Fred Done Property Trading Group Limited WARRINGTON


Fred Done Property Trading Group started in year 2014 as Private Limited Company with registration number 08830784. The Fred Done Property Trading Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in Warrington at The Spectrum Benson Road. Postal code: WA3 7PQ. Since 2023-05-01 Fred Done Property Trading Group Limited is no longer carrying the name Ficm.

The company has 3 directors, namely Joanne W., Paul K. and Fred D.. Of them, Fred D. has been with the company the longest, being appointed on 22 October 2018 and Joanne W. and Paul K. have been with the company for the least time - from 5 January 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Joanne O. who worked with the the company until 5 January 2023.

Fred Done Property Trading Group Limited Address / Contact

Office Address The Spectrum Benson Road
Office Address2 Birchwood
Town Warrington
Post code WA3 7PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08830784
Date of Incorporation Fri, 3rd Jan 2014
Industry Activities of head offices
End of financial Year 31st January
Company age 10 years old
Account next due date Tue, 31st Oct 2023 (181 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Joanne W.

Position: Director

Appointed: 05 January 2023

Paul K.

Position: Director

Appointed: 05 January 2023

Fred D.

Position: Director

Appointed: 22 October 2018

Joanne O.

Position: Director

Appointed: 19 July 2021

Resigned: 05 January 2023

Joanne O.

Position: Secretary

Appointed: 01 July 2019

Resigned: 05 January 2023

Nicola D.

Position: Director

Appointed: 04 January 2014

Resigned: 05 January 2023

Lea D.

Position: Director

Appointed: 04 January 2014

Resigned: 05 January 2023

Mark C.

Position: Director

Appointed: 04 January 2014

Resigned: 18 June 2018

Michael M.

Position: Director

Appointed: 04 January 2014

Resigned: 28 March 2017

Mark S.

Position: Director

Appointed: 04 January 2014

Resigned: 28 September 2017

Peter D.

Position: Director

Appointed: 04 January 2014

Resigned: 05 January 2023

Simon I.

Position: Director

Appointed: 04 January 2014

Resigned: 05 January 2023

Steven L.

Position: Director

Appointed: 03 January 2014

Resigned: 18 June 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Fred D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fred D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Fred D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Fred D.

Notified on 18 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fred D.

Notified on 19 May 2023
Ceased on 23 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fred D.

Notified on 6 April 2016
Ceased on 19 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Ficm May 1, 2023

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 088307840010, created on 2024-01-03
filed on: 9th, January 2024
Free Download (34 pages)

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