Fanthorp 1 Ltd in South Road HAYWARDS HEATH

Fanthorp 1 Ltd HAYWARDS HEATH

Fanthorp 1 Ltd is a private limited company situated at Aberdeen House, South Road, Haywards Heath RH16 4NG. Incorporated on 2005-02-28, this 19-year-old company is run by 2 directors and 1 secretary.
Director Caroline D., appointed on 01 May 2005. Director James D., appointed on 02 March 2005.
Switching the focus to secretaries, we can name: Caroline D., appointed on 02 March 2005.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-02-28 and the due date for the subsequent filing is 2024-03-14. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Fanthorp 1 Ltd Address / Contact

Office Address	Aberdeen House
Office Address2	South Road
Town	Haywards Heath
Post code	RH16 4NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05378502
Date of Incorporation	Mon, 28th Feb 2005
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Caroline D.

Position: Director

Appointed: 01 May 2005

James D.

Position: Director

Appointed: 02 March 2005

Caroline D.

Position: Secretary

Appointed: 02 March 2005

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Caroline D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Caroline D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand												132 884	18 100
Current Assets						19 937	19 408	18 861	18 314	17 947	74 640	132 884
Net Assets Liabilities						34 555	33 367	30 298	27 938	71 758	70 387	104 599	146 578
Cash Bank In Hand	24 943	11 511	10 509	4 270	20 383	19 937
Debtors	175	354	354	275	275
Intangible Fixed Assets	15 000	15 000	15 000	15 000

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve		36 623	35 831	35 462	35 820	34 554

Other
Accrued Liabilities												1 591	3 000
Accrued Liabilities Not Expressed Within Creditors Subtotal								-780	-593	-960	-1 831	-1 591
Additions Other Than Through Business Combinations Investment Property Fair Value Model													268 777
Average Number Employees During Period								2	2	2	2	2	2
Creditors						-1 453	-1 453	-1 273	493	8 715	8 714	1 704 867	1 816 881
Fixed Assets						16 071	15 412	12 710	10 710	63 486	6 292	1 676 582
Investment Property												1 676 582	1 945 359
Investment Property Fair Value Model												1 676 582
Loans From Directors												1 690 453	1 832 512
Net Current Assets Liabilities						18 484	17 955	17 588	17 821	9 232	65 926	-1 570 392	-1 798 781
Taxation Social Security Payable												12 823	9 846
Total Assets Less Current Liabilities						34 555	33 367	30 298	28 531	72 718	72 218	106 190
Value-added Tax Payable													-28 477
Advances Credits Directors												-1 690 453	-1 832 512
Advances Credits Made In Period Directors													-142 059
Amount Specific Advance Or Credit Directors												-1 690 453	-1 832 512
Amount Specific Advance Or Credit Made In Period Directors													-142 059
Creditors Due Within One Year	2 010	2 328	2 028	1 728	1 728	1 453
Intangible Fixed Assets Cost Or Valuation	15 000	15 000	15 000	15 000
Intangible Fixed Assets Disposals					15 000
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 26th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 26th, January 2024	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 20th, March 2023	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2021 filed on: 23rd, June 2022	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2nd April 2021 to 1st April 2021 filed on: 1st, April 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2nd April 2021 filed on: 3rd, January 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2020 filed on: 12th, March 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 3rd, April 2020	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 3rd April 2019 filed on: 3rd, January 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2018 filed on: 27th, March 2019	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 4th April 2018 filed on: 4th, January 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2017 filed on: 26th, March 2018	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 5th April 2017 filed on: 2nd, January 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, April 2017	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 6th April 2016 filed on: 4th, January 2017	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 25th March 2016 to 7th April 2016 filed on: 23rd, December 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th February 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 25th March 2015 filed on: 24th, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th March 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 24th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th February 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th March 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 14th, March 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 26th March 2013 filed on: 24th, December 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, March 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th February 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 27th March 2012 filed on: 24th, December 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 13th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th February 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 28th March 2011 filed on: 22nd, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 19th, January 2011	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 29th March 2010 filed on: 29th, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to 15th May 2009 with shareholders record filed on: 15th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, March 2009	accounts	Free Download (3 pages)
363s	Annual return up to 23rd May 2008 with shareholders record filed on: 23rd, May 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 22nd, April 2008	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/07 to 30/03/07 filed on: 2nd, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/03/07 filed on: 2nd, February 2008	accounts	Free Download (1 page)
363s	Annual return up to 5th April 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 5th April 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, January 2007	accounts	Free Download (3 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 5th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 5th, January 2007	accounts	Free Download (1 page)
363s	Annual return up to 12th June 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 12th June 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 28th, February 2005	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 28th, February 2005	incorporation	Free Download (9 pages)

Fanthorp 1 Ltd HAYWARDS HEATH

Fanthorp 1 Ltd Address / Contact

Company Information / Profile

Company staff

Caroline D.

James D.

Caroline D.

People with significant control

Annual reports financial information

Company filings

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