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Company Information for

FSG PROPERTY SERVICES LIMITED

UNIT 2 BLACKHILL DRIVE WOLVERTON MILL, WOLVERTON, MILTON KEYNES, MK12 5TS,
Company Registration Number
04521341
Private Limited Company
Active

Company Overview

About Fsg Property Services Ltd
FSG PROPERTY SERVICES LIMITED was founded on 2002-08-29 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Fsg Property Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FSG PROPERTY SERVICES LIMITED
 
Legal Registered Office
UNIT 2 BLACKHILL DRIVE WOLVERTON MILL
WOLVERTON
MILTON KEYNES
MK12 5TS
Other companies in MK9
 
Previous Names
FSG TECHNOLOGIES LIMITED31/07/2008
Filing Information
Company Number 04521341
Company ID Number 04521341
Date formed 2002-08-29
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 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB804285931  
Last Datalog update: 2024-11-05 14:14:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FSG PROPERTY SERVICES LIMITED
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Company Officers of FSG PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DESMOND LENNOX
 Company Secretary 2002-08-29
JONATHAN DESMOND LENNOX
 Director 2002-08-29
JASON MARK MORGAN
 Director 2002-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
KEIRON GALLIMORE
 Director 2017-11-02 2018-04-30
LAURENCE SEWARD
 Director 2017-11-02 2018-04-30
OLIVER WRIGHT
 Director 2017-11-02 2018-04-30
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2002-08-29 2002-08-29
WILDMAN & BATTELL LIMITED
 Nominated Director 2002-08-29 2002-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DESMOND LENNOX FSG BUILD LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
JONATHAN DESMOND LENNOX HANDSOME SKETCH DEVELOPMENTS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
JONATHAN DESMOND LENNOX FSG BUILD LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
JASON MARK MORGAN FSG ENERGY LIMITED Director 2010-11-04 CURRENT 2010-11-04 Liquidation
JASON MARK MORGAN FSG BUILD LIMITED Director 2009-09-24 CURRENT 2009-09-23 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
2024-11-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045213410006
2024-09-13REGISTERED OFFICE CHANGED ON 13/09/24 FROM C/O React Business Services City Pavilion,Cannon Green 27 Bush Lane London EC4R 0AA England
2024-02-15DIRECTOR APPOINTED MR ADAM HUCKLE
2024-02-15DIRECTOR APPOINTED MR GAVIN JOSEPH YOUNG
2024-02-15APPOINTMENT TERMINATED, DIRECTOR JASON MARK MORGAN
2024-02-15CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2024-02-15CESSATION OF JONATHAN DESMOND LENNOX AS A PERSON OF SIGNIFICANT CONTROL
2024-02-15CESSATION OF JASON MARK MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-15Notification of Fsg Services Group Ltd as a person with significant control on 2024-01-09
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-30CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-01-15PSC07CESSATION OF KEIRON GALLIMORE AS A PERSON OF SIGNIFICANT CONTROL
2021-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MARK MORGAN
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-04-03AA01Previous accounting period extended from 31/08/19 TO 31/12/19
2019-08-15AAMDAmended full accounts made up to 2018-08-31
2019-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-09-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE JAMES SEWARD
2018-08-29PSC07CESSATION OF JONATHAN DESMOND LENNOX AS A PERSON OF SIGNIFICANT CONTROL
2018-08-29SH0129/08/18 STATEMENT OF CAPITAL GBP 10.28
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER WRIGHT
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE SEWARD
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR KEIRON GALLIMORE
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 7.78
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM C/O React Business Services 23 Austin Friars London EC2N 2QP
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 7.78
2017-11-16SH0102/11/17 STATEMENT OF CAPITAL GBP 7.78
2017-11-16SH02Sub-division of shares on 2017-11-02
2017-11-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-16RES01ADOPT ARTICLES 02/11/2017
2017-11-16AP01DIRECTOR APPOINTED OLIVER WRIGHT
2017-11-16AP01DIRECTOR APPOINTED LAURENCE SEWARD
2017-11-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-11-15AP01DIRECTOR APPOINTED KEIRON GALLIMORE
2017-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 045213410006
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 7
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 7
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2015 FROM C/O CORPORATE SOLUTIONS 500 AVEBURY BOULEVARD MILTON KEYNES MK9 2BE
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 7
2015-07-21AR0129/06/15 FULL LIST
2015-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 7
2014-07-14AR0129/06/14 FULL LIST
2014-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-07-30AR0129/06/13 FULL LIST
2013-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-12-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-16AR0129/06/12 FULL LIST
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX
2012-06-08AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-06-29AR0129/06/11 FULL LIST
2011-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-05-26SH0128/08/10 STATEMENT OF CAPITAL GBP 7
2010-08-31AR0127/08/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DESMOND LENNOX / 27/08/2010
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-07-16123NC INC ALREADY ADJUSTED 01/03/09
2009-07-16RES04GBP NC 1000/2000 01/03/2009
2009-07-0288(2)AD 01/03/09 GBP SI 2@2=4 GBP IC 4/8
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-01363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-07-30CERTNMCOMPANY NAME CHANGED FSG TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 31/07/08
2008-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-09-24363sRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-09-20363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-06363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-01363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-29363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-02-0488(2)RAD 14/11/02--------- £ SI 2@1=2 £ IC 2/4
2002-11-12288cDIRECTOR'S PARTICULARS CHANGED
2002-10-11288cDIRECTOR'S PARTICULARS CHANGED
2002-09-04288bDIRECTOR RESIGNED
2002-09-04287REGISTERED OFFICE CHANGED ON 04/09/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2002-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04288bSECRETARY RESIGNED
2002-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities

Licences & Regulatory approval
We could not find any licences issued to FSG PROPERTY SERVICES 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 FSG PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-02 Outstanding KARL GRIFFITHS
ALL ASSETS DEBENTURE 2012-12-10 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 2012-10-17 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2012-09-15 Outstanding M.R.C. PENSION TRUST LIMITED
RENT DEPOSIT DEED 2008-12-19 Outstanding M.R.C. PENSION TRUST LIMITED
DEBENTURE 2008-07-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
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 FSG PROPERTY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FSG PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FSG PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of FSG PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FSG PROPERTY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northampton Borough Council 2015-6 GBP £10,273 Sub-contractor Payments
Central Bedfordshire Council 2015-3 GBP £153,928 Repairs Voids - All Areas
Milton Keynes Council 2015-2 GBP £388,329 Supplies and services
Three Rivers District Council 2015-2 GBP £1,670
Central Bedfordshire Council 2015-2 GBP £87,472 Repairs Voids - All Areas
Central Bedfordshire Council 2015-1 GBP £73,628 Repairs Voids - All Areas
Milton Keynes Council 2015-1 GBP £868,033 Supplies and services
Milton Keynes Council 2014-12 GBP £8,564 Premises-related expenditure
Central Bedfordshire Council 2014-12 GBP £116,086 Repairs Voids - All Areas
Central Bedfordshire Council 2014-11 GBP £52,509 Repairs Voids - All Areas
Milton Keynes Council 2014-11 GBP £540,781 Supplies and services
Central Bedfordshire Council 2014-10 GBP £219,803 Furniture Equipment and Materials
Milton Keynes Council 2014-10 GBP £560,917 Supplies and services
Milton Keynes Council 2014-9 GBP £548,232 Premises-related expenditure
Central Bedfordshire Council 2014-9 GBP £248,431 Private Contractors
Central Bedfordshire Council 2014-8 GBP £62,016 Private Contractors
Milton Keynes Council 2014-8 GBP £657,103 Supplies and services
Milton Keynes Council 2014-7 GBP £562,081 Supplies and services
Central Bedfordshire Council 2014-7 GBP £211,791 Private Contractors
Milton Keynes Council 2014-6 GBP £463,255 Supplies and services
Central Bedfordshire Council 2014-6 GBP £161,548 Private Contractors
Milton Keynes Council 2014-5 GBP £383,226 Supplies and services
Central Bedfordshire Council 2014-5 GBP £252,629 Private Contractors
Milton Keynes Council 2014-4 GBP £322,641 Supplies and services
Central Bedfordshire Council 2014-4 GBP £228,713 Private Contractors
Blaby District Council 2013-8 GBP £1,960 Other
Milton Keynes Council 2013-6 GBP £110,135 Premises-related expenditure
London Borough of Hammersmith and Fulham 2013-5 GBP £22,041
Milton Keynes Council 2013-5 GBP £160,030 Premises-related expenditure
Milton Keynes Council 2013-4 GBP £543,508 Supplies and services
Nottingham City Council 2012-11 GBP £559
Nottingham City Council 2012-3 GBP £48,185
Nottingham City Council 2011-12 GBP £157,449 INSURANCE CLAIMS PAID

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FSG PROPERTY SERVICES 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 FSG PROPERTY SERVICES 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 FSG PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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