FULLSON INVESTMENTS LIMITED - BRIGHTON


Company Profile Company Filings

Overview

FULLSON INVESTMENTS LIMITED is a Private Limited Company from BRIGHTON and has the status: Liquidation.
FULLSON INVESTMENTS LIMITED was incorporated 9 years ago on 11/09/2014 and has the registered number: 09213405. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.

FULLSON INVESTMENTS LIMITED - BRIGHTON

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
31 / 12 31/12/2021 30/09/2023

Registered Office

SUITE 2 2ND FLOOR PHOENIX HOUSE
BRIGHTON
BN1 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2022 25/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK FULLER Feb 1966 British Director 2014-09-11 CURRENT
MR WILLIAM MARTIN FULLER Feb 1970 British Director 2014-09-11 CURRENT
PETER JACK FULLER Jan 1933 British Director 2014-09-11 UNTIL 2014-11-26 RESIGNED
MR JEFFREY DAVID FULLER Feb 1965 British Director 2014-09-11 UNTIL 2014-11-26 RESIGNED
MR HUGH WILLIAM FRANK FULLER Feb 1933 British Director 2014-09-11 UNTIL 2017-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Fuller 2022-02-11 - 2022-08-05 2/1966 Chelmsford   Essex Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Mr Patrick Fuller 2017-01-23 - 2017-01-23 2/1966 Tunbridge Wells   Kent Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Lucille Fuller 2016-04-06 - 2022-08-05 4/1959 Saffron Walden   Essex Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Ann Fuller 2016-04-06 - 2022-02-25 5/1935 Southwold   Suffolk Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Clare Fuller 2016-04-06 - 2021-05-16 7/1957 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Mr Hugh William Frank Fuller 2016-04-06 - 2017-01-23 2/1933 Southwold   Suffolk Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYMARKET MEDIA GROUP LTD. TWICKENHAM ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
FULLERS (BUILDERS) LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
E. & R. FULLER LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WYVERN PROPERTIES LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PORCHLIGHT CANTERBURY Active FULL 55900 - Other accommodation
HAYMARKET CONSUMER MEDIA LTD. TWICKENHAM ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
PATTY MOON WALK LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 98000 - Residents property management
SPIKE (ESSEX) LIMITED CHELMSFORD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CLARKE HILLYER LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MREPS TRUSTEES (NO 3) LIMITED CHELMSFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
MREPS TRUSTEES (NO 4) LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OUTRAGEOUS FORTUNE DESIGN LIMITED SOUTHWOLD Dissolved... 14190 - Manufacture of other wearing apparel and accessories n.e.c.
ASSOCIATION OF ONLINE PUBLISHERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
HAYMARKET CONNECT LIMITED TWICKENHAM ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
FULLER ASSOCIATES LIMITED SOUTHWOLD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FULLSON INVESTMENTS NO 2 LIMITED CHELMSFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PJP PROPERTY INVESTMENTS LIMITED CHELMSFORD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SHERNHALL PROPERTIES LTD CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FULLER HOLDCO LTD CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FULLSON_INVESTMENTS_LIMIT - Accounts 2022-08-06 31-12-2021 £4,685,219 equity
FULLSON_INVESTMENTS_LIMIT - Accounts 2021-06-19 31-12-2020 £4,708,526 equity
FULLSON_INVESTMENTS_LIMIT - Accounts 2020-06-04 31-12-2019 £4,593,857 equity
FULLSON_INVESTMENTS_LIMIT - Accounts 2019-07-24 31-12-2018 £4,573,572 equity
FULLSON_INVESTMENTS_LIMIT - Accounts 2018-07-03 31-12-2017 £4,524,218 equity
FULLSON_INVESTMENTS_LIMIT - Accounts 2017-04-27 31-12-2016 £4,523,274 equity
FULLSON_INVESTMENTS_LIMIT - Accounts 2016-05-19 31-12-2015 £4,490,709 equity

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WEST PIER GAMES HOLDINGS LTD BRIGHTON Active DORMANT 64209 - Activities of other holding companies n.e.c.
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WEST PIER HOLDINGS LIMITED BRIGHTON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WEST PIER GAMING LIMITED BRIGHTON UNITED KINGDOM Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
WINSOR MEADOW MANAGEMENT COMPANY LIMITED BRIGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis