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Home > England & Wales Companies > FL PROPERTY MANAGEMENT LIMITED
Company Information for

FL PROPERTY MANAGEMENT LIMITED

FULHAM FOOTBALL CLUB TRAINING GROUND, MOTSPUR PARK, NEW MALDEN, SURREY, KT3 6PT,
Company Registration Number
03554448
Private Limited Company
Active

Company Overview

About Fl Property Management Ltd
FL PROPERTY MANAGEMENT LIMITED was founded on 1998-04-28 and has its registered office in New Malden. The organisation's status is listed as "Active". Fl Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FL PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
FULHAM FOOTBALL CLUB TRAINING GROUND
MOTSPUR PARK
NEW MALDEN
SURREY
KT3 6PT
Other companies in KT3
 
Filing Information
Company Number 03554448
Company ID Number 03554448
Date formed 1998-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 11:15:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FL PROPERTY MANAGEMENT LIMITED
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Companies with same name FL PROPERTY MANAGEMENT LIMITED
The following companies were found which have the same name as FL PROPERTY MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FL PROPERTY MANAGEMENT LLC 2250 SOMERSWORTH DRIVE - COLUMBUS OH 43219 Active Company formed on the 2012-04-12
FL PROPERTY MANAGEMENT LLC 6075 SHORE BLVD. SOUTH GULFPORT FL 33707 Active Company formed on the 2009-04-20
FL PROPERTY MANAGEMENT 5, LLC 2033 Main St Sarasota FL 34237 Active Company formed on the 2016-12-08
FL PROPERTY MANAGEMENT 3, LLC 2033 Main St sarasota FL 34237 Active Company formed on the 2016-12-08
FL PROPERTY MANAGEMENT GROUP, INC. 1610 SEAGRAPE WAY HOLLYWOOD FL 33019 Inactive Company formed on the 2006-02-14
FL PROPERTY MANAGEMENT 2, LLC 2033 Main St sarasota FL 34237 Active Company formed on the 2016-12-08
FL PROPERTY MANAGEMENT 4, LLC 2033 Main Street Suite 400 Sarasota FL 34237 Active Company formed on the 2016-12-08
FL PROPERTY MANAGEMENT 7, LLC 2033 Main St sarasota FL 34237 Active Company formed on the 2018-01-29
FL PROPERTY MANAGEMENT 6, LLC 2033 Main St Sarasota FL 34237 Active Company formed on the 2018-01-22
FL PROPERTY MANAGEMENT 1, LLC 2033 Main St sarasota FL 34237 Active Company formed on the 2018-01-22
FL PROPERTY MANAGEMENT HOLDINGS, LLC 2018 SERPENTINE CIR S ST PETERSBURG FL 33712 Active Company formed on the 2018-02-27
FL PROPERTY MANAGEMENT 8, LLC 2033 Main St sarasota FL 34237 Active Company formed on the 2018-01-29
FL PROPERTY MANAGEMENT, L.L.C. 1245 COURT STREET CLEARWATER FL 33756 Active Company formed on the 2020-06-02
FL PROPERTY MANAGEMENT AND RENTAL LLC 53 PALM CIRCLE DR LAKE ALFRED FL 33850 Active Company formed on the 2020-01-16
FL PROPERTY MANAGEMENT TEAM LLC 6586 HYPOLUXO RD LAKE WORTH FL 33467 Active Company formed on the 2021-07-16

Company Officers of FL PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NEVILLE DARREN PRESTON
 Company Secretary 2009-06-25
SHAHID RAFIQ KHAN
 Director 2013-07-12
MARK LAMPING
 Director 2013-07-12
ALISTAIR JULIAN MACKINTOSH
 Director 2009-03-31
SEAN EDWARD O'LOUGHLIN
 Director 2013-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMED AL FAYED
 Director 1998-07-21 2013-07-12
MARK ANDREW EDWARD COLLINS
 Director 2001-11-01 2013-07-12
STUART HOWARD BENSON
 Company Secretary 1998-07-21 2009-06-25
STUART HOWARD BENSON
 Director 1998-07-21 2009-06-25
JAMES PATRICK HONE
 Director 2003-12-01 2005-10-10
ROBERT JAMES FALLOWFIELD
 Director 2000-01-17 2003-07-07
MOHAMED SALAH EL DIN FAYED
 Director 2002-03-01 2002-09-10
MICHAEL JONATHAN FIDDY
 Director 2000-02-24 2002-01-03
JONATHON MARK GRIFFITHS
 Director 1998-07-21 2001-07-25
NEIL JOHN RODFORD
 Director 1999-12-02 2000-02-05
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 1998-07-14 1998-07-21
PAMELA ELIZABETH DUNNING
 Director 1998-04-28 1998-07-21
CLARE ALICE WILSON
 Director 1998-04-28 1998-07-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-04-28 1998-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEVILLE DARREN PRESTON FULHAMFC.CO.UK LIMITED Company Secretary 2009-06-25 CURRENT 2000-04-17 Dissolved 2013-08-13
NEVILLE DARREN PRESTON FFC OLD CO LIMITED Company Secretary 2009-06-25 CURRENT 1989-12-06 Dissolved 2014-07-22
NEVILLE DARREN PRESTON FULHAM FOOTBALL CLUB LIMITED Company Secretary 2009-06-25 CURRENT 1987-03-24 Active
NEVILLE DARREN PRESTON FULHAM STADIUM LIMITED Company Secretary 2009-06-25 CURRENT 1997-05-23 Active
NEVILLE DARREN PRESTON FULHAM FOOTBALL LEISURE LIMITED Company Secretary 2009-06-25 CURRENT 1997-05-21 Active
NEVILLE DARREN PRESTON FULHAM FOOTBALL CLUB FOUNDATION Company Secretary 2009-06-25 CURRENT 2002-10-25 Active
SHAHID RAFIQ KHAN FULHAMFC.CO.UK LIMITED Director 2013-07-12 CURRENT 2000-04-17 Dissolved 2013-08-13
SHAHID RAFIQ KHAN FFC OLD CO LIMITED Director 2013-07-12 CURRENT 1989-12-06 Dissolved 2014-07-22
SHAHID RAFIQ KHAN FULHAM FOOTBALL CLUB LIMITED Director 2013-07-12 CURRENT 1987-03-24 Active
SHAHID RAFIQ KHAN FULHAM STADIUM LIMITED Director 2013-07-12 CURRENT 1997-05-23 Active
SHAHID RAFIQ KHAN FULHAM FOOTBALL LEISURE LIMITED Director 2013-07-12 CURRENT 1997-05-21 Active
SHAHID RAFIQ KHAN COUGAR HOLDCO LONDON LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active
SHAHID RAFIQ KHAN COUGAR BIDCO LONDON LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active
SHAHID RAFIQ KHAN COUGAR BIDCO LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2014-01-21
SHAHID RAFIQ KHAN COUGAR HOLDCO LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2014-01-21
MARK LAMPING FULHAMFC.CO.UK LIMITED Director 2013-07-12 CURRENT 2000-04-17 Dissolved 2013-08-13
MARK LAMPING FFC OLD CO LIMITED Director 2013-07-12 CURRENT 1989-12-06 Dissolved 2014-07-22
MARK LAMPING FULHAM FOOTBALL CLUB LIMITED Director 2013-07-12 CURRENT 1987-03-24 Active
MARK LAMPING FULHAM STADIUM LIMITED Director 2013-07-12 CURRENT 1997-05-23 Active
MARK LAMPING COUGAR HOLDCO LONDON LIMITED Director 2013-07-12 CURRENT 2013-07-08 Active
MARK LAMPING COUGAR BIDCO LONDON LIMITED Director 2013-07-12 CURRENT 2013-07-08 Active
MARK LAMPING FULHAM FOOTBALL LEISURE LIMITED Director 2013-07-12 CURRENT 1997-05-21 Active
ALISTAIR JULIAN MACKINTOSH MOTSPUR PARK LIMITED Director 2017-06-07 CURRENT 2005-07-09 Active
ALISTAIR JULIAN MACKINTOSH FULHAM FOOTBALL CLUB FOUNDATION Director 2014-02-04 CURRENT 2002-10-25 Active
ALISTAIR JULIAN MACKINTOSH FULHAM FOOTBALL CLUB LIMITED Director 2009-03-31 CURRENT 1987-03-24 Active
ALISTAIR JULIAN MACKINTOSH FULHAM STADIUM LIMITED Director 2009-03-31 CURRENT 1997-05-23 Active
ALISTAIR JULIAN MACKINTOSH FULHAM FOOTBALL LEISURE LIMITED Director 2009-03-31 CURRENT 1997-05-21 Active
SEAN EDWARD O'LOUGHLIN FFC OLD CO LIMITED Director 2013-12-11 CURRENT 1989-12-06 Dissolved 2014-07-22
SEAN EDWARD O'LOUGHLIN FULHAM STADIUM LIMITED Director 2013-12-11 CURRENT 1997-05-23 Active
SEAN EDWARD O'LOUGHLIN FULHAM FOOTBALL LEISURE LIMITED Director 2013-12-11 CURRENT 1997-05-21 Active
SEAN EDWARD O'LOUGHLIN FULHAM FOOTBALL CLUB LIMITED Director 2010-12-24 CURRENT 1987-03-24 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
2024-04-04FULL ACCOUNTS MADE UP TO 30/06/23
2023-08-2330/06/23 STATEMENT OF CAPITAL GBP 14319792
2023-04-03FULL ACCOUNTS MADE UP TO 30/06/22
2023-04-03FULL ACCOUNTS MADE UP TO 30/06/22
2022-07-2530/06/22 STATEMENT OF CAPITAL GBP 11877526
2022-07-25SH0130/06/22 STATEMENT OF CAPITAL GBP 11877526
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-03-29AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-06AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2020-07-24SH0130/06/20 STATEMENT OF CAPITAL GBP 11761977
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-03-20AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-07-29SH0128/06/19 STATEMENT OF CAPITAL GBP 11618555
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-03-29AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SEAN EDWARD O'LOUGHLIN
2018-07-27SH0129/06/18 STATEMENT OF CAPITAL GBP 10928649
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-04-03AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 10561003
2017-09-15SH0110/09/17 STATEMENT OF CAPITAL GBP 10561003
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 4136794
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-12CH01Director's details changed for Mr Alistair Julian Mackintosh on 2016-05-20
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 4136794
2016-05-10AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-06AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 4136794
2015-07-09AR0128/04/15 ANNUAL RETURN FULL LIST
2015-04-12AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 4136794
2014-06-12AR0128/04/14 ANNUAL RETURN FULL LIST
2014-03-31AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-21RES01ADOPT ARTICLES 21/01/14
2014-01-21SH0116/01/14 STATEMENT OF CAPITAL GBP 4136794
2013-12-12AP01DIRECTOR APPOINTED MR SEAN EDWARD O'LOUGHLIN
2013-07-24CH01Director's details changed for Mr Shahid Rafiq Khan on 2013-07-12
2013-07-16AP01DIRECTOR APPOINTED MR MARK LAMPING
2013-07-16AP01DIRECTOR APPOINTED MR SHAHID RAFIQ KHAN
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK COLLINS
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL FAYED
2013-06-18AR0128/04/13 ANNUAL RETURN FULL LIST
2013-05-28AUDAUDITOR'S RESIGNATION
2013-05-17MISCSECTION 519
2013-05-17AUDAUDITOR'S RESIGNATION
2013-02-01AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-28AR0128/04/12 FULL LIST
2012-02-08AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JULIAN MACKINTOSH / 05/12/2011
2011-05-03AR0128/04/11 FULL LIST
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JULIAN MACKINTOSH / 28/04/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW EDWARD COLLINS / 28/04/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED AL FAYED / 28/04/2011
2011-03-11AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JULIAN MACKINTOSH / 29/11/2010
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 87-135 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW1X 7XL
2010-04-28AR0128/04/10 FULL LIST
2010-03-26AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / NEVILLE DARREN PRESTON / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JULIAN MACKINTOSH / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW EDWARD COLLINS / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED AL FAYED / 01/10/2009
2009-07-02288aSECRETARY APPOINTED NEVILLE DARREN PRESTON
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR STUART BENSON
2009-07-01288bAPPOINTMENT TERMINATED SECRETARY STUART BENSON
2009-04-28363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-04-24288aDIRECTOR APPOINTED ALISTAIR JULIAN MACKINTOSH
2009-04-09AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-02288cDIRECTOR'S CHANGE OF PARTICULARS / MARK COLLINS / 22/12/2008
2008-12-30RES13COMPANY BUSINESS 19/12/2008
2008-04-30363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-04-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-05-24AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-05-22363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2007-03-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-19363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-05-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-12-05288bDIRECTOR RESIGNED
2005-07-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-09363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-03-29AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-05-20363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-03-23AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-02-02288aNEW DIRECTOR APPOINTED
2003-07-22288bDIRECTOR RESIGNED
2003-05-08363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-05-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-09-23288bDIRECTOR RESIGNED
2002-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/02
2002-05-05363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-04-19AAFULL ACCOUNTS MADE UP TO 30/06/01
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to FL PROPERTY MANAGEMENT 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 FL PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-18 Satisfied HARRODS (UK) LIMITED
LEGAL MORTGAGE 1999-12-29 Outstanding UNIVERSITY OF LONDON
LEGAL CHARGE 1999-02-26 Outstanding UNIVERSITY OF LONDON
Intangible Assets
Patents
We have not found any records of FL PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FL PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of FL PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FL PROPERTY MANAGEMENT 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 (93110 - Operation of sports facilities) as FL PROPERTY MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FL PROPERTY MANAGEMENT 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 FL PROPERTY MANAGEMENT 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 FL PROPERTY MANAGEMENT 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.
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    Other companies at postcode KT3 6PT