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Fi Property Group Limited

07199239

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BOTANY BAY CANAL MILL, CHORLEY, PR6 9AF
Incorporated 23/03/2010

Compliance

Last accounts

31/01/2025

full

Next accounts due

29/10/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Claire Caroline Sharp

secretary · Since 22/09/2010

BRITISH

Mr Thomas Duncan Hopkinson

director · Since 22/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 71 other boards

Miss Claire Caroline Sharp

director · Since 22/09/2010

NONE

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Timothy John Peter Knowles

director · Since 01/04/2011

MANAGING DIRECTOR

BRITISH · ISLE OF MAN · Age 61

Also on 12 other boards

Persons with Significant Control

Knowlesway Limited

75–100% shares
75–100% votes
Appoint directors

Canal Mill, Botany Brow, Chorley, PR6 9AF

Reg: 13047809 · Companies House · Private Company Limited By Shares

Notified 22/12/2021

Former PSCs

Mr Timothy John Peter Knowles

Ceased 22/12/2021

Charges2 outstanding

Charge
outstanding

SOLUTUS ADVISORS LIMITED

Created 05/09/2025Registered 10/09/2025
Charge
outstanding

SOLUTUS ADVISORS LIMITED

Created 05/09/2025Registered 10/09/2025
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 29/09/2022Registered 13/10/2022Satisfied 17/09/2025
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 29/09/2022Registered 03/10/2022Satisfied 17/09/2025
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 23/07/2021Registered 28/07/2021Satisfied 17/09/2025
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 23/07/2021Registered 28/07/2021Satisfied 17/09/2025
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 03/02/2020Registered 18/02/2020Satisfied 17/09/2025
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 03/02/2020Registered 12/02/2020Satisfied 17/09/2025