Fee Simple Investments Ltd

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Fee Simple Investments Ltd

01289933•Private Limited With Share Capital

27 Chancery House, Lombard Street, Lichfield, WS136DP

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Incorporated

09/12/1976

Company Age

49 years

Directors

5

Employees

—

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Fee Simple Investments Ltd (01289933) is a private limited with share capital incorporated on 09/12/1976 (49 years old) and registered in lichfield, WS136DP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 09/12/1976
WS136DP

Financial Overview

Total Assets

£486.3K

Liabilities

£440.0K

Net Assets

£46.2K

Est. Turnover

£801.6K

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
M
mark hedley adcock
director
H
hedley john adcock
director
F
frances mary ann di pierri
director
M
mark hedley adcock
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2011
Termination Secretary Company With Name
Category:Officers
Date:12-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Mortgage
Date:02-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2007
Legacy
Category:Annual Return
Date:15-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2006
Legacy
Category:Annual Return
Date:09-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2005
Legacy
Category:Mortgage
Date:29-01-2005
Legacy
Category:Officers
Date:08-11-2004
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2003
Legacy
Category:Annual Return
Date:26-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2003
Legacy
Category:Mortgage
Date:13-02-2003
Legacy
Category:Annual Return
Date:27-10-2002
Legacy
Category:Mortgage
Date:14-08-2002
Legacy
Category:Officers
Date:10-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2001
Legacy
Category:Annual Return
Date:28-10-2001
Legacy
Category:Annual Return
Date:16-11-2000
Legacy
Category:Address
Date:01-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2000
Legacy
Category:Mortgage
Date:02-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2000
Legacy
Category:Annual Return
Date:26-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1999
Legacy
Category:Annual Return
Date:14-01-1999
Legacy
Category:Annual Return
Date:23-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-1997

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date29/06/2026
Filing Date26/09/2025
Latest Accounts30/09/2024

Trading Addresses

Avenue Garden Cottage, The Gardens Elford, Tamworth, Staffordshire, B799DD
27 Chancery House, Lombard Street, Lichfield, Staffordshire Ws13 6Dp, WS136DPRegistered

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Contact

27 Chancery House, Lombard Street, Lichfield, WS136DP