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Home > England & Wales Companies > FASTNET PROPERTY INVESTMENTS LIMITED
Company Information for

FASTNET PROPERTY INVESTMENTS LIMITED

The Gatehouse Tagomago Park, Ocean Way, Cardiff, CF24 5TW,
Company Registration Number
05819213
Private Limited Company
Active

Company Overview

About Fastnet Property Investments Ltd
FASTNET PROPERTY INVESTMENTS LIMITED was founded on 2006-05-17 and has its registered office in Cardiff. The organisation's status is listed as "Active". Fastnet Property Investments Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FASTNET PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
The Gatehouse Tagomago Park
Ocean Way
Cardiff
CF24 5TW
Other companies in CF24
 
Previous Names
CHARNWOOD ESTATES LIMITED24/10/2019
CHARNWOOD NAVIGATION (2) LIMITED05/07/2011
Filing Information
Company Number 05819213
Company ID Number 05819213
Date formed 2006-05-17
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-07-30
Latest return 2023-05-17
Return next due 2024-05-31
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870024159  
Last Datalog update: 2024-04-16 09:19:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FASTNET PROPERTY INVESTMENTS LIMITED
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Companies with same name FASTNET PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as FASTNET PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FASTNET PROPERTY INVESTMENTS 2 LTD THE GATEHOUSE TAGOMAGO PARK OCEAN WAY CARDIFF CF24 5TW Active Company formed on the 2022-05-03

Company Officers of FASTNET PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CREIGHTON
 Director 2011-07-01
JAMES GEORGE DAVIES
 Director 2006-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GEORGE DAVIES
 Director 2006-05-17 2011-06-28
BERNARD THOMAS WILSON
 Company Secretary 2006-05-17 2009-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-05-17 2006-05-17
INSTANT COMPANIES LIMITED
 Nominated Director 2006-05-17 2006-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CREIGHTON CHARNWOOD ENERGY LIMITED Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2018-03-13
JAMES GEORGE DAVIES TRIDENT COURT MANAGEMENT COMPANY LIMITED Director 2016-06-29 CURRENT 1996-12-31 Active - Proposal to Strike off
JAMES GEORGE DAVIES CHARNWOOD ENERGY LIMITED Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2018-03-13
JAMES GEORGE DAVIES SAWYERS RESTAURANTS LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
JAMES GEORGE DAVIES CMC 123 LTD Director 2010-07-21 CURRENT 2010-07-21 Liquidation
JAMES GEORGE DAVIES OTS321 LTD Director 2010-06-21 CURRENT 2010-06-21 Liquidation
JAMES GEORGE DAVIES CCL35 LIMITED Director 2007-08-15 CURRENT 2007-08-15 In Administration/Administrative Receiver
JAMES GEORGE DAVIES CHARNWOOD WALES HOTEL (1) LIMITED Director 2007-06-26 CURRENT 2007-06-26 Liquidation
JAMES GEORGE DAVIES EDC CONSTRUCTION LIMITED Director 2007-06-19 CURRENT 2005-09-28 Active
JAMES GEORGE DAVIES GRADGRIND LIMITED Director 2006-01-01 CURRENT 1985-11-18 Liquidation
JAMES GEORGE DAVIES CHARNWOOD BEAUFORT LIMITED Director 2005-03-12 CURRENT 2005-03-12 Active - Proposal to Strike off
JAMES GEORGE DAVIES CHARNWOOD LAND LIMITED Director 2004-05-21 CURRENT 2000-06-22 Active - Proposal to Strike off
JAMES GEORGE DAVIES CHARNWOOD HOLDINGS LIMITED Director 2003-10-06 CURRENT 2001-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15REGISTRATION OF A CHARGE / CHARGE CODE 058192130013
2023-05-18CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-04-0431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 058192130012
2022-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 058192130012
2022-07-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2021-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 058192130011
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM Unit 2 Scott Court Ocean Way Cardiff S Glam CF24 5HF Wales
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 058192130010
2019-10-24RES15CHANGE OF COMPANY NAME 24/10/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-04-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GEORGE DAVIES
2018-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CREIGHTON
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 6
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM Fulmar House Ocean Way Cardiff CF24 5HF
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 058192130009
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-17AR0117/05/16 ANNUAL RETURN FULL LIST
2016-05-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058192130007
2015-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 058192130008
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-19AR0117/05/15 ANNUAL RETURN FULL LIST
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM Ground Floor, Unit a Fulmar House Beignon Close Cardiff CF24 5HF Wales
2015-05-19CH01Director's details changed for Mr Andrew Creighton on 2015-05-17
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01SH0130/04/14 STATEMENT OF CAPITAL GBP 6.00
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/15 FROM Unit a1 Cook Court, Pacific Business Park, Cardiff CF24 5AB
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 058192130007
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-23AR0117/05/14 ANNUAL RETURN FULL LIST
2014-05-30ANNOTATIONOther
2014-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 058192130006
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0117/05/13 ANNUAL RETURN FULL LIST
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CREIGHTON / 31/03/2013
2013-05-03AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-18DISS40DISS40 (DISS40(SOAD))
2012-09-17AR0117/05/12 FULL LIST
2012-09-11GAZ1FIRST GAZETTE
2012-09-10SH0101/01/12 STATEMENT OF CAPITAL GBP 3
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES
2011-12-15AP01DIRECTOR APPOINTED MR ANDREW CREIGHTON
2011-07-05RES15CHANGE OF NAME 23/06/2011
2011-07-05CERTNMCOMPANY NAME CHANGED CHARNWOOD NAVIGATION (2) LIMITED CERTIFICATE ISSUED ON 05/07/11
2011-07-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-08AR0117/05/11 FULL LIST
2011-05-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-10AR0117/05/10 FULL LIST
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 24 PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3BA
2010-02-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-04363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-06-04190LOCATION OF DEBENTURE REGISTER
2009-06-04353LOCATION OF REGISTER OF MEMBERS
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-02288bAPPOINTMENT TERMINATED SECRETARY BERNARD WILSON
2008-05-19363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-01-18287REGISTERED OFFICE CHANGED ON 18/01/08 FROM: FULMAR HOUSE BEIGNON CLOSE OCEAN WAY OCEAN PARK CARDIFF SOUTH GLAMORGAN CF24 5HF
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-21363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: CHARNWOOD HOUSE, 13 OCEAN WAY OCEAN PARK CARDIFF SOUTH GLAMORGAN CF24 5TE
2006-06-2788(2)RAD 17/05/06--------- £ SI 1@1=1 £ IC 1/2
2006-06-16225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07
2006-06-08288aNEW SECRETARY APPOINTED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-05-31288bDIRECTOR RESIGNED
2006-05-31288bSECRETARY RESIGNED
2006-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FASTNET PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-11
Fines / Sanctions
No fines or sanctions have been issued against FASTNET PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-02 Outstanding PRINCIPALITY BUILDING SOCIETY
2015-09-15 Outstanding PRINCIPALITY BUILDING SOCIETY
2014-12-23 Satisfied SANTANDER UK PLC
2014-05-22 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2012-10-19 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2012-10-19 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2012-10-19 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2012-10-19 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2009-10-22 Outstanding ROBERT GEORGE DAVIES
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 FASTNET PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FASTNET PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FASTNET PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of FASTNET PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FASTNET PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FASTNET PROPERTY INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FASTNET PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHARNWOOD ESTATES LIMITEDEvent Date2012-09-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FASTNET PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FASTNET PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF24 5TW