Introduction
Watch Company
F
FD PROPERTY DEVELOPMENTS LIMITED
FD PROPERTY DEVELOPMENTS LIMITED is an active company incorporated on 3 November 2020 with the registered office located in Tunbridge Wells. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FD PROPERTY DEVELOPMENTS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12994716
LTD Company
Age
5 Years
Incorporated 3 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells, TN4 8BS,
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAWSON, Simon James
ActiveFarm, MaidstoneME15 0NE
Born January 1971
Director
Appointed 03 Nov 2020
DAWSON, Simon James
Farm, MaidstoneME15 0NE
Born January 1971
Director
03 Nov 2020
Active
FERN, Ian David
ActiveFarm, MaidstoneME15 0NE
Born April 1969
Director
Appointed 03 Nov 2020
FERN, Ian David
Farm, MaidstoneME15 0NE
Born April 1969
Director
03 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Brockbourne House, Tunbridge WellsTN4 8BS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2020
Dawson And Daughters Limited
Brockbourne House, Tunbridge WellsTN4 8BS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2020
Active
Idf Investments Limited
ActiveWest Farleigh, KentME15 0NE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2020
Idf Investments Limited
West Farleigh, KentME15 0NE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2020
Active
Filing History
17
Description
Type
Date Filed
Document
8 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2023
9 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 November 2022
14 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2022
21 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2021
21 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2021