Introduction
Watch Company
F
FGC LAND 4 LIMITED
FGC LAND 4 LIMITED is an active company incorporated on 12 June 2023 with the registered office located in Milton Keynes. The company operates in the Construction sector, specifically engaged in development of building projects. FGC LAND 4 LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14928629
LTD Company
Age
2 Years
Incorporated 12 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
8 Whittle Court Knowlhill Milton Keynes, MK5 8FT,
Previous Addresses
Ground Floor, Unit 3 Southview House St Austell Enterprise Park Carclaze Down St Austell Cornwall PL25 4EJ England
From: 28 June 2023To: 14 December 2023
2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS England
From: 12 June 2023To: 28 June 2023
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LANCASTER, Ian Michael
ActiveWhittle Court, Milton KeynesMK5 8FT
Born April 1962
Director
Appointed 04 Dec 2023
LANCASTER, Ian Michael
Whittle Court, Milton KeynesMK5 8FT
Born April 1962
Director
04 Dec 2023
Active
HUGHES, David Campbell
ResignedCarthew Villas, LondonW6 0BS
Born December 1953
Director
Appointed 12 Jun 2023
Resigned 04 Dec 2023
HUGHES, David Campbell
Carthew Villas, LondonW6 0BS
Born December 1953
Director
12 Jun 2023
Resigned 04 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Above The Bay Ltd
ActiveWhittle Court, Milton KeynesMK5 8FT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2023
Above The Bay Ltd
Whittle Court, Milton KeynesMK5 8FT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2023
Active
Filing History
13
Description
Type
Date Filed
Document
24 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2025
6 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2024
14 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023
7 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2023
7 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2023
28 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2023