FDL PROPERTIES WARWICKSHIRE LTD
FDL PROPERTIES WARWICKSHIRE LTD is an active private limited company, incorporated on 8 March 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Fletchers Drift Lane, Nuneaton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FDL PROPERTIES WARWICKSHIRE LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 11870048 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/03/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 FLETCHERS DRIFT LANE |
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| Post Town | NUNEATON |
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| County | WARWICKSHIRE |
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| Postcode | CV10 0NS |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 21/03/2025 |
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| Last Made Up Date | 07/03/2024 |
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Return
| Next Due Date | 05/04/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
FDL PROPERTIES WARWICKSHIRE LTD
Directors
(The company's officers)
MR GARETH JAMES BENT
(~56 year old British national)
5 THE QUADRANT, COVENTRY, CV1 2EL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/03/2019
MISS JULIE FALL
(~52 year old British national)
5 THE QUADRANT, COVENTRY, CV1 2EL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/03/2019
Shareholders
(Persons of Significant Control)
Miss Julie Fall
(~52 year old British national)
5, The Quadrant, Coventry, CV1 2EL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/03/2019
Mr Gareth James Bent
(~56 year old British national)
5, The Quadrant, Coventry, CV1 2EL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/03/2019
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FDL PROPERTIES WARWICKSHIRE LTD: Maps
Maps show the location of the postcode of the registered office, CV10 0NS.
Map of FDL PROPERTIES WARWICKSHIRE LTD at local scale
Map of FDL PROPERTIES WARWICKSHIRE LTD at district scale
