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Home > England & Wales Companies > THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED
Company Information for

THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED

LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA,
Company Registration Number
04300817
Private Limited Company
Active

Company Overview

About The Fiduciary Corporation (properties 7) Ltd
THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED was founded on 2001-10-08 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". The Fiduciary Corporation (properties 7) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED
 
Legal Registered Office
LAKESIDE HOUSE SHIRWELL CRESCENT
FURZTON
MILTON KEYNES
MK4 1GA
Other companies in RH16
 
Filing Information
Company Number 04300817
Company ID Number 04300817
Date formed 2001-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 07:22:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED
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Company Officers of THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN LEONARD GURNEY
 Director 2018-02-20
DAVID EDWARD HATCH
 Director 2016-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JONATHAN EASTON
 Director 2016-12-09 2018-02-26
KENNETH JOHN VINCENT WRENCH
 Director 2001-12-18 2016-12-30
LINDA ANNE BRIGHT
 Company Secretary 2016-04-04 2016-05-27
GRETCHEN ROSS
 Company Secretary 2015-02-02 2015-10-01
LINDA ANNE BRIGHT
 Company Secretary 2001-12-18 2015-02-02
MARGARET MICHELLE DAVIES
 Nominated Secretary 2001-10-08 2001-12-18
PAMELA PIKE
 Nominated Director 2001-10-08 2001-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN LEONARD GURNEY THE FIDUCIARY CORPORATION (PROPERTIES 9) LIMITED Director 2018-02-20 CURRENT 2002-12-02 Active
STEVEN LEONARD GURNEY L&C GAUDI LIMITED Director 2018-02-20 CURRENT 2003-07-07 Active
STEVEN LEONARD GURNEY THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITED Director 2018-02-20 CURRENT 2001-05-11 Active
STEVEN LEONARD GURNEY THE FIDUCIARY CORPORATION (PROPERTIES 11) LIMITED Director 2018-02-20 CURRENT 2003-04-23 Active
STEVEN LEONARD GURNEY THE FIDUCIARY CORPORATION (PROPERTIES 16) LIMITED Director 2018-02-20 CURRENT 2004-03-03 Active
STEVEN LEONARD GURNEY LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED Director 2018-02-20 CURRENT 2003-10-29 Active
STEVEN LEONARD GURNEY LONDON & COLONIAL (TRUSTEE SERVICES) UK LIMITED Director 2018-02-20 CURRENT 2003-10-29 Active
STEVEN LEONARD GURNEY L & C (EU SERVICES) LIMITED Director 2018-02-20 CURRENT 2004-02-27 Active
STEVEN LEONARD GURNEY THE FIDUCIARY CORPORATION (PROPERTIES) LIMITED Director 2017-12-14 CURRENT 1996-02-23 Active
STEVEN LEONARD GURNEY PERRYMOUNT HOUSE LIMITED Director 2017-05-12 CURRENT 2003-10-29 Active - Proposal to Strike off
STEVEN LEONARD GURNEY LONDON & COLONIAL CENTRAL SERVICES LIMITED Director 2014-11-01 CURRENT 2012-02-27 Active
STEVEN LEONARD GURNEY PATHLINES PENSIONS UK LIMITED Director 2014-11-01 CURRENT 1994-09-08 Active
DAVID EDWARD HATCH THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITED Director 2016-12-09 CURRENT 2002-07-04 Active
DAVID EDWARD HATCH THE FIDUCIARY CORPORATION (PROPERTIES 10) LIMITED Director 2016-12-09 CURRENT 2003-04-23 Active
DAVID EDWARD HATCH THE FIDUCIARY CORPORATION (PROPERTIES 6) LIMITED Director 2016-12-09 CURRENT 2001-11-01 Active
DAVID EDWARD HATCH THE FIDUCIARY CORPORATION (PROPERTIES 9) LIMITED Director 2016-12-09 CURRENT 2002-12-02 Active
DAVID EDWARD HATCH L&C GAUDI LIMITED Director 2016-12-09 CURRENT 2003-07-07 Active
DAVID EDWARD HATCH THE FIDUCIARY CORPORATION (PROPERTIES) LIMITED Director 2016-12-09 CURRENT 1996-02-23 Active
DAVID EDWARD HATCH THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITED Director 2016-12-09 CURRENT 2001-05-11 Active
DAVID EDWARD HATCH THE FIDUCIARY CORPORATION (PROPERTIES 11) LIMITED Director 2016-12-09 CURRENT 2003-04-23 Active
DAVID EDWARD HATCH THE FIDUCIARY CORPORATION (PROPERTIES 16) LIMITED Director 2016-12-09 CURRENT 2004-03-03 Active
DAVID EDWARD HATCH LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED Director 2016-12-09 CURRENT 2003-10-29 Active
DAVID EDWARD HATCH LONDON & COLONIAL (TRUSTEE SERVICES) UK LIMITED Director 2016-12-09 CURRENT 2003-10-29 Active
DAVID EDWARD HATCH L & C (EU SERVICES) LIMITED Director 2016-12-09 CURRENT 2004-02-27 Active
DAVID EDWARD HATCH LONDON & COLONIAL CENTRAL SERVICES LIMITED Director 2016-12-06 CURRENT 2012-02-27 Active
DAVID EDWARD HATCH PATHLINES PENSIONS UK LIMITED Director 2016-11-30 CURRENT 1994-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11Change of details for London & Colonial Services Ltd as a person with significant control on 2024-10-31
2024-10-08CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-09CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM 1st Floor, 21 Perrymount Road Haywards Heath RH16 3TP England
2022-10-10CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM Rockwood House, 9 - 17 Perrymount Road Haywards Heath RH16 3TW England
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LEONARD GURNEY
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-02-06CH01Director's details changed for Mr David Edward Hatch on 2019-02-01
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EASTON
2018-02-27AP01DIRECTOR APPOINTED MR STEVEN LEONARD GURNEY
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EASTON
2018-02-27AP01DIRECTOR APPOINTED MR STEVEN LEONARD GURNEY
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM Perrymount House 38-42 Perrymount Road Haywards Heath RH16 3DN
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN VINCENT WRENCH
2016-12-20AP01DIRECTOR APPOINTED MR DAVID EDWARD HATCH
2016-12-20AP01DIRECTOR APPOINTED MR DAVID JONATHAN EASTON
2016-10-31CH01Director's details changed for Mr Kenneth John Vincent Wrench on 2016-10-31
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 20350001
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-02TM02Termination of appointment of Linda Anne Bright on 2016-05-27
2016-05-05AP03Appointment of Ms Linda Anne Bright as company secretary on 2016-04-04
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 20350001
2015-10-08AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-01TM02Termination of appointment of Gretchen Ross on 2015-10-01
2015-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-10AP03Appointment of Ms Gretchen Ross as company secretary on 2015-02-02
2015-02-10TM02Termination of appointment of Linda Anne Bright on 2015-02-02
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 20350001
2014-10-08AR0108/10/14 FULL LIST
2014-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-08AR0108/10/13 FULL LIST
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-07AR0108/10/12 FULL LIST
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-14AR0108/10/11 FULL LIST
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-24AR0108/10/10 FULL LIST
2010-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-12AR0108/10/09 FULL LIST
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA ANNE BRIGHT / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN VINCENT WRENCH / 12/10/2009
2008-10-28363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-04363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-29363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-29363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/04
2004-11-24363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-10-05287REGISTERED OFFICE CHANGED ON 05/10/04 FROM: COMMERCIAL HOUSE 52 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DT
2004-10-05225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-14363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-10-15288aNEW SECRETARY APPOINTED
2002-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-04-08CERTNMCOMPANY NAME CHANGED HORDLE LIMITED CERTIFICATE ISSUED ON 08/04/02
2002-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-05123£ NC 100/23911350 07/01/02
2002-03-05SASHARES AGREEMENT OTC
2002-03-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-05RES04NC INC ALREADY ADJUSTED 07/01/02
2002-03-0588(2)RAD 11/02/02--------- £ SI 20350000@1=20350000 £ IC 1/20350001
2002-02-15395PARTICULARS OF MORTGAGE/CHARGE
2002-01-24287REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH
2002-01-24288aNEW DIRECTOR APPOINTED
2001-12-20288bSECRETARY RESIGNED
2001-12-20288bDIRECTOR RESIGNED
2001-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-02-11 Satisfied ANGLO IRISH BANK CORPORATION PLC(FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES)
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2,035,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED
Trademarks
We have not found any records of THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK4 1GA