F & D Developments Limited in Haltcliffe WIGTON

F & D Developments Limited WIGTON

Founded in 2005, F & D Developments, classified under reg no. 05524597 is an active company. Currently registered at Whinby Cottage CA7 8JT, Wigton the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Frances H., appointed on 1 August 2005. In addition, a secretary was appointed - Paul S., appointed on 15 April 2024. At present there is 1 former director listed by the firm - David H., who left the firm on 14 March 2013. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

F & D Developments Limited Address / Contact

Office Address	Whinby Cottage
Office Address2	Haltcliffe
Town	Wigton
Post code	CA7 8JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05524597
Date of Incorporation	Mon, 1st Aug 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Paul S.

Position: Secretary

Appointed: 15 April 2024

Frances H.

Position: Director

Appointed: 01 August 2005

Malcolm T.

Position: Secretary

Appointed: 05 February 2015

Resigned: 17 January 2024

Frances H.

Position: Secretary

Appointed: 06 August 2013

Resigned: 05 February 2015

David H.

Position: Director

Appointed: 29 September 2005

Resigned: 14 March 2013

David H.

Position: Secretary

Appointed: 01 August 2005

Resigned: 14 March 2013

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 01 August 2005

Resigned: 01 August 2005

Irene H.

Position: Secretary

Appointed: 01 August 2005

Resigned: 01 August 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Frances H. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Malcolm T. This PSC owns 25-50% shares and has 25-50% voting rights.

Frances H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Malcolm T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	36 367	4 772	4 132	12 392	5 973	5 507	10 041	13 389
Net Assets Liabilities	173 306	188 862	169 755	175 455	193 470	209 360	226 451	242 087

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-2 900	-4 900	-3 400	-5 650	-3 500	-3 500	-5 527	-5 500
Average Number Employees During Period		1	1	1	1	1	1	1
Creditors	252 928	428 771	450 914	450 391	427 351	410 426	395 598	384 956
Fixed Assets	392 767	617 686	619 452	618 641	617 879	617 307	617 307	618 822
Net Current Assets Liabilities	-216 561	-423 924	-446 297	-437 536	-420 909	-404 447	-385 329	-371 235
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		75	485	463	469	472	228	332
Total Assets Less Current Liabilities	176 206	193 762	173 155	181 105	196 970	212 860	231 978	247 587

Company filings

Filing category

Type		Category	Free download
TM02	Wed, 17th Jan 2024 - the day secretary's appointment was terminated filed on: 9th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Wed, 17th Jan 2024 - the day secretary's appointment was terminated filed on: 9th, February 2024	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 26th, June 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 3rd, August 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 22nd, March 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 7th, December 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 25th, July 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 1st Aug 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (4 pages)
TM02	Thu, 5th Feb 2015 - the day secretary's appointment was terminated filed on: 6th, May 2015	officers	Free Download
AP03	New secretary appointment on Thu, 5th Feb 2015 filed on: 6th, May 2015	officers	Free Download
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, April 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 1st Aug 2014 with full list of members filed on: 7th, August 2014	annual return	Free Download (1 page)
AR01	Annual return drawn up to Thu, 1st Aug 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (1 page)
SH01	Capital declared on Tue, 27th Aug 2013: 100 GBP	capital
AP03	New secretary appointment on Tue, 27th Aug 2013 filed on: 27th, August 2013	officers	Free Download (1 page)
TM01	Tue, 27th Aug 2013 - the day director's appointment was terminated filed on: 27th, August 2013	officers	Free Download (1 page)
TM02	Tue, 27th Aug 2013 - the day secretary's appointment was terminated filed on: 27th, August 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 19th, June 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 1st Aug 2012 with full list of members filed on: 13th, August 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 16th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 1st Aug 2011 with full list of members filed on: 6th, August 2011	annual return	Free Download (1 page)
AR01	Annual return drawn up to Sun, 1st Aug 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (1 page)
CH01	On Sun, 1st Aug 2010 director's details were changed filed on: 3rd, August 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, June 2010	accounts	Free Download (1 page)
363a	Annual return up to Wed, 2nd Sep 2009 with shareholders record filed on: 2nd, September 2009	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 21st, August 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, October 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 5th Aug 2008 with shareholders record filed on: 5th, August 2008	annual return	Free Download (1 page)
363a	Annual return up to Mon, 20th Aug 2007 with shareholders record filed on: 20th, August 2007	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 20th Aug 2007 with shareholders record filed on: 20th, August 2007	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 6th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 6th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 6th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 6th, June 2007	accounts	Free Download (1 page)
363s	Annual return up to Wed, 9th Aug 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 9th Aug 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Thu, 29th Sep 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, October 2005	capital	Free Download (1 page)
288a	On Thu, 6th Oct 2005 New director appointed filed on: 6th, October 2005	officers	Free Download (2 pages)
288a	On Thu, 6th Oct 2005 New director appointed filed on: 6th, October 2005	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 29th Sep 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, October 2005	capital	Free Download (2 pages)
287	Registered office changed on 17/08/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 17th, August 2005	address	Free Download (1 page)
287	Registered office changed on 17/08/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 17th, August 2005	address	Free Download (1 page)
288a	On Wed, 17th Aug 2005 New director appointed filed on: 17th, August 2005	officers	Free Download (2 pages)
288b	On Wed, 17th Aug 2005 Secretary resigned filed on: 17th, August 2005	officers	Free Download (1 page)
288b	On Wed, 17th Aug 2005 Director resigned filed on: 17th, August 2005	officers	Free Download (1 page)
288a	On Wed, 17th Aug 2005 New director appointed filed on: 17th, August 2005	officers	Free Download (2 pages)
288b	On Wed, 17th Aug 2005 Director resigned filed on: 17th, August 2005	officers	Free Download (1 page)
288b	On Wed, 17th Aug 2005 Secretary resigned filed on: 17th, August 2005	officers	Free Download (1 page)
288a	On Wed, 17th Aug 2005 New secretary appointed filed on: 17th, August 2005	officers	Free Download (2 pages)
288a	On Wed, 17th Aug 2005 New secretary appointed filed on: 17th, August 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, August 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 1st, August 2005	incorporation	Free Download (14 pages)

F & D Developments Limited WIGTON

F & D Developments Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Frances H.

Malcolm T.

Frances H.

David H.

David H.

Business Information Research & Reporting Ltd

Irene H.

People with significant control

Annual reports financial information

Company filings

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