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FINE DEVELOPMENTS LTD

Learn more about FINE DEVELOPMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DROXFORD HOUSE, CHARLES ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN38 0JU

FINE DEVELOPMENTS LTD on the map

Company type: Private Limited Company
Company number: 01110434
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.27
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2016.01.05
documents available: 1

Mortgages:

LASSEN LIMITED
LEGAL CHARGE - Outstanding on 1989.05.02

List of company documents:

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05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 1520
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NEWTON CRUM / 21/01/2015
Form type: CH01
Date: 2015.01.21
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY NEWTON CRUM / 05/01/2012
Form type: CH03
Date: 2012.02.07
£2.95
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SAIL ADDRESS CHANGED FROM:, SUITE W 12-18 BLOOMSBURY STREET, LONDON, WC1B 3QA
Form type: AD02
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL EDWARD FROST / 05/01/2012
Form type: CH01
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NEWTON CRUM / 05/01/2012
Form type: CH01
Date: 2012.02.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2011 FROM, HANOVER HOUSE, 18 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1ED
Form type: AD01
Date: 2011.03.04
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05/01/11 NO CHANGES
Form type: AR01
Date: 2011.01.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
£2.95
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05/01/10 NO CHANGES
Form type: AR01
Date: 2010.02.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.02.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, W, 12-18 BLOOMSBURY STREET, LONDON, WC1B 3QA
Form type: 287
Date: 2007.01.23
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COMPANY NAME CHANGED, LONDON MARINE UNDERWRITING (AGEN, CIES) LIMITED, CERTIFICATE ISSUED ON 19/12/06
Form type: CERTNM
Date: 2006.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
Child documents:
Document type: ANNOTATION
Date: 2006.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.24

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Company directors and board members:

TIMOTHY NEWTON CRUM (current)
Secretary, ARCHITECT, 2005.08.26
DROXFORD HOUSE CHARLES ROAD , ST LEONARDS ON SEA
TN38 0JU, EAST SUSSEX
TIMOTHY NEWTON CRUM (current)
Director, ARCHITECT, 2005.08.26
DROXFORD HOUSE CHARLES ROAD , ST LEONARDS ON SEA
TN38 0JU, EAST SUSSEX
PAUL EDWARD FROST (current)
Director, UNIVERSITY HEAD OF SCHOOL, 2005.11.15
DROXFORD HOUSE CHARLES ROAD , ST LEONARDS ON SEA
TN38 0JU, EAST SUSSEX
DAVID NEWTON CRUM (resigned)
Secretary, 2001.12.18 - 2005.08.26
DROXFORD HOUSE CHARLES ROAD , ST. LEONARDS ON SEA
TN38 0JU, SUSSEX
DEBRA ANN POWELL (resigned)
Secretary, 1991.11.28 - 2001.12.18
LANGCROFT LANGHAM ROAD , ROBERTSBRIDGE
TN32 5DX, EAST SUSSEX
CHRISTINE PATRICIA CLARKE (resigned)
Director, INSURANCE CONSULTANT, 1991.11.28 - 2005.11.04
26 THE GROVE , BEXLEYHEATH
DA6 8HF, KENT
DAVID NEWTON CRUM (resigned)
Director, INSURANCE CONSULTANT, 2001.12.18 - 2005.08.26
DROXFORD HOUSE CHARLES ROAD , ST. LEONARDS ON SEA
TN38 0JU, SUSSEX
COLIN FREDERICK EDWARD NICHOLSON (resigned)
Director, BANK MANAGER, 1994.02.25 - 2003.04.24
COREEN 7 CLOS DU RON PLAISIR ST JACQUES , ST PETER PORT
CY1 4HN
GUERNSEY
DEBRA ANN POWELL (resigned)
Director, INSURANCE CONSULTANT, 1991.11.28 - 2001.12.18
LANGCROFT LANGHAM ROAD , ROBERTSBRIDGE
TN32 5DX, EAST SUSSEX
Date 2012.12.31
Fixed Assets £ 1,276,211
Tangible Fixed Assets £ 605,924
Current Assets £ 29,942
Tangible Fixed Assets Depreciation £ 249,297
Provisions For Liabilities Charges £ 483
Debtors £ 3,086
Shareholder Funds £ 1,195,293
Profit Loss Account Reserve £ 923,476
Revaluation Reserve £ 270,297
Called Up Share Capital £ 1,520
Net Assets Liabilities Including Pension Asset Liability £ 1,195,293
Total Assets Less Current Liabilities £ 1,195,776
Net Current Assets Liabilities £ 80,435
Creditors Due Within One Year £ 110,377
Cash Bank In Hand £ 26,856
Share Capital Allotted Called Up Paid £ 1,520
Number Shares Allotted £ 1,520
Tangible Fixed Assets Increase Decrease From Revaluations £ 5,755
Tangible Fixed Assets Disposals £ 925
Tangible Fixed Assets Additions £ 4,830
Tangible Fixed Assets Cost Or Valuation £ 604,074
Tangible Fixed Assets Depreciation Charged In Period £ 10,005
Investments Fixed Assets £ 218,447

Companies near to FINE DEVELOPMENTS LTD

Information about the Private Limited Company FINE DEVELOPMENTS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data