Active
Company Information for F3DEVELOP LIMITED
UNIT 3 MAIDENBOWER BUSINESS PARK, THREE BRIDGES, WEST SUSSEX, RH10 7NN,
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Company Registration Number
04621110
Private Limited Company
Active |
Company Name | |||
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F3DEVELOP LIMITED | |||
Legal Registered Office | |||
UNIT 3 MAIDENBOWER BUSINESS PARK THREE BRIDGES WEST SUSSEX RH10 7NN Other companies in TN6 | |||
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Previous Names | |||
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Company Number | 04621110 | |
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Company ID Number | 04621110 | |
Date formed | 2002-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB800988225 |
Last Datalog update: | 2024-01-05 07:16:33 |
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Registered address | Last known status | Formation date | ||
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F3DEVELOPMENTS LIMITED | UNIT 3 MAIDENBOWER BUSINESS PARK THREE BRIDGES WEST SUSSEX RH10 7NN | Active - Proposal to Strike off | Company formed on the 2009-03-03 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN HEARNDEN |
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TIMOTHY MATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MARK ROWE |
Director | ||
HARRIET BUTTERFIELD |
Director | ||
DUNCAN PETER HUGHES PHILLIPS |
Director | ||
GRAHAM HARRISON |
Company Secretary | ||
GRAHAM HARRISON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHARD ASSOCIATES LONDON LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
F3CAPITAL LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
F3RISK LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
F3REGENERATION LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
IWS INVEST LIMITED | Director | 2016-09-23 | CURRENT | 2015-03-13 | Dissolved 2017-08-22 | |
F3RISK LIMITED | Director | 2016-09-23 | CURRENT | 2006-10-25 | Active | |
F3DEVELOPMENTS LIMITED | Director | 2016-09-23 | CURRENT | 2009-03-03 | Active - Proposal to Strike off | |
F3FINANCE LIMITED | Director | 2016-09-23 | CURRENT | 2011-01-19 | Active | |
FRONT 3 INVEST LIMITED | Director | 2016-09-23 | CURRENT | 2015-03-13 | Active | |
F3MANAGE LIMITED | Director | 2016-09-23 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
FRONT 3 SYSTEMS LIMITED | Director | 2016-09-23 | CURRENT | 2015-07-15 | Active | |
F3SYSTEMS LIMITED | Director | 2016-09-23 | CURRENT | 2016-01-06 | Active | |
F3REGENERATION LIMITED | Director | 2016-09-23 | CURRENT | 2006-10-25 | Active | |
F3CAPITAL LIMITED | Director | 2016-09-23 | CURRENT | 2011-02-07 | Active | |
IWS (CM) LIMITED | Director | 2016-09-23 | CURRENT | 2014-04-10 | Active | |
CLARSON GOFF MANAGEMENT LIMITED | Director | 2016-09-23 | CURRENT | 2015-03-13 | Active | |
IWS GROUP LIMITED | Director | 2016-09-23 | CURRENT | 2015-03-13 | Active | |
FRONT 3 MANAGE LIMITED | Director | 2016-09-23 | CURRENT | 2015-03-13 | Active | |
FRONT 3 DEVELOP LIMITED | Director | 2016-09-23 | CURRENT | 2015-03-13 | Active | |
FRONT 3 PEOPLE LIMITED | Director | 2016-09-23 | CURRENT | 2015-03-19 | Active | |
MYIWS LIMITED | Director | 2016-09-23 | CURRENT | 2015-07-15 | Active | |
FU3E CONTRACT & PROCESS LIMITED | Director | 2016-09-23 | CURRENT | 2016-01-06 | Active | |
FUSE CONTRACT & PROCESS LIMITED | Director | 2016-09-23 | CURRENT | 2016-01-06 | Active | |
FRONT 3 CONSTRUCT LIMITED | Director | 2016-09-23 | CURRENT | 2015-03-13 | Active | |
F3GROUP LIMITED | Director | 2013-12-18 | CURRENT | 2012-03-15 | Active | |
ARMIDA LPA CO LIMITED | Director | 2013-12-08 | CURRENT | 2013-12-08 | Dissolved 2016-01-12 | |
KLT INVESTMENTS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
THE FROG FUND LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
FRONT 3 (GROUP) LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
BIGHENRY V LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
A C A NOMINEES LIMITED | Director | 2000-08-31 | CURRENT | 2000-08-31 | Dissolved 2017-02-07 | |
OMI CONSULTANCY LIMITED | Director | 2000-04-06 | CURRENT | 2000-03-20 | Liquidation |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 046211100005 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046211100004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HEARNDEN | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Timothy Maton on 2021-03-17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046211100004 | |
AP01 | DIRECTOR APPOINTED MR GAVIN JOHN GLEAVE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
PSC02 | Notification of F3Group Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK ROWE | |
RES15 | CHANGE OF COMPANY NAME 19/10/22 | |
CERTNM | COMPANY NAME CHANGED JACKSON ROWE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 14/02/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046211100003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 1240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Daniel Mark Rowe on 2016-10-03 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MATON | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1240 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/15 FROM Calverley House, 6 the Broadway Crowborough East Sussex TN6 1DF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046211100003 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1240 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET BUTTERFIELD | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1240 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS HARRIET BUTTERFIELD | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 1240 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HARRISON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 18/12/12 FULL LIST | |
SH06 | 25/10/12 STATEMENT OF CAPITAL GBP 1231 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HUGHES PHILLIPS | |
AR01 | 18/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
SH01 | 28/03/11 STATEMENT OF CAPITAL GBP 1310 | |
RES13 | RE SHAREHOLDERS AGREEMENT 28/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 18/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HEARNDEN / 26/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PETER HUGHES PHILLIPS / 01/05/2009 | |
288a | DIRECTOR APPOINTED DUNCAN PETER HUGHES PHILLIPS | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F3DEVELOP LIMITED
The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as F3DEVELOP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |