Introduction
Watch Company
F
FIRBY PROPCO LIMITED
FIRBY PROPCO LIMITED is an active company incorporated on 30 April 2020 with the registered office located in Northallerton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FIRBY PROPCO LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12580961
LTD Company
Age
5 Years
Incorporated 30 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
C/O King Hope 34 Romanby Road Northallerton, DL7 8NF,
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PAGE, Richard Harrington
Active34 Romanby Road, NorthallertonDL7 8NF
Born May 1966
Director
Appointed 30 Apr 2020
PAGE, Richard Harrington
34 Romanby Road, NorthallertonDL7 8NF
Born May 1966
Director
30 Apr 2020
Active
PAGE, Sara Jane
Active34 Romanby Road, NorthallertonDL7 8NF
Born March 1968
Director
Appointed 30 Apr 2020
PAGE, Sara Jane
34 Romanby Road, NorthallertonDL7 8NF
Born March 1968
Director
30 Apr 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Harrington Page
Active34 Romanby Road, NorthallertonDL7 8NF
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2020
Mr Richard Harrington Page
34 Romanby Road, NorthallertonDL7 8NF
Born May 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2020
Active
Filing History
13
Description
Type
Date Filed
Document
19 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2024
13 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 September 2021