FED3 PROJECTS LIMITED

FED3 PROJECTS LIMITED is an active private limited company, incorporated on 11 July 2007. The nature of the business is Development of building projects. The company's registered office is on Pyramid Close, Northampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. FED3 PROJECTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR SHIRE HOUSE
Address Line 2	PYRAMID CLOSE
Post Town	NORTHAMPTON
Country	ENGLAND
Postcode	NN3 8PH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	08/08/2016
Last Made Up Date	11/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

FED3 PROJECTS LIMITED

Directors

(The company's officers)

MR JAMES PHILIP ROLAND DOWNEY

(~47 year old British national)

FIRST FLOOR SHIRE HOUSE, PYRAMID CLOSE, NORTHAMPTON, NN3 8PH, ENGLAND

Current Director
Gives occupation as CONSTRUCTION PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 11/07/2007

MR ANTONY ANDREW ENTWISTLE

(~50 year old British national)

FIRST FLOOR SHIRE HOUSE, PYRAMID CLOSE, NORTHAMPTON, NN3 8PH, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 01/11/2007

MR LUKE BENJAMIN FALLON

(~47 year old British national)

FIRST FLOOR SHIRE HOUSE, PYRAMID CLOSE, NORTHAMPTON, NN3 8PH, ENGLAND

Current Director
Gives occupation as CONSTRUCTION PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 11/07/2007

MR SAMUEL NEWBOULD

(~38 year old British national)

FIRST FLOOR SHIRE HOUSE, PYRAMID CLOSE, NORTHAMPTON, NN3 8PH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/06/2019

MR GEORGE HENRY PRATT

(~51 year old British national)

4 ADAMS HOUSE NORTHAMPTON SCIENCE PARK, KINGS PARK ROAD, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2016

MR LUKE BENJAMIN FALLON

(~47 year old British national)

FIRST FLOOR SHIRE HOUSE, PYRAMID CLOSE, NORTHAMPTON, NN3 8PH, ENGLAND

Current Secretary
Gives occupation as CONSTRUCTION PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 13/07/2007

Shareholders

(Persons of Significant Control)

Mr Antony Andrew Entwistle

(~50 year old British national)

15 High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

FED3 CONSTRUCTION MANAGEMENT LIMITED

MR JAMES PHILIP ROLAND DOWNEY
MR ANTONY ANDREW ENTWISTLE

FED3 PROJECTS (COMMERCIAL) LIMITED

MR ANTONY ANDREW ENTWISTLE

FED3 REFURBISHMENTS LIMITED

MR ANTONY ANDREW ENTWISTLE
MR SAMUEL ALEXANDER FENDALL NEWBOULD
MR GEORGE HENRY PRATT

FLYING TIMBERS LIMITED

MR ANTONY ANDREW ENTWISTLE

MINTON CARE (CLAY CROSS) LIMITED

MR ANTONY ANDREW ENTWISTLE

PATJL LIMITED

MR ANTONY ANDREW ENTWISTLE

Source: Companies House

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)