F And N Properties Limited in Morecambe, LA4 5HR

Description

Data updated on: 01-11-2023

F And N Properties started its operations in the year 2008 as a Private Limited Company under the ID 06744606. This business has been active for 16 years and the present status is active. This firm's registered office is situated in Morecambe at C/o The Old Court House. Anyone could also locate this business using its post code, LA4 5HR. This enterprise's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its latest accounts were submitted for the period up to 2023-01-31 and the most current annual confirmation statement was released on 2023-08-30.

From the information we have gathered, the firm was started in November 2008 and has so far been managed by three directors, out of whom two (Mark B. and Frank B.) are still listed as current directors.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 624 090	2 696 491	2 769 771	2 838 140	2 952 455

Balance Sheet
Cash Bank On Hand					392 120	207 499	345 619	136 828	264 209	363 381	462 198	443 517
Current Assets	71 381	139 113	211 744	280 835	406 102	221 543	351 923	485 184	612 621	714 518	825 518	802 876
Debtors	10 464	20 939	9 820	19 258	13 982	14 044	6 304	348 356	348 412	351 137	363 320	359 359
Cash Bank In Hand	60 917	118 174	201 924	261 577	392 120
Tangible Fixed Assets	2 594 372	2 594 372	2 594 372	2 912 347	2 912 347

Capital & Reserves
Called Up Share Capital	1 920	1 920	1 920	1 920	1 920
Profit Loss Account Reserve	206 590	278 991	352 271	420 640	534 955
Shareholder Funds	2 624 090	2 696 491	2 769 771	2 838 140	2 952 455

Other Financial Data
Average Number Employees During Period						1	1	1	1	1	1	1
Creditors					365 994	75 597	89 748	101 889	108 160	110 419	123 196	136 236
Investment Property					2 912 347	2 912 347	2 912 347	2 912 347	2 912 347	2 912 347	2 912 347	3 067 990
Investment Property Fair Value Model					2 912 347	2 912 347	2 912 347	2 912 347	2 912 347	2 912 347	3 067 990
Net Current Assets Liabilities	29 718	102 119	175 399	-74 207	40 108	145 946	262 175	383 295	504 461	604 099	702 322	666 640
Total Assets Less Current Liabilities	2 624 090	2 696 491	2 769 771	2 838 140	2 952 455	3 058 293	3 174 522	3 295 642	3 416 808	3 516 446	3 614 669	3 734 630
Creditors Due Within One Year	41 663	36 994	36 345	355 042	365 994
Number Shares Allotted		1 920	1 920	1 920	1 920
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 920	1 920	1 920	1 920	1 920
Share Premium Account	2 415 580	2 415 580	2 415 580	2 415 580	2 415 580
Tangible Fixed Assets Additions				317 975
Tangible Fixed Assets Cost Or Valuation	2 594 372	2 594 372	2 594 372	2 912 347

Company staff

Mark B.

Role: Director

Appointed: 09 October 2023

Latest update: 24 March 2024

Frank B.

Role: Director

Appointed: 22 May 2009

Latest update: 24 March 2024

People with significant control

Executives who control this firm include: Frank B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Muckle Trustee Limited As Trustees Of The Frank And Isabel Bird No.1 Joint Settlement owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Gallowgate, NE1 4BF and was registered as a PSC under the registration number 13511727. Armstrong Watson Trustees Limited As Trustees Of The Frank And Nora Isabel Bird No.1 Joint Settlement owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Carlisle at Victoria Place, CA1 1EW and was registered as a PSC under the registration number 8449656.

Frank B.

Notified on 25 July 2023

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Muckle Trustee Limited As Trustees Of The Frank And Isabel Bird No.1 Joint Settlement

Address: Time Central Gallowgate, Newcastle Upon Tyne, NE1 4BF, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered The Registrar Of Companies For England And Wales

Registration number 13511727

Notified on 25 July 2023

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Armstrong Watson Trustees Limited As Trustees Of The Frank And Nora Isabel Bird No.1 Joint Settlement

Address: 15 Victoria Place, Carlisle, CA1 1EW, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered The Registrar Of Companies For England And Wales

Registration number 8449656

Notified on 25 July 2023

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Dwf (Trustee) Limited

Address: 1 Scott Place 2 Hardman Street, Manchester, M3 3AA, England

Legal authority Private Limited Company

Legal form Private Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 06223282

Notified on 10 November 2016

Ceased on 25 July 2023

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	13 September 2024
Confirmation statement last made up date	30 August 2023

Annual Accounts 1 October 2014
Start Date For Period Covered By Report	01 February 2013
Date Approval Accounts	1 October 2014
Annual Accounts 27 October 2015
Start Date For Period Covered By Report	01 February 2014
Date Approval Accounts	27 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts 3 October 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	3 October 2013
Annual Accounts
End Date For Period Covered By Report	31 January 2014
Annual Accounts
End Date For Period Covered By Report	31 January 2015
Annual Accounts 9 September 2016
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	9 September 2016
Annual Accounts
End Date For Period Covered By Report	31 January 2017

F And N Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark B.

Frank B.

Nora B.

Frank B.

People with significant control

Frank B.

Muckle Trustee Limited As Trustees Of The Frank And Isabel Bird No.1 Joint Settlement

Armstrong Watson Trustees Limited As Trustees Of The Frank And Nora Isabel Bird No.1 Joint Settlement

Dwf (Trustee) Limited

Accounts Documents

Company filings

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