Introduction
Watch Company
F
FCP LAND 4 LIMITED
FCP LAND 4 LIMITED is an active company incorporated on 12 January 2018 with the registered office located in Haywards Heath. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FCP LAND 4 LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11146989
LTD Company
Age
8 Years
Incorporated 12 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Buncton Barn Buncton Lane Bolney Haywards Heath, RH17 5RE,
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BALL, Jon Peter
ActiveBuncton Lane, Haywards HeathRH17 5RE
Born June 1973
Director
Appointed 12 Jan 2018
BALL, Jon Peter
Buncton Lane, Haywards HeathRH17 5RE
Born June 1973
Director
12 Jan 2018
Active
JACOBSON, Derek Evan
ActiveAldenham Grange, Grange Lane, WatfordWD25 8DX
Born August 1979
Director
Appointed 12 Jan 2018
JACOBSON, Derek Evan
Aldenham Grange, Grange Lane, WatfordWD25 8DX
Born August 1979
Director
12 Jan 2018
Active
JACOBSON, Elliot
ActiveAldenham Grange, Grange Lane, WatfordWD25 8DX
Born October 1955
Director
Appointed 01 Mar 2023
JACOBSON, Elliot
Aldenham Grange, Grange Lane, WatfordWD25 8DX
Born October 1955
Director
01 Mar 2023
Active
MELFI, Eugene Vincent
ActiveBuncton Lane, Haywards HeathRH17 5RE
Born March 1978
Director
Appointed 01 Mar 2023
MELFI, Eugene Vincent
Buncton Lane, Haywards HeathRH17 5RE
Born March 1978
Director
01 Mar 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Buncton Lane, Haywards HeathRH17 5RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Dec 2022
Fairfax Group Holdings Limited
Buncton Lane, Haywards HeathRH17 5RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Dec 2022
Active
Mr Jon Peter Ball
CeasedBuncton Lane, Haywards HeathRH17 5RE
Born June 1973
Nature of Control
Significant influence or control
Notified 12 Jan 2018
Ceased 01 Dec 2022
Mr Jon Peter Ball
Buncton Lane, Haywards HeathRH17 5RE
Born June 1973
Significant influence or control
12 Jan 2018
Ceased 01 Dec 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
19 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2022
19 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2022
28 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2019