FILBY INVESTMENTS LIMITED

FILBY INVESTMENTS LIMITED is an active private limited company, incorporated on 10 June 2002. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Harvest Hill, Bourne End. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. FILBY INVESTMENTS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number04457528
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEAUMONT HOUSE
Address Line 2HARVEST HILL
Post TownBOURNE END
CountyBUCKINGHAMSHIRE
PostcodeSL8 5JJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date08/07/2017
Last Made Up Date10/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
FILBY INVESTMENTS LIMITED

Directors

(The company's officers)
MR ANDREW PETER CRISS
(~58 year old British national)
BEAUMONT HOUSE HARVEST HILL, BOURNE END, BUCKINGHAMSHIRE, SL8 5JJ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/07/2010

Shareholders

(Persons of Significant Control)
Mr Andrew Peter Criss
(~58 year old English national)
Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 12/02/2023
Mr Richard Criss
(~52 year old British national)
Penn House, Wilton Lane, Jordans, Beaconsfield, HP9 2RF, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 28/02/2023

Connections

(Shared officers)
  • MR ANDREW PETER CRISS
  • MR ANDREW PETER CRISS
  • MR ANDREW PETER CRISS
  • MR ANDREW PETER CRISS
  • MR ANDREW PETER CRISS
  • MR ANDREW PETER CRISS
HENBRIDGE 3 LLP
  • MR ANDREW PETER CRISS
HIGHNEAL LIMITED
  • MR ANDREW PETER CRISS
JACKSON CRISS LLP
  • MR ANDREW PETER CRISS
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)

FILBY INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, SL8 5JJ.

Map of FILBY INVESTMENTS LIMITED at local scale
Map of FILBY INVESTMENTS LIMITED at local scale
Map of FILBY INVESTMENTS LIMITED at district scale
Map of FILBY INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL8 5JJ

Other companies with registered offices in SL8 5JJ:

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)