FULLBROOK HOUSE LIMITED
Non-Trading
General Information
NAME
FULLBROOK HOUSE LIMITED
COMPANY NUMBER
08369196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/01/2013
(11 years and 10 months old)
WEBSITE
www.k-mpw.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
21/01/2013
04/03/2013
GELLAW 448 LIMITED
DERBYSHIRE
DE24 8HG
c/o Pkf Smith Cooper
Prospect House
Derby
Derbyshire DE24 8HG
DE24 8HG
Mercia Marina
Findern Lane
Willington
Derby, Derbyshire
DE65 6DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FULLBROOK HOUSE LIMITED | Non-Trading | View Report |
| FULLBROOK HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FULLBROOK HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FULLBROOK HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FULLBROOK HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2013 - Present (11 years and 10 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 6 Past: 42 |
View Report |
|
24/01/2013 - Present (11 years and 10 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2013 - Present (11 years and 8 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 4 Past: 38 |
View Report |
|
21/01/2013 - Present (11 years and 10 months) Born in Jun 1962 |
Resigned | Director |
Current: 6 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FULLBROOK HOUSE LIMITED | Non-Trading | View Report |
| FULLBROOK HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN FUNERAL HOME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member Andrew Derrick Leaver (922480107) Appointed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 11/02/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 28/06/2013 | Andrew Derrick Leaver (917590928) has left the board |
| 28/06/2013 | New Board Member Andrew Derrick Leaver (915112522) Appointed |
| 05/06/2013 | New Board Member Linda Leaver (906089466) Appointed |
| 05/06/2013 | Change in Reg. Office |
| 14/03/2013 | Andrew Thomas Borkowski (911072666) has left the board |
| 20/02/2013 | New Board Member Andrew Derrick Leaver (917590928) Appointed |
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