Company Information for FASTNET HOUSE LIMITED
C/O MORRIS CROCKER ACCOUNTANT, STATION HOUSE, NORTH STREET, HAVANT, PO9 1QU,
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Company Registration Number
04592952
Private Limited Company
Active |
Company Name | |
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FASTNET HOUSE LIMITED | |
Legal Registered Office | |
C/O MORRIS CROCKER ACCOUNTANT STATION HOUSE NORTH STREET HAVANT PO9 1QU Other companies in PO9 | |
Company Number | 04592952 | |
---|---|---|
Company ID Number | 04592952 | |
Date formed | 2002-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 11:03:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FASTNET HOUSE MANAGEMENT LTD | Lowin House Tregolls Road Truro TR1 2NA | Active | Company formed on the 2019-01-21 |
Officer | Role | Date Appointed |
---|---|---|
MC SECRETARIES LIMITED |
||
RONALD WILLIAM CORNER |
||
DAVID JAMES DE COURCY WILSON |
||
HELEN JEAN FAGE |
||
STEPHEN PAUL ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE ALBION BANDY |
Director | ||
ROBERT SHERWOOD |
Director | ||
JOHN LINDSEY |
Director | ||
GERALD LONG |
Director | ||
DIANE ALEXANDRA ATKINS |
Director | ||
REGINALD JAMES BARBER |
Director | ||
DIANE ALEXANDRA ATKINS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/11/24, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WILLIAM CORNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/10/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 11/03/19 STATEMENT OF CAPITAL GBP 32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ALBION BANDY | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS HELEN JEAN FAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHERWOOD | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen Paul Robinson on 2016-10-31 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LINDSEY | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 30 | |
SH19 | Statement of capital on 2016-01-18 GBP 30 | |
RES13 | Resolutions passed:
| |
CAP-SS | SOLVENCY STATEMENT DATED 09/12/15 | |
CAP-SS | SOLVENCY STATEMENT DATED 01/12/15 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
SH01 | 28/10/15 STATEMENT OF CAPITAL GBP 30 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-08-21 GBP 29 | |
CAP-SS | Solvency Statement dated 25/07/15 | |
SH01 | 22/06/15 STATEMENT OF CAPITAL GBP 29 | |
AA | 30/09/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 28 | |
SH19 | 22/01/15 STATEMENT OF CAPITAL GBP 28 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 03/12/14 | |
RES13 | REDUCE SHARE PREMIUM ACCOUNT 17/12/2014 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 18/11/14 FULL LIST | |
SH01 | 01/11/14 STATEMENT OF CAPITAL GBP 28 | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 27 | |
AR01 | 18/11/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AR01 | 18/11/12 FULL LIST | |
SH19 | 08/06/12 STATEMENT OF CAPITAL GBP 27 | |
RES13 | REDUCE SHARE PREMIUM ACCOUNT 24/05/2012 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/05/12 | |
SH20 | STATEMENT BY DIRECTORS | |
AP01 | DIRECTOR APPOINTED MR ROBERT SHERWOOD | |
AR01 | 18/11/11 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 18/11/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALBION BANDY / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM CORNER / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES DE COURCY WILSON / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDSEY / 23/12/2009 | |
AR01 | 18/11/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 08/09/05--------- £ SI 1@1=1 £ IC 23/24 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | |
88(2)R | AD 19/04/04--------- £ SI 22@1=22 £ IC 1/23 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 FASTNET HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FASTNET HOUSE LIMITED are:
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. |