Fulwood Place Limited

Company Name	Fulwood Place Limited
Company Status	Active
Company Number	10375081
Category	Private Limited Company
Incorporation Date	14 September 2016(7 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Gillian Felice Davies
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mr Daniel Jonathan Hillman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mrs Sharon Rosemary Hillman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mrs Linda Jane Osband
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mr Peter Maurice Edward Osband
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(same day as company formation)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mr Richard Anthony Simon Osband
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mr Matthew Paul Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mrs Lucy Elizabeth Valpy
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Secretary Name	Matthew Paul Smith
Status	Current
Appointed	14 September 2016(same day as company formation)
Role	Company Director
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Ms Emily Jane Osband
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Location

Registered Address	The Courtenay Group 1 Kensington Gore London SW7 2AT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Filing History

11 January 2021	Confirmation statement made on 12 October 2020 with no updates (3 pages)
18 November 2020	Accounts for a small company made up to 31 January 2020 (10 pages)
19 March 2020	Registered office address changed from Royal Geographical Society Building 1 Kensington Gore London SW7 2AR England to Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS on 19 March 2020 (1 page)
6 November 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
11 September 2019	Accounts for a small company made up to 31 January 2019 (10 pages)
25 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
25 October 2018	Appointment of Ms Emily Jane Osband as a director on 18 October 2018 (2 pages)
23 October 2018	Accounts for a small company made up to 31 January 2018 (10 pages)
24 October 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
24 October 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
28 June 2017	Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH (2 pages)
28 June 2017	Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH (2 pages)
28 June 2017	Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH (2 pages)
28 June 2017	Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH (2 pages)
10 April 2017	Previous accounting period shortened from 30 September 2017 to 31 January 2017 (1 page)
10 April 2017	Previous accounting period shortened from 30 September 2017 to 31 January 2017 (1 page)
14 September 2016	Incorporation Statement of capital on 2016-09-14 GBP 1 (38 pages)
14 September 2016	Incorporation Statement of capital on 2016-09-14 GBP 1 (38 pages)

Fulwood Place Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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