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Company Information for

FULLBROOK HOUSE PROPERTIES LIMITED

ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
08346858
Private Limited Company
Active

Company Overview

About Fullbrook House Properties Ltd
FULLBROOK HOUSE PROPERTIES LIMITED was founded on 2013-01-04 and has its registered office in Derby. The organisation's status is listed as "Active". Fullbrook House Properties Limited 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
FULLBROOK HOUSE PROPERTIES LIMITED
 
Legal Registered Office
ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in DE24
 
Previous Names
GELLAW 446 LIMITED04/03/2013
Filing Information
Company Number 08346858
Company ID Number 08346858
Date formed 2013-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 13:53:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULLBROOK HOUSE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SC ADVISORY SERVICES LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED   SMITH COOPER HOLDINGS LIMITED

Company Officers of FULLBROOK HOUSE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DERRICK LEAVER
Director 2013-01-24
LINDA LEAVER
Director 2013-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW THOMAS BORKOWSKI
Director 2013-01-04 2013-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DERRICK LEAVER FULLBROOK HOUSE LIMITED Director 2013-01-24 CURRENT 2013-01-21 Active
LINDA LEAVER MIMOSA CLOTHING COMPANY LIMITED Director 2015-05-21 CURRENT 2015-05-21 Dissolved 2017-09-19
LINDA LEAVER FULLBROOK HOUSE LIMITED Director 2013-03-18 CURRENT 2013-01-21 Active
LINDA LEAVER ADL HEALTHCARE LIMITED Director 2011-02-01 CURRENT 2006-03-03 Active
LINDA LEAVER FOUNTAIN SQUARE PHARMACY LIMITED Director 2009-07-31 CURRENT 2003-07-23 Dissolved 2016-05-24
LINDA LEAVER ADL RETAIL LIMITED Director 2009-07-08 CURRENT 2009-05-28 Dissolved 2016-05-24
LINDA LEAVER NEST PROPERTY DEVELOPMENT LIMITED Director 2005-01-31 CURRENT 2005-01-31 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
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES
2017-09-22AA31/01/17 TOTAL EXEMPTION FULL
2017-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DERRICK LEAVER / 28/04/2017
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-27AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0104/01/16 FULL LIST
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0104/01/15 FULL LIST
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2015 FROM NUMBER ONE PRIDE PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8QR
2014-10-03AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-31AR0104/01/14 FULL LIST
2013-06-03AP01DIRECTOR APPOINTED LINDA LEAVER
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BORKOWSKI
2013-03-04RES15CHANGE OF NAME 25/02/2013
2013-03-04CERTNMCOMPANY NAME CHANGED GELLAW 446 LIMITED CERTIFICATE ISSUED ON 04/03/13
2013-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-18AP01DIRECTOR APPOINTED ANDREW DERRICK LEAVER
2013-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 FULLBROOK HOUSE 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 FULLBROOK HOUSE 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
FULLBROOK HOUSE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 FULLBROOK HOUSE PROPERTIES LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where FULLBROOK HOUSE 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 FULLBROOK HOUSE 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 FULLBROOK HOUSE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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