FPP Group Limited

Company Name	FPP Group Limited
Director	William Edwin Rodger
Company Status	Active
Company Number	03303558
Category	Private Limited Company
Incorporation Date	16 January 1997(27 years, 3 months ago)
Previous Name	Hoodco 541 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Edwin Rodger
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 June 1997(5 months after company formation)
Appointment Duration	26 years, 10 months
Role	Design Consultant
Country of Residence	England
Correspondence Address	Newton Crook Mitford Northumberland NE61 3QU

Director Name	Miss Elizabeth Hannah Macrobert
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Kensington Avenue Gosforth Newcastle Upon Tyne NE3 2HP

Director Name	Eileen Theresa Rogan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Secretary Name	Eileen Theresa Rogan
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Director Name	Ms Carol Ann Pettinger
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2011)
Role	Administration Manager
Country of Residence	England
Correspondence Address	12 Oakfield Terrace Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RQ

Director Name	Mr Christopher Hewison
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(5 months after company formation)
Appointment Duration	22 years, 8 months (resigned 09 March 2020)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	The Mote Farm Elsdon Northumberland NE19 1AB

Secretary Name	Ms Carol Ann Pettinger
Nationality	British
Status	Resigned
Appointed	19 June 1997(5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2011)
Role	Administration Manager
Country of Residence	England
Correspondence Address	12 Oakfield Terrace Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RQ

Director Name	Mr Christopher Robert Robson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 year, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Redshaw Elsdon Newcastle Upon Tyne NE19 1BS

Director Name	Mr David Andrew Graham
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Felton House The Courtyard 1 Dinsdale Place Sandyford Newcastle Upon Tyne Tyne And Wear NE2 1BD

Contact

Website	www.fpp.net
Telephone	0191 2616662
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Felton House The Courtyard 1 Dinsdale Place Sandyford Newcastle Upon Tyne Tyne And Wear NE2 1BD
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

228.3k at £0.1	Chris Hewison 46.67% Ordinary
228.3k at £0.1	W.e. Rodger 46.67% Ordinary
15k at £0.1	David Glendenning 3.07% Ordinary A
15k at £0.1	Georgina Dixon 3.07% Ordinary A
1000 at £0.1	Andrew Child 0.20% Ordinary A
1000 at £0.1	Anthony Bushell 0.20% Ordinary A
500 at £0.1	Dave Scurfield 0.10% Ordinary A
10 at £0.1	Chris Hewison 0.00% Ordinary A
10 at £0.1	W.e. Rodger 0.00% Ordinary A

Financials

Year	2014
Net Worth	£84,853

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

15 December 2023	Accounts for a small company made up to 31 March 2023 (8 pages)
28 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
7 July 2023	Confirmation statement made on 25 October 2022 with no updates (3 pages)
1 December 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
26 July 2022	Confirmation statement made on 24 June 2022 with updates (5 pages)
15 December 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
28 September 2021	Statement of capital following an allotment of shares on 19 August 2021 GBP 28,831 (3 pages)
8 July 2021	Confirmation statement made on 24 June 2021 with updates (4 pages)
12 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 May 2021	Cancellation of shares. Statement of capital on 9 March 2020 GBP 26,076.0 (4 pages)
19 November 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
25 June 2020	Change of details for Mr William Edwin Rodger as a person with significant control on 9 March 2020 (2 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with updates (5 pages)
31 March 2020	Cessation of Christopher Hewison as a person with significant control on 9 March 2020 (1 page)
31 March 2020	Termination of appointment of Christopher Hewison as a director on 9 March 2020 (1 page)
27 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
15 August 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
16 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
24 August 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
19 July 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
19 July 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
15 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
15 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
2 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 48,902 (5 pages)
2 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 48,902 (5 pages)
16 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
16 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
2 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 48,902 (5 pages)
2 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 48,902 (5 pages)
10 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
10 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
13 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 48,902 (5 pages)
13 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 48,902 (5 pages)
24 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
24 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
19 July 2013	Termination of appointment of David Graham as a director (1 page)
19 July 2013	Termination of appointment of David Graham as a director (1 page)
28 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
4 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
4 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
1 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
1 March 2012	Termination of appointment of Carol Pettinger as a director (1 page)
1 March 2012	Termination of appointment of Carol Pettinger as a director (1 page)
1 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Cancellation of shares. Statement of capital on 31 January 2012 GBP 49,002 (4 pages)
31 January 2012	Purchase of own shares. (3 pages)
31 January 2012	Purchase of own shares. (3 pages)
31 January 2012	Cancellation of shares. Statement of capital on 31 January 2012 GBP 49,002 (4 pages)
9 January 2012	Appointment of Mr David Andrew Graham as a director (2 pages)
9 January 2012	Termination of appointment of Carol Pettinger as a secretary (1 page)
9 January 2012	Appointment of Mr David Andrew Graham as a director (2 pages)
9 January 2012	Termination of appointment of Carol Pettinger as a secretary (1 page)
24 June 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
24 June 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
3 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (7 pages)
15 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
15 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
11 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (8 pages)
11 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (8 pages)
26 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
26 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
18 March 2009	Return made up to 16/01/09; full list of members (7 pages)
18 March 2009	Return made up to 16/01/09; full list of members (7 pages)
2 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
2 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
23 April 2008	Return made up to 16/01/08; no change of members (7 pages)
23 April 2008	Return made up to 16/01/08; no change of members (7 pages)
7 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
7 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
9 May 2007	Return made up to 16/01/07; full list of members (8 pages)
9 May 2007	Return made up to 16/01/07; full list of members (8 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
23 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
14 June 2006	Return made up to 16/01/06; no change of members (8 pages)
14 June 2006	Return made up to 16/01/06; no change of members (8 pages)
29 March 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
29 March 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
7 June 2005	Return made up to 16/01/05; full list of members (11 pages)
7 June 2005	Return made up to 16/01/05; full list of members (11 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
13 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 March 2004	Ad 12/02/04--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
13 March 2004	Ad 12/02/04--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
13 March 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
13 March 2004	Ad 12/02/04--------- Â£ si [email protected]=3 Â£ ic 50000/50003 (2 pages)
13 March 2004	Ad 12/02/04--------- Â£ si [email protected]=3 Â£ ic 50000/50003 (2 pages)
13 March 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
13 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
10 February 2004	Return made up to 16/01/04; full list of members 363(287) ‐ Registered office changed on 10/02/04 (8 pages)
10 February 2004	Return made up to 16/01/04; full list of members 363(287) ‐ Registered office changed on 10/02/04 (8 pages)
1 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
1 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
4 February 2003	Full accounts made up to 31 March 2002 (7 pages)
4 February 2003	Full accounts made up to 31 March 2002 (7 pages)
30 January 2003	Return made up to 16/01/03; full list of members (8 pages)
30 January 2003	Return made up to 16/01/03; full list of members (8 pages)
31 January 2002	Full accounts made up to 31 March 2001 (9 pages)
31 January 2002	Full accounts made up to 31 March 2001 (9 pages)
24 January 2002	Return made up to 16/01/02; full list of members (7 pages)
24 January 2002	Return made up to 16/01/02; full list of members (7 pages)
12 April 2001	Return made up to 16/01/01; full list of members (7 pages)
12 April 2001	Return made up to 16/01/01; full list of members (7 pages)
23 November 2000	Full accounts made up to 31 March 2000 (8 pages)
23 November 2000	Full accounts made up to 31 March 2000 (8 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
29 January 2000	Return made up to 16/01/00; full list of members (7 pages)
29 January 2000	Return made up to 16/01/00; full list of members (7 pages)
28 April 1999	Return made up to 16/01/99; full list of members (6 pages)
28 April 1999	Return made up to 16/01/99; full list of members (6 pages)
30 November 1998	Auditor's resignation (2 pages)
30 November 1998	Auditor's resignation (2 pages)
30 November 1998	Auditor's resignation (2 pages)
30 November 1998	Auditor's resignation (2 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
12 February 1998	Return made up to 16/01/98; full list of members (6 pages)
12 February 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
12 February 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
12 February 1998	Return made up to 16/01/98; full list of members (6 pages)
16 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
16 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
15 July 1997	Company name changed hoodco 541 LIMITED\certificate issued on 16/07/97 (2 pages)
15 July 1997	Company name changed hoodco 541 LIMITED\certificate issued on 16/07/97 (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New secretary appointed;new director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Registered office changed on 30/06/97 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page)
30 June 1997	New secretary appointed;new director appointed (2 pages)
30 June 1997	Registered office changed on 30/06/97 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	Secretary resigned;director resigned (1 page)
30 June 1997	Secretary resigned;director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	New director appointed (2 pages)
25 June 1997	Nc inc already adjusted 19/06/97 (1 page)
25 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 June 1997	Nc inc already adjusted 19/06/97 (1 page)
25 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 January 1997	Incorporation (23 pages)
16 January 1997	Incorporation (23 pages)

FPP Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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