Founded in 2014, Field Development Planning (fdp) Partners, classified under reg no. 09164864 is an active company. Currently registered at 75 Lynton Road W3 9HL, London the company has been in the business for 10 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.
The firm has 2 directors, namely Rebecca D., Arthur D.. Of them, Arthur D. has been with the company the longest, being appointed on 6 August 2014 and Rebecca D. has been with the company for the least time - from 19 October 2017. As of 28 April 2024, there were 2 ex directors - Madhav D., Rebecca D. and others listed below. There were no ex secretaries.
| Office Address | 75 Lynton Road |
| Town | London |
| Post code | W3 9HL |
| Country of origin | United Kingdom |
| Registration Number | 09164864 |
| Date of Incorporation | Wed, 6th Aug 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 19 October 2017
Position: Director
Appointed: 06 August 2014
The list of PSCs that own or have control over the company includes 4 names. As we researched, there is Rebecca D. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Arthur D. This PSC has significiant influence or control over the company,. The third one is Field Development Properties Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Rebecca D.
| Notified on | 6 April 2017 |
| Nature of control: |
significiant influence or control |
Arthur D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Field Development Properties Limited
75 Lynton Road, London, W3 9HL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10447837 |
| Notified on | 1 September 2017 |
| Nature of control: |
75,01-100% shares |
Madhav D.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 223 653 | 393 194 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 517 972 | 76 644 | ||||||
| Current Assets | 415 516 | 566 856 | 414 935 | |||||
| Debtors | 39 037 | 48 884 | 338 291 | |||||
| Other Debtors | 885 | 331 611 | ||||||
| Net Assets Liabilities | 396 976 | 493 601 | 471 480 | 463 128 | 460 614 | 459 225 | ||
| Cash Bank In Hand | 376 479 | 517 972 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 200 | 200 | ||||||
| Profit Loss Account Reserve | 223 453 | 392 994 | ||||||
| Shareholder Funds | 223 653 | 393 194 | ||||||
| Other | ||||||||
| Corporation Tax Payable | 62 115 | 12 921 | ||||||
| Creditors | 173 662 | -16 001 | -3 970 | |||||
| Dividends Paid | 79 000 | 49 500 | ||||||
| Net Current Assets Liabilities | 393 194 | 396 976 | 493 601 | |||||
| Number Shares Issued Fully Paid | 100 | |||||||
| Other Creditors | 83 137 | 1 958 | ||||||
| Other Taxation Social Security Payable | 5 468 | 102 | ||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Profit Loss | 248 541 | 53 282 | ||||||
| Trade Creditors Trade Payables | 22 942 | 2 978 | ||||||
| Trade Debtors Trade Receivables | 47 999 | 6 680 | ||||||
| Total Assets Less Current Liabilities | 223 653 | 393 194 | 402 636 | 493 601 | ||||
| Average Number Employees During Period | 3 | 2 | 1 | 1 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 500 | |||||||
| Creditors Due Within One Year | 191 863 | 173 662 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/06 filed on: 6th, November 2023 |
confirmation statement | Free Download (5 pages) |
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