Introduction
Watch Company
F
FPI CO 245 LTD
FPI CO 245 LTD is an active company incorporated on 16 February 2018 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FPI CO 245 LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11209497
LTD Company
Age
8 Years
Incorporated 16 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
16 Carolina Way Quays Reach Salford, M50 2ZY,
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BURGESS, Ian Barry
ActiveCarolina Way, SalfordM50 2ZY
Born February 1971
Director
Appointed 26 Jun 2020
BURGESS, Ian Barry
Carolina Way, SalfordM50 2ZY
Born February 1971
Director
26 Jun 2020
Active
MELLOR, James David
ActiveCarolina Way, SalfordM50 2ZY
Born July 1970
Director
Appointed 19 Mar 2020
MELLOR, James David
Carolina Way, SalfordM50 2ZY
Born July 1970
Director
19 Mar 2020
Active
SHALLCROSS, James Edmund
ResignedCarolina Way, SalfordM50 2ZY
Born September 1978
Director
Appointed 19 Mar 2020
Resigned 28 Feb 2025
SHALLCROSS, James Edmund
Carolina Way, SalfordM50 2ZY
Born September 1978
Director
19 Mar 2020
Resigned 28 Feb 2025
Resigned
TUCKER, Robert James
ResignedCarolina Way, SalfordM50 2ZY
Born December 1971
Director
Appointed 16 Feb 2018
Resigned 31 Mar 2022
TUCKER, Robert James
Carolina Way, SalfordM50 2ZY
Born December 1971
Director
16 Feb 2018
Resigned 31 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Carolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2018
Fairhome Property Investments Ltd
Carolina Way, SalfordM50 2ZY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2022
30 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2019