Fodbury (Bristol) Limited

Active02789236 Private limited company
Incorporated
12 February 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
17
Outstanding
5
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
23 October 2025
Resigned Tannen, David as Director
1 April 2014
Appointed Miller, Jonathan Mark as Director
26 June 2008
Appointed Tannen, Martin Irving as Director
6 August 1993
Appointed Miller, Jonathan Mark as Secretary
6 August 1993
Resigned Belman, Jeffrey Lewis as Secretary
2 March 1993
Appointed Tannen, Daniel Asher as Director
2 March 1993
Appointed Belman, Jeffrey Lewis as Secretary
2 March 1993
Appointed Tannen, David as Director
2 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
12 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 February 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01048953
Former controllers (2)
8 February 2024
Ceased Martin Irving Tannen — Owns 25–50% of shares
8 February 2024
Ceased Daniel Asher Tannen — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

David Tannen Services Limited Owns 75–100% of shares
Finlaw 479 Limited Owns 75–100% of shares
Fodbury Properties Limited Owns 75–100% of shares
Fodbury (Bristol) Limited This company Owns 75–100% of shares
Havenridge Limited Owns 75–100% of shares
Havenridge (Britannia) Limited Owns 75–100% of shares
Havenridge (Stevenage) Limited Owns 75–100% of shares
Greensave Properties Limited Owns 75–100% of shares
Hafton Properties Limited Owns 75–100% of shares
Inverworth Limited Owns 75–100% of shares
Isomod Real Estate Limited Owns 75–100% of shares
Kingward Investments Limited Owns 75–100% of shares
Mardan (Bexhill) Limited Owns 75–100% of shares
Mardan (Bristol) Limited Owns 75–100% of shares
Mardan (Britannia) Limited Owns 75–100% of shares
Mardan (Coventry) Limited Owns 75–100% of shares
Ropetune (Woolwich) Limited Owns 75–100% of shares
Mardan (Croydon) Limited Owns 75–100% of shares
Mardan (Heathview) Limited Owns 75–100% of shares
Mardan (Hitchin) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202120202019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0£0
Net Current Assets£0£0
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Filing history not loaded yet. See it on Companies House

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