F.C.S. Properties Limited

Active02637508 Private limited company
Incorporated
14 August 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
9 Belton Close
Hockley Heath
Solihull
B94 6QU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 July 2003
British
Director · Appointed 2 September 2002
British
Born October 1951 (75)
Director · Appointed 2 September 2002
British
Born January 1955 (71)
Officer history (20 former)
29 September 2025
Resigned Biddle, Andrew David as Director
16 September 2024
Resigned Tamburro, Mark Stephen as Director
8 November 2023
Resigned Kirby, James Arthur as Director
1 January 2014
Appointed Tamburro, Mark Stephen as Director
15 July 2003
Resigned Tamburro, Mark Stephen as Secretary
15 July 2003
Appointed Fay, Michael Bernard as Secretary
9 September 2002
Appointed Kirby, James Arthur as Director
9 September 2002
Resigned Tamburro, Mark Stephen as Director
9 September 2002
Resigned Tamburro, Sandra June as Director
2 September 2002
Appointed Williams, Kevin Edward as Director
2 September 2002
Appointed Biddle, Andrew David as Director
2 September 2002
Appointed Fay, Michael Bernard as Director
1 July 1997
Resigned Shelton, Richard Dominic as Director
10 June 1997
Resigned Gemmell, John Grigor as Secretary
10 June 1997
Resigned Keen, Nicholas as Director
10 June 1997
Appointed Tamburro, Sandra June as Director
10 June 1997
Appointed Tamburro, Mark Stephen as Secretary
10 June 1997
Appointed Tamburro, Mark Stephen as Director
5 September 1995
Appointed Keen, Nicholas as Director
5 September 1995
Resigned Terrington, Nigel Stewart as Director
24 January 1994
Appointed Terrington, Nigel Stewart as Director
24 January 1994
Resigned French, Christopher as Director
1 November 1993
Resigned Shelton, Richard Dominic as Director
1 November 1993
Appointed Gemmell, John Grigor as Secretary
24 May 1993
Resigned Bingham, Roy Neil as Director
24 May 1993
Appointed French, Christopher as Director
8 October 1992
Appointed Shelton, Richard Dominic as Director
8 October 1992
Resigned Hall, Penelope Jane Rosemary as Director
8 October 1992
Appointed Shelton, Richard Dominic as Director
8 October 1992
Resigned Hall, Penelope Jane Rosemary as Secretary
12 June 1992
Resigned Kingdon, Simon Charles as Director
21 May 1992
Appointed Bingham, Roy Neil as Director
21 February 1992
Resigned Moir, Anthony George as Director
21 February 1992
Appointed Kingdon, Simon Charles as Director
21 February 1992
Appointed Hall, Penelope Jane Rosemary as Director
21 February 1992
Resigned Milner, Kevin Joseph as Director
15 August 1991
Appointed Milner, Kevin Joseph as Director
15 August 1991
Appointed Hall, Penelope Jane Rosemary as Secretary
15 August 1991
Appointed Moir, Anthony George as Director
15 August 1991
Resigned Rutland Directors Limited as Corporate Nominee Secretary
15 August 1991
Resigned Rutland Directors Limited as Corporate Nominee Director
14 August 1991
Appointed Rutland Directors Limited as Corporate Nominee Secretary
14 August 1991
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
16 July 2017
Ceased Kevin Edward Williams — Owns 25–50% of shares
20 June 2017
Ceased Michael Bernard Fay — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£4,432,829
Cash
£234,768
Profit
£256,872
Employees
3
Current Ratio
1.4x
Return on Equity
6%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2024 2025 £3,586,443 £3,860,870 £4,339,831 £4,432,829
Balance sheet detail
20252024202320222021
Fixed Assets£4,559,571
Current Assets£235,370£140,948£109,371£100,045
Debtors£602£21,600£28,630£30,705
Cash£234,768£119,348£80,741£69,340
Creditors (< 1 year)£171,282£169,858£378,081£663,041£640,868
Creditors (> 1 year)£0£287,274
Net Current Assets£64,088(£28,910)(£553,670)(£540,823)
Net Assets£4,432,829£4,339,831£3,860,870£3,586,443
Shareholder Funds£4,432,829£4,339,831£3,860,870£3,586,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
2 November 2026Confirmation statement with no updates27 October 2026
16 December 2025Total exemption full accounts30 June 2025
27 October 2025Termination of appointment of a director
27 October 2025Confirmation statement with updates27 October 2025
Show all recent filings

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