,906 (6 pages)
14 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 3,940,906 (6 pages)
8 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
8 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
2 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
2 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
23 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 May 2010	Director's details changed for Brian Conroy on 31 December 2009 (2 pages)
4 May 2010	Termination of appointment of Vivienne Boyd as a secretary (1 page)
4 May 2010	Termination of appointment of Vivienne Boyd as a secretary (1 page)
4 May 2010	Appointment of Brian Conroy as a secretary (1 page)
4 May 2010	Director's details changed for Brian Conroy on 31 December 2009 (2 pages)
4 May 2010	Annual return made up to 15 February 2010 with a full list of shareholders (10 pages)
4 May 2010	Appointment of Brian Conroy as a secretary (1 page)
4 May 2010	Annual return made up to 15 February 2010 with a full list of shareholders (10 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
24 June 2009	Full accounts made up to 31 July 2008 (14 pages)
24 June 2009	Full accounts made up to 31 July 2008 (14 pages)
13 March 2009	Return made up to 15/02/09; full list of members (9 pages)
13 March 2009	Return made up to 15/02/09; full list of members (9 pages)
6 May 2008	Registered office changed on 06/05/2008 from deerleap 17 the green rowlands castle hampshire PO9 6BW (1 page)
6 May 2008	Registered office changed on 06/05/2008 from deerleap 17 the green rowlands castle hampshire PO9 6BW (1 page)
6 May 2008	Full accounts made up to 31 July 2007 (14 pages)
6 May 2008	Full accounts made up to 31 July 2007 (14 pages)
14 March 2008	Return made up to 15/02/08; full list of members (9 pages)
14 March 2008	Return made up to 15/02/08; full list of members (9 pages)
15 June 2007	Return made up to 15/02/07; full list of members (10 pages)
15 June 2007	Return made up to 15/02/07; full list of members (10 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
11 December 2006	Full accounts made up to 31 December 2005 (14 pages)
11 December 2006	Full accounts made up to 31 December 2005 (14 pages)
11 December 2006	Full accounts made up to 31 July 2006 (14 pages)
11 December 2006	Full accounts made up to 31 July 2006 (14 pages)
2 August 2006	Full accounts made up to 31 December 2004 (14 pages)
2 August 2006	Full accounts made up to 31 December 2004 (14 pages)
23 June 2006	Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
23 June 2006	Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
10 April 2006	Return made up to 15/02/06; full list of members 363(287) ‐ Registered office changed on 10/04/06 (11 pages)
10 April 2006	Return made up to 15/02/06; full list of members 363(287) ‐ Registered office changed on 10/04/06 (11 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
18 May 2005	Registered office changed on 18/05/05 from: strathfield house 9 leigh road havant hampshire PO9 2ES (1 page)
18 May 2005	Registered office changed on 18/05/05 from: strathfield house 9 leigh road havant hampshire PO9 2ES (1 page)
19 April 2005	Return made up to 15/02/05; change of members (8 pages)
19 April 2005	Return made up to 15/02/05; change of members (8 pages)
10 June 2004	Return made up to 15/02/04; change of members (8 pages)
10 June 2004	Return made up to 15/02/04; change of members (8 pages)
28 May 2004	Full accounts made up to 31 December 2003 (14 pages)
28 May 2004	Full accounts made up to 31 December 2003 (14 pages)
12 August 2003	Ad 14/07/03--------- Â£ si [email protected]=13636 Â£ ic 380453/394089 (2 pages)
12 August 2003	Ad 14/07/03--------- Â£ si [email protected]=13636 Â£ ic 380453/394089 (2 pages)
16 July 2003	Full accounts made up to 31 December 2002 (15 pages)
16 July 2003	Full accounts made up to 31 December 2002 (15 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	Secretary resigned (1 page)
13 March 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
13 March 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
18 February 2003	Ad 22/02/02--------- Â£ si [email protected]=10000 Â£ ic 246818/256818 (2 pages)
18 February 2003	Ad 30/06/00--------- Â£ si [email protected] (2 pages)
18 February 2003	Ad 22/02/02--------- Â£ si [email protected]=10000 Â£ ic 246818/256818 (2 pages)
18 February 2003	Ad 30/06/02--------- Â£ si [email protected]=20454 Â£ ic 359999/380453 (2 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	Ad 30/06/00--------- Â£ si [email protected] (2 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	Ad 28/03/02--------- Â£ si [email protected]=65454 Â£ ic 294545/359999 (4 pages)
18 February 2003	Ad 26/04/02--------- Â£ si [email protected]=37727 Â£ ic 256818/294545 (2 pages)
18 February 2003	Ad 28/03/02--------- Â£ si [email protected]=65454 Â£ ic 294545/359999 (4 pages)
18 February 2003	Ad 26/04/02--------- Â£ si [email protected]=37727 Â£ ic 256818/294545 (2 pages)
18 February 2003	Ad 30/06/02--------- Â£ si [email protected]=20454 Â£ ic 359999/380453 (2 pages)
31 December 2002	Full accounts made up to 31 December 2001 (14 pages)
31 December 2002	Full accounts made up to 31 December 2001 (14 pages)
19 March 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 March 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 July 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
30 July 2001	Full accounts made up to 31 December 2000 (12 pages)
30 July 2001	Full accounts made up to 31 December 2000 (12 pages)
30 July 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
26 July 2001	New director appointed (3 pages)
26 July 2001	New director appointed (3 pages)
18 June 2001	Nc inc already adjusted 21/03/01 (1 page)
18 June 2001	Nc inc already adjusted 21/03/01 (1 page)
18 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 March 2001	Ad 31/12/00--------- Â£ si [email protected]=26000 Â£ ic 146000/172000 (2 pages)
6 March 2001	Ad 31/12/00--------- Â£ si [email protected]=13000 Â£ ic 172000/185000 (2 pages)
6 March 2001	Ad 31/12/00--------- Â£ si [email protected]=26000 Â£ ic 146000/172000 (2 pages)
6 March 2001	Ad 31/12/00--------- Â£ si [email protected]=13000 Â£ ic 172000/185000 (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
28 July 2000	Ad 30/06/00--------- Â£ si [email protected]=15000 Â£ ic 131000/146000 (2 pages)
28 July 2000	Ad 30/06/00--------- Â£ si [email protected]=15000 Â£ ic 131000/146000 (2 pages)
12 July 2000	Registered office changed on 12/07/00 from: new court 1 barnes wallis road fareham hampshire PO15 5UA (1 page)
12 July 2000	Registered office changed on 12/07/00 from: new court 1 barnes wallis road fareham hampshire PO15 5UA (1 page)
8 May 2000	Ad 28/04/00--------- Â£ si [email protected]=60000 Â£ ic 2/60002 (2 pages)
8 May 2000	Ad 04/04/00--------- Â£ si [email protected]=70998 Â£ ic 60002/131000 (3 pages)
8 May 2000	Ad 04/04/00--------- Â£ si [email protected]=70998 Â£ ic 60002/131000 (3 pages)
8 May 2000	Ad 28/04/00--------- Â£ si [email protected]=60000 Â£ ic 2/60002 (2 pages)
19 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
19 April 2000	Conve 04/04/00 (1 page)
19 April 2000	New director appointed (3 pages)
19 April 2000	Â£ nc 100/185000 04/04/00 (1 page)
19 April 2000	Conve 04/04/00 (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (3 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
19 April 2000	Â£ nc 100/185000 04/04/00 (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
15 February 2000	Incorporation (16 pages)
15 February 2000	Incorporation (16 pages)

Fastnet Builders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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