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Home > England & Wales Companies > FANTHORP 1 LTD
Company Information for

FANTHORP 1 LTD

ABERDEEN HOUSE, SOUTH ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4NG,
Company Registration Number
05378502
Private Limited Company
Active

Company Overview

About Fanthorp 1 Ltd
FANTHORP 1 LTD was founded on 2005-02-28 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Fanthorp 1 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FANTHORP 1 LTD
 
Legal Registered Office
ABERDEEN HOUSE
SOUTH ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 4NG
Other companies in M25
 
Filing Information
Company Number 05378502
Company ID Number 05378502
Date formed 2005-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB374593461  
Last Datalog update: 2024-04-06 17:14:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FANTHORP 1 LTD
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Company Officers of FANTHORP 1 LTD

Current Directors
Officer Role Date Appointed
CAROLINE DUNLOP
Company Secretary 2005-03-02
CAROLINE DUNLOP
Director 2005-05-01
JAMES ANGUS DUNLOP
Director 2005-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-02-28 2005-03-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-02-28 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE DUNLOP FANTHORP 2 LTD Company Secretary 2005-03-02 CURRENT 2005-02-28 Active - Proposal to Strike off
JAMES ANGUS DUNLOP FANTHORP 2 LTD Director 2005-03-02 CURRENT 2005-02-28 Active - Proposal to Strike off

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
2024-04-05CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-01-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-30REGISTERED OFFICE CHANGED ON 30/09/23 FROM Aberdeen House South Road Haywards Heath RH16 4NG England
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL
2023-03-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-14CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-30Previous accounting period shortened from 01/04/22 TO 31/03/22
2022-12-30AA01Previous accounting period shortened from 01/04/22 TO 31/03/22
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-04-01AA01Current accounting period shortened from 02/04/21 TO 01/04/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-01-03Previous accounting period shortened from 03/04/21 TO 02/04/21
2022-01-03AA01Previous accounting period shortened from 03/04/21 TO 02/04/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-03AA01Previous accounting period shortened from 04/04/19 TO 03/04/19
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-01-04AA01Previous accounting period shortened from 05/04/18 TO 04/04/18
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-02AA01Previous accounting period shortened from 06/04/17 TO 05/04/17
2017-04-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-04AA01Previous accounting period shortened from 07/04/16 TO 06/04/16
2016-12-23AA01Previous accounting period extended from 25/03/16 TO 07/04/16
2016-03-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-24AA01Previous accounting period shortened from 26/03/15 TO 25/03/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AA01Previous accounting period shortened from 27/03/13 TO 26/03/13
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/13 FROM 3Rd Floor 86 Princess Street Manchester M1 6NP
2013-03-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0128/02/13 ANNUAL RETURN FULL LIST
2012-12-24AA01Previous accounting period shortened from 28/03/12 TO 27/03/12
2012-03-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0128/02/12 ANNUAL RETURN FULL LIST
2011-12-22AA01Previous accounting period shortened from 29/03/11 TO 28/03/11
2011-03-16AR0128/02/11 ANNUAL RETURN FULL LIST
2011-01-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-29AA01PREVSHO FROM 30/03/2010 TO 29/03/2010
2010-03-29AR0128/02/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNLOP / 27/02/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DUNLOP / 27/02/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-23363sRETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2008-04-22AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-02225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/03/07
2007-04-05363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 86 PRINCESS STREET MANCHESTER M1 6NP
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-05225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-06-12363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-06-12288aNEW DIRECTOR APPOINTED
2005-04-07288aNEW SECRETARY APPOINTED
2005-04-07288aNEW DIRECTOR APPOINTED
2005-03-01288bSECRETARY RESIGNED
2005-03-01288bDIRECTOR RESIGNED
2005-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FANTHORP 1 LTD 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 FANTHORP 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FANTHORP 1 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FANTHORP 1 LTD

Intangible Assets
Patents
We have not found any records of FANTHORP 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FANTHORP 1 LTD
Trademarks
We have not found any records of FANTHORP 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FANTHORP 1 LTD. 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 (68100 - Buying and selling of own real estate) as FANTHORP 1 LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FANTHORP 1 LTD 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 FANTHORP 1 LTD 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 FANTHORP 1 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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