Introduction
Watch Company
F
F W PROPERTIES (CORNWALL) LTD
F W PROPERTIES (CORNWALL) LTD is an active company incorporated on 4 January 2019 with the registered office located in Truro. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. F W PROPERTIES (CORNWALL) LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11749093
LTD Company
Age
7 Years
Incorporated 4 January 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
9 Heron Close Tresillian Truro, TR2 4BH,
Previous Addresses
The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England
From: 4 January 2019To: 1 March 2023
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FRENCH, Jennifer
ActivePorthpean Beach Road, St AustellPL26 6AU
Born November 1946
Director
Appointed 07 Jan 2019
FRENCH, Jennifer
Porthpean Beach Road, St AustellPL26 6AU
Born November 1946
Director
07 Jan 2019
Active
WORDEN, Anthony Duncan
ActiveKenwyn Church Road, TruroTR1 3DR
Born January 1948
Director
Appointed 04 Jan 2019
WORDEN, Anthony Duncan
Kenwyn Church Road, TruroTR1 3DR
Born January 1948
Director
04 Jan 2019
Active
FRENCH, Roger James Edward
ResignedPorthpean Beach Road, St AustellPL26 6AU
Born September 1945
Director
Appointed 04 Jan 2019
Resigned 07 Jan 2019
FRENCH, Roger James Edward
Porthpean Beach Road, St AustellPL26 6AU
Born September 1945
Director
04 Jan 2019
Resigned 07 Jan 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Jennifer French
ActivePorthpean Beach Road, St AustellPL26 6AU
Born November 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2019
Mrs Jennifer French
Porthpean Beach Road, St AustellPL26 6AU
Born November 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
24 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2019