F3regeneration Limited
- Company number
- 05977794
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2006
- Nature of business
- Quantity surveying activities
- Corporate group
- HPD St Thomas Bristol Limited (13 companies)
Registered office
Previous names
- Jackson Rowe Commercial Management Solutions Limited (until 14 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Graham | Secretary | 25 Oct 2006 | 29 Jun 2012 |
| HUGHES PHILLIPS, Duncan Peter | Director | 1 Mar 2009 | 8 Aug 2012 |
| HARRISON, Graham | Director | 25 Oct 2006 | 28 Mar 2013 |
| BUTTERFIELD, Harriet | Director | 8 Apr 2013 | 27 Jun 2014 |
| ROWE, Daniel Mark | Director | 25 Oct 2006 | 9 Mar 2017 |
| HEARNDEN, Robert John | Director | 25 Oct 2006 | 1 Mar 2022 |
| MATON, Timothy | Director | 23 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jackson Rowe Associates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Feb 2017 |
| F3develop Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2017 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 1 |
| 31 Dec 2023 Dormant | 1 |
| 31 Dec 2022 | - |
| 31 Dec 2021 Dormant | 2 |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
Connections
Owned by
F3regeneration Limited → F3develop Limited → F3group Limited
Directors’ other companies
- MATON, Timothy - Director at F3capital Limited
- MATON, Timothy - Director at F3risk Limited
- MATON, Timothy - Director at F3invest Limited
- MATON, Timothy - Director at F3group Limited
Companies at the same address
- Clarson Goff (F3d) Limited (04254245)
- Clean Diesel Technologies Limited (07477986)
- F3capital Limited (07520131)
- F3construct Limited (05445994)
- F3people Limited (09440583)
- F3risk Limited (05977706)
- Fu3e Group Limited (13091180)
- Fu3e Limited (08892330)
- Fu3e Pmo Limited (12468088)
- Malton Inflight Limited (02325432)