FDNC Limited

Company Name	FDNC Limited
Company Status	Active
Company Number	08762353
Category	Private Limited Company
Incorporation Date	5 November 2013(10 years, 5 months ago)
Previous Name	Grosvenor Seventy Two Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Helen Frances Jaquiss
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 February 2014(3 months, 1 week after company formation)
Appointment Duration	10 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eccleston Eccleston Chester CH4 9ET Wales

Director Name	Mrs Catherine Susan Fradley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2016(3 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eccleston Eccleston Chester CH4 9ET Wales

Director Name	Mrs Sarah Helen Dean
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eccleston Chester CH4 9ET Wales

Secretary Name	Judith Patricia Ball
Status	Current
Appointed	22 March 2022(8 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Ms Ulrike Schwarz-Runer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Katharine Robinson
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	85a Gipsy Hill London SE19 1QL

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(1 week, 2 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 11 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	61 Vineyard Hill Road Wimbledon London SW19 7JL

Director Name	Mr Peter Sean Vernon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(1 week, 2 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 11 February 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Liskeard Gardens London SE3 0PE

Director Name	Dr Ian Douglas Mair
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(1 week, 2 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 11 February 2014)
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Peter Lawrence Doyle
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(3 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 20 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Judith Patricia Ball
Status	Resigned
Appointed	11 February 2014(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 04 October 2017)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Mrs Sarah Helen Carss
Status	Resigned
Appointed	04 October 2017(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 March 2022)
Role	Company Director
Correspondence Address	Eaton Estate Office Eccleston Chester CH4 9ET Wales

Location

Registered Address	Eaton Estate Office Eccleston Chester CH4 9ET Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	F.a. Scott & J.h.m. Newsum & L.m.s. Knox 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Filing History

16 February 2024	Director's details changed for Mrs Catherine Susan Fradley on 16 February 2024 (2 pages)
27 November 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
12 June 2023	Termination of appointment of Sarah Helen Dean as a director on 12 June 2023 (1 page)
12 June 2023	Appointment of Mr Rajul Gill as a director on 12 June 2023 (2 pages)
4 April 2023	Secretary's details changed for Judith Patricia Ball on 3 April 2023 (1 page)
27 January 2023	Change of details for Dame Fiona Clarie Reynolds as a person with significant control on 25 January 2023 (2 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
23 March 2022	Termination of appointment of Sarah Helen Carss as a secretary on 22 March 2022 (1 page)
23 March 2022	Appointment of Judith Patricia Ball as a secretary on 22 March 2022 (2 pages)
27 January 2022	Director's details changed for Mrs Sarah Helen Dean on 27 January 2022 (2 pages)
29 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
23 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
19 March 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
25 June 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
21 September 2018	Termination of appointment of Peter Lawrence Doyle as a director on 20 September 2018 (1 page)
21 September 2018	Appointment of Mrs Sarah Helen Dean as a director on 20 September 2018 (2 pages)
10 August 2018	Director's details changed for Mrs Helen Frances Jaquiss on 9 August 2018 (2 pages)
2 July 2018	Confirmation statement made on 22 June 2018 with updates (5 pages)
12 January 2018	Change of details for Dame Fiona Clare Reynolds as a person with significant control on 1 January 2018 (2 pages)
3 January 2018	Notification of Fiona Claire Reynolds as a person with significant control on 1 January 2018 (2 pages)
2 January 2018	Change of details for Francis Alexander Scott as a person with significant control on 1 January 2018 (2 pages)
2 January 2018	Cessation of Lesley Mary Samuel Knox as a person with significant control on 31 December 2017 (1 page)
2 January 2018	Change of details for Mr Mark Robin Preston as a person with significant control on 1 January 2018 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
5 October 2017	Appointment of Mrs Sarah Helen Carss as a secretary on 4 October 2017 (2 pages)
5 October 2017	Termination of appointment of Judith Patricia Ball as a secretary on 4 October 2017 (1 page)
5 October 2017	Appointment of Mrs Sarah Helen Carss as a secretary on 4 October 2017 (2 pages)
5 October 2017	Registered office address changed from 70 Grosvenor Street London W1K 3JP to Eaton Estate Office Eccleston Eccleston Chester CH4 9ET on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Judith Patricia Ball as a secretary on 4 October 2017 (1 page)
5 October 2017	Registered office address changed from 70 Grosvenor Street London W1K 3JP to Eaton Estate Office Eccleston Eccleston Chester CH4 9ET on 5 October 2017 (1 page)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (7 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (7 pages)
10 January 2017	Appointment of Mrs Catherine Susan Fradley as a director on 31 December 2016 (2 pages)
10 January 2017	Appointment of Mrs Catherine Susan Fradley as a director on 31 December 2016 (2 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (9 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (9 pages)
7 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
25 October 2016	Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
25 October 2016	Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (5 pages)
3 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (5 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (5 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (5 pages)
13 February 2014	Termination of appointment of Katharine Robinson as a secretary (1 page)
13 February 2014	Termination of appointment of Katharine Robinson as a secretary (1 page)
12 February 2014	Termination of appointment of Roger Blundell as a director (1 page)
12 February 2014	Termination of appointment of Roger Blundell as a director (1 page)
12 February 2014	Company name changed grosvenor seventy two LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-02-11 NM01 ‐ Change of name by resolution (3 pages)
12 February 2014	Termination of appointment of Ulrike Schwarz-Runer as a director (1 page)
12 February 2014	Company name changed grosvenor seventy two LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-02-11 NM01 ‐ Change of name by resolution (3 pages)
12 February 2014	Termination of appointment of Peter Vernon as a director (1 page)
12 February 2014	Termination of appointment of Ian Mair as a director (1 page)
12 February 2014	Appointment of Helen Frances Jaquiss as a director (2 pages)
12 February 2014	Appointment of Judith Patricia Ball as a secretary (2 pages)
12 February 2014	Appointment of Mr Peter Lawrence Doyle as a director (2 pages)
12 February 2014	Termination of appointment of Peter Vernon as a director (1 page)
12 February 2014	Appointment of Mr Peter Lawrence Doyle as a director (2 pages)
12 February 2014	Termination of appointment of Ulrike Schwarz-Runer as a director (1 page)
12 February 2014	Termination of appointment of Ian Mair as a director (1 page)
12 February 2014	Appointment of Judith Patricia Ball as a secretary (2 pages)
12 February 2014	Appointment of Helen Frances Jaquiss as a director (2 pages)
15 November 2013	Appointment of Dr Ian Douglas Mair as a director (2 pages)
15 November 2013	Appointment of Peter Sean Vernon as a director (2 pages)
15 November 2013	Appointment of Dr Ian Douglas Mair as a director (2 pages)
15 November 2013	Appointment of Roger Frederick Crawford Blundell as a director (2 pages)
15 November 2013	Appointment of Roger Frederick Crawford Blundell as a director (2 pages)
15 November 2013	Appointment of Peter Sean Vernon as a director (2 pages)
14 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
14 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
5 November 2013	Incorporation Statement of capital on 2013-11-05 GBP 1 (40 pages)
5 November 2013	Incorporation Statement of capital on 2013-11-05 GBP 1 (40 pages)

FDNC Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire