FSHC Developments (Properties) Limited

Company Name	FSHC Developments (Properties) Limited
Director	Allan John Hayward
Company Status	Active
Company Number	05511395
Category	Private Limited Company
Incorporation Date	18 July 2005(18 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mrs Abigail Mattison
Status	Current
Appointed	16 June 2014(8 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Allan John Hayward
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 13 December 2007)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA

Director Name	Mr Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2010)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(3 days after company formation)
Appointment Duration	9 years, 3 months (resigned 31 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	21 July 2005(3 days after company formation)
Appointment Duration	8 years, 11 months (resigned 16 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(2 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(4 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Lorcan Deeney Woods
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Robert Nicolas Barr
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Timothy Richard William Hammond
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(10 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Ryan Stuart Macaskill
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(12 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Gregory Laurence Newman
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(12 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2018)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Martin William Oliver Healy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 November 2019(14 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Contact

Website	fsmd.co.uk

Location

Registered Address	Norcliffe House Station Road Wilmslow SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Fshc Jersey Developments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,477,000
Gross Profit	£3,227,000
Net Worth	-£4,968,000
Current Liabilities	£61,790,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

31 August 2006	Delivered on: 20 September 2006 Satisfied on: 23 July 2012 Persons entitled: Credit Suisse London Branch (The Security Trustee) Classification: Security deed Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H emmanuel christian care home 93 park road south birkenhead t/no MS419806, f/h bamford grange 239 adswood road shaw heath stockport t/no GM843674 and f/h land lying on the south side of roosevelt drive headington t/no ON263009 (formerly all of t/no ON207722 as to whole and ON170906 as to part). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 June 2006	Delivered on: 21 June 2006 Satisfied on: 29 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a granby court, granby road, harrogate, north yorkshire t/no NYK177811. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 June 2006	Delivered on: 21 June 2006 Satisfied on: 29 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a granby rose, granby road, harrogate, north yorkshire t/no NYK264301. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 June 2006	Delivered on: 21 June 2006 Satisfied on: 29 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a granby court extended care unit, granby road, harrogate, north yorkshire t/no NYK201848. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 November 2005	Delivered on: 1 December 2005 Satisfied on: 29 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a guideposts teaching nursing home roosevelt drive headington t/no ON207722 and part of t/no ON170906. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 September 2005	Delivered on: 20 September 2005 Satisfied on: 29 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property - bamford grange, 239 adswood road, shaw heath stockport t/no GM843674. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 September 2005	Delivered on: 20 September 2005 Satisfied on: 29 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Emmanuel christian care home, 93 park road south, claughton, birkenhead, merseyside t/no MS419806. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 October 2006	Delivered on: 26 October 2006 Satisfied on: 23 July 2012 Persons entitled: Credit Suisse London Branch (The Security Trustee) Classification: Supplemental security agreement Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land on the north side of occupation road coventry west midlands t/n WM620785 fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 August 2006	Delivered on: 26 September 2006 Satisfied on: 23 July 2012 Persons entitled: Credit Suisse, London Branch Classification: A northern ireland security deed executed outside the united kingdom over property situated there Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and premises k/a annahilt care home 246 ballynahinch road county down comprised in folio dn 132556 and securities plant and machinery credit balances book debts insurances hedging and other contracts including a floating charge on all its assets situated in or otherwise governed by the laws of northern ireland. See the mortgage charge document for full details. Fully Satisfied
31 August 2005	Delivered on: 20 September 2005 Satisfied on: 29 September 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 2005	Delivered on: 11 January 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 246 ballynahinch road annhilt county down folio DN132556. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 August 2012	Delivered on: 20 August 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due at any time of any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 August 2012	Delivered on: 20 August 2012 Persons entitled: Barclays Bank PLC Classification: Northern irish debenture Secured details: All monies due or to become due at any time of any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

10 January 2024	Full accounts made up to 31 December 2022 (30 pages)
29 September 2023	Part of the property or undertaking has been released and no longer forms part of charge 13 (5 pages)
10 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 December 2021 (32 pages)
21 July 2022	Part of the property or undertaking has been released and no longer forms part of charge 13 (5 pages)
21 July 2022	Part of the property or undertaking has been released and no longer forms part of charge 12 (5 pages)
12 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
2 March 2022	Satisfaction of charge 5 in full (4 pages)
9 December 2021	Full accounts made up to 31 December 2020 (33 pages)
28 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
16 April 2021	Full accounts made up to 31 December 2019 (31 pages)
24 August 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
6 July 2020	Full accounts made up to 31 December 2018 (29 pages)
2 July 2020	Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020 (1 page)
1 July 2020	Appointment of Mr Allan John Hayward as a director on 30 June 2020 (2 pages)
6 February 2020	Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020 (1 page)
20 December 2019	Withdrawal of a person with significant control statement on 20 December 2019 (2 pages)
20 December 2019	Notification of Mericourt Limited as a person with significant control on 16 July 2019 (2 pages)
22 November 2019	Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019 (2 pages)
22 November 2019	Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019 (1 page)
12 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
8 July 2019	Notification of a person with significant control statement (2 pages)
8 July 2019	Cessation of Guy Hands as a person with significant control on 15 March 2018 (1 page)
12 June 2019	Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019 (1 page)
31 May 2019	Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019 (2 pages)
12 November 2018	Termination of appointment of Robert Nicolas Barr as a director on 31 October 2018 (1 page)
12 November 2018	Termination of appointment of Ryan Stuart Macaskill as a director on 31 October 2018 (1 page)
12 November 2018	Termination of appointment of Gregory Laurence Newman as a director on 31 October 2018 (1 page)
26 September 2018	Full accounts made up to 31 December 2017 (25 pages)
7 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
23 May 2018	Termination of appointment of Lorcan Deeney Woods as a director on 18 May 2018 (1 page)
11 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
20 November 2017	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017 (2 pages)
20 September 2017	Full accounts made up to 31 December 2016 (21 pages)
20 September 2017	Full accounts made up to 31 December 2016 (21 pages)
21 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
20 July 2017	Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016 (1 page)
20 July 2017	Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016 (1 page)
20 July 2017	Notification of Guy Hands as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Guy Hands as a person with significant control on 6 April 2016 (2 pages)
20 January 2017	Director's details changed for Maureen Claire Royston on 21 February 2014 (2 pages)
20 January 2017	Director's details changed for Maureen Claire Royston on 21 February 2014 (2 pages)
18 January 2017	Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016 (2 pages)
18 January 2017	Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (28 pages)
6 October 2016	Full accounts made up to 31 December 2015 (28 pages)
25 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (7 pages)
25 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (7 pages)
8 March 2016	Appointment of Mr Robert Nicolas Barr as a director on 15 February 2016 (2 pages)
8 March 2016	Appointment of Mr Robert Nicolas Barr as a director on 15 February 2016 (2 pages)
7 March 2016	Termination of appointment of Maureen Claire Royston as a director on 15 February 2016 (1 page)
7 March 2016	Termination of appointment of Maureen Claire Royston as a director on 15 February 2016 (1 page)
4 March 2016	Appointment of Lorcan Deeney Woods as a director on 15 February 2016 (2 pages)
4 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
4 March 2016	Appointment of Lorcan Deeney Woods as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Timothy Hammond as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Timothy Hammond as a director on 15 February 2016 (2 pages)
4 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
23 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (5 pages)
23 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (5 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
19 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (16 pages)
9 October 2014	Full accounts made up to 31 December 2013 (16 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (7 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (7 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
12 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
12 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
24 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 13 (14 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 12 (14 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 12 (14 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 13 (14 pages)
27 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
28 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
23 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
4 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
4 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
13 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
13 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
21 August 2009	Return made up to 18/07/09; full list of members (4 pages)
21 August 2009	Return made up to 18/07/09; full list of members (4 pages)
23 January 2009	Full accounts made up to 31 December 2007 (17 pages)
23 January 2009	Full accounts made up to 31 December 2007 (17 pages)
29 July 2008	Return made up to 18/07/08; full list of members (4 pages)
29 July 2008	Return made up to 18/07/08; full list of members (4 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 August 2007	Return made up to 18/07/07; full list of members (3 pages)
2 August 2007	Return made up to 18/07/07; full list of members (3 pages)
23 November 2006	Full accounts made up to 31 December 2005 (14 pages)
23 November 2006	Full accounts made up to 31 December 2005 (14 pages)
15 November 2006	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
15 November 2006	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 November 2006	Memorandum and Articles of Association (10 pages)
10 November 2006	Memorandum and Articles of Association (10 pages)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 October 2006	Particulars of mortgage/charge (10 pages)
26 October 2006	Particulars of mortgage/charge (10 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2006	Particulars of mortgage/charge (15 pages)
26 September 2006	Particulars of mortgage/charge (15 pages)
20 September 2006	Particulars of mortgage/charge (14 pages)
20 September 2006	Particulars of mortgage/charge (14 pages)
5 September 2006	Return made up to 18/07/06; full list of members (3 pages)
5 September 2006	Return made up to 18/07/06; full list of members (3 pages)
21 June 2006	Particulars of mortgage/charge (5 pages)
21 June 2006	Particulars of mortgage/charge (5 pages)
21 June 2006	Particulars of mortgage/charge (5 pages)
21 June 2006	Particulars of mortgage/charge (5 pages)
21 June 2006	Particulars of mortgage/charge (5 pages)
21 June 2006	Particulars of mortgage/charge (5 pages)
11 January 2006	Particulars of mortgage/charge (6 pages)
11 January 2006	Particulars of mortgage/charge (6 pages)
1 December 2005	Particulars of mortgage/charge (5 pages)
1 December 2005	Particulars of mortgage/charge (5 pages)
20 September 2005	Particulars of mortgage/charge (5 pages)
20 September 2005	Particulars of mortgage/charge (7 pages)
20 September 2005	Particulars of mortgage/charge (5 pages)
20 September 2005	Particulars of mortgage/charge (7 pages)
20 September 2005	Particulars of mortgage/charge (5 pages)
20 September 2005	Particulars of mortgage/charge (5 pages)
10 August 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
10 August 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
29 July 2005	Secretary resigned (1 page)
29 July 2005	New director appointed (6 pages)
29 July 2005	New director appointed (5 pages)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	Secretary resigned (1 page)
29 July 2005	New director appointed (5 pages)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	New director appointed (6 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	New director appointed (5 pages)
29 July 2005	New director appointed (5 pages)
29 July 2005	Director resigned (1 page)
18 July 2005	Incorporation (15 pages)
18 July 2005	Incorporation (15 pages)

FSHC Developments (Properties) Limited

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