Fishburn Property Limited, St Annes-on-sea

Fishburn Property Limited is a private limited company. Situated at 17 Wood Street, St Annes-On-Sea FY8 1QR, the above-mentioned 11 years old company was incorporated on 2013-04-23 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the enterprise: Ralph W. (appointed on 28 October 2019), Peter B. (appointed on 13 May 2015).
About
Name: Fishburn Property Limited
Number: 08501171
Incorporation date: 2013-04-23
End of financial year: 31 March
 
Address: 17 Wood Street
St Annes-on-sea
FY8 1QR
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Mills And Reeve Trust Corporation Limited
22 December 2023
Address 1 St James Court St. James Court, Norwich, NR3 1RU, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
Ralph W.
22 December 2021
Nature of control: 25-50% voting rights
75,01-100% shares
Aida W.
22 December 2021
Nature of control: 75,01-100% shares
Peter B.
22 December 2021
Nature of control: 75,01-100% shares
50,01-75% voting rights
Peter W.
6 April 2016 - 22 December 2021
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-03-31 2018-03-31
Current Assets 22,274 15,365 46,233 58,146 101,513
Fixed Assets 633,933 642,969 1,582,006 - -
Total Assets Less Current Liabilities 88,606 133,488 1,619,088 3,303,699 4,302,524
Number Shares Allotted 1,000 - 1,000 - -
Shareholder Funds 88,606 133,488 1,040,307 - -
Tangible Fixed Assets 633,933 642,969 1,582,006 - -

The deadline for Fishburn Property Limited confirmation statement filing is 2024-03-28. The most recent confirmation statement was submitted on 2023-03-14. The date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 March 2023.

5 persons of significant control are listed in the Companies House, namely: Mills And Reeve Trust Corporation Limited has over 3/4 of shares. The corporate PSC is located at St. James Court, NR3 1RU Norwich. Ralph W. who has over 3/4 of shares, 1/2 or less of voting rights. Aida W. who has over 3/4 of shares.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control January 16, 2024
filed on: 17th, January 2024 | persons with significant control
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