Fshc Developments (properties) Limited in Station Road WILMSLOW

Fshc Developments (properties) Limited WILMSLOW

Fshc Developments (properties) started in year 2005 as Private Limited Company with registration number 05511395. The Fshc Developments (properties) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Wilmslow at Norcliffe House. Postal code: SK9 1BU.

There is a single director in the firm at the moment - Allan H., appointed on 30 June 2020. In addition, a secretary was appointed - Abigail M., appointed on 16 June 2014. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Dominic K. who worked with the the firm until 16 June 2014.

Fshc Developments (properties) Limited Address / Contact

Office Address	Norcliffe House
Office Address2	Station Road
Town	Wilmslow
Post code	SK9 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05511395
Date of Incorporation	Mon, 18th Jul 2005
Industry	Other human health activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Allan H.

Position: Director

Appointed: 30 June 2020

Abigail M.

Position: Secretary

Appointed: 16 June 2014

Martin H.

Position: Director

Appointed: 18 November 2019

Resigned: 30 January 2020

Gregory N.

Position: Director

Appointed: 20 November 2017

Resigned: 31 October 2018

Ryan M.

Position: Director

Appointed: 20 November 2017

Resigned: 31 October 2018

Robert B.

Position: Director

Appointed: 15 February 2016

Resigned: 31 October 2018

Lorcan W.

Position: Director

Appointed: 15 February 2016

Resigned: 18 May 2018

Timothy H.

Position: Director

Appointed: 15 February 2016

Resigned: 18 November 2019

Maureen R.

Position: Director

Appointed: 13 December 2013

Resigned: 15 February 2016

Ian S.

Position: Director

Appointed: 04 November 2013

Resigned: 15 February 2016

Benjamin T.

Position: Director

Appointed: 26 March 2010

Resigned: 30 June 2020

Peter C.

Position: Director

Appointed: 24 June 2008

Resigned: 04 November 2013

Anthony H.

Position: Director

Appointed: 21 July 2005

Resigned: 13 December 2007

Dominic K.

Position: Secretary

Appointed: 21 July 2005

Resigned: 16 June 2014

Dominic K.

Position: Director

Appointed: 21 July 2005

Resigned: 31 October 2014

Nicholas M.

Position: Director

Appointed: 21 July 2005

Resigned: 01 April 2010

Martin H.

Position: Nominee Secretary

Appointed: 18 July 2005

Resigned: 21 July 2005

Bibi A.

Position: Nominee Director

Appointed: 18 July 2005

Resigned: 21 July 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Mericourt Limited from Wilmslow, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Elli Finance (Uk) Plc that put Brighton, United Kingdom as the address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Guy H., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Mericourt Limited

Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03633551
Notified on	16 July 2019
Nature of control:	significiant influence or control

Elli Finance (Uk) Plc

C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08094161
Notified on	6 April 2016
Ceased on	30 April 2019
Nature of control:	significiant influence or control

Guy H.

Notified on	6 April 2016
Ceased on	15 March 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, January 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, January 2024	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 9th, December 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 16th, April 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 6th, July 2020	accounts	Free Download (29 pages)
TM01	30th June 2020 - the day director's appointment was terminated filed on: 2nd, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 30th June 2020 filed on: 1st, July 2020	officers	Free Download (2 pages)
TM01	30th January 2020 - the day director's appointment was terminated filed on: 6th, February 2020	officers	Free Download (1 page)
TM01	18th November 2019 - the day director's appointment was terminated filed on: 22nd, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 18th November 2019 filed on: 22nd, November 2019	officers	Free Download (2 pages)
TM01	31st October 2018 - the day director's appointment was terminated filed on: 12th, November 2018	officers	Free Download (1 page)
TM01	31st October 2018 - the day director's appointment was terminated filed on: 12th, November 2018	officers	Free Download (1 page)
TM01	31st October 2018 - the day director's appointment was terminated filed on: 12th, November 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (25 pages)
TM01	18th May 2018 - the day director's appointment was terminated filed on: 23rd, May 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, April 2018	resolution	Free Download (9 pages)
AP01	New director was appointed on 20th November 2017 filed on: 20th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 20th November 2017 filed on: 20th, November 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (21 pages)
CH01	On 21st February 2014 director's details were changed filed on: 20th, January 2017	officers	Free Download (2 pages)
CH01	On 15th February 2016 director's details were changed filed on: 18th, January 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 29th June 2016 with full list of members filed on: 25th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 25th July 2016: 1.00 GBP	capital
AP01	New director was appointed on 15th February 2016 filed on: 8th, March 2016	officers	Free Download (2 pages)
TM01	15th February 2016 - the day director's appointment was terminated filed on: 7th, March 2016	officers	Free Download (1 page)
TM01	15th February 2016 - the day director's appointment was terminated filed on: 4th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 15th February 2016 filed on: 4th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 15th February 2016 filed on: 4th, March 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 18th July 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (5 pages)
CH01	On 19th February 2015 director's details were changed filed on: 19th, February 2015	officers	Free Download (2 pages)
CH01	On 18th February 2015 director's details were changed filed on: 19th, February 2015	officers	Free Download (2 pages)
TM01	31st October 2014 - the day director's appointment was terminated filed on: 13th, December 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 18th July 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (7 pages)
TM02	16th June 2014 - the day secretary's appointment was terminated filed on: 16th, June 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 16th June 2014 filed on: 16th, June 2014	officers	Free Download (2 pages)
CH01	On 22nd May 2014 director's details were changed filed on: 22nd, May 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21st February 2014 filed on: 21st, February 2014	address	Free Download (1 page)
AP01	New director was appointed on 15th January 2014 filed on: 15th, January 2014	officers	Free Download (2 pages)
TM01	12th November 2013 - the day director's appointment was terminated filed on: 12th, November 2013	officers	Free Download (1 page)
AP01	New director was appointed on 11th November 2013 filed on: 11th, November 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 18th July 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 18th July 2012 with full list of members filed on: 27th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 18th July 2011 with full list of members filed on: 28th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 18th July 2010 with full list of members filed on: 23rd, July 2010	annual return	Free Download (6 pages)
AP01	New director was appointed on 4th May 2010 filed on: 4th, May 2010	officers	Free Download (3 pages)
TM01	13th April 2010 - the day director's appointment was terminated filed on: 13th, April 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (15 pages)
363a	Annual return up to 21st August 2009 with shareholders record filed on: 21st, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 23rd, January 2009	accounts	Free Download (17 pages)
363a	Annual return up to 29th July 2008 with shareholders record filed on: 29th, July 2008	annual return	Free Download (4 pages)
288a	On 26th June 2008 Director appointed filed on: 26th, June 2008	officers	Free Download (2 pages)
288b	On 23rd December 2007 Director resigned filed on: 23rd, December 2007	officers	Free Download (1 page)
288b	On 23rd December 2007 Director resigned filed on: 23rd, December 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2nd August 2007 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2nd August 2007 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 23rd, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 23rd, November 2006	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 15th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 15th, November 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, November 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, November 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, November 2006	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, November 2006	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, November 2006	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, November 2006	resolution	Free Download (3 pages)
363a	Annual return up to 5th September 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 5th September 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 10th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 10th, August 2005	accounts	Free Download (1 page)
288a	On 29th July 2005 New director appointed filed on: 29th, July 2005	officers	Free Download (5 pages)
288a	On 29th July 2005 New director appointed filed on: 29th, July 2005	officers	Free Download (6 pages)
288b	On 29th July 2005 Secretary resigned filed on: 29th, July 2005	officers	Free Download (1 page)
288b	On 29th July 2005 Secretary resigned filed on: 29th, July 2005	officers	Free Download (1 page)
288a	On 29th July 2005 New secretary appointed filed on: 29th, July 2005	officers	Free Download (2 pages)
288a	On 29th July 2005 New director appointed filed on: 29th, July 2005	officers	Free Download (5 pages)
288a	On 29th July 2005 New director appointed filed on: 29th, July 2005	officers	Free Download (6 pages)
288a	On 29th July 2005 New director appointed filed on: 29th, July 2005	officers	Free Download (5 pages)
288b	On 29th July 2005 Director resigned filed on: 29th, July 2005	officers	Free Download (1 page)
288b	On 29th July 2005 Director resigned filed on: 29th, July 2005	officers	Free Download (1 page)
288a	On 29th July 2005 New director appointed filed on: 29th, July 2005	officers	Free Download (5 pages)
288a	On 29th July 2005 New secretary appointed filed on: 29th, July 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, July 2005	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 18th, July 2005	incorporation	Free Download (15 pages)

Fshc Developments (properties) Limited WILMSLOW

Fshc Developments (properties) Limited Address / Contact

Company Information / Profile

Company staff

Allan H.

Abigail M.

Martin H.

Gregory N.

Ryan M.

Robert B.

Lorcan W.

Timothy H.

Maureen R.

Ian S.

Benjamin T.

Peter C.

Anthony H.

Dominic K.

Dominic K.

Nicholas M.

Martin H.

Bibi A.

People with significant control

Company filings

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