| Company Name | Fedelta Property Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 03115908 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1995(28 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher John Weeks |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Highfield Road Poynton Stockport Cheshire SK12 1DU |
| Director Name | Mr Joseph Paul Weeks |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Diglee Road Furness Vale High Peak Derbyshire SK23 7PW |
| Director Name | Miss Alison Jane Weeks |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2017(21 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 93 Church Lane Marple Stockport SK6 7AW |
| Director Name | Katherine Joyce Weeks |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1995(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bowden Lane Marple Stockport Cheshire SK6 6LJ |
| Secretary Name | Katherine Joyce Weeks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bowden Lane Marple Stockport Cheshire SK6 6LJ |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Location
| Registered Address | 93 Church Lane Marple Stockport SK6 7AW |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple South |
| Built Up Area | Marple |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 34 at £1 | Joseph Paul Weeks 34.00% Ordinary |
|---|---|
| 33 at £1 | Alison Jane Weeks 33.00% Ordinary |
| 33 at £1 | Christopher John Weeks 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,672 |
| Cash | £1,764 |
| Current Liabilities | £279,359 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (7 months from now) |
Charges
| 28 October 2019 | Delivered on: 8 November 2019 Persons entitled: Arbuthnot Latham & Co., Limited (Crn: 00819519) Classification: A registered charge Outstanding |
|---|---|
| 24 August 2018 | Delivered on: 10 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 23 August 2018 | Delivered on: 31 August 2018 Persons entitled: Lloyds Bank PLC. Classification: A registered charge Particulars: 80 granville street, edgeley, stockport, cheshire SK3 9ER and 15 torkington street, edgeley, stockport, cheshire SK3 9JS. Outstanding |
| 23 August 2018 | Delivered on: 23 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 12 June 1996 | Delivered on: 27 June 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 grenville street edgeley stockport cheshire. See the mortgage charge document for full details. Outstanding |
Filing History
| 2 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 2 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 2 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 21 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 13 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 30 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 21 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 November 2019 | Registration of charge 031159080005, created on 28 October 2019 (24 pages) |
| 25 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 20 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 10 September 2018 | Registration of charge 031159080004, created on 24 August 2018 (28 pages) |
| 31 August 2018 | Registration of charge 031159080003, created on 23 August 2018 (41 pages) |
| 23 August 2018 | Registration of charge 031159080002, created on 23 August 2018 (43 pages) |
| 22 May 2018 | Registered office address changed from Suite 1 Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD to 93 Church Lane Marple Stockport SK6 7AW on 22 May 2018 (1 page) |
| 11 April 2018 | Satisfaction of charge 1 in full (1 page) |
| 21 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 21 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 9 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 March 2017 | Appointment of Ms Alison Jane Weeks as a director on 1 March 2017 (2 pages) |
| 3 March 2017 | Appointment of Ms Alison Jane Weeks as a director on 1 March 2017 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 October 2016 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
| 31 October 2016 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 November 2013 | Director's details changed for Joseph Paul Weeks on 4 April 2012 (2 pages) |
| 14 November 2013 | Director's details changed for Christopher John Weeks on 1 November 2010 (2 pages) |
| 14 November 2013 | Director's details changed for Joseph Paul Weeks on 4 April 2012 (2 pages) |
| 14 November 2013 | Director's details changed for Joseph Paul Weeks on 4 April 2012 (2 pages) |
| 14 November 2013 | Director's details changed for Christopher John Weeks on 1 November 2010 (2 pages) |
| 14 November 2013 | Director's details changed for Christopher John Weeks on 1 November 2010 (2 pages) |
| 14 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (7 pages) |
| 26 October 2012 | Termination of appointment of Katherine Weeks as a director (1 page) |
| 26 October 2012 | Termination of appointment of Katherine Weeks as a director (1 page) |
| 26 October 2012 | Termination of appointment of Katherine Weeks as a secretary (1 page) |
| 26 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (7 pages) |
| 26 October 2012 | Termination of appointment of Katherine Weeks as a secretary (1 page) |
| 8 October 2012 | Registered office address changed from Granger House, 117 Stockport Road, Marple Stockport Cheshire SK6 6AG on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from Granger House, 117 Stockport Road, Marple Stockport Cheshire SK6 6AG on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from Granger House, 117 Stockport Road, Marple Stockport Cheshire SK6 6AG on 8 October 2012 (1 page) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (7 pages) |
| 7 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (7 pages) |
| 25 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (7 pages) |
| 25 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (7 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 2 December 2009 | Director's details changed for Katherine Joyce Weeks on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Joseph Paul Weeks on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Katherine Joyce Weeks on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Joseph Paul Weeks on 1 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 2 December 2009 | Director's details changed for Christopher John Weeks on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Christopher John Weeks on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Joseph Paul Weeks on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Christopher John Weeks on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Katherine Joyce Weeks on 1 October 2009 (2 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 October 2008 | Return made up to 19/10/08; full list of members (5 pages) |
| 21 October 2008 | Return made up to 19/10/08; full list of members (5 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 October 2007 | Return made up to 19/10/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 19/10/07; full list of members (3 pages) |
| 23 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 November 2006 | Return made up to 19/10/06; full list of members (3 pages) |
| 7 November 2006 | Registered office changed on 07/11/06 from: granger house 119 stockport road marple stockport SK6 6AF (1 page) |
| 7 November 2006 | Registered office changed on 07/11/06 from: granger house 119 stockport road marple stockport SK6 6AF (1 page) |
| 7 November 2006 | Return made up to 19/10/06; full list of members (3 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 November 2005 | Return made up to 19/10/05; full list of members (3 pages) |
| 9 November 2005 | Return made up to 19/10/05; full list of members (3 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 25 October 2004 | Return made up to 19/10/04; full list of members (8 pages) |
| 25 October 2004 | Return made up to 19/10/04; full list of members (8 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 October 2003 | Return made up to 19/10/03; full list of members (8 pages) |
| 28 October 2003 | Return made up to 19/10/03; full list of members (8 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 27 October 2002 | Return made up to 19/10/02; full list of members (8 pages) |
| 27 October 2002 | Return made up to 19/10/02; full list of members (8 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 4 December 2001 | Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page) |
| 4 December 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 4 December 2001 | Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page) |
| 26 October 2001 | Return made up to 19/10/01; full list of members (8 pages) |
| 26 October 2001 | Return made up to 19/10/01; full list of members (8 pages) |
| 2 February 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 6 November 2000 | Return made up to 19/10/00; full list of members
|
| 6 November 2000 | Return made up to 19/10/00; full list of members
|
| 8 November 1999 | Return made up to 19/10/99; full list of members (8 pages) |
| 8 November 1999 | Return made up to 19/10/99; full list of members (8 pages) |
| 22 September 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 22 September 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 22 September 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 18 November 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 18 November 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 18 November 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 17 November 1998 | Return made up to 19/10/98; no change of members
|
| 17 November 1998 | Return made up to 19/10/98; no change of members
|
| 24 November 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 24 November 1997 | New director appointed (2 pages) |
| 24 November 1997 | New director appointed (2 pages) |
| 24 November 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 21 August 1997 | Accounts for a small company made up to 5 April 1997 (8 pages) |
| 21 August 1997 | Accounts for a small company made up to 5 April 1997 (8 pages) |
| 21 August 1997 | Accounts for a small company made up to 5 April 1997 (8 pages) |
| 16 April 1997 | Return made up to 19/10/96; full list of members (6 pages) |
| 16 April 1997 | Return made up to 19/10/96; full list of members (6 pages) |
| 27 June 1996 | Particulars of mortgage/charge (3 pages) |
| 27 June 1996 | Particulars of mortgage/charge (3 pages) |
| 26 March 1996 | Ad 23/02/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 1996 | Ad 23/02/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 October 1995 | Incorporation (26 pages) |
| 19 October 1995 | Incorporation (26 pages) |