Fullbrook House Properties Limited in Derby, DE24 8HG

Description

Data updated on: 01-11-2023

Registered as 08346858 11 years ago, Fullbrook House Properties Limited is a Private Limited Company. The firm's actual registration address is Prospect House Millennium Way, Pride Park Derby. The company known today as Fullbrook House Properties Limited was known under the name Gellaw 446 until 2013-03-04 at which point the business name was replaced. This firm's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. The firm's most recent financial reports were submitted for the period up to January 31, 2023 and the latest confirmation statement was submitted on January 4, 2023.

The following firm owes its achievements and constant development to a group of two directors, specifically Linda L. and Andrew L., who have been presiding over the company for 11 years.

The companies with significant control over this firm include: Fullbrook House Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at King Street, DE1 3EE and was registered as a PSC under the reg no 08369196.

Previous company's names
Fullbrook House Properties Limited 2013-03-04
Gellaw 446 Limited 2013-01-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	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	2024-01-31
Currency
Net Worth	18 635	41 269	59 643

Balance Sheet
Cash Bank On Hand			54 492	73 818	99 241	101 072	38 929	52 844	77 446	97 254	117 087
Current Assets	22 553	36 487	60 409	79 735	99 241	119 088	38 929	64 680	83 364	103 172	117 087
Debtors	22 553	5 917	5 917	5 917		18 016		11 836	5 918	5 918
Other Debtors						18 016
Property Plant Equipment			369 364	369 364
Cash Bank In Hand		30 570	54 492
Tangible Fixed Assets	369 364	369 364	369 364

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	18 634	41 268	59 642
Shareholder Funds	18 635	41 269	59 643

Other Financial Data
Average Number Employees During Period							2	2	2	2	2
Corporation Tax Payable			4 594	4 310	4 100	4 102	4 103	5 251	4 126	4 101	3 001
Creditors			370 130	371 019	371 919	373 061	274 238	276 497	276 482	277 567	277 577
Investment Property				369 364	369 364	369 364	369 364	369 364	369 364	369 364	369 364
Investment Property Fair Value Model						369 364	369 364	369 364	369 364	369 364
Net Current Assets Liabilities	-350 729	-328 095	-309 721	-291 284	-272 678	-253 973	-235 309	-211 817	-193 118	-174 395	-160 490
Number Shares Issued Fully Paid					1
Other Creditors			365 536	366 709	367 819	368 959	270 135	271 246	272 356	273 466	274 576
Par Value Share	1	1	1		1
Profit Loss			18 374	18 437
Property Plant Equipment Gross Cost			369 364
Total Assets Less Current Liabilities	18 635	41 269	59 643	78 080	96 686	115 391	134 055	157 547	176 246	194 969	208 874
Trade Debtors Trade Receivables			5 917	5 917				11 836	5 918	5 918
Creditors Due Within One Year	373 282	364 582	370 130
Number Shares Allotted	1	1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions	369 364
Tangible Fixed Assets Cost Or Valuation	369 364	369 364

Company staff

Linda L.

Role: Director

Appointed: 18 March 2013

Latest update: 14 February 2024

Andrew L.

Role: Director

Appointed: 24 January 2013

Latest update: 14 February 2024

People with significant control

Fullbrook House Limited

Address: St Helen's House King Street, Derby, DE1 3EE, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House England And Wales

Registration number 08369196

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	18 January 2024
Confirmation statement last made up date	04 January 2023

Annual Accounts 3 October 2014
Start Date For Period Covered By Report	04 January 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	3 October 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	23 October 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	4 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016

Fullbrook House Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Linda L.

Andrew L.

Andrew B.

People with significant control

Fullbrook House Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

City / Town:

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Fullbrook House Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Linda L.

Andrew L.

Andrew B.

People with significant control

Fullbrook House Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016 - 2015