FGSPV 3 Limited

With a receiver on a charge12180982 Private limited company
Incorporated
30 August 2019 (7 years)
Previously known as
First Property Maintenance Ltd (until 11 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Stephen Gibbons
Accounts type
Micro entity
Region
Greater London
Address
Unit 1
Chesterfield Way
Hayes
UB3 3NW

Filing status

Accounts due
31 May 2025
Last accounts
31 August 2023
Conf. stmt due
13 November 2025
Last conf. stmt
30 October 2024

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (5 former)
14 September 2026
Resigned Holmes, Rupert Nicholas as Director
14 September 2026
Resigned Gibbons, Stephen John as Director
7 June 2026
Resigned Holmes, Colin Derek as Director
30 October 2020
Appointed Holmes, Colin Derek as Director
9 September 2020
Appointed Holmes, Rupert Nicholas as Director
9 September 2020
Appointed Gibbons, Stephen John as Director
9 September 2020
Resigned Thornton, Bryan Anthony as Director
8 September 2020
Appointed Thornton, Bryan Anthony as Director
8 September 2020
Resigned Valaitis, Peter Anthony as Director
30 August 2019
Appointed Valaitis, Peter Anthony as Director

Ownership 1 active

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

Stephen Gibbons
Individual · Notified 30 October 2023
Owns 25–50% of shares
British
Born September 1979 (47)
Former controllers (7)
14 September 2026
Ceased Rupert Nicholas Holmes — Owns 25–50% of shares
7 June 2026
Ceased Colin Derek Holmes — Owns 75–100% of shares
20 October 2020
Ceased Rupert Nicholas Holmes — Owns 25–50% of shares
20 October 2020
Ceased Stephen John Gibbons — Owns 25–50% of shares
9 September 2020
Ceased CFS Secretaries Limited — Owns 75–100% of shares
9 September 2020
Ceased Bryan Thornton — Has significant influence or control
4 September 2020
Ceased Peter Valaitis — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2023 · micro entity accounts

Net Assets
(£415,008)
Current Ratio
3.7x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 £200k 2020 2021 2022 2023 £1 (£368,084) (£406,271) (£415,008)
Balance sheet detail
2023202220212020
Current Assets£923,047£927,052£900,103
Debtors£78,061
Cash£21,431
Creditors (< 1 year)£247,356£242,624£222,345
Creditors (> 1 year)£1,090,699£1,090,699£1,045,842
Net Current Assets£675,691£684,428£677,758
Net Assets(£415,008)(£406,271)(£368,084)£1
Shareholder Funds(£415,008)(£406,271)(£368,084)£1

Filings

Recent filings only. See the full history on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?