Furness Securities Limited. Head office in Crowborough. Check Director.

Furness Securities Limited, Crowborough

Furness Securities Limited is a private limited company. Formerly, it was called Elmpine Properties Limited (changed on 1999-10-12). Situated at The Old Mill, The Warren, Crowborough TN6 1UB, this 27 years old enterprise was incorporated on 1996-11-21 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "activities of head offices" (Standard Industrial Classification code: 70100).
5 directors can be found in the enterprise: Hilary B. (appointed on 30 March 2021), James B. (appointed on 01 February 2018), Alexander B. (appointed on 01 February 2018).

About
Name: Furness Securities Limited
Number: 03281917
Incorporation date: 1996-11-21
End of financial year: 31 March


Address:	The Old Mill The Warren Crowborough TN6 1UB
SIC code:	68100 - Buying and selling of own real estate 64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

Company staff

People with significant control

Hilary B.

6 April 2016

Nature of control:	25-50% shares

Charles B.

6 April 2016

Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,408,586	1,262,526	1,653,508	1,513,891	1,421,169	1,547,214
Fixed Assets	10,305,885	10,322,774	10,615,675	-	-	-
Total Assets Less Current Liabilities	2,691,693	2,522,494	11,725,091	11,533,158	11,315,823	11,382,751

The target date for Furness Securities Limited confirmation statement filing is 2024-04-14. The last confirmation statement was submitted on 2023-03-31. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Hilary B. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 27th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 27th, December 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 17th, December 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 22nd, December 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 3rd, January 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 8th, January 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 31st, March 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 8th, April 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 10th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 31st, March 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-31: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-12 filed on: 21st, November 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 5th, January 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-12 filed on: 23rd, November 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 4th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-12 filed on: 19th, December 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 31st, January 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-12 filed on: 10th, December 2010 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-12 filed on: 15th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 15th, February 2010 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, August 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2008-12-18 - Annual return with full member list filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 19th, March 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, March 2008 \| accounts	Free Download (5 pages)
363s	Period up to 2007-12-06 - Annual return with full member list filed on: 6th, December 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-03-11 - Annual return with full member list filed on: 11th, March 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2006-04-20 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 24th, October 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 4th, January 2005 \| accounts	Free Download (9 pages)
363s	Period up to 2004-11-24 - Annual return with full member list filed on: 24th, November 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 5th, February 2004 \| accounts	Free Download (9 pages)
363s	Period up to 2003-11-12 - Annual return with full member list filed on: 12th, November 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 4th, February 2003 \| accounts	Free Download (9 pages)
363s	Period up to 2002-11-12 - Annual return with full member list filed on: 12th, November 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 17th, January 2002 \| accounts	Free Download (9 pages)
363s	Period up to 2001-11-06 - Annual return with full member list filed on: 6th, November 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 1st, February 2001 \| accounts	Free Download (11 pages)
363s	Period up to 2001-01-30 - Annual return with full member list filed on: 30th, January 2001 \| annual return	Free Download (6 pages)
RESOLUTIONS	Authorised share capital increase - ordinary resolution filed on: 11th, April 2000 \| resolution	Free Download (1 page)
123	£ nc 100/200 29/03/00 filed on: 11th, April 2000 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Ordinary resolution of allotment of securities filed on: 11th, April 2000 \| resolution
363s	Period up to 1999-11-26 - Annual return with full member list filed on: 26th, November 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 28th, October 1999 \| accounts	Free Download (11 pages)
363s	Period up to 1999-02-05 - Annual return with full member list filed on: 5th, February 1999 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 18th, September 1998 \| accounts	Free Download (10 pages)
363s	Period up to 1997-11-20 - Annual return with full member list filed on: 20th, November 1997 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1997-11-20 (Director's particulars changed) annual return
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 3rd, April 1997 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 22nd, January 1997 \| resolution
NEWINC	Incorporation filed on: 21st, November 1996 \| incorporation	Free Download (8 pages)

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