F3CONSTRUCT LIMITED - THREE BRIDGES


Company Profile Company Filings

Overview

F3CONSTRUCT LIMITED is a Private Limited Company from THREE BRIDGES ENGLAND and has the status: Active.
F3CONSTRUCT LIMITED was incorporated 19 years ago on 06/05/2005 and has the registered number: 05445994. The accounts status is SMALL and accounts are next due on 30/09/2024.

F3CONSTRUCT LIMITED - THREE BRIDGES

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 MAIDENBOWER BUSINESS PARK
THREE BRIDGES
WEST SUSSEX
RH10 7NN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IWS GROUP LIMITED (until 28/07/2015)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MATON Aug 1964 British Director 2019-12-18 CURRENT
MR GAVIN JOHN GLEAVE Dec 1966 British Director 2005-05-06 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-05-06 UNTIL 2005-05-06 RESIGNED
MR JAMES EDWARD WOOLHOUSE May 1953 British Director 2005-05-06 UNTIL 2007-01-31 RESIGNED
MARTIN KEITH BAKER Jul 1955 British Director 2005-05-06 UNTIL 2005-09-01 RESIGNED
LIAM CLANCY MULLINS Feb 1969 British Director 2005-05-06 UNTIL 2009-01-12 RESIGNED
MR BRUCE MALCOLM WINFIELD Nov 1950 British Secretary 2005-05-06 UNTIL 2009-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin John Gleave 2016-04-06 - 2016-04-06 12/1966 Three Bridges   West Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
F3group Limited 2016-04-06 - 2016-04-06 West Sussex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
F3group Limited 2016-04-06 Three Bridges   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EAST VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 98000 - Residents property management
GET LIVING LONDON EV2 HOLDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GET LIVING LONDON EV HOLDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EV HOLDCO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GET LIVING LONDON EV N07 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GET LIVING LONDON EV N09 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N14 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N15 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N13 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N10 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N09 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N04 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N07 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N03 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N02 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N01 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EAST VILLAGE TRUST LONDON Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
F3CONSTRUCT_LIMITED - Accounts 2023-12-22 31-12-2022 £5,750 Cash £1,777,256 equity
F3CONSTRUCT_LIMITED - Accounts 2022-10-01 31-12-2021 £111,660 Cash £3,284,320 equity
F3CONSTRUCT_LIMITED - Accounts 2021-10-02 31-12-2020 £122,187 Cash £3,897,734 equity
F3Construct Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £13,765 Cash £784,234 equity
Abbreviated Company Accounts - IWS GROUP LIMITED 2014-08-30 30-11-2013 £419,214 Cash £452,938 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORDMANN U.K. LIMITED CRAWLEY Active FULL 46750 - Wholesale of chemical products
F3DEVELOP LIMITED THREE BRIDGES ENGLAND Active SMALL 74902 - Quantity surveying activities
F3RISK LIMITED THREE BRIDGES ENGLAND Active DORMANT 74902 - Quantity surveying activities
F3REGENERATION LIMITED THREE BRIDGES ENGLAND Active DORMANT 74902 - Quantity surveying activities
F3CAPITAL LIMITED THREE BRIDGES ENGLAND Active DORMANT 74902 - Quantity surveying activities
NORDMANN UK GROUP HOLDINGS LTD CRAWLEY Active GROUP 70100 - Activities of head offices
F3INVEST LIMITED THREE BRIDGES ENGLAND Active SMALL 64301 - Activities of investment trusts
FU3E LIMITED THREE BRIDGES ENGLAND Active SMALL 62012 - Business and domestic software development
MYPLAYLIFE LIMITED THREE BRIDGES ENGLAND Active DORMANT 99999 - Dormant Company
LINDEN HOUSE (HORSHAM) LLP THREE BRIDGES ENGLAND Active TOTAL EXEMPTION FULL None Supplied