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Home > England & Wales Companies > FYFFES SPALDING PROPERTIES LIMITED
Company Information for

FYFFES SPALDING PROPERTIES LIMITED

C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL,
Company Registration Number
02763504
Private Limited Company
Active

Company Overview

About Fyffes Spalding Properties Ltd
FYFFES SPALDING PROPERTIES LIMITED was founded on 1992-11-10 and has its registered office in Industrial Estate,basingstoke. The organisation's status is listed as "Active". Fyffes Spalding Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FYFFES SPALDING PROPERTIES LIMITED
 
Legal Registered Office
C/O FYFFES GROUP LIMITED
HOUNDMILLS ROAD,HOUNDMILLS
INDUSTRIAL ESTATE,BASINGSTOKE
HAMPSHIRE
RG21 6XL
Other companies in RG21
 
Filing Information
Company Number 02763504
Company ID Number 02763504
Date formed 1992-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 07:45:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FYFFES SPALDING PROPERTIES LIMITED
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Company Officers of FYFFES SPALDING PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN BREATHNACH
 Company Secretary 2006-04-20
ANDREW HUGH DENHAM SMITH
 Director 2000-10-23
RICHARD JOHN ENRIGHT
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FLYNN
 Director 2000-10-23 2017-01-31
NIALL CHARLES QUIGLEY
 Company Secretary 2000-09-08 2006-04-20
MARTIN GUY GIBSON
 Director 2000-10-23 2001-03-05
ALISTAIR KEITH TAIT
 Director 1996-10-25 2000-10-23
STEPHEN JAMES BAILEY
 Company Secretary 1992-11-18 2000-09-07
STEPHEN JAMES BAILEY
 Director 1993-01-15 2000-09-07
JAMES FRANCIS MCLOUGHLIN
 Director 1993-12-22 1996-10-25
RORY PATRICK BYRNE
 Director 1992-11-30 1993-12-22
DENIS NOEL MCCOY
 Director 1992-11-18 1993-01-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-11-10 1992-11-18
INSTANT COMPANIES LIMITED
 Nominated Director 1992-11-10 1992-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN BREATHNACH EDINBURGH FRUIT MARKET LIMITED Company Secretary 2009-02-28 CURRENT 1970-07-03 Active
BRIAN BREATHNACH WEST FARM DEVELOPMENTS LIMITED Company Secretary 2006-10-25 CURRENT 2005-10-31 Active
BRIAN BREATHNACH FRUIT MARKET DEVELOPMENTS LIMITED Company Secretary 2006-05-05 CURRENT 2004-04-13 Active - Proposal to Strike off
BRIAN BREATHNACH HUTCHISON ROAD DEVELOPMENTS LIMITED Company Secretary 2006-05-05 CURRENT 2004-07-20 Active - Proposal to Strike off
BRIAN BREATHNACH E & F LINES LIMITED Company Secretary 2006-04-20 CURRENT 1973-05-16 Dissolved 2017-12-07
BRIAN BREATHNACH E & F SHIPPING LIMITED Company Secretary 2006-04-20 CURRENT 1929-12-09 Active
BRIAN BREATHNACH FYFFES GROUP LIMITED Company Secretary 2006-04-20 CURRENT 1901-05-09 Active
BRIAN BREATHNACH ELDERS AND FYFFES LIMITED Company Secretary 2006-04-20 CURRENT 1991-02-14 Active
BRIAN BREATHNACH FYFFES (BLABY) LIMITED Company Secretary 2006-04-20 CURRENT 1991-02-20 Active
BRIAN BREATHNACH FII HOLDINGS LIMITED Company Secretary 2006-04-20 CURRENT 1991-03-12 Active
BRIAN BREATHNACH FYFFES DISTRIBUTION SERVICES LIMITED Company Secretary 2006-04-20 CURRENT 1992-08-24 Active
BRIAN BREATHNACH JOHN MURRAY (IMPORTS) LIMITED Company Secretary 2006-04-20 CURRENT 1997-09-23 Active - Proposal to Strike off
BRIAN BREATHNACH PADWAY PROPERTIES LIMITED Company Secretary 2006-04-20 CURRENT 1953-02-04 Active - Proposal to Strike off
BRIAN BREATHNACH E & F HOLDINGS LIMITED Company Secretary 2006-04-20 CURRENT 1994-02-01 Active - Proposal to Strike off
BRIAN BREATHNACH FYFFES SPALDING LIMITED Company Secretary 2006-04-20 CURRENT 1995-12-20 Active - Proposal to Strike off
BRIAN BREATHNACH THE PADWA GROUP LIMITED Company Secretary 2006-04-20 CURRENT 1989-12-15 Active - Proposal to Strike off
BRIAN BREATHNACH VANGEN SERVICES LIMITED Company Secretary 2006-04-20 CURRENT 1956-12-21 Active
BRIAN BREATHNACH ZONES RESTRICTED LIMITED Company Secretary 2006-04-20 CURRENT 1957-03-26 Active - Proposal to Strike off
ANDREW HUGH DENHAM SMITH BRISTOL FRUIT SALES (BANANAS) LIMITED Director 2018-06-26 CURRENT 2006-08-09 Active
ANDREW HUGH DENHAM SMITH JAMES LINDSAY & SON PUBLIC LIMITED COMPANY Director 2013-01-29 CURRENT 1898-12-01 Active
ANDREW HUGH DENHAM SMITH VANGEN SERVICES LIMITED Director 2007-07-04 CURRENT 1956-12-21 Active
ANDREW HUGH DENHAM SMITH PADWAY PROPERTIES LIMITED Director 2007-06-27 CURRENT 1953-02-04 Active - Proposal to Strike off
ANDREW HUGH DENHAM SMITH WEST FARM DEVELOPMENTS LIMITED Director 2006-10-25 CURRENT 2005-10-31 Active
ANDREW HUGH DENHAM SMITH ZONES RESTRICTED LIMITED Director 2002-07-01 CURRENT 1957-03-26 Active - Proposal to Strike off
ANDREW HUGH DENHAM SMITH ELDERS AND FYFFES LIMITED Director 2000-10-23 CURRENT 1991-02-14 Active
ANDREW HUGH DENHAM SMITH FYFFES (BLABY) LIMITED Director 2000-10-23 CURRENT 1991-02-20 Active
ANDREW HUGH DENHAM SMITH FII HOLDINGS LIMITED Director 2000-10-23 CURRENT 1991-03-12 Active
ANDREW HUGH DENHAM SMITH FYFFES DISTRIBUTION SERVICES LIMITED Director 2000-10-23 CURRENT 1992-08-24 Active
ANDREW HUGH DENHAM SMITH SANDSTATE LIMITED Director 2000-10-23 CURRENT 1994-10-06 Active
ANDREW HUGH DENHAM SMITH FYFFES GROUP LIMITED Director 1998-12-16 CURRENT 1901-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-14Current accounting period extended from 31/12/22 TO 31/03/23
2022-11-14Current accounting period extended from 31/12/22 TO 31/03/23
2022-11-14AA01Current accounting period extended from 31/12/22 TO 31/03/23
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-10-04DIRECTOR APPOINTED MR ERNESTO FRAIRE
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH DENHAM SMITH
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH DENHAM SMITH
2022-10-04AP01DIRECTOR APPOINTED MR ERNESTO FRAIRE
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ENRIGHT
2022-09-07DIRECTOR APPOINTED MR BRIAN BREATHNACH
2022-09-07AP01DIRECTOR APPOINTED MR BRIAN BREATHNACH
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-12AP01DIRECTOR APPOINTED MR RICHARD JOHN ENRIGHT
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FLYNN
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0131/10/15 ANNUAL RETURN FULL LIST
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0131/10/14 ANNUAL RETURN FULL LIST
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FLYNN / 07/11/2013
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH DENHAM SMITH / 07/11/2013
2013-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-26AR0131/10/12 ANNUAL RETURN FULL LIST
2012-08-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN BREATHNACH on 2011-12-07
2011-11-09AR0131/10/11 ANNUAL RETURN FULL LIST
2011-06-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-19AR0131/10/10 ANNUAL RETURN FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-30AR0131/10/09 ANNUAL RETURN FULL LIST
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-14363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-14288cSECRETARY'S CHANGE OF PARTICULARS / BRIAN BREATHNACH / 10/09/2008
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-12363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-21363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-08288aNEW SECRETARY APPOINTED
2006-09-08288bSECRETARY RESIGNED
2005-11-21363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-25363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-02363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-01363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-20363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-09288bDIRECTOR RESIGNED
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-25CERTNMCOMPANY NAME CHANGED MULTIFRESH PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/09/01
2001-07-04288aNEW SECRETARY APPOINTED
2000-12-18363(288)DIRECTOR RESIGNED
2000-12-18363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-11-20288aNEW DIRECTOR APPOINTED
2000-11-20288aNEW DIRECTOR APPOINTED
2000-11-20288aNEW DIRECTOR APPOINTED
2000-11-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-24225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-09-05AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-24363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-09-01AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-10-27363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-09-02AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-10-26363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-08-21AAFULL ACCOUNTS MADE UP TO 25/10/96
1997-02-21287REGISTERED OFFICE CHANGED ON 21/02/97 FROM: 12 YORK GATE REGENTS PARK LONDON NW1 4QJ
1996-11-12363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-10-29288aNEW DIRECTOR APPOINTED
1996-10-29288bDIRECTOR RESIGNED
1996-05-29AAFULL ACCOUNTS MADE UP TO 27/10/95
1995-10-18363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-08-09AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-10-28363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-08-24AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-01-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-08363sRETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FYFFES SPALDING PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FYFFES SPALDING PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FYFFES SPALDING PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FYFFES SPALDING PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of FYFFES SPALDING PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FYFFES SPALDING PROPERTIES LIMITED
Trademarks
We have not found any records of FYFFES SPALDING PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FYFFES SPALDING PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FYFFES SPALDING PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FYFFES SPALDING PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FYFFES SPALDING PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FYFFES SPALDING PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG21 6XL