OpenCompanies

F45 Limited

Company number
02776414
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Dec 1992
Nature of business
Other letting and operating of own or leased real estate

Registered office

Suite 1a The Orchard
Chiddingfold Road, Dunsfold
Godalming
GU8 4PB

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 18 Dec 1992 18 Dec 1992
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 18 Dec 1992 18 Dec 1992
LENNOX, Charles Henry Gordon, Earl Of March & Kinrara Director 18 Dec 1992 20 Feb 2009
HAYWARD, Stephen John Secretary 18 Dec 1992
HAYWARD, Stephen John Director 18 Dec 1992

Control

NameNature of controlNotifiedCeased
Mr Stephen John Hayward Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2026 £170 1
30 Apr 2025 £20,768 1
30 Apr 2024 £45,515 1
30 Apr 2023 £42,645 1
30 Apr 2022 £42,972 1
30 Apr 2021 £43,145 1
30 Apr 2020 £43,318 1
30 Apr 2019 £43,523 -
30 Apr 2018 £43,733 -
30 Apr 2017 £43,943 -
30 Apr 2016 - -
30 Apr 2015 - -
30 Apr 2014 - -
30 Apr 2013 - -
30 Apr 2012 - -
30 Apr 2011 - -
30 Apr 2010 - -
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -
30 Apr 2003 - -
30 Apr 2002 - -
30 Apr 2001 - -
30 Apr 2000 - -
30 Apr 1999 - -
30 Apr 1998 - -
30 Apr 1997 - -
30 Apr 1996 - -
30 Apr 1995 - -
30 Apr 1994 - -

Data