Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
FK Properties (Runcorn) Limited
- Incorporated
- 29 September 2016 (10 years)
- Previously known as
- FK Properties Limited (until 2 December 2016)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Simon Charles Newton Marshall
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Marshall HouseHuddersfield RoadEllandHX5 9BW
Officers 3 active
Officer details are public data from the Companies House register.
Booth, Jonathan
Secretary · Appointed 31 October 2016
Director · Appointed 31 October 2016
British
Born April 1970 (56)
Marshall, Simon Charles Newton
Director · Appointed 31 October 2016
British
Born November 1963
Officer history (2 former)
31 October 2016
Appointed Booth, Jonathan as Secretary
31 October 2016
31 October 2016
Appointed Marshall, Simon Charles Newton as Director
31 October 2016
Resigned Dixon, James Andrew Geoffrey as Director
31 October 2016
29 September 2016
Appointed Dixon, James Andrew Geoffrey as Director
29 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00993768
Former controllers (2)
25 October 2016
Ceased James Andrew Geoffrey Dixon — Owns 25–50% of shares
25 October 2016
Group structure 19 shown
Ownership group derived from the Companies House PSC register
62 Leeds Management Company Limited Owns 75–100% of shares (as a firm)
Air Logistics Management Company Limited Has significant influence or control
Bolsterstone (Stockport) Limited Owns 50–75% of shares
Broad Street Hotels Limited Owns 25–50% of shares
CDP (Eden Business Park) Ltd Owns 75–100% of shares
CDP (Portland Street) Limited Owns 75–100% of shares
Chartford Developments Limited Owns 25–50% of shares
Oak Park Gardens Management Company Limited Owns 75–100% of shares
The Willows (Burley in Wharfedale) Management Company Limited Owns 75–100% of shares
Core62 Limited Owns 25–50% of shares
Core 62 Management Company Limited Owns 75–100% of shares
Daresbury Park Management Company Limited Owns 25–50% of shares
Earlsfield Property Management Limited Owns 75–100% of shares
Eden Park (Malton) Ltd Has significant influence or control
FK Properties (Runcorn) Limited This company Owns 75–100% of shares
Hotel Tamarisk Limited Owns 75–100% of shares
Marine Drive Management Company Limited Owns 75–100% of shares
Marshall CDP Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £0
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £1,191,933 |
| Creditors (< 1 year) | £4,400 |
| Net Current Assets | £1,187,533 |
| Shareholder Funds | £1,187,533 |
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 3 December 2025 | Confirmation statement with updates | 26 November 2025 | ||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 26 November 2024 | Confirmation statement with updates | 26 November 2024 | ||
| 30 September 2024 | Accounts for a small company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
London
Kenilworth
Sheffield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →