F And N One Limited
- Company number
- 06744630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2008
- Nature of business
- Non-trading company
- Corporate group
- Armstrong Watson Trustees Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Mark Edward | Director | 9 Oct 2023 | |
| BIRD, Frank | Director | 22 May 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Frank Bird As Trustee Of The Frank And Nora Isabel Bird No.1 Joint Settlement | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
25 Jul 2023 | |
| Muckle Trustee Limited As Trustees Of The Frank And Isabel Bird No.1 Joint Settlement | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
25 Jul 2023 | |
| Armstrong Watson Trustees Limited As Trustees Of The Frank And Nora Isabel Bird No.1 Joint Settlement | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
25 Jul 2023 | |
| Dwf (Trustee)Limited | Ownership Of Shares 75 To 100 Percent | 10 Nov 2016 | 25 Jul 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2026 | - | £93,932,175 | £45,697,940 | 0 |
| 31 Jan 2025 | - | £85,270,730 | £49,322,825 | 0 |
| 31 Jan 2024 | - | - | - | 1 |
| 31 Jan 2023 | £75,694,359 | - | - | 1 |
| 31 Jan 2022 | £61,705,614 | - | - | 0 |
| 31 Jan 2021 | - | - | - | 0 |
| 31 Jan 2020 | - | - | - | - |
| 31 Jan 2019 | - | - | - | - |
| 31 Jan 2018 | - | - | - | - |
| 28 Jan 2017 | - | - | - | - |
| 31 Jan 2016 | - | - | - | - |
| 31 Jan 2015 | - | - | - | - |
| 1 Feb 2014 | - | - | - | - |
| 2 Feb 2013 | - | - | - | - |
| 28 Jan 2012 | - | - | - | - |
| 29 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
Connections
Owned by
F And N One Limited → Armstrong Watson Trustees Limited
Controls
- F And N Holdings Limited (01000437)
Directors’ other companies
- BIRD, Frank - Director at F And N Two
- BIRD, Frank - Director at F And N Three
- BIRD, Frank - Director at F And N Properties Limited
- BIRD, Mark Edward - Director at F And N Two
- BIRD, Mark Edward - Director at F And N Three
- BIRD, Mark Edward - Director at F And N Properties Limited
Companies at the same address
- F And N Properties Limited (06744606)