Active - Proposal to Strike off
Company Information for THE FLEET PROPERTY MANAGEMENT COMPANY LIMITED
ROSEHILL, NEW BARN LANE, CHELTENHAM, GL52 3LZ,
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Company Registration Number
04495999
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THE FLEET PROPERTY MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
ROSEHILL NEW BARN LANE CHELTENHAM GL52 3LZ Other companies in RH14 | |
Company Number | 04495999 | |
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Company ID Number | 04495999 | |
Date formed | 2002-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2020 | |
Account next due | 02/12/2021 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-02-06 08:10:47 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE SAMANTHA GREAVES |
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JOANNE SAMANTHA GREAVES |
||
SHAUN WILLIAM GREAVES |
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CLAIRE OLIVE SLEIGHT |
||
MARTIN DAVID SLEIGHT |
||
THOMAS WEIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE OXFORD SECRETARIAT LIMITED |
Company Secretary | ||
OXFORD FORMATIONS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GREAVES | |
AA01 | Previous accounting period shortened from 31/07/21 TO 02/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SAMANTHA GREAVES | |
PSC07 | CESSATION OF SHAUN GREAVES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Portman Healthcare Limited as a person with significant control on 2021-03-02 | |
AP01 | DIRECTOR APPOINTED DR MARK HOWARD HAMBURGER | |
TM02 | Termination of appointment of Joanne Samantha Greaves on 2021-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/21 FROM Heath Dental Suite Church Road Fleet GU51 4PE England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN GREAVES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs. Joanne Samantha Greaves on 2020-02-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS. JOANNE SAMANTHA GREAVES on 2020-02-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM Golden Cross House Plaistow W Sussex RH14 0PY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 300 | |
AR01 | 26/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WEIR / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID SLEIGHT / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE OLIVE SLEIGHT / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILLIAM GREAVES / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SAMANTHA GREAVES / 26/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN GREAVES / 27/09/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE GREAVES / 25/09/2007 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: ST. MELLION HOME FARM COURT SHILLINGLEE SURREY GU8 4SY | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 22/11/02 | |
RES04 | £ NC 1000/2000 22/11/0 | |
88(2)R | AD 21/11/02--------- £ SI 199@1=199 £ IC 199/398 | |
88(2)R | AD 21/11/02--------- £ SI 198@1=198 £ IC 1/199 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH, MARLOW BUCKINGHAMSHIRE SL7 1NT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RENT SECURITY DEPOSIT DEED | Outstanding | PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED |
Creditors Due Within One Year | 2013-07-31 | £ 22,681 |
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Creditors Due Within One Year | 2012-07-31 | £ 23,778 |
Other Creditors Due Within One Year | 2013-07-31 | £ 16,782 |
Other Creditors Due Within One Year | 2012-07-31 | £ 20,082 |
Taxation Social Security Due Within One Year | 2013-07-31 | £ 5,899 |
Taxation Social Security Due Within One Year | 2012-07-31 | £ 3,696 |
Creditors and other liabilities
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 FLEET PROPERTY MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2013-07-31 | £ 41,204 |
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Cash Bank In Hand | 2012-07-31 | £ 21,580 |
Current Assets | 2013-07-31 | £ 69,507 |
Current Assets | 2012-07-31 | £ 53,970 |
Debtors | 2013-07-31 | £ 28,303 |
Debtors | 2012-07-31 | £ 32,390 |
Shareholder Funds | 2013-07-31 | £ 95,489 |
Shareholder Funds | 2012-07-31 | £ 83,593 |
Tangible Fixed Assets | 2013-07-31 | £ 48,663 |
Tangible Fixed Assets | 2012-07-31 | £ 53,401 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as THE FLEET PROPERTY MANAGEMENT COMPANY LIMITED are:
S RICHARDS LTD | £ 800 |
WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
LINKAGE LTD | £ 221,557 |
FD REALISATIONS LIMITED | £ 212,469 |
ROSEVILLE HOUSE LIMITED | £ 187,488 |
BELMONT LODGE LIMITED | £ 142,987 |
COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
ASHTREE HOUSE LIMITED | £ 86,889 |
FOXLEY LANE LIMITED | £ 61,023 |
A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
LINKAGE LTD | £ 221,557 |
FD REALISATIONS LIMITED | £ 212,469 |
ROSEVILLE HOUSE LIMITED | £ 187,488 |
BELMONT LODGE LIMITED | £ 142,987 |
COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
ASHTREE HOUSE LIMITED | £ 86,889 |
FOXLEY LANE LIMITED | £ 61,023 |
A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
LINKAGE LTD | £ 221,557 |
FD REALISATIONS LIMITED | £ 212,469 |
ROSEVILLE HOUSE LIMITED | £ 187,488 |
BELMONT LODGE LIMITED | £ 142,987 |
COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
ASHTREE HOUSE LIMITED | £ 86,889 |
FOXLEY LANE LIMITED | £ 61,023 |
A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |