Introduction
Watch Company
F
FF LAND HOLDINGS LIMITED
FF LAND HOLDINGS LIMITED is an active company incorporated on 8 April 2021 with the registered office located in Chesham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FF LAND HOLDINGS LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13323329
LTD Company
Age
4 Years
Incorporated 8 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
Unit 7a Waterside Business Park Waterside Chesham, HP5 1PE,
Previous Addresses
Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE England
From: 2 August 2022To: 4 August 2022
The Tithe Barn, Flamstead Farm Chesham Road Ashley Green Chesham Buckinghamshire HP5 3PH United Kingdom
From: 8 April 2021To: 2 August 2022
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EGGLESTON, Stephen Peter
ActiveWaterside, CheshamHP5 1PE
Born June 1984
Director
Appointed 08 Apr 2021
EGGLESTON, Stephen Peter
Waterside, CheshamHP5 1PE
Born June 1984
Director
08 Apr 2021
Active
RUSSELL, Alan
ActiveWaterside, CheshamHP5 1PE
Born May 1964
Director
Appointed 19 Apr 2021
RUSSELL, Alan
Waterside, CheshamHP5 1PE
Born May 1964
Director
19 Apr 2021
Active
TOLLEY, Thomas Mark
ActiveWaterside, CheshamHP5 1PE
Born July 1978
Director
Appointed 08 Apr 2021
TOLLEY, Thomas Mark
Waterside, CheshamHP5 1PE
Born July 1978
Director
08 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Mark Tolley
ActiveWaterside, CheshamHP5 1PE
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2021
Mr Thomas Mark Tolley
Waterside, CheshamHP5 1PE
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2021
Active
Mr Stephen Peter Eggleston
ActiveWaterside, CheshamHP5 1PE
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2021
Mr Stephen Peter Eggleston
Waterside, CheshamHP5 1PE
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2021
Active
Filing History
17
Description
Type
Date Filed
Document
4 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2022
2 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2022