Fashion Investment Property Limited in TUNBRIDGE WELLS - TN1 1XF

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Fashion Investment Property Limited TUNBRIDGE WELLS

Founded in 1992, Fashion Investment Property, classified under reg no. 02771975 is an active company. Currently registered at 42 High Street TN1 1XF, Tunbridge Wells the company has been in the business for 32 years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023. Since Thursday 5th September 2013 Fashion Investment Property Limited is no longer carrying the name Fashion Carpets.

Currently there are 2 directors in the the company, namely George H. and Eric W.. In addition one secretary - George H. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Fashion Investment Property Limited Address / Contact

Office Address	42 High Street
Town	Tunbridge Wells
Post code	TN1 1XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02771975
Date of Incorporation	Tue, 8th Dec 1992
Industry	Floor and wall covering
End of financial Year	30th April
Company age	32 years old
Account next due date	Fri, 31st Jan 2025 (281 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

George H.

Position: Director

Appointed: 08 December 1992

George H.

Position: Secretary

Appointed: 08 December 1992

Eric W.

Position: Director

Appointed: 08 December 1992

Dorothy G.

Position: Nominee Secretary

Appointed: 08 December 1992

Resigned: 08 December 1992

Lesley G.

Position: Nominee Director

Appointed: 08 December 1992

Resigned: 08 December 1992

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Eric W. This PSC and has 25-50% shares. Another one in the persons with significant control register is George H. This PSC has significiant influence or control over the company,. Moving on, there is Swaffield Bros (Furnishers) Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Eric W.

Notified on	31 May 2016
Nature of control:	25-50% shares

George H.

Notified on	31 May 2016
Nature of control:	significiant influence or control

Swaffield Bros (Furnishers) Ltd

Montague Place Quayside, Chatham Maritime, Chatham, ME4 4QU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies In England & Wales
Registration number	01050157
Notified on	31 May 2016
Nature of control:	50,01-75% shares

Company previous names

Fashion Carpets	September 5, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	7 522	24 967	27 866	14 589	30 408	39 587	36 972
Current Assets	18 383	25 601	29 160	23 830	34 479	46 015	40 837
Debtors	10 861	634	1 294	9 241	4 071	6 428	3 865
Net Assets Liabilities	726 186	732 402	739 339	724 631	726 907	737 035	725 537
Other Debtors	10 861	634	1 294	9 241	4 071	6 428	3 865
Property Plant Equipment	900 000	900 000	900 000

Other
Accrued Liabilities			813	813	813	840	882
Average Number Employees During Period			2	2	2	2	2
Corporation Tax Payable	13 092	12 497	12 666
Creditors	96 121	97 123	93 745	90 643	92 776	94 184	100 504
Fixed Assets	910 000	910 000	910 000	910 000	910 000	910 000	910 000
Investment Property			900 000	900 000	900 000	900 000	900 000
Investment Property Fair Value Model			900 000	900 000	900 000	900 000	900 000
Investments	10 000	10 000	10 000
Investments Fixed Assets	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Investments In Associates			10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	-77 738	-71 522	-64 585	-66 813	-58 297	-48 169	-59 667
Number Shares Issued Fully Paid			100	100	100
Other Creditors	80 189	79 541	76 501	76 723	74 476	79 957	84 300
Other Investments Other Than Loans	10 000	10 000	10 000
Other Taxation Social Security Payable	2 040	4 285	3 765
Par Value Share				1	1
Property Plant Equipment Gross Cost		900 000	900 000
Provisions For Liabilities Balance Sheet Subtotal	106 076	106 076	106 076	118 556	124 796	124 796	124 796
Taxation Social Security Payable			16 431	13 107	17 487	13 387	15 322
Total Assets Less Current Liabilities	832 262	838 478	845 415	843 187	851 703	861 831	850 333
Trade Creditors Trade Payables	800	800	813

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 24th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 24th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 31st, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 27th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 29th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 29th, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 26th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 1st, February 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 25th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 2nd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th December 2015 filed on: 11th, December 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 22nd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th December 2014 filed on: 9th, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 20th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th December 2013 filed on: 10th, December 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 10th December 2013	capital
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 16th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th December 2012 filed on: 10th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th December 2011 filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th December 2010 filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th December 2009 filed on: 20th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 24th December 2008 - Annual return with full member list filed on: 24th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 3rd, March 2008	accounts	Free Download (7 pages)
363a	Period up to Monday 7th January 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 7th January 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 9th, March 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 9th, March 2007	accounts	Free Download (7 pages)
363a	Period up to Thursday 14th December 2006 - Annual return with full member list filed on: 14th, December 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 14th December 2006 - Annual return with full member list filed on: 14th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (7 pages)
363a	Period up to Thursday 15th December 2005 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (2 pages)
363a	Period up to Thursday 15th December 2005 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 24th, February 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 24th, February 2005	accounts	Free Download (7 pages)
363s	Period up to Thursday 2nd December 2004 - Annual return with full member list filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 2nd December 2004 - Annual return with full member list filed on: 2nd, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
363s	Period up to Saturday 6th December 2003 - Annual return with full member list filed on: 6th, December 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 6th December 2003 - Annual return with full member list filed on: 6th, December 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 6th, March 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 6th, March 2003	accounts	Free Download (7 pages)
363s	Period up to Thursday 5th December 2002 - Annual return with full member list filed on: 5th, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 5th December 2002 (Director's particulars changed)	annual return
363s	Period up to Thursday 5th December 2002 - Annual return with full member list filed on: 5th, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 5th December 2002 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 26th, February 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 26th, February 2002	accounts	Free Download (9 pages)
363s	Period up to Thursday 13th December 2001 - Annual return with full member list filed on: 13th, December 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 13th December 2001 - Annual return with full member list filed on: 13th, December 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 8th March 2001 - Annual return with full member list filed on: 8th, March 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 8th March 2001 - Annual return with full member list filed on: 8th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 18th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 18th, February 2000	accounts	Free Download (10 pages)
363s	Period up to Thursday 23rd December 1999 - Annual return with full member list filed on: 23rd, December 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 23rd December 1999 - Annual return with full member list filed on: 23rd, December 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 4th, March 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 4th, March 1999	accounts	Free Download (9 pages)
363s	Period up to Tuesday 9th February 1999 - Annual return with full member list filed on: 9th, February 1999	annual return	Free Download (4 pages)
363s	Period up to Tuesday 9th February 1999 - Annual return with full member list filed on: 9th, February 1999	annual return	Free Download (4 pages)
363s	Period up to Thursday 29th January 1998 - Annual return with full member list filed on: 29th, January 1998	annual return	Free Download (4 pages)
363s	Period up to Thursday 29th January 1998 - Annual return with full member list filed on: 29th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 22nd, January 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 22nd, January 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 4th, March 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 4th, March 1997	accounts	Free Download (10 pages)
363s	Period up to Friday 27th December 1996 - Annual return with full member list filed on: 27th, December 1996	annual return	Free Download (6 pages)
363s	Period up to Friday 27th December 1996 - Annual return with full member list filed on: 27th, December 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 15th, February 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 15th, February 1996	accounts	Free Download (10 pages)
363s	Period up to Wednesday 31st January 1996 - Annual return with full member list filed on: 31st, January 1996	annual return	Free Download (4 pages)
363s	Period up to Wednesday 31st January 1996 - Annual return with full member list filed on: 31st, January 1996	annual return	Free Download (4 pages)
363s	Period up to Thursday 5th January 1995 - Annual return with full member list filed on: 5th, January 1995	annual return	Free Download
363s	Period up to Thursday 5th January 1995 - Annual return with full member list filed on: 5th, January 1995	annual return
AA	Full accounts data made up to Saturday 30th April 1994 filed on: 2nd, December 1994	accounts
AA	Full accounts data made up to Saturday 30th April 1994 filed on: 2nd, December 1994	accounts	Free Download
363s	Period up to Tuesday 21st December 1993 - Annual return with full member list filed on: 21st, December 1993	annual return	Free Download
363(288)	Annual return drawn up to Tuesday 21st December 1993 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 21st December 1993 - Annual return with full member list filed on: 21st, December 1993	annual return
363(288)	Annual return drawn up to Tuesday 21st December 1993 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 30/04 filed on: 2nd, April 1993	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 2nd, April 1993	accounts

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