FIXLANDS LIMITED - LONDON


Company Profile Company Filings

Overview

FIXLANDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIXLANDS LIMITED was incorporated 36 years ago on 24/08/1987 and has the registered number: 02156712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

FIXLANDS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

18 NORTHCOTT AVE
LONDON
N22 7DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL ROBERT MCFERRAN THOMPSON Jul 1994 British Director 2021-03-08 CURRENT
MR MARK RUPERT FEENY Oct 1955 British Director 2008-04-29 CURRENT
PARTNER MARK RUPERT FEENY Oct 1955 Secretary 2008-12-11 CURRENT
MRS NANCY THOMPSON Jun 1930 British Director RESIGNED
MR COLIN DAVID THOMPSON Sep 1929 British Director RESIGNED
MR COLIN DAVID THOMPSON Sep 1929 British Director 2000-11-29 UNTIL 2003-08-06 RESIGNED
MR COLIN DAVID THOMPSON Sep 1929 British Director 2008-04-29 UNTIL 2021-01-19 RESIGNED
MR ANDREW LLOYD THOMPSON Apr 1961 British Director RESIGNED
COLIN SIEBERT Jun 1955 British Director 2000-10-01 UNTIL 2008-04-29 RESIGNED
MR PETER JOHNSON Jun 1938 British Director 2003-07-30 UNTIL 2008-04-29 RESIGNED
DOROTHY LAWRENCE Secretary 2008-04-29 UNTIL 2008-12-04 RESIGNED
MR ANDREW LLOYD THOMPSON Apr 1961 British Secretary 1994-10-01 UNTIL 2008-04-29 RESIGNED
MRS LINDA JANET GIBBONS British Secretary 1991-12-01 UNTIL 1994-10-01 RESIGNED
MR ROBIN BEAUMONT British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Robert Mcferran Thompson 2021-01-20 7/1994 London   Significant influence or control as trust
Mr Colin David Thompson 2016-04-06 - 2021-01-19 9/1929 Neston   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTER ESTATES LIMITED BIRKENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARTER NORTHERN LIMITED BIRKENHEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ENVOGEN INSTRUMENT SERVICES LIMITED SOUTHPORT Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
THORNTON HALL HEALTH CLUB LIMITED WIRRAL Active SMALL 93120 - Activities of sport clubs
THORNTON HALL HOTEL LIMITED WIRRAL Active FULL 55100 - Hotels and similar accommodation
THOMPSON (HOLDINGS) LIMITED WIRRAL Active FULL 70100 - Activities of head offices
CROSS HILL PROPERTIES LIMITED BIRKENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PERSON CENTRED HOUSING WIDNES Active SMALL 55900 - Other accommodation
THORNTON HOUGH ESTATES LIMITED THORNTON HOUGH Active SMALL 68209 - Other letting and operating of own or leased real estate
PENINSULAR ESTATES LIMITED WIRRAL Active GROUP 70100 - Activities of head offices
COLIN THOMPSON HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
FIXLANDS (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WIRRAL WATER LIMITED WIRRAL Active DORMANT 99999 - Dormant Company
WIRRAL SPRINGS LIMITED WIRRAL Active DORMANT 99999 - Dormant Company
LEE & NIGHTINGALE LIMITED CHESTER Dissolved... DORMANT 99999 - Dormant Company
PENINSULAR BREWERIES LIMITED BIRKENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
WIRRALE BREWERIES LIMITED BIRKENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
ICOGNIA LIMITED CHESTER Dissolved... DORMANT 99999 - Dormant Company
CS LICENSED PROPERTY SOLUTIONS LTD RUNCORN ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Fixlands Limited - Period Ending 2023-09-30 2023-12-14 30-09-2023 £53,579 Cash £1,441,043 equity
Fixlands Limited - Period Ending 2022-09-30 2022-12-09 30-09-2022 £25,884 Cash £1,486,368 equity
Fixlands Limited - Period Ending 2021-09-30 2022-07-01 30-09-2021 £19,116 Cash £1,282,081 equity
Fixlands Limited - Period Ending 2020-09-30 2021-01-30 30-09-2020 £48,108 Cash £1,243,321 equity
Fixlands Limited - Period Ending 2019-09-30 2020-05-22 30-09-2019 £30,255 Cash £1,204,031 equity
Fixlands Limited - Period Ending 2018-09-30 2019-02-02 30-09-2018 £34,023 Cash £1,180,475 equity
Fixlands Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £29,751 Cash £1,185,774 equity
Fixlands Limited - Accounts to registrar - small 17.2 2017-07-13 30-09-2016 £17,405 Cash £1,970,563 equity
Abbreviated Company Accounts - FIXLANDS LIMITED 2016-07-01 30-09-2015 £16,989 Cash £2,094,563 equity
Abbreviated Company Accounts - FIXLANDS LIMITED 2015-07-01 30-09-2014 £2,045,858 equity
Abbreviated Company Accounts - FIXLANDS LIMITED 2014-10-01 30-09-2013 £11,307 Cash £2,035,461 equity

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