Introduction
Watch Company
F
FPI CO 425 LTD
FPI CO 425 LTD is an active company incorporated on 22 June 2022 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 425 LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14189236
LTD Company
Age
3 Years
Incorporated 22 June 2022
Size
N/A
Accounts
ARD: 29/7Up to Date
Last Filed
Made up to 29 July 2024 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 30 July 2023 - 29 July 2024(13 months)
Type: Small Company
Next Due
Due by 29 April 2026
Period: 30 July 2024 - 29 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
16 Carolina Way Salford, M50 2ZY,
10 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
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 22 Jun 2022
BURGESS, Ian Barry
Carolina Way, SalfordM50 2ZY
Born February 1971
Director
22 Jun 2022
Active
WARWICK, Michael
ActiveCarolina Way, SalfordM50 2ZY
Born February 1986
Director
Appointed 20 Dec 2024
WARWICK, Michael
Carolina Way, SalfordM50 2ZY
Born February 1986
Director
20 Dec 2024
Active
HOGG, Geoffrey Malcolm
ResignedCarolina Way, SalfordM50 2ZY
Born September 1971
Director
Appointed 24 Aug 2022
Resigned 20 Dec 2024
HOGG, Geoffrey Malcolm
Carolina Way, SalfordM50 2ZY
Born September 1971
Director
24 Aug 2022
Resigned 20 Dec 2024
Resigned
MELLOR, James David
ResignedCarolina Way, SalfordM50 2ZY
Born July 1970
Director
Appointed 22 Jun 2022
Resigned 17 Oct 2024
MELLOR, James David
Carolina Way, SalfordM50 2ZY
Born July 1970
Director
22 Jun 2022
Resigned 17 Oct 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Warwick Uk Holdings Limited
ActiveKing Street West, ManchesterM3 2PJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2024
Warwick Uk Holdings Limited
King Street West, ManchesterM3 2PJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2024
Active
Watson Street, MiddlesbroughTS1 2RQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Aug 2022
Ceased 20 Dec 2024
Castleworth Property Development Ltd
Watson Street, MiddlesbroughTS1 2RQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Aug 2022
Ceased 20 Dec 2024
Ceased
Carolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2022
Fairhome Property Investments Ltd
Carolina Way, SalfordM50 2ZY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2022
Active
Filing History
23
Description
Type
Date Filed
Document
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
20 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2024
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
20 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 March 2024
27 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2023
27 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2023
30 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2022