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Companies House/Caldicot/Company profile

FDH PROPERTY LTD

Active
13262844·incorporated 2021-03-12

FDH PROPERTY LTD is an active UK private limited company, incorporated on 12 March 2021 at Companies House (number 13262844; OpenRegistry canonical ID GB-13262844-fdh-property-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 954 active companies registered in Caldicot (postcode NP26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-12
Registered Address
UNIT 4D OLD PILL FARM INDUSTRIAL ESTATE, THE PILL, CALDICOT, NP26 5JH, WALES
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FDH PROPERTY LTD has 3 persons with significant control on file:

  • Mr Jamie Higgs born 1982 resident in United Kingdom, British national. Notified 2021-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nathan Peter Duke born 1978 resident in Wales, British national. Notified 2024-07-11.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael John, Samuel Flynn born 1980 resident in Wales, British national. Notified 2024-07-11.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael John Samuel Flynn born 1980 resident in Wales, British national. Notified 2021-03-12. Ceased 2021-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nathan Peter Duke born 1978 resident in Wales, British national. Notified 2021-03-12. Ceased 2021-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Caldicot: