Fpd Marlborough Limited
Fpd Marlborough Limited
#12012549 • Active
Founded: 22/05/2019
Industries: Buying and selling of own real estateOther letting and operating of own or leased real estate
Location: Esher
Financial Snapshot
Last accounts made up to 30 November 2023
Next accounts due 31 August 2025 (3 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Martin Ivan Sims | Director | 22/05/2019 | British | 58 years |
| Rachel Lummis | Director | 22/05/2019 | British | 53 years |
Role:
Director
Appointed:
22/05/2019
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
22/05/2019
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Martin Ivan Sims | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 22/05/2019 | British |
| Rachel Lummis | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 22/05/2019 | British |
Martin Ivan Sims
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
22/05/2019
Nationality:
British
Rachel Lummis
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
22/05/2019
Nationality:
British
Financial Accounts
| Nov 2023 | Nov 2022 | Nov 2021 | |
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| Income Statement | |||
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
SOUTH EAST
The Methodist Chapel, Back Lane, Vernham Dean, Andover (SP11 0LE)
Freehold • SP11 0LE
£80,000
Added 02/07/2021 • TEST VALLEY
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/06/2024 | Persons With Significant Control | Notification Of A Person With Significant Control Statement | View (2 pages) |
| 28/05/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 28/05/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 21/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/04/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (2 pages) |
| 22/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
01/06/2024 Persons With Significant Control
Notification Of A Person With Significant Control Statement
28/05/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
28/05/2024 Persons With Significant Control
Cessation Of A Person With Significant Control