Faynaz Developments Limited

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General information

Name:

Faynaz Developments Ltd

Office Address:

Castle Chambers 43 Castle Street L2 9TL Liverpool

Number: 02787954

Incorporation date: 1993-02-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Faynaz Developments started conducting its operations in the year 1993 as a Private Limited Company registered with number: 02787954. This firm has been prospering for thirty one years and it's currently active. The company's office is situated in Liverpool at Castle Chambers. Anyone can also find the company utilizing the post code, L2 9TL. This company's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. Its latest annual accounts describe the period up to 2022-06-30 and the most current confirmation statement was submitted on 2023-02-09.

At the moment, the directors appointed by this particular firm are as follow: Andrew M. appointed in 2024 and Peter M. appointed in 1993. In order to support the directors in their duties, this specific firm has been utilizing the expertise of Patricia M. as a secretary since 2000.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 20 March 2024

Latest update: 6 April 2024

Patricia M.

Role: Secretary

Appointed: 15 March 2000

Latest update: 6 April 2024

Peter M.

Role: Director

Appointed: 01 April 1993

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: Rockbourne Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Castle Chambers, 43 Castle Street, L2 9TL and was registered as a PSC under the registration number 02951607.

Rockbourne Management Limited
Address: C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02951607
Notified on 10 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter M.
Notified on 6 April 2016
Ceased on 10 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-06-30 (AA)
filed on: 21st, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
31
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