About

Registered Number: 03169197
Date of Incorporation: 07/03/1996 (25 years and 2 months ago)
Company Status: Active
Registered Address: 20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG

 

Fantasy Properties Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". The organisation has no directors listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Jonathan Keats/
1957-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 14 August 2015
MR04 - N/A 08 June 2015
MR04 - N/A 08 June 2015
MR04 - N/A 08 June 2015
MR04 - N/A 08 June 2015
MR04 - N/A 08 June 2015
MR04 - N/A 08 June 2015
MR04 - N/A 08 June 2015
AR01 - Annual Return 09 March 2015
CH03 - Change of particulars for secretary 13 February 2015
CH01 - Change of particulars for director 12 February 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 26 July 2013
MG01 - Particulars of a mortgage or charge 09 April 2013
MG01 - Particulars of a mortgage or charge 09 April 2013
MG01 - Particulars of a mortgage or charge 09 April 2013
MG01 - Particulars of a mortgage or charge 09 April 2013
MG01 - Particulars of a mortgage or charge 09 April 2013
MG01 - Particulars of a mortgage or charge 05 April 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 07 March 2012
AD01 - Change of registered office address 17 October 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 10 March 2009
395 - Particulars of a mortgage or charge 31 January 2009
395 - Particulars of a mortgage or charge 30 January 2009
AA - Annual Accounts 21 May 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 07 June 2007
363a - Annual Return 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 24 July 2006
AA - Annual Accounts 10 May 2006
363a - Annual Return 03 March 2006
AA - Annual Accounts 09 June 2005
363a - Annual Return 07 March 2005
AA - Annual Accounts 13 January 2005
AA - Annual Accounts 13 January 2005
363a - Annual Return 05 March 2004
288c - Notice of change of directors or secretaries or in their particulars 31 July 2003
363a - Annual Return 09 March 2003
363(353) - N/A 09 March 2003
288a - Notice of appointment of directors or secretaries 16 November 2002
288b - Notice of resignation of directors or secretaries 16 November 2002
AA - Annual Accounts 03 October 2002
AA - Annual Accounts 06 June 2002
363a - Annual Return 27 March 2002
287 - Change in situation or address of Registered Office 07 February 2002
363a - Annual Return 09 March 2001
AA - Annual Accounts 02 October 2000
363a - Annual Return 13 March 2000
395 - Particulars of a mortgage or charge 14 December 1999
395 - Particulars of a mortgage or charge 14 December 1999
395 - Particulars of a mortgage or charge 14 December 1999
395 - Particulars of a mortgage or charge 14 December 1999
395 - Particulars of a mortgage or charge 14 December 1999
AA - Annual Accounts 01 October 1999
363a - Annual Return 24 March 1999
288c - Notice of change of directors or secretaries or in their particulars 01 December 1998
AA - Annual Accounts 01 October 1998
363a - Annual Return 20 March 1998
363(353) - N/A 20 March 1998
AA - Annual Accounts 02 October 1997
363a - Annual Return 25 March 1997
353 - Register of members 25 March 1997
395 - Particulars of a mortgage or charge 03 September 1996
395 - Particulars of a mortgage or charge 03 September 1996
395 - Particulars of a mortgage or charge 03 September 1996
288 - N/A 12 April 1996
288 - N/A 12 April 1996
288 - N/A 12 April 1996
288 - N/A 12 April 1996
287 - Change in situation or address of Registered Office 12 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 April 1996
353a - Register of members in non-legible form 12 April 1996
288 - N/A 27 March 1996
288 - N/A 27 March 1996
NEWINC - New incorporation documents 07 March 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 05 April 2013 Outstanding

N/A

Mortgage deed 05 April 2013 Outstanding

N/A

Mortgage deed 05 April 2013 Outstanding

N/A

Mortgage deed 05 April 2013 Outstanding

N/A

Mortgage deed 05 April 2013 Outstanding

N/A

Debenture deed 28 March 2013 Outstanding

N/A

Mortgage (deed of substituted security) 29 January 2009 Outstanding

N/A

Deed of substituted security 29 January 2009 Fully Satisfied

N/A

Legal charge 30 November 1999 Fully Satisfied

N/A

Legal charge 30 November 1999 Fully Satisfied

N/A

Legal charge 30 November 1999 Fully Satisfied

N/A

Legal charge 30 November 1999 Fully Satisfied

N/A

Legal charge 30 November 1999 Fully Satisfied

N/A

Legal charge 07 June 1996 Outstanding

N/A

Legal charge 07 June 1996 Fully Satisfied

N/A

Legal charge 07 June 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.