FINE DEVELOPMENTS LTD

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FINE DEVELOPMENTS LTD

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Key Data

Status

Active

Company No.

01110434

Incorporation date

27/04/1973

Size

Total Exemption Full

Contacts

Registered address

Registered address

20 Havelock Road, Hastings, East Sussex TN34 1BPCopy
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Latest events (Record since 18/04/1974)
dot icon24/02/2026
Registered office address changed from Droxford House Charles Road St Leonards on Sea East Sussex TN38 0JU to 20 Havelock Road Hastings East Sussex TN34 1BP on 2026-02-24
dot icon05/01/2026
Confirmation statement made on 2026-01-05 with updates
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/01/2025
Confirmation statement made on 2025-01-05 with updates
dot icon27/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/01/2024
Confirmation statement made on 2024-01-05 with updates
dot icon07/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/01/2023
Confirmation statement made on 2023-01-05 with updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/01/2022
Confirmation statement made on 2022-01-05 with updates
dot icon27/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon14/01/2021
Confirmation statement made on 2021-01-05 with updates
dot icon16/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon09/01/2020
Confirmation statement made on 2020-01-05 with updates
dot icon17/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon05/06/2019
Satisfaction of charge 2 in full
dot icon10/01/2019
Confirmation statement made on 2019-01-05 with updates
dot icon22/11/2018
Termination of appointment of Timothy Newton Crum as a secretary on 2018-11-21
dot icon22/11/2018
Appointment of Mrs Beatrice Evelyn Frost as a director on 2018-11-21
dot icon22/11/2018
Appointment of Dr Paul Edward Frost as a secretary on 2018-11-21
dot icon22/11/2018
Termination of appointment of Timothy Newton Crum as a director on 2018-11-21
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon17/01/2018
Confirmation statement made on 2018-01-05 with updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon25/01/2017
Confirmation statement made on 2017-01-05 with updates
dot icon27/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
dot icon21/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/01/2015
Director's details changed for Timothy Newton Crum on 2015-01-21
dot icon13/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon15/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon08/02/2012
Annual return made up to 2012-01-05 with full list of shareholders
dot icon07/02/2012
Secretary's details changed for Timothy Newton Crum on 2012-01-05
dot icon07/02/2012
Director's details changed for Timothy Newton Crum on 2012-01-05
dot icon07/02/2012
Register inspection address has been changed from Suite W 12-18 Bloomsbury Street London WC1B 3QA
dot icon07/02/2012
Director's details changed for Dr Paul Edward Frost on 2012-01-05
dot icon29/12/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/03/2011
Registered office address changed from Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED on 2011-03-04
dot icon28/01/2011
Annual return made up to 2011-01-05
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/02/2010
Annual return made up to 2010-01-05
dot icon10/02/2010
Register(s) moved to registered inspection location
dot icon10/02/2010
Register inspection address has been changed
dot icon27/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/01/2009
Return made up to 05/01/09; full list of members
dot icon22/01/2009
Location of register of members
dot icon26/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon08/02/2008
Return made up to 31/12/07; no change of members
dot icon20/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/04/2007
Return made up to 31/12/06; full list of members
dot icon23/01/2007
Registered office changed on 23/01/07 from: w 12-18 bloomsbury street london WC1B 3QA
dot icon19/12/2006
Certificate of change of name
dot icon04/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon27/01/2006
Return made up to 31/12/05; full list of members
dot icon30/11/2005
New director appointed
dot icon29/11/2005
New director appointed
dot icon18/11/2005
Director resigned
dot icon14/09/2005
New director appointed
dot icon14/09/2005
New secretary appointed
dot icon14/09/2005
Director resigned
dot icon14/09/2005
Secretary resigned
dot icon17/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon14/06/2005
New director appointed
dot icon29/12/2004
Return made up to 31/12/04; full list of members
dot icon13/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon22/12/2003
Return made up to 31/12/03; no change of members
dot icon19/05/2003
Director resigned
dot icon25/04/2003
Total exemption small company accounts made up to 2002-12-31
dot icon23/12/2002
Return made up to 31/12/02; no change of members
dot icon01/06/2002
Total exemption small company accounts made up to 2001-12-31
dot icon22/02/2002
Secretary's particulars changed
dot icon12/02/2002
Return made up to 31/12/01; full list of members
dot icon08/01/2002
New secretary appointed
dot icon28/12/2001
Secretary resigned;director resigned
dot icon28/12/2001
Secretary resigned;director resigned
dot icon18/05/2001
Accounts for a small company made up to 2000-12-31
dot icon21/01/2001
Return made up to 31/12/00; full list of members
dot icon30/05/2000
Accounts for a small company made up to 1999-12-31
dot icon07/01/2000
Return made up to 31/12/99; full list of members
dot icon11/05/1999
Accounts for a small company made up to 1998-12-31
dot icon14/01/1999
Return made up to 31/12/98; no change of members
dot icon24/05/1998
Accounts for a small company made up to 1997-12-31
dot icon29/12/1997
Return made up to 31/12/97; no change of members
dot icon08/06/1997
Accounts for a small company made up to 1996-12-31
dot icon16/01/1997
Return made up to 31/12/96; full list of members
dot icon31/10/1996
Accounts for a small company made up to 1995-12-31
dot icon23/09/1996
Auditor's resignation
dot icon12/09/1996
Registered office changed on 12/09/96 from: anchor brewhouse 50 shad thames tower bridge city, tower bridge london SE1 2YB
dot icon31/01/1996
Return made up to 31/12/95; no change of members
dot icon18/01/1996
Accounts for a small company made up to 1994-12-31
dot icon26/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/10/1994
Accounts for a small company made up to 1993-12-31
dot icon11/04/1994
New director appointed
dot icon06/02/1994
Return made up to 10/01/94; full list of members
dot icon17/09/1993
Accounts for a small company made up to 1992-12-31
dot icon13/07/1993
Return made up to 01/07/93; no change of members
dot icon18/12/1992
Return made up to 25/11/92; no change of members
dot icon25/11/1992
Accounting reference date shortened from 31/03 to 31/12
dot icon17/06/1992
Accounts for a small company made up to 1992-03-31
dot icon18/05/1992
Accounts for a small company made up to 1991-03-31
dot icon05/12/1991
Return made up to 28/11/91; full list of members
dot icon18/09/1991
Accounts for a small company made up to 1990-03-31
dot icon25/07/1991
Declaration of satisfaction of mortgage/charge
dot icon26/06/1991
Registered office changed on 26/06/91 from: linhope house linhope street london NW1 6HP
dot icon09/01/1991
Return made up to 17/12/90; no change of members
dot icon04/04/1990
Accounts for a small company made up to 1989-03-31
dot icon02/05/1989
Particulars of mortgage/charge
dot icon30/03/1989
Return made up to 17/03/89; no change of members
dot icon30/03/1989
Return made up to 05/03/88; full list of members
dot icon30/03/1989
Accounts for a small company made up to 1988-03-31
dot icon18/08/1988
Registered office changed on 18/08/88 from: premier house 150 southampton row london WC1B 5AP
dot icon30/03/1988
Return made up to 27/04/87; no change of members
dot icon30/03/1988
Accounts for a small company made up to 1987-03-31
dot icon17/03/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/03/1988
Director resigned
dot icon15/04/1987
Accounts for a small company made up to 1986-03-31
dot icon15/04/1987
Return made up to 14/03/86; full list of members
dot icon03/05/1986
Full accounts made up to 1985-03-31
dot icon03/05/1986
Return made up to 12/04/85; full list of members
dot icon18/04/1974
Memorandum and Articles of Association
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.78M
-
0.00
179.25K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Frost, Paul Edward
Director
15/11/2005 - Present
8
Frost, Beatrice Evelyn
Director
21/11/2018 - Present
3
Crum, Timothy Newton
Director
26/08/2005 - 21/11/2018
1
Frost, Paul Edward, Dr
Secretary
21/11/2018 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About FINE DEVELOPMENTS LTD

FINE DEVELOPMENTS LTD is an(a) Active company incorporated on 27/04/1973 with the registered office located at 20 Havelock Road, Hastings, East Sussex TN34 1BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINE DEVELOPMENTS LTD?

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FINE DEVELOPMENTS LTD is currently Active. It was registered on 27/04/1973 .

Where is FINE DEVELOPMENTS LTD located?

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FINE DEVELOPMENTS LTD is registered at 20 Havelock Road, Hastings, East Sussex TN34 1BP.

What does FINE DEVELOPMENTS LTD do?

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FINE DEVELOPMENTS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FINE DEVELOPMENTS LTD?

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The latest filing was on 24/02/2026: Registered office address changed from Droxford House Charles Road St Leonards on Sea East Sussex TN38 0JU to 20 Havelock Road Hastings East Sussex TN34 1BP on 2026-02-24.