Fodbury (bristol) Limited

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General information

Name:

Fodbury (bristol) Ltd

Office Address:

Sutherland House 70/78 West Hendon Broadway NW9 7BT London

Number: 02789236

Incorporation date: 1993-02-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Fodbury (bristol) Limited firm has been in this business field for at least 31 years, having launched in 1993. Started with Registered No. 02789236, Fodbury (bristol) is categorised as a Private Limited Company with office in Sutherland House, London NW9 7BT. This company's declared SIC number is 68100 meaning Buying and selling of own real estate. The business latest annual accounts describe the period up to 2022-06-30 and the most current confirmation statement was released on 2023-02-12.

Because of this specific company's size, it became necessary to formally appoint more directors, among others: Jonathan M., Martin T., Daniel T. who have been cooperating for ten years to exercise independent judgement of the business. In order to support the directors in their duties, this specific business has been utilizing the skills of Jonathan M. as a secretary since 1993.

Financial data based on annual reports

Company staff

Jonathan M.

Role: Director

Appointed: 01 April 2014

Latest update: 20 January 2024

Martin T.

Role: Director

Appointed: 26 June 2008

Latest update: 20 January 2024

Jonathan M.

Role: Secretary

Appointed: 06 August 1993

Latest update: 20 January 2024

Daniel T.

Role: Director

Appointed: 02 March 1993

Latest update: 20 January 2024

David T.

Role: Director

Appointed: 02 March 1993

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm include: Fodbury Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 70-78 West Hendon Broadway, NW9 7BT and was registered as a PSC under the reg no 01048953.

Fodbury Properties Limited
Address: Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, England
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01048953
Notified on 8 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin T.
Notified on 6 April 2016
Ceased on 8 February 2024
Nature of control:
1/2 or less of shares
Daniel T.
Notified on 6 April 2016
Ceased on 8 February 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 14 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 14 February 2013
Annual Accounts 9 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 9 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 25 November 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 6 December 2016
Annual Accounts 5 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 5 February 2018
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
Annual Accounts 2 July 2014
Date Approval Accounts 2 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 30th June 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
31
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