F & D Developments Limited

Active05524597 Private limited company
Incorporated
1 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alexander Arthur Thomas Johnston
Frances Katrina Hart
Owned by
Lady Frances Katrina Hart
The Executors Of Mr Malcolm Taylor Tulloch
Accounts type
Micro entity
Region
North West
Address
Whinby Cottage
Haltcliffe
Wigton
CA7 8JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Johnston, Alexander Arthur Thomas
Director · Appointed 29 July 2026
British
Born June 1992 (34)
Smith, Paul
Secretary · Appointed 15 April 2024
Hart, Frances Katrina, Lady
Director · Appointed 1 August 2005
British
Born March 1947 (79)
Officer history (6 former)
29 July 2026
Appointed Johnston, Alexander Arthur Thomas as Director
15 April 2024
Appointed Smith, Paul as Secretary
17 January 2024
Resigned Tulloch, Malcolm as Secretary
5 February 2015
Resigned Hart, Frances Katrina as Secretary
5 February 2015
Appointed Tulloch, Malcolm as Secretary
6 August 2013
Appointed Hart, Frances Katrina as Secretary
14 March 2013
Resigned Hart, David Michael, Sir as Director
14 March 2013
Resigned Hart, David Michael, Sir as Secretary
29 September 2005
Appointed Hart, David Michael, Sir as Director
1 August 2005
Appointed Hart, Frances Katrina, Lady as Director
1 August 2005
Appointed Harrison, Irene Lesley as Secretary
1 August 2005
Resigned Harrison, Irene Lesley as Secretary
1 August 2005
Appointed Business Information Research & Reporting Ltd as Corporate Director
1 August 2005
Resigned Business Information Research & Reporting Ltd as Corporate Director
1 August 2005
Appointed Hart, David Michael, Sir as Secretary

Ownership 2 active

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

Lady Frances Katrina Hart
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1947 (79)
The Executors Of Mr Malcolm Taylor Tulloch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1937

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£102,867
Employees
1
Debt Ratio
77%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £193,470 £209,360 £226,451 £242,087 £64,399 £82,632 £102,867
Balance sheet detail
2025202420232022202120202019
Fixed Assets£426,532£426,016£426,390£618,822£617,307£617,307£617,879
Current Assets£12,271£11,753£8,297£13,389£10,041£5,507£5,973
Creditors (< 1 year)£330,586£352,591£365,151£384,956£395,598£410,426£427,351
Net Current Assets(£318,315)(£340,634)(£356,491)(£371,235)(£385,329)(£404,447)(£420,909)
Net Assets£102,867£82,632£64,399£242,087£226,451£209,360£193,470
Shareholder Funds£102,867£82,632£64,399£242,087£226,451£209,360£193,470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Director's details changed
12 August 2026Confirmation statement with no updates1 August 2026
10 August 2026Director's details changed
31 July 2026Appointment of a director
8 July 2026Micro company accounts31 December 2025
Show all recent filings

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