Fmd Developments Limited in Burton Leonard HARROGATE

Fmd Developments Limited HARROGATE

Founded in 2004, Fmd Developments, classified under reg no. 05082784 is an active company. Currently registered at Stainley Mill HG3 3TE, Harrogate the company has been in the business for 20 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

There is a single director in the company at the moment - Nigel F., appointed on 10 May 2004. In addition, a secretary was appointed - Sean M., appointed on 30 March 2004. As of 29 April 2024, there were 2 ex directors - Clive M., Alan D. and others listed below. There were no ex secretaries.

Fmd Developments Limited Address / Contact

Office Address	Stainley Mill
Office Address2	Burton Leonard
Town	Harrogate
Post code	HG3 3TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05082784
Date of Incorporation	Wed, 24th Mar 2004
Industry	Activities of head offices
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Nigel F.

Position: Director

Appointed: 10 May 2004

Sean M.

Position: Secretary

Appointed: 30 March 2004

Clive M.

Position: Director

Appointed: 30 March 2004

Resigned: 02 October 2013

Alan D.

Position: Director

Appointed: 30 March 2004

Resigned: 02 October 2013

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2004

Resigned: 30 March 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 March 2004

Resigned: 30 March 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Nigel F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nigel F.

Notified on	24 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 10th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 10th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 29th, June 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 11th, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 27th, May 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 4th, April 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 4th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 6th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2016 filed on: 18th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 18, 2016: 150000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 7th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2015 filed on: 18th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 18, 2015: 150000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 27th, February 2015	accounts	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 2nd, May 2014	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on May 2, 2014 - 150000.00 GBP filed on: 2nd, May 2014	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2014 filed on: 8th, April 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014	accounts	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 28th, October 2013	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on October 28, 2013 - 200000.00 GBP filed on: 28th, October 2013	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2013 filed on: 3rd, April 2013	annual return	Free Download (8 pages)
AA01	Previous accounting period shortened from September 30, 2012 to June 30, 2012 filed on: 24th, January 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 24th, January 2013	accounts	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 2011 filed on: 6th, July 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2012 filed on: 2nd, May 2012	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened from October 31, 2011 to September 30, 2011 filed on: 12th, October 2011	accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to October 31, 2010 filed on: 1st, August 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2011 filed on: 26th, April 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to October 31, 2009 filed on: 6th, August 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2010 filed on: 1st, April 2010	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on October 31, 2008 filed on: 5th, June 2009	accounts	Free Download (15 pages)
363a	Period up to April 9, 2009 - Annual return with full member list filed on: 9th, April 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on October 31, 2007 filed on: 18th, June 2008	accounts	Free Download (15 pages)
363a	Period up to April 15, 2008 - Annual return with full member list filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on October 31, 2006 filed on: 27th, July 2007	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on October 31, 2006 filed on: 27th, July 2007	accounts	Free Download (14 pages)
363a	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on October 31, 2005 filed on: 23rd, May 2006	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on October 31, 2005 filed on: 23rd, May 2006	accounts	Free Download (13 pages)
363a	Period up to April 7, 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 7, 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on October 31, 2004 filed on: 24th, August 2005	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on October 31, 2004 filed on: 24th, August 2005	accounts	Free Download (13 pages)
363s	Period up to April 11, 2005 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 11, 2005 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 130000 shares on May 10, 2004. Value of each share 1 £, total number of shares: 250000. filed on: 8th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 130000 shares on May 10, 2004. Value of each share 1 £, total number of shares: 250000. filed on: 8th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on May 10, 2004. Value of each share 1 £, total number of shares: 120000. filed on: 25th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on May 10, 2004. Value of each share 1 £, total number of shares: 120000. filed on: 25th, May 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/10/04 filed on: 16th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/10/04 filed on: 16th, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99999 shares on March 30, 2004. Value of each share 1 £, total number of shares: 100000. filed on: 16th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on March 30, 2004. Value of each share 1 £, total number of shares: 100000. filed on: 16th, April 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2004	incorporation	Free Download (15 pages)

Fmd Developments Limited HARROGATE

Fmd Developments Limited Address / Contact

Company Information / Profile

Company staff

Nigel F.

Sean M.

Clive M.

Alan D.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company filings

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