Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FOWEY DEVELOPMENTS (ONE) LIMITED
Company Information for

FOWEY DEVELOPMENTS (ONE) LIMITED

C/O KINGLY JONES LLP 414 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE,
Company Registration Number
06412198
Private Limited Company
Active

Company Overview

About Fowey Developments (one) Ltd
FOWEY DEVELOPMENTS (ONE) LIMITED was founded on 2007-10-29 and has its registered office in London. The organisation's status is listed as "Active". Fowey Developments (one) Limited is a Private Limited Company registered in UNITED KINGDOM 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
FOWEY DEVELOPMENTS (ONE) LIMITED
 
Legal Registered Office
C/O KINGLY JONES LLP 414 LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TE
Other companies in W1B
 
Filing Information
Company Number 06412198
Company ID Number 06412198
Date formed 2007-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/10/2023
Account next due 23/07/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 21:03:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOWEY DEVELOPMENTS (ONE) LIMITED
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.

Company Officers of FOWEY DEVELOPMENTS (ONE) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES EDWARD PEERS CARTER
 Director 2007-10-29
MARGARET CORY CARTER
 Director 2007-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER RICHARDSON
 Director 2007-11-21 2014-03-18
GLS FINANCIAL SERVICES LIMITED
 Company Secretary 2007-10-29 2011-05-16
JPCORS LIMITED
 Company Secretary 2007-10-29 2007-10-29
JPCORD LIMITED
 Director 2007-10-29 2007-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EDWARD PEERS CARTER FOWEY DEVELOPMENTS LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active
CHARLES EDWARD PEERS CARTER CAPITAL BC PARTNERS LIMITED Director 1999-11-24 CURRENT 1999-10-21 Liquidation
MARGARET CORY CARTER CAPITAL BC PARTNERS LIMITED Director 2013-05-01 CURRENT 1999-10-21 Liquidation
MARGARET CORY CARTER FOWEY DEVELOPMENTS LIMITED Director 2005-06-27 CURRENT 2005-06-27 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
2024-10-30CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2024-03-1823/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0823/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07REGISTERED OFFICE CHANGED ON 07/03/23 FROM C/O Kingly Brookes 415 Linen Hall 162-168 Regent Street London W1B 5TE
2023-03-07REGISTERED OFFICE CHANGED ON 07/03/23 FROM C/O Kinglyjones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-03-17AA23/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-03-25AA23/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-09-11AA23/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-07-29AA23/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-05-04AA23/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-03-28AA23/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-03-30AA23/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0129/10/15 ANNUAL RETURN FULL LIST
2015-08-18AA23/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0129/10/14 ANNUAL RETURN FULL LIST
2014-03-24AA23/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDSON
2013-11-08AR0129/10/13 ANNUAL RETURN FULL LIST
2013-04-03AA23/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0129/10/12 ANNUAL RETURN FULL LIST
2012-05-17AA23/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0129/10/11 ANNUAL RETURN FULL LIST
2011-07-25AA23/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY GLS FINANCIAL SERVICES LIMITED
2011-05-21DISS40Compulsory strike-off action has been discontinued
2011-05-18AR0129/10/10 ANNUAL RETURN FULL LIST
2011-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-31AA30/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/10 FROM C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM C/O C/O GATEWAY PARTNERS 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM
2010-07-31AA01PREVSHO FROM 31/10/2009 TO 23/10/2009
2009-11-16AR0129/10/09 FULL LIST
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARDSON / 01/10/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CARTER / 01/10/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD PEERS CARTER / 01/10/2009
2009-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2009 FROM C/O GATEWAY PARTNERS UK LTD 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM
2009-11-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLS FINANCIAL SERVICES LIMITED / 01/10/2009
2009-11-12AA31/10/08 TOTAL EXEMPTION FULL
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT
2008-12-22363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2007-12-07395PARTICULARS OF MORTGAGE/CHARGE
2007-12-07395PARTICULARS OF MORTGAGE/CHARGE
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-22288aNEW SECRETARY APPOINTED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-2288(2)RAD 29/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-11-03288bSECRETARY RESIGNED
2007-11-03288bDIRECTOR RESIGNED
2007-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to FOWEY DEVELOPMENTS (ONE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FOWEY DEVELOPMENTS (ONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-07 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-12-07 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-10-23
Annual Accounts
2013-10-23
Annual Accounts
2012-10-23
Annual Accounts
2011-10-23
Annual Accounts
2010-10-23
Annual Accounts
2009-10-30
Annual Accounts
2008-10-31
Annual Accounts
2019-10-23
Annual Accounts
2020-10-23
Annual Accounts
2021-10-23

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 FOWEY DEVELOPMENTS (ONE) LIMITED

Intangible Assets
Patents
We have not found any records of FOWEY DEVELOPMENTS (ONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOWEY DEVELOPMENTS (ONE) LIMITED
Trademarks
We have not found any records of FOWEY DEVELOPMENTS (ONE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOWEY DEVELOPMENTS (ONE) 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 FOWEY DEVELOPMENTS (ONE) 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 FOWEY DEVELOPMENTS (ONE) 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 FOWEY DEVELOPMENTS (ONE) 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 FOWEY DEVELOPMENTS (ONE) LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1B 5TE