Introduction
Watch Company
F
FK PROPERTIES (RUNCORN) LIMITED
FK PROPERTIES (RUNCORN) LIMITED is an active company incorporated on 29 September 2016 with the registered office located in Elland. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FK PROPERTIES (RUNCORN) LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10401934
LTD Company
Age
9 Years
Incorporated 29 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Previous Company Names
FK PROPERTIES LIMITED
From: 29 September 2016To: 2 December 2016
Address
Marshall House Huddersfield Road Elland, HX5 9BW,
Previous Addresses
, Suite 3.09, Grosvenor House Central Park, Telford, TF2 9TW, United Kingdom
From: 29 September 2016To: 21 November 2016
7 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BOOTH, Jonathan
ActiveHuddersfield Road, EllandHX5 9BW
Secretary
Appointed 31 Oct 2016
BOOTH, Jonathan
Huddersfield Road, EllandHX5 9BW
Secretary
31 Oct 2016
Active
BOOTH, Jonathan
ActiveHuddersfield Road, EllandHX5 9BW
Born April 1970
Director
Appointed 31 Oct 2016
BOOTH, Jonathan
Huddersfield Road, EllandHX5 9BW
Born April 1970
Director
31 Oct 2016
Active
MARSHALL, Simon Charles Newton
ActiveHuddersfield Road, EllandHX5 9BW
Born November 1963
Director
Appointed 31 Oct 2016
MARSHALL, Simon Charles Newton
Huddersfield Road, EllandHX5 9BW
Born November 1963
Director
31 Oct 2016
Active
DIXON, James Andrew Geoffrey
ResignedCentral Park, TelfordTF2 9TW
Born September 1956
Director
Appointed 29 Sept 2016
Resigned 31 Oct 2016
DIXON, James Andrew Geoffrey
Central Park, TelfordTF2 9TW
Born September 1956
Director
29 Sept 2016
Resigned 31 Oct 2016
Resigned
DIXON, John Nicholas
ResignedCentral Park, TelfordTF2 9TW
Born April 1963
Director
Appointed 29 Sept 2016
Resigned 31 Oct 2016
DIXON, John Nicholas
Central Park, TelfordTF2 9TW
Born April 1963
Director
29 Sept 2016
Resigned 31 Oct 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Huddersfield Road, EllandHX5 9BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2016
Commercial Development Projects
Huddersfield Road, EllandHX5 9BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2016
Active
Mr James Andrew Geoffrey Dixon
CeasedCentral Park, TelfordTF2 9TW
Born September 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2016
Ceased 25 Oct 2016
Mr James Andrew Geoffrey Dixon
Central Park, TelfordTF2 9TW
Born September 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2016
Ceased 25 Oct 2016
Ceased
Mr John Nicholas Dixon
CeasedCentral Park, TelfordTF2 9TW
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2016
Ceased 25 Oct 2016
Mr John Nicholas Dixon
Central Park, TelfordTF2 9TW
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2016
Ceased 25 Oct 2016
Ceased
Filing History
36
Description
Type
Date Filed
Document
30 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2021
30 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2021
30 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2021
29 September 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 September 2018
12 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2016
21 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2016