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Fort Bovisand Developments Limited

Fort Bovisand Developments Limited is an active company incorporated on 2 April 2004 with the registered office located in Newton Abbot, Devon. Fort Bovisand Developments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05091564
Private limited company
Age
21 years
Incorporated 2 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Wessex House
Teign Road
Newton Abbot
Devon
TQ12 4AA
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1956
Director • British • Lives in England • Born in Sep 1941
Director • British • Lives in UK • Born in May 1947
Secretary
FBD Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M & H2 Associates Limited
Mr Philip Roland Beagle is a mutual person.
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DGCC Limited
Gregory Dyke is a mutual person.
Active
Saxon Hotels Limited
Gregory Dyke is a mutual person.
Active
Ducks Walk Management Company Limited
Gregory Dyke is a mutual person.
Active
Venice Regal Sheffield Limited
Gregory Dyke is a mutual person.
Active
Dolphin Hotel (Hampshire) Limited
Gregory Dyke is a mutual person.
Active
Sheffield Park Hotel Ltd
Gregory Dyke is a mutual person.
Active
Sheffield Park Hotel Property Ltd
Gregory Dyke is a mutual person.
Active
Brands
Bovisand Harbour
Bovisand Harbour offers a collection of concierge homes on South Devon’s coastline, created within historic fortifications.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£13.66M
Decreased by £162K (-1%)
Total Liabilities
-£13.6M
Decreased by £211K (-2%)
Net Assets
£60K
Increased by £49K (+445%)
Debt Ratio (%)
100%
Decreased by 0.36% (-0%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 19 Jun 2025
New Charge Registered
11 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Charge Satisfied
1 Year Ago on 11 Oct 2024
Charge Satisfied
1 Year Ago on 11 Oct 2024
Fbd Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Gregory Dyke (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Fbd Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Susan Howes (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Resolutions
Submitted on 10 Dec 2024
Registration of charge 050915640004, created on 26 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 15 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Change of details for Fbd Holdings Limited as a person with significant control on 1 October 2024
Submitted on 24 Oct 2024
Cessation of Susan Howes as a person with significant control on 1 October 2024
Submitted on 24 Oct 2024
Notification of Fbd Holdings Limited as a person with significant control on 1 October 2024
Submitted on 24 Oct 2024
Cessation of Gregory Dyke as a person with significant control on 1 October 2024
Submitted on 24 Oct 2024
Repayment History
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