General information

Name:

Fine Developments Limited

Office Address:

Droxford House Charles Road TN38 0JU St Leonards On Sea

Number: 01110434

Incorporation date: 1973-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fine Developments Ltd can be reached at St Leonards On Sea at Droxford House. You can search for the firm by its post code - TN38 0JU. Fine Developments's founding dates back to year 1973. This firm is registered under the number 01110434 and its last known status is active. The company's registered name change from London Marine Underwriting (agencies) to Fine Developments Ltd came on Tuesday 19th December 2006. This business's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. Its latest filed accounts documents describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-01-05.

Due to this specific company's magnitude, it became unavoidable to acquire further directors: Beatrice F. and Paul F. who have been participating in joint efforts for six years to fulfil their statutory duties for this business. To provide support to the directors, this business has been utilizing the expertise of Paul F. as a secretary for the last six years.

  • Previous company's names
  • Fine Developments Ltd 2006-12-19
  • London Marine Underwriting (agencies) Limited 1973-04-27

Financial data based on annual reports

Company staff

Beatrice F.

Role: Director

Appointed: 21 November 2018

Latest update: 26 March 2024

Paul F.

Role: Secretary

Appointed: 21 November 2018

Latest update: 26 March 2024

Paul F.

Role: Director

Appointed: 15 November 2005

Latest update: 26 March 2024

People with significant control

Executives with significant control over the firm are: Stephen C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 13 May 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 11 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 15 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 15 September 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2013 - 2012

Name:

Ashdown Hurrey Llp

Address:

20 Havelock Road

Post code:

TN34 1BP

City / Town:

Hastings

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Services (by SIC Code)

  • 70100 : Activities of head offices
50
Company Age

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