Filing status
- Accounts due
- 29 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
FI Property Group Limited
- Incorporated
- 23 March 2010 (16 years)
- Previously known as
- Acepark Ltd (until 3 March 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Botany Bay Canal MillBotany BrowChorleyPR6 9AF
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2011
British
Born December 1964 (61)
Sharp, Claire Caroline
Secretary · Appointed 22 September 2010
British
Director · Appointed 22 September 2010
British
Born May 1956 (70)
Director · Appointed 22 September 2010
Also at Bygone Times Trading Limited · more companies
British
Born July 1973 (53)
Officer history (2 former)
11 November 2011
1 April 2011
22 September 2010
Appointed Sharp, Claire Caroline as Secretary
22 September 2010
22 September 2010
22 September 2010
26 March 2010
23 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13047809
Former controllers (1)
22 December 2021
Group structure 10 shown
Ownership group derived from the Companies House PSC register
FI Property Group Limited This company Owns 75–100% of shares
Bollinway Properties Limited Owns 75–100% of shares
Botany Bay Asset Management Limited Owns 75–100% of shares
FI Facilities Management Limited Owns 75–100% of shares
FI Real Estate Management Limited Owns 75–100% of shares
First Investments Limited Owns 75–100% of shares
Solutus Advisors Limited Owns 75–100% of shares
Maplesudden Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Full accounts | 31 January 2026 | ||
| 30 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 3 March 2026 | Certificate of change of name | |||
| 15 December 2025 | Full accounts | 31 January 2025 | ||
| 17 September 2025 | Satisfaction of a charge in full |
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