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Filbert Village Gp Limited
06016554
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS
Incorporated 01/12/2006
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Joseph Julian Lister
director · Since 01/03/2007
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 510 other boards
Mr Christopher Robert Szpojnarowicz
secretary · Since 04/03/2013
BRITISH · UNITED KINGDOM · Age 58
Also on 1559 other boards
Mr Christopher Robert Szpojnarowicz
director · Since 04/03/2013
COMPANY SECRETARY/HEAD OF LEGAL
BRITISH · UNITED KINGDOM · Age 58
Also on 1559 other boards
Mr Michael James Burt
director · Since 20/09/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 393 other boards
Persons with Significant Control
Usaf Gp No. 10 Limited
75–100% shares
75–100% votes
Appoint directors
1st Floor, Welcome Building, Bristol, BS2 0PS
Reg: 06714734 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
CAPITA TRUST COMPANY LIMITED (AS THE OBLIGOR SECURITY TRUSTEE)
Created 18/06/2013Registered 26/06/2013