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 Number | 04457528 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/06/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BEAUMONT HOUSE |
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Address Line 2 | HARVEST HILL |
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Post Town | BOURNE END |
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County | BUCKINGHAMSHIRE |
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Postcode | SL8 5JJ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 08/07/2017 |
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Last Made Up Date | 10/06/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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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)
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)
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 district scale
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)