Introduction
Watch Company
F
FILWOOD HOUSE DEVELOPMENTS LIMITED
FILWOOD HOUSE DEVELOPMENTS LIMITED is an dissolved company incorporated on 2 November 2016 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. FILWOOD HOUSE DEVELOPMENTS LIMITED was registered 9 years ago.(SIC: 41202)
Status
dissolved
Active since 9 years ago
Company No
10458523
LTD Company
Age
9 Years
Incorporated 2 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 15 September 2022 (3 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 27 November 2022 (3 years ago)
Next Due
Due by N/A
Address
Suite 5b Westbury Court Church Road Westbury-On-Trym Bristol, BS9 3EF,
Previous Addresses
Suite 2 Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF United Kingdom
From: 2 November 2016To: 14 September 2022
11 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Funding Round
Aug 17
Capital Allotment Shares
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 19
Termination Director Company With Name T...
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HURST, Peter Kevin
ActiveWest Rise, CardiffCF14 0RE
Born February 1959
Director
Appointed 16 Feb 2017
HURST, Peter Kevin
West Rise, CardiffCF14 0RE
Born February 1959
Director
16 Feb 2017
Active
NEWMAN, Martin Adrian
ActiveRedland Park, BristolBS6 6SB
Born August 1955
Director
Appointed 02 Nov 2016
NEWMAN, Martin Adrian
Redland Park, BristolBS6 6SB
Born August 1955
Director
02 Nov 2016
Active
PEARCE, Robert Gary
ActiveKings Meadow, Wotton-Under-EdgeGL12 8UB
Born September 1966
Director
Appointed 16 Feb 2017
PEARCE, Robert Gary
Kings Meadow, Wotton-Under-EdgeGL12 8UB
Born September 1966
Director
16 Feb 2017
Active
ROND, Mark David
ActiveChurch Road, BristolBS9 3EF
Born October 1966
Director
Appointed 16 Feb 2017
ROND, Mark David
Church Road, BristolBS9 3EF
Born October 1966
Director
16 Feb 2017
Active
SHEASBY, Jonathan Alex
ResignedRose Cottages, MonmouthNP25 4LW
Born March 1980
Director
Appointed 16 Feb 2017
Resigned 18 Jul 2019
SHEASBY, Jonathan Alex
Rose Cottages, MonmouthNP25 4LW
Born March 1980
Director
16 Feb 2017
Resigned 18 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Church Road, BristolBS9 3EF
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Notified 02 Nov 2016
Woodstock Homes (Group) Limited
Church Road, BristolBS9 3EF
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
02 Nov 2016
Active
Filing History
33
Description
Type
Date Filed
Document
15 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 September 2022
14 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2022
23 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2019
6 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2018
1 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2018
6 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 December 2017