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Figtree Property Developments Ltd

Figtree Property Developments Ltd is an active company incorporated on 22 December 2023 with the registered office located in . Figtree Property Developments Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15368369
Private limited company
Age
1 year 8 months
Incorporated 22 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (7 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 22 September 2025 (7 days remaining)
Contact
Address
Unit 3 Charnwood Trade Park
Clarence Street
Loughborough
LE11 1FW
England
Address changed on 13 Jun 2024 (1 year 3 months ago)
Previous address was 88 Hermitage Road Loughborough LE11 4PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1981
Director • Sales Person • British • Lives in England • Born in Jan 1984
Figtree Family Holding Ltd
PSC
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Mutual Companies
Figtree Property Ltd
Justine Danielle Henson and Nicholas Ian Wardle are mutual people.
Active
Figtree Stays Ltd
Justine Danielle Henson and Nicholas Ian Wardle are mutual people.
Active
Figtree Family Holdings Ltd
Justine Danielle Henson and Nicholas Ian Wardle are mutual people.
Active
Creative Property Partners Ltd
Justine Danielle Henson and Nicholas Ian Wardle are mutual people.
Active
Financials
Figtree Property Developments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
New Charge Registered
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 13 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 27 Feb 2024
Figtree Family Holding Ltd (PSC) Details Changed
1 Year 6 Months Ago on 18 Feb 2024
Nicholas Ian Wardle (PSC) Resigned
1 Year 6 Months Ago on 18 Feb 2024
Justine Danielle Henson (PSC) Resigned
1 Year 6 Months Ago on 18 Feb 2024
Figtree Family Holding Ltd (PSC) Appointed
1 Year 6 Months Ago on 18 Feb 2024
Incorporated
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 15 February 2025 with updates
Submitted on 25 Feb 2025
Registration of charge 153683690002, created on 21 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 19 Jun 2024
Registered office address changed from 88 Hermitage Road Loughborough LE11 4PE England to Unit 3 Charnwood Trade Park Clarence Street Loughborough LE11 1FW on 13 June 2024
Submitted on 13 Jun 2024
Registration of charge 153683690001, created on 27 February 2024
Submitted on 18 Mar 2024
Change of details for Figtree Family Holding Ltd as a person with significant control on 18 February 2024
Submitted on 19 Feb 2024
Notification of Figtree Family Holding Ltd as a person with significant control on 18 February 2024
Submitted on 18 Feb 2024
Cessation of Justine Danielle Henson as a person with significant control on 18 February 2024
Submitted on 18 Feb 2024
Cessation of Nicholas Ian Wardle as a person with significant control on 18 February 2024
Submitted on 18 Feb 2024
Incorporation
Submitted on 22 Dec 2023
Repayment History
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