Fellgate Properties (Minerva Court) Limited

Active04515313 Private limited company
Incorporated
20 August 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Peter Wild Bullivant
Accounts type
Micro entity
Region
North West
Address
173 College Road
Liverpool
L23 3AT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2023
British
Born September 1967 (59)
Director · Appointed 20 August 2002
British
Born October 1939 (87)
Officer history (7 former)
5 April 2025
Resigned Owen, Michael Barry as Director
13 July 2023
Appointed Kenny, Fionnuala Mary Rose as Director
5 January 2015
Resigned Silvano, Helen as Secretary
20 February 2012
Resigned Lovelady, Andrew Robert as Secretary
20 February 2012
Resigned Lovelady, Andrew Robert as Director
20 February 2012
Resigned Laing, Stephen George as Director
3 June 2003
Appointed Silvano, Helen as Secretary
30 August 2002
Appointed Laing, Stephen George as Director
30 August 2002
Appointed Owen, Michael Barry as Director
29 August 2002
Appointed Lovelady, Andrew Robert as Secretary
29 August 2002
Appointed Lovelady, Andrew Robert as Director
29 August 2002
Resigned Wilkinson, Christopher John as Secretary
20 August 2002
Appointed Bullivant, Peter Wild as Director
20 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 August 2002
Appointed Wilkinson, Christopher John as Secretary

Ownership 1 active

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

Individual · Notified 8 July 2016
Owns 75–100% of shares (as a trust)
British
Born October 1939 (87)
Former controllers (1)
5 April 2025
Ceased Michael Barry Owen — Owns 75–100% of shares (as a trust)

Financials

Net Assets
(£467,472)
Debt Ratio
173%
Current Ratio
0.8x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £439,416 £423,930 £406,105 £410,353 £439,291 (£467,472)
Balance sheet detail
202520242023202220212020
Fixed Assets£605,950£605,950£605,950£605,950£605,950£605,950
Current Assets£31,848£36,070£30,702£31,769£21,035£21,956
Creditors (< 1 year)£39,609£40,360£32,846£32,180£24,927£25,650
Creditors (> 1 year)£446,911£446,911£446,911£446,911£446,911£446,911
Net Current Assets£4,785(£4,290)(£2,144)(£411)(£3,892)(£3,694)
Net Assets(£467,472)£439,291£410,353£406,105£423,930£439,416
Shareholder Funds(£467,472)£439,291£410,353£406,105£423,930£439,416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates20 August 2026
23 August 2025Confirmation statement with updates20 August 2025
6 August 2025Micro company accounts31 March 2025
11 July 2025Cessation of a person with significant control
11 July 2025Termination of appointment of a director
Show all recent filings

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