Fastnet Property Investments Limited. Head office in Cardiff. Check Director.

Fastnet Property Investments Limited, Cardiff

Fastnet Property Investments Limited is a private limited company. Once, it was named Charnwood Estates Limited (it was changed on 2019-10-24). Situated at The Gatehouse Tagomago Park, Ocean Way, Cardiff CF24 5TW, the above-mentioned 17 years old company was incorporated on 2006-05-17 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in the enterprise: Andrew C. (appointed on 01 July 2011), James D. (appointed on 17 May 2006).

About
Name: Fastnet Property Investments Limited
Number: 05819213
Incorporation date: 2006-05-17
End of financial year: 31 July


Address:	The Gatehouse Tagomago Park Ocean Way Cardiff CF24 5TW
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Andrew C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

James D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	6,652,424	9,438,255	9,273,293	9,786,445	9,868,449	11,085,525	10,711,273
Total Assets Less Current Liabilities	4,463,860	6,208,192	7,020,126	7,648,595	8,348,872	7,518,169	9,423,820

The target date for Fastnet Property Investments Limited confirmation statement filing is 2024-05-31. The most recent one was submitted on 2023-05-17. The date for the next annual accounts filing is 30 April 2024. Most current accounts filing was submitted for the time up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Andrew C. who owns 1/2 or less of shares, 1/2 or less of voting rights. James D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 4th, April 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 4th, April 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 29th, July 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 29th, April 2021 \| accounts	Free Download (12 pages)
AD01	Address change date: 2021/01/12. New Address: The Gatehouse Tagomago Park Ocean Way Cardiff CF24 5TW. Previous address: Unit 2 Scott Court Ocean Way Cardiff S Glam CF24 5HF Wales filed on: 12th, January 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 30th, April 2020 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/10/24 filed on: 24th, October 2019 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 24th, April 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 27th, April 2018 \| accounts	Free Download (12 pages)
AD01	Address change date: 2017/06/26. New Address: Unit 2 Scott Court Ocean Way Cardiff S Glam CF24 5HF. Previous address: Fulmar House Ocean Way Cardiff CF24 5HF filed on: 26th, June 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 5th, May 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/17 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
SH01	6.00 GBP is the capital in company's statement on 2016/05/17 capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 4th, May 2016 \| accounts	Free Download (4 pages)
CH01	On 2015/05/17 director's details were changed filed on: 19th, May 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/05/19. New Address: Fulmar House Ocean Way Cardiff CF24 5HF. Previous address: Ground Floor, Unit a Fulmar House Beignon Close Cardiff CF24 5HF Wales filed on: 19th, May 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/17 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (4 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/05/19 capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 6th, May 2015 \| accounts	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/04/30 filed on: 1st, April 2015 \| capital	Free Download (4 pages)
AD01	Address change date: 2015/01/12. New Address: Ground Floor, Unit a Fulmar House Beignon Close Cardiff CF24 5HF. Previous address: Unit a1 Cook Court, Pacific Business Park, Cardiff CF24 5AB filed on: 12th, January 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/17 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/06/23 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 1st, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/17 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/03/31 director's details were changed filed on: 17th, May 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 3rd, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/17 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2012/01/01 filed on: 10th, September 2012 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 2nd, May 2012 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2011/12/15. filed on: 15th, December 2011 \| officers	Free Download (2 pages)
TM01	2011/12/15 - the day director's appointment was terminated filed on: 15th, December 2011 \| officers	Free Download (1 page)
CERTNM	Company name changed charnwood navigation (2) LIMITEDcertificate issued on 05/07/11 filed on: 5th, July 2011 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/06/23 change of name
CONNOT	Notice of change of name filed on: 5th, July 2011 \| change of name	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/17 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 5th, May 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2010/06/10 from 24 Park Place Cardiff South Glamorgan CF10 3BA filed on: 10th, June 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/17 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 4th, February 2010 \| accounts	Free Download (4 pages)
190	Location of debenture register filed on: 4th, June 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/06/04 with shareholders record filed on: 4th, June 2009 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 4th, June 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 2nd, June 2009 \| accounts	Free Download (4 pages)
288b	On 2009/04/02 Appointment terminated secretary filed on: 2nd, April 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2008/05/19 with shareholders record filed on: 19th, May 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 18/01/08 from: fulmar house beignon close ocean way ocean park cardiff south glamorgan CF24 5HF filed on: 18th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 18/01/08 from: fulmar house beignon close ocean way ocean park cardiff south glamorgan CF24 5HF filed on: 18th, January 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 7th, January 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 7th, January 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 16/02/07 from: charnwood house, 13 ocean way ocean park cardiff south glamorgan CF24 5TE filed on: 16th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/02/07 from: charnwood house, 13 ocean way ocean park cardiff south glamorgan CF24 5TE filed on: 16th, February 2007 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/05/17. Value of each share 1 £, total number of shares: 2. filed on: 27th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/05/17. Value of each share 1 £, total number of shares: 2. filed on: 27th, June 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/07 to 31/07/07 filed on: 16th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 31/07/07 filed on: 16th, June 2006 \| accounts	Free Download (1 page)
288a	On 2006/06/08 New secretary appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/08 New director appointed filed on: 8th, June 2006 \| officers	Free Download (3 pages)
288a	On 2006/06/08 New director appointed filed on: 8th, June 2006 \| officers	Free Download (3 pages)
288a	On 2006/06/08 New director appointed filed on: 8th, June 2006 \| officers	Free Download (3 pages)
288a	On 2006/06/08 New director appointed filed on: 8th, June 2006 \| officers	Free Download (3 pages)
288a	On 2006/06/08 New secretary appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
288b	On 2006/05/31 Secretary resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/31 Director resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/31 Director resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/31 Secretary resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, May 2006 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Daisy Vale (3) Limited
Trident Court Management Company Limited
Bake Me Happy Limited
Carter Lauren (property) Limited


Avanti Media Group Limited
Carter Lauren Construction (holdings) Limited
Wales Environmental Holdings Limited

Find other company