Fishburn Property started in year 2013 as Private Limited Company with registration number 08501171. The Fishburn Property company has been functioning successfully for eleven years now and its status is active. The firm's office is based in St Annes-on-sea at 17 Wood Street. Postal code: FY8 1QR.
The company has 2 directors, namely Ralph W., Peter B.. Of them, Peter B. has been with the company the longest, being appointed on 13 May 2015 and Ralph W. has been with the company for the least time - from 28 October 2019. Currenlty, the company lists one former director, whose name is Peter W. and who left the the company on 22 December 2021. In addition, there is one former secretary - William M. who worked with the the company until 29 November 2016.
| Office Address | 17 Wood Street |
| Town | St Annes-on-sea |
| Post code | FY8 1QR |
| Country of origin | United Kingdom |
| Registration Number | 08501171 |
| Date of Incorporation | Tue, 23rd Apr 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 28 October 2019
Position: Director
Appointed: 13 May 2015
The list of PSCs that own or have control over the company is made up of 5 names. As we found, there is Mills and Reeve Trust Corporation Limited from Norwich, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Ralph W. This PSC owns 75,01-100% shares and has 25-50% voting rights. The third one is Aida W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Mills And Reeve Trust Corporation Limited
1 St James Court St. James Court, Norwich, NR3 1RU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 22 December 2023 |
| Nature of control: |
75,01-100% shares |
Ralph W.
| Notified on | 22 December 2021 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Aida W.
| Notified on | 22 December 2021 |
| Nature of control: |
75,01-100% shares |
Peter B.
| Notified on | 22 December 2021 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights |
Peter W.
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-03-31 | 2018-03-31 |
| Net Worth | 88 606 | 133 488 | 1 040 307 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 10 138 | 22 443 | 57 035 | ||
| Current Assets | 22 274 | 15 365 | 46 233 | 58 146 | 101 513 |
| Debtors | 4 448 | 12 782 | 36 095 | 35 703 | 44 478 |
| Net Assets Liabilities | 133 488 | 1 040 307 | 1 734 160 | 2 738 811 | |
| Other Debtors | 36 095 | 35 703 | 44 478 | ||
| Property Plant Equipment | 1 582 006 | 3 324 278 | 4 256 363 | ||
| Cash Bank In Hand | 17 826 | 10 774 | 10 138 | ||
| Net Assets Liabilities Including Pension Asset Liability | 88 606 | 133 488 | 1 040 307 | ||
| Tangible Fixed Assets | 633 933 | 642 969 | 1 582 006 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||
| Profit Loss Account Reserve | 63 450 | 98 332 | 1 005 151 | ||
| Shareholder Funds | 88 606 | 133 488 | 1 040 307 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 012 | 15 932 | 26 804 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 639 008 | 840 957 | |||
| Average Number Employees During Period | 1 | 2 | 2 | ||
| Bank Borrowings Overdrafts | 69 559 | 40 342 | |||
| Comprehensive Income Expense | 906 819 | 693 853 | |||
| Corporation Tax Payable | 8 408 | 8 023 | 12 433 | ||
| Creditors | 7 770 | 9 151 | 78 725 | 55 352 | |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | |||
| Depreciation Transfer Revaluation Surplus Before Tax Increase Decrease In Equity | -34 156 | ||||
| Fixed Assets | 633 933 | 642 969 | 1 582 006 | ||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 115 184 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 920 | 10 872 | |||
| Net Current Assets Liabilities | -545 327 | 7 595 | 37 082 | -20 579 | 46 161 |
| Other Creditors | 743 | 1 143 | 2 577 | ||
| Profit Loss | 906 819 | 578 669 | |||
| Property Plant Equipment Gross Cost | 1 586 018 | 3 340 210 | 4 283 167 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 28 500 | 47 500 | |||
| Total Assets Less Current Liabilities | 88 606 | 133 488 | 1 619 088 | 3 303 699 | 4 302 524 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 115 184 | 102 000 | |||
| Creditors Due After One Year | 517 076 | 578 781 | |||
| Creditors Due Within One Year | 567 601 | 533 037 | 9 151 | ||
| Number Shares Allotted | 1 000 | 1 000 | |||
| Par Value Share | 1 | 1 | |||
| Revaluation Reserve | 24 156 | 34 156 | 34 156 | ||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | ||
| Tangible Fixed Assets Additions | 610 343 | 941 519 | |||
| Tangible Fixed Assets Cost Or Valuation | 634 499 | 644 499 | 1 586 018 | ||
| Tangible Fixed Assets Depreciation | 566 | 1 530 | 4 012 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 566 | 964 | 2 482 | ||
| Tangible Fixed Assets Increase Decrease From Revaluations | 24 156 | 10 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control December 22, 2023 filed on: 29th, December 2023 |
persons with significant control | Free Download (2 pages) |
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