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F.& S.(DEVELOPMENTS)LIMITED (01027708)

F.& S.(DEVELOPMENTS)LIMITED (01027708) is an active UK company. incorporated on 18 October 1971. with registered office in Appleton. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. F.& S.(DEVELOPMENTS)LIMITED has been registered for 54 years. Current directors include FARQUHARSON, Joanne, FARQUHARSON, Richard John, FARQUHARSON, Robert David.

Company Number
01027708
Status
active
Type
ltd
Incorporated
18 October 1971
Age
54 years
Address
Oak Lodge, Appleton, WA4 5JN
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
FARQUHARSON, Joanne, FARQUHARSON, Richard John, FARQUHARSON, Robert David
SIC Codes
68100, 68209

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Introduction
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F.& S.(DEVELOPMENTS)LIMITED

F.& S.(DEVELOPMENTS)LIMITED is an active company incorporated on 18 October 1971 with the registered office located in Appleton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. F.& S.(DEVELOPMENTS)LIMITED was registered 54 years ago.(SIC: 68100, 68209)

Status

active

Active since 54 years ago

Company No

01027708

LTD Company

Age

54 Years

Incorporated 18 October 1971

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

Oak Lodge Windmill Lane Appleton, WA4 5JN,

Timeline

4 key events • 1971 - 2026

Funding Officers Ownership
Company Founded
Oct 71
Director Joined
Mar 11
Owner Exit
Apr 26
Director Left
Apr 26
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

FARQUHARSON, Joanne

Active
Derwent Way, Alderley EdgeSK9 7WE
Born July 1965
Director
Appointed 21 Mar 2011

FARQUHARSON, Richard John

Active
3 Derwent Way. Warford Grange,, Alderley EdgeSK9 7WE
Born March 1966
Director
Appointed 08 Nov 2000

FARQUHARSON, Robert David

Active
10 Hook Hill, CroydonCR2 0LA
Born October 1968
Director
Appointed 09 Nov 2000

FARQUHARSON, John Alan

Resigned
Oak Lodge Windmill Lane, WarringtonWA4 5JN
Secretary
Appointed N/A
Resigned 02 Apr 2026

BENNETT, Margaret Lynda

Resigned
15 Knightsbridge Avenue, WarringtonWA4 2QR
Born July 1947
Director
Appointed N/A
Resigned 01 Feb 2007

CHILTON, Mark

Resigned
11 Addison Road, AltrinchamWA15 9BQ
Born December 1962
Director
Appointed 04 May 1999
Resigned 31 Dec 1999

FARQUHARSON, John Alan

Resigned
Oak Lodge Windmill Lane, WarringtonWA4 5JN
Born September 1937
Director
Appointed 01 Nov 2002
Resigned 02 Apr 2026

FARQUHARSON, John Alan

Resigned
Oak Lodge Windmill Lane, WarringtonWA4 5JN
Born September 1937
Director
Appointed N/A
Resigned 27 Sept 2002

WARD, Neil Geoffrey

Resigned
5 Broad Lane, WarringtonWA4 3ER
Born February 1959
Director
Appointed 04 May 1999
Resigned 31 Dec 1999

Persons with significant control

1

0 Active
1 Ceased

Mr John Alan Farquharson

Ceased
Oak Lodge, AppletonWA4 5JN
Born September 1937

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 02 Apr 2026
Fundings
Financials
Latest Activities

Filing History

118

Cessation Of A Person With Significant Control
8 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
8 April 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 April 2026
TM01Termination of Director
Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 October 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
26 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Change Person Director Company With Change Date
8 November 2011
CH01Change of Director Details
Appoint Person Director Company With Name
22 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 September 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
18 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2010
AR01AR01
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
4 March 2009
AAAnnual Accounts
Legacy
11 November 2008
288cChange of Particulars
Legacy
11 November 2008
363aAnnual Return
Legacy
10 November 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
4 March 2008
AAAnnual Accounts
Legacy
2 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
21 February 2007
AAAnnual Accounts
Legacy
20 February 2007
288bResignation of Director or Secretary
Legacy
19 December 2006
363aAnnual Return
Legacy
19 December 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
16 February 2006
AAAnnual Accounts
Legacy
6 January 2006
363aAnnual Return
Legacy
6 April 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Small
28 February 2005
AAAnnual Accounts
Legacy
26 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 February 2004
AAAnnual Accounts
Legacy
10 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 March 2003
AAAnnual Accounts
Legacy
21 January 2003
288aAppointment of Director or Secretary
Legacy
6 December 2002
363sAnnual Return (shuttle)
Legacy
8 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
1 March 2002
AAAnnual Accounts
Legacy
9 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 March 2001
AAAnnual Accounts
Legacy
16 January 2001
169169
Legacy
16 January 2001
169169
Resolution
12 January 2001
RESOLUTIONSResolutions
Resolution
12 January 2001
RESOLUTIONSResolutions
Legacy
12 January 2001
363sAnnual Return (shuttle)
Legacy
22 November 2000
288aAppointment of Director or Secretary
Legacy
16 November 2000
288aAppointment of Director or Secretary
Resolution
6 April 2000
RESOLUTIONSResolutions
Resolution
6 April 2000
RESOLUTIONSResolutions
Legacy
20 January 2000
288bResignation of Director or Secretary
Legacy
20 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 December 1999
AAAnnual Accounts
Legacy
5 November 1999
363sAnnual Return (shuttle)
Legacy
10 May 1999
288aAppointment of Director or Secretary
Legacy
10 May 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 February 1999
AAAnnual Accounts
Legacy
27 October 1998
363sAnnual Return (shuttle)
Legacy
22 August 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
27 February 1998
AAAnnual Accounts
Legacy
24 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 March 1997
AAAnnual Accounts
Legacy
14 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 March 1996
AAAnnual Accounts
Legacy
20 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
4 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 March 1994
AAAnnual Accounts
Legacy
16 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 January 1993
AAAnnual Accounts
Legacy
26 October 1992
363sAnnual Return (shuttle)
Legacy
29 May 1992
363aAnnual Return
Accounts With Accounts Type Full
13 April 1992
AAAnnual Accounts
Legacy
10 July 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 May 1991
AAAnnual Accounts
Legacy
1 March 1991
225(1)225(1)
Legacy
20 November 1990
363aAnnual Return
Accounts With Accounts Type Full
13 November 1990
AAAnnual Accounts
Resolution
9 November 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 December 1989
AAAnnual Accounts
Legacy
19 December 1989
363363
Legacy
5 April 1989
363363
Accounts With Accounts Type Full
16 February 1988
AAAnnual Accounts
Legacy
16 February 1988
363363
Accounts With Accounts Type Full
3 November 1987
AAAnnual Accounts
Legacy
30 July 1987
363363
Legacy
21 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
28 August 1986
AAAnnual Accounts
Legacy
28 August 1986
363363
Legacy
6 August 1986
395Particulars of Mortgage or Charge
Incorporation Company
18 October 1971
NEWINCIncorporation