Fyffes Spalding Properties Limited. Head office in Industrial Estate,basingstoke. Check Director.

Fyffes Spalding Properties Limited, Industrial Estate,basingstoke

Fyffes Spalding Properties Limited is a private limited company. Formerly, it was named Multifresh Properties Limited (it was changed on 2001-09-25). Located at C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke RG21 6XL, this 31 years old firm was incorporated on 1992-11-10 and is categorised as "development of building projects" (SIC: 41100).
2 directors can be found in the company: Ernesto F. (appointed on 26 September 2022), Brian B. (appointed on 29 August 2022). Among the secretaries (1 in total), we can name: Brian B. (appointed on 20 April 2006).

About
Name: Fyffes Spalding Properties Limited
Number: 02763504
Incorporation date: 1992-11-10
End of financial year: 31 March


Address:	C/o Fyffes Group Limited Houndmills Road,houndmills Industrial Estate,basingstoke RG21 6XL
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Fyffes Group Limited

6 April 2016

Address	. Houndmills Road, Basingstoke, RG21 6XL, England
Legal authority	United Kingdom (England)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	70123
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Fyffes Spalding Properties Limited confirmation statement filing is 2024-11-14. The previous one was sent on 2023-10-31. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 25 December 2021.

1 person of significant control is listed in the Companies House, a solitary company Fyffes Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Houndmills Road, RG21 6XL Basingstoke.

Company filing

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, January 2024 \| accounts	Free Download (11 pages)

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, January 2024 \| accounts	Free Download (11 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2023 filed on: 14th, November 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 25th Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Mon, 28th Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sat, 28th Dec 2019 filed on: 24th, September 2020 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, August 2019 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 20th, April 2018 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 1st, October 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2015 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 29th, June 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 31st Oct 2014 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Nov 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, August 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 31st Oct 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 7th Nov 2013: 100.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 30th, August 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 31st Oct 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, August 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 31st Oct 2011 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 1st, June 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 31st Oct 2010 with full list of members filed on: 19th, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2009 with full list of members filed on: 30th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, October 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to Fri, 14th Nov 2008 with shareholders record filed on: 14th, November 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, October 2008 \| accounts	Free Download (12 pages)
363s	Annual return up to Mon, 12th Nov 2007 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 12th Nov 2007 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (13 pages)
363s	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (13 pages)
363s	Annual return up to Mon, 21st Nov 2005 with shareholders record filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 21st Nov 2005 with shareholders record filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, September 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, September 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to Thu, 25th Nov 2004 with shareholders record filed on: 25th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 25th Nov 2004 with shareholders record filed on: 25th, November 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 10th, November 2004 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 10th, November 2004 \| accounts	Free Download (10 pages)
363s	Annual return up to Mon, 2nd Feb 2004 with shareholders record filed on: 2nd, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 2nd Feb 2004 with shareholders record filed on: 2nd, February 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, October 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, October 2003 \| accounts	Free Download (11 pages)
363s	Annual return up to Sun, 1st Dec 2002 with shareholders record filed on: 1st, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Sun, 1st Dec 2002 with shareholders record filed on: 1st, December 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (12 pages)
363s	Annual return up to Tue, 20th Nov 2001 with shareholders record filed on: 20th, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Nov 2001 with shareholders record filed on: 20th, November 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001 \| accounts	Free Download (13 pages)
363s	Annual return up to Mon, 18th Dec 2000 with shareholders record filed on: 18th, December 2000 \| annual return	Free Download (6 pages)
363(288)	Mon, 18th Dec 2000 Annual return (Director resigned) annual return
363s	Annual return up to Mon, 18th Dec 2000 with shareholders record filed on: 18th, December 2000 \| annual return	Free Download (6 pages)
363(288)	Mon, 18th Dec 2000 Annual return (Director resigned) annual return
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 24th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 24th, October 2000 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 5th, September 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 5th, September 2000 \| accounts	Free Download (13 pages)
363s	Annual return up to Wed, 24th Nov 1999 with shareholders record filed on: 24th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th Nov 1999 with shareholders record filed on: 24th, November 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 1st, September 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 1st, September 1999 \| accounts	Free Download (12 pages)
363s	Annual return up to Tue, 27th Oct 1998 with shareholders record filed on: 27th, October 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 27th Oct 1998 with shareholders record filed on: 27th, October 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 2nd, September 1998 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 2nd, September 1998 \| accounts	Free Download (12 pages)
363s	Annual return up to Sun, 26th Oct 1997 with shareholders record filed on: 26th, October 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Sun, 26th Oct 1997 with shareholders record filed on: 26th, October 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 25th Oct 1996 filed on: 21st, August 1997 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 25th Oct 1996 filed on: 21st, August 1997 \| accounts	Free Download (12 pages)
363s	Annual return up to Tue, 12th Nov 1996 with shareholders record filed on: 12th, November 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Nov 1996 with shareholders record filed on: 12th, November 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 27th Oct 1995 filed on: 29th, May 1996 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 27th Oct 1995 filed on: 29th, May 1996 \| accounts	Free Download (11 pages)
363s	Annual return up to Wed, 18th Oct 1995 with shareholders record filed on: 18th, October 1995 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 18th Oct 1995 with shareholders record filed on: 18th, October 1995 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 9th, August 1995 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 9th, August 1995 \| accounts	Free Download (9 pages)
363s	Annual return up to Fri, 28th Oct 1994 with shareholders record filed on: 28th, October 1994 \| annual return
363s	Annual return up to Fri, 28th Oct 1994 with shareholders record filed on: 28th, October 1994 \| annual return	Free Download
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 24th, August 1994 \| accounts
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 24th, August 1994 \| accounts	Free Download
363s	Annual return up to Mon, 8th Nov 1993 with shareholders record filed on: 8th, November 1993 \| annual return	Free Download
363s	Annual return up to Mon, 8th Nov 1993 with shareholders record filed on: 8th, November 1993 \| annual return
224	Accounting reference date notified as 31/10 filed on: 16th, December 1992 \| accounts
224	Accounting reference date notified as 31/10 filed on: 16th, December 1992 \| accounts	Free Download

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