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Company Information for

FORTEM SOLUTIONS LIMITED

SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET,
Company Registration Number
04638969
Private Limited Company
Active

Company Overview

About Fortem Solutions Ltd
FORTEM SOLUTIONS LIMITED was founded on 2003-01-16 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Fortem Solutions 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
FORTEM SOLUTIONS LIMITED
 
Legal Registered Office
SUITE 201 THE SPIRELLA BUILDING
BRIDGE ROAD
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4ET
Other companies in SG6
 
Previous Names
WILLMOTT DIXON PARTNERSHIPS LIMITED15/12/2016
INSPACE PARTNERSHIPS MAINTENANCE & STOCK REINVESTMENT LIMITED31/12/2009
INSPACE PARTNERSHIPS LIMITED29/12/2006
Filing Information
Company Number 04638969
Company ID Number 04638969
Date formed 2003-01-16
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 15/01/2016
Return next due 12/02/2017
Type of accounts FULL
Last Datalog update: 2024-08-06 00:54:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTEM SOLUTIONS LIMITED
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Companies with same name FORTEM SOLUTIONS LIMITED
The following companies were found which have the same name as FORTEM SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Fortem Solutions, LLC 8615 Westwood Center Dr. Vienna VA 22182 Active Company formed on the 2016-03-18
FORTEM SOLUTIONS, LLC 6616 RIDGEVIEW CIR DALLAS TX 75240 Active Company formed on the 2017-09-05
FORTEM SOLUTIONS, LLC 801 US HIGHWAY 1 NORTH PALM BEACH FL 33408 Active Company formed on the 2021-05-27
FORTEM SOLUTIONS INC. Singapore Active Company formed on the 2013-02-28

Company Officers of FORTEM SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN LAW
 Company Secretary 2016-11-01
WENDY JANE MCWILLIAMS
 Company Secretary 2008-03-31
JULIE LOUISE CURRIE
 Director 2018-01-01
GRAHAM MARK DUNDAS
 Director 2016-01-01
COLIN ENTICKNAP
 Director 2009-01-30
WILLIAM GEORGE KAY
 Director 2017-09-15
WENDY JANE MCWILLIAMS
 Director 2010-01-01
PAUL RAYMOND SMITH
 Director 2013-06-02
PHILIP MICHAEL WAINWRIGHT
 Director 2016-01-01
MICHAEL JOHN WILLIAMSON
 Director 2003-03-19
RICHARD JOHN WILLMOTT
 Director 2009-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE NIGEL HOLDCROFT
 Company Secretary 2011-04-01 2016-03-14
SIMON DAVID LEADBEATER
 Director 2009-01-01 2016-01-11
DUNCAN INGLIS CANNEY
 Director 2008-11-14 2015-12-31
CHRISTOPHER SIMON DURKIN
 Director 2006-09-01 2014-12-31
ROBERT CHARLES EYRE
 Company Secretary 2008-03-31 2013-08-20
BRENDAN DOMINIC RITCHIE
 Director 2009-01-01 2011-05-31
ANDREW JAMES WILLIAM TELFER
 Director 2009-01-30 2009-12-31
MARK ROY GELDER
 Director 2008-01-01 2009-01-01
JAMES IAN MARLER
 Director 2003-03-19 2009-01-01
GEOFFREY JOHN PARKINSON
 Director 2005-07-01 2009-01-01
COLIN ENTICKNAP
 Director 2003-02-03 2008-11-14
ANDREW JAMES WILLIAM TELFER
 Director 2004-12-20 2008-11-14
STEVE TURNER
 Director 2007-07-01 2008-06-27
ANNE ELIZABETH LISTER
 Company Secretary 2007-04-19 2008-03-31
PAUL MATTHEWS
 Director 2004-01-01 2008-01-01
DAVID PACE
 Director 2007-07-01 2007-10-05
GRAHAM SIMON LOWE
 Company Secretary 2005-02-23 2007-04-19
DAVID FRANK BATCHELOR
 Director 2006-08-22 2007-01-01
DUNCAN PETER FORBES
 Director 2003-02-24 2007-01-01
WENDY JANE CHURCHILL COLEMAN
 Company Secretary 2003-03-19 2005-05-20
ROBERT CHARLES EYRE
 Company Secretary 2003-02-03 2004-12-31
JOHN MARTIN BATES
 Director 2003-03-19 2004-08-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-01-16 2003-02-03
INSTANT COMPANIES LIMITED
 Nominated Director 2003-01-16 2003-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY JANE MCWILLIAMS WILLMOTT DIXON FM LIMITED Company Secretary 2009-11-03 CURRENT 2009-11-03 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON INTERIORS LIMITED Company Secretary 2009-09-10 CURRENT 2000-12-01 Active
WENDY JANE MCWILLIAMS MICA POINT MANAGEMENT LIMITED Company Secretary 2008-07-07 CURRENT 2008-07-07 Dissolved 2015-10-27
WENDY JANE MCWILLIAMS RE-THINKING COMMUNICATIONS LIMITED Company Secretary 2008-05-01 CURRENT 1997-03-03 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS INSPACE ENVIRONMENT LIMITED Company Secretary 2008-03-31 CURRENT 2002-09-13 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS INSPACE FACILITIES LIMITED Company Secretary 2008-03-31 CURRENT 2000-12-04 Dissolved 2017-11-14
WENDY JANE MCWILLIAMS WIDACRE HOMES (PERSHORE) LIMITED Company Secretary 2008-03-31 CURRENT 2004-04-26 Dissolved 2017-11-14
WENDY JANE MCWILLIAMS FORTEM 4LIFE LIMITED Company Secretary 2008-03-31 CURRENT 2003-04-02 Active
WENDY JANE MCWILLIAMS BE LIVING GROUP LIMITED Company Secretary 2008-03-31 CURRENT 2006-09-01 Active
WENDY JANE MCWILLIAMS DEE PARK MANAGEMENT SERVICES LIMITED Company Secretary 2008-03-31 CURRENT 2006-09-01 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON LIMITED Company Secretary 2008-03-31 CURRENT 2006-09-01 Active
WENDY JANE MCWILLIAMS WALSWORTH LIMITED Company Secretary 2008-03-31 CURRENT 1997-08-13 Active
WENDY JANE MCWILLIAMS WIDACRE LIMITED Company Secretary 2008-03-31 CURRENT 2000-12-04 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS WILLMOTT DIXON SUSTAIN LIMITED Company Secretary 2008-03-31 CURRENT 2003-01-16 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS BE LIVING LIMITED Company Secretary 2008-03-31 CURRENT 2003-01-29 Active
WENDY JANE MCWILLIAMS INSPACE HOMES (LYTHAM CROFT) LIMITED Company Secretary 2008-03-31 CURRENT 2006-11-17 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS ECO WORLD LONDON HOLDINGS LIMITED Company Secretary 2008-03-31 CURRENT 2006-12-01 Active
WENDY JANE MCWILLIAMS WPHV LIMITED Company Secretary 2008-03-31 CURRENT 1974-07-04 In Administration/Administrative Receiver
WENDY JANE MCWILLIAMS FORTEM HOLDINGS LIMITED Company Secretary 2008-03-31 CURRENT 1975-03-26 Active
WENDY JANE MCWILLIAMS KANVAS INTERIORS LIMITED Company Secretary 2008-03-31 CURRENT 2000-12-01 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS HARDWICKE INVESTMENTS LIMITED Company Secretary 2007-12-17 CURRENT 2007-12-14 Active
WENDY JANE MCWILLIAMS ROCK PROJECT INVESTMENTS LIMITED Company Secretary 2007-03-02 CURRENT 1997-11-07 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED Company Secretary 2004-10-05 CURRENT 2004-06-11 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS RE-THINKING SERVICES LIMITED Company Secretary 2004-08-26 CURRENT 2004-04-30 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS WILLMOTT DIXON RE-THINKING LIMITED Company Secretary 2004-08-17 CURRENT 2004-04-08 Active
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS (CHORLEY) LIMITED Company Secretary 2001-10-30 CURRENT 1998-02-12 Active
WENDY JANE MCWILLIAMS INSPACE CORPORATE ASSETS LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-07 Active
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS LIMITED Company Secretary 2001-06-19 CURRENT 2001-05-29 Active
WENDY JANE MCWILLIAMS BE LIVING HOLDINGS LTD Company Secretary 2001-05-31 CURRENT 2001-05-01 Active
WENDY JANE MCWILLIAMS COLLIDA LIMITED Company Secretary 2001-05-16 CURRENT 2001-04-23 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON INVESTMENTS LIMITED Company Secretary 2001-01-22 CURRENT 2000-12-12 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS WD INTERIORS LIMITED Company Secretary 2000-08-14 CURRENT 1991-05-15 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS WILLMOTT DIXON CONSTRUCTION LIMITED Company Secretary 2000-08-14 CURRENT 1963-07-19 Active
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED Company Secretary 2000-07-31 CURRENT 2000-06-07 Active
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS (BRUNTON) LIMITED Company Secretary 2000-01-06 CURRENT 1999-12-10 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON HOLDINGS LIMITED Company Secretary 1999-09-13 CURRENT 1924-05-19 Active
GRAHAM MARK DUNDAS FORTEM ENERGY SERVICES LIMITED Director 2016-01-01 CURRENT 1991-03-06 Active
GRAHAM MARK DUNDAS DEE PARK MANAGEMENT SERVICES LIMITED Director 2016-01-01 CURRENT 2006-09-01 Active
GRAHAM MARK DUNDAS WILLMOTT DIXON LIMITED Director 2016-01-01 CURRENT 2006-09-01 Active
GRAHAM MARK DUNDAS WD INTERIORS LIMITED Director 2016-01-01 CURRENT 1991-05-15 Active - Proposal to Strike off
GRAHAM MARK DUNDAS BE LIVING DEVELOPMENTS (CHORLEY) LIMITED Director 2016-01-01 CURRENT 1998-02-12 Active
GRAHAM MARK DUNDAS BE LIVING DEVELOPMENTS (BRUNTON) LIMITED Director 2016-01-01 CURRENT 1999-12-10 Active
GRAHAM MARK DUNDAS BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED Director 2016-01-01 CURRENT 2000-06-07 Active
GRAHAM MARK DUNDAS BE LIVING DEVELOPMENTS (EAST SHORE) LIMITED Director 2016-01-01 CURRENT 2003-06-13 Active
GRAHAM MARK DUNDAS BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED Director 2016-01-01 CURRENT 2004-06-11 Active - Proposal to Strike off
GRAHAM MARK DUNDAS RE-THINKING COMMUNICATIONS LIMITED Director 2016-01-01 CURRENT 1997-03-03 Active - Proposal to Strike off
GRAHAM MARK DUNDAS WILLMOTT DIXON INTERIORS LIMITED Director 2016-01-01 CURRENT 2000-12-01 Active
GRAHAM MARK DUNDAS BE LIVING DEVELOPMENTS LIMITED Director 2016-01-01 CURRENT 2001-05-29 Active
GRAHAM MARK DUNDAS RE-THINKING SERVICES LIMITED Director 2016-01-01 CURRENT 2004-04-30 Active - Proposal to Strike off
GRAHAM MARK DUNDAS COLLIDA LIMITED Director 2015-04-01 CURRENT 2001-04-23 Active
GRAHAM MARK DUNDAS BE:HERE HOLDINGS GF LIMITED Director 2013-11-20 CURRENT 2001-05-01 Active - Proposal to Strike off
GRAHAM MARK DUNDAS BE:HERE HOLDINGS ANV LIMITED Director 2013-03-22 CURRENT 1993-06-25 Active - Proposal to Strike off
GRAHAM MARK DUNDAS BE LIVING GROUP LIMITED Director 2012-12-20 CURRENT 2006-09-01 Active
COLIN ENTICKNAP BE:HERE HOLDINGS ANV LIMITED Director 2013-03-22 CURRENT 1993-06-25 Active - Proposal to Strike off
COLIN ENTICKNAP BE:HERE LIMITED Director 2012-12-20 CURRENT 1995-11-01 Active
COLIN ENTICKNAP BE LIVING LIMITED Director 2012-12-20 CURRENT 2003-01-29 Active
COLIN ENTICKNAP BE LIVING GROUP LIMITED Director 2010-01-01 CURRENT 2006-09-01 Active
COLIN ENTICKNAP WILLMOTT DIXON LIMITED Director 2010-01-01 CURRENT 2006-09-01 Active
COLIN ENTICKNAP WILLMOTT DIXON SUSTAIN LIMITED Director 2009-03-31 CURRENT 2003-01-16 Active - Proposal to Strike off
COLIN ENTICKNAP WALSWORTH LIMITED Director 2009-01-01 CURRENT 1997-08-13 Active
COLIN ENTICKNAP WILLMOTT DIXON HOLDINGS LIMITED Director 2009-01-01 CURRENT 1924-05-19 Active
COLIN ENTICKNAP WILLMOTT DIXON INVESTMENTS LIMITED Director 2008-11-14 CURRENT 2000-12-12 Active - Proposal to Strike off
COLIN ENTICKNAP HARDWICKE INVESTMENTS LIMITED Director 2007-12-17 CURRENT 2007-12-14 Active
COLIN ENTICKNAP ROCK PROJECT INVESTMENTS LIMITED Director 2007-03-02 CURRENT 1997-11-07 Active - Proposal to Strike off
COLIN ENTICKNAP BE LIVING RESIDENTIAL LIMITED Director 1996-09-19 CURRENT 1989-05-22 Active
COLIN ENTICKNAP WILLMOTT REGENERATION LIMITED Director 1996-05-17 CURRENT 1973-01-30 Active - Proposal to Strike off
COLIN ENTICKNAP WILLMOTT DIXON CONSTRUCTION LIMITED Director 1994-11-18 CURRENT 1963-07-19 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON HOLDINGS LIMITED Director 2018-07-30 CURRENT 1924-05-19 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON INTERIORS LIMITED Director 2018-06-05 CURRENT 2000-12-01 Active
WENDY JANE MCWILLIAMS BE LIVING 8 LIMITED Director 2018-02-19 CURRENT 2017-11-13 Active
WENDY JANE MCWILLIAMS BE LIVING 6 LIMITED Director 2018-02-19 CURRENT 2017-11-13 Active
WENDY JANE MCWILLIAMS MI:PROJECT SOLUTIONS LIMITED Director 2018-02-19 CURRENT 2017-11-13 Active
WENDY JANE MCWILLIAMS BE LIVING (BROMLEY NORTH) LIMITED Director 2018-02-19 CURRENT 2017-11-20 Active
WENDY JANE MCWILLIAMS PRIME PLACE MOBERLY MANAGEMENT COMPANY LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
WENDY JANE MCWILLIAMS PRIME PLACE JUBILEE MANAGEMENT COMPANY LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
WENDY JANE MCWILLIAMS WIDACRE HOMES (PERSHORE) LIMITED Director 2016-01-01 CURRENT 2004-04-26 Dissolved 2017-11-14
WENDY JANE MCWILLIAMS INSPACE HOMES (LYTHAM CROFT) LIMITED Director 2016-01-01 CURRENT 2006-11-17 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS BE LIVING 2 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
WENDY JANE MCWILLIAMS BE:HERE EALING LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
WENDY JANE MCWILLIAMS BE LIVING 3 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
WENDY JANE MCWILLIAMS BE LIVING 1 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
WENDY JANE MCWILLIAMS PRIME PLACE DEVELOPMENTS LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
WENDY JANE MCWILLIAMS THE BE LIFESTYLE GROUP LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON CONSTRUCTION LIMITED Director 2014-08-15 CURRENT 1963-07-19 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON LIMITED Director 2014-02-24 CURRENT 2006-09-01 Active
WENDY JANE MCWILLIAMS BE:HERE HOLDINGS GF LIMITED Director 2013-11-20 CURRENT 2001-05-01 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS BE:HERE HOLDINGS ANV LIMITED Director 2013-03-22 CURRENT 1993-06-25 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS BE:HERE LIMITED Director 2012-12-20 CURRENT 1995-11-01 Active
WENDY JANE MCWILLIAMS BE LIVING GROUP LIMITED Director 2010-02-01 CURRENT 2006-09-01 Active
WENDY JANE MCWILLIAMS BE LIVING LIMITED Director 2010-02-01 CURRENT 2003-01-29 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON FM LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON SUSTAIN LIMITED Director 2009-03-31 CURRENT 2003-01-16 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS WPHV LIMITED Director 2009-03-27 CURRENT 1974-07-04 In Administration/Administrative Receiver
WENDY JANE MCWILLIAMS WD INTERIORS LIMITED Director 2005-04-19 CURRENT 1991-05-15 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED Director 2004-10-05 CURRENT 2004-06-11 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS (EAST SHORE) LIMITED Director 2003-06-30 CURRENT 2003-06-13 Active
WENDY JANE MCWILLIAMS BE LIVING HOLDINGS LTD Director 2001-10-30 CURRENT 2001-05-01 Active
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS (CHORLEY) LIMITED Director 2001-10-30 CURRENT 1998-02-12 Active
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS (BRUNTON) LIMITED Director 2001-10-30 CURRENT 1999-12-10 Active
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED Director 2001-10-30 CURRENT 2000-06-07 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON INVESTMENTS LIMITED Director 2001-10-30 CURRENT 2000-12-12 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS INSPACE CORPORATE ASSETS LIMITED Director 2001-09-24 CURRENT 2001-09-07 Active
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS LIMITED Director 2001-06-28 CURRENT 2001-05-29 Active
WENDY JANE MCWILLIAMS WILLMOTT REGENERATION LIMITED Director 1999-09-13 CURRENT 1973-01-30 Active - Proposal to Strike off
PAUL RAYMOND SMITH BW WORKPLACE EXPERTS LIMITED Director 2017-08-09 CURRENT 2017-03-30 Active
PAUL RAYMOND SMITH B W INTERIORS LIMITED Director 2017-01-03 CURRENT 2000-06-20 Active
PAUL RAYMOND SMITH SOUTHSIDE ASSOCIATED COMPANIES LIMITED Director 2014-01-01 CURRENT 2010-10-20 Active - Proposal to Strike off
PAUL RAYMOND SMITH SOUTHSIDE 1ST LIMITED Director 2014-01-01 CURRENT 2011-03-28 Active - Proposal to Strike off
PAUL RAYMOND SMITH SOUTHSIDE DECORATORS AND REFURBISHMENT LIMITED Director 2014-01-01 CURRENT 2003-06-18 Active - Proposal to Strike off
PAUL RAYMOND SMITH IN-HOME 24 LIMITED Director 2014-01-01 CURRENT 2010-10-19 Active - Proposal to Strike off
PAUL RAYMOND SMITH FORTEM ENERGY SERVICES LIMITED Director 2013-06-02 CURRENT 1991-03-06 Active
PAUL RAYMOND SMITH WILLMOTT DIXON FM LIMITED Director 2013-06-02 CURRENT 2009-11-03 Active
PAULINE FRANCES DRAPER GORDON COURT (BOURNEMOUTH) LIMITED Director 2013-05-10 CURRENT 1959-08-19 Active
PHILIP MICHAEL WAINWRIGHT BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED Director 2018-04-11 CURRENT 2000-06-07 Active
PHILIP MICHAEL WAINWRIGHT BE LIVING LIMITED Director 2018-04-11 CURRENT 2003-01-29 Active
PHILIP MICHAEL WAINWRIGHT BE LIVING 8 LIMITED Director 2018-02-19 CURRENT 2017-11-13 Active
PHILIP MICHAEL WAINWRIGHT BE LIVING 6 LIMITED Director 2018-02-19 CURRENT 2017-11-13 Active
PHILIP MICHAEL WAINWRIGHT MI:PROJECT SOLUTIONS LIMITED Director 2018-02-19 CURRENT 2017-11-13 Active
PHILIP MICHAEL WAINWRIGHT BE LIVING 2 LIMITED Director 2018-02-19 CURRENT 2015-12-08 Active
PHILIP MICHAEL WAINWRIGHT BE:HERE EALING LIMITED Director 2018-02-19 CURRENT 2015-12-08 Active
PHILIP MICHAEL WAINWRIGHT BE LIVING 3 LIMITED Director 2018-02-19 CURRENT 2015-12-08 Active
PHILIP MICHAEL WAINWRIGHT BE LIVING 1 LIMITED Director 2018-02-19 CURRENT 2015-12-08 Active
PHILIP MICHAEL WAINWRIGHT PRIME PLACE DEVELOPMENTS LIMITED Director 2018-02-19 CURRENT 2015-12-08 Active
PHILIP MICHAEL WAINWRIGHT THE BE LIFESTYLE GROUP LIMITED Director 2018-02-19 CURRENT 2015-12-08 Active
PHILIP MICHAEL WAINWRIGHT BE LIVING (BROMLEY NORTH) LIMITED Director 2018-02-19 CURRENT 2017-11-20 Active
PHILIP MICHAEL WAINWRIGHT WILLMOTT DIXON LIMITED Director 2017-04-01 CURRENT 2006-09-01 Active
PHILIP MICHAEL WAINWRIGHT WILLMOTT DIXON CONSTRUCTION LIMITED Director 2016-08-08 CURRENT 1963-07-19 Active
PHILIP MICHAEL WAINWRIGHT BE:HERE LIMITED Director 2016-01-01 CURRENT 1995-11-01 Active
PHILIP MICHAEL WAINWRIGHT BE LIVING HOLDINGS LTD Director 2016-01-01 CURRENT 2001-05-01 Active
PHILIP MICHAEL WAINWRIGHT BE LIVING GROUP LIMITED Director 2016-01-01 CURRENT 2006-09-01 Active
PHILIP MICHAEL WAINWRIGHT WILLMOTT DIXON FM LIMITED Director 2016-01-01 CURRENT 2009-11-03 Active
PHILIP MICHAEL WAINWRIGHT BE:HERE HOLDINGS ANV LIMITED Director 2016-01-01 CURRENT 1993-06-25 Active - Proposal to Strike off
PHILIP MICHAEL WAINWRIGHT BE:HERE HOLDINGS GF LIMITED Director 2016-01-01 CURRENT 2001-05-01 Active - Proposal to Strike off
PHILIP MICHAEL WAINWRIGHT WILLMOTT DIXON HOLDINGS LIMITED Director 2016-01-01 CURRENT 1924-05-19 Active
PHILIP MICHAEL WAINWRIGHT WPHV LIMITED Director 2016-01-01 CURRENT 1974-07-04 In Administration/Administrative Receiver
MICHAEL JOHN WILLIAMSON FORTEM ENERGY SERVICES LIMITED Director 2016-12-23 CURRENT 1991-03-06 Active
MICHAEL JOHN WILLIAMSON FORTEM 4LIFE LIMITED Director 2012-10-16 CURRENT 2003-04-02 Active
RICHARD JOHN WILLMOTT BE:HERE HOLDINGS LIMITED Director 2018-02-19 CURRENT 1988-05-13 Active
RICHARD JOHN WILLMOTT BE LIVING (BROMLEY NORTH) LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
RICHARD JOHN WILLMOTT BE LIVING 8 LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RICHARD JOHN WILLMOTT BE LIVING 6 LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RICHARD JOHN WILLMOTT MI:PROJECT SOLUTIONS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RICHARD JOHN WILLMOTT BE ECO WORLD NOMINEE LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RICHARD JOHN WILLMOTT UKGBC LIMITED Director 2017-09-28 CURRENT 1971-10-29 Active
RICHARD JOHN WILLMOTT FORTEM 4LIFE LIMITED Director 2016-05-31 CURRENT 2003-04-02 Active
RICHARD JOHN WILLMOTT WIMPOLE HOLDINGS LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
RICHARD JOHN WILLMOTT PARK HOUSE INVESTMENTS LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
RICHARD JOHN WILLMOTT BE (M&J RETAIL) LIMITED Director 2016-02-25 CURRENT 2013-06-26 Active
RICHARD JOHN WILLMOTT INSPACE ENVIRONMENT LIMITED Director 2016-01-01 CURRENT 2002-09-13 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT WILLMOTT DIXON CHILTERNS LIMITED Director 2016-01-01 CURRENT 1976-02-19 Dissolved 2017-11-14
RICHARD JOHN WILLMOTT INSPACE FACILITIES LIMITED Director 2016-01-01 CURRENT 2000-12-04 Dissolved 2017-11-14
RICHARD JOHN WILLMOTT WILLMOTT DIXON ADMINISTRATION LIMITED Director 2016-01-01 CURRENT 1955-07-14 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT WILLMOTT DIXON OVERSEAS LIMITED Director 2016-01-01 CURRENT 1990-05-03 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT WIDACRE LIMITED Director 2016-01-01 CURRENT 2000-12-04 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT J. WIMPENNY & CO. LIMITED Director 2016-01-01 CURRENT 2000-12-01 Active
RICHARD JOHN WILLMOTT E. TURNER & SONS LIMITED Director 2016-01-01 CURRENT 2002-05-22 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON PROJECTS LIMITED Director 2016-01-01 CURRENT 1987-09-04 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT FORTEM HOLDINGS LIMITED Director 2016-01-01 CURRENT 1975-03-26 Active
RICHARD JOHN WILLMOTT BE LIVING 2 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT BE:HERE EALING LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT KEW BRIDGE GATE (BTR) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT BE LIVING 3 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT BE LIVING 1 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT PRIME PLACE DEVELOPMENTS LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT THE BE LIFESTYLE GROUP LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED Director 2015-06-09 CURRENT 2005-02-01 Active
RICHARD JOHN WILLMOTT BE LIVING HOLDINGS LTD Director 2014-12-01 CURRENT 2001-05-01 Active
RICHARD JOHN WILLMOTT BE:HERE HOLDINGS GF LIMITED Director 2013-11-20 CURRENT 2001-05-01 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT BE:HERE HOLDINGS ANV LIMITED Director 2013-03-22 CURRENT 1993-06-25 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT BE:HERE LIMITED Director 2012-11-20 CURRENT 1995-11-01 Active
RICHARD JOHN WILLMOTT BARKING WHARF LIMITED Director 2012-11-20 CURRENT 1988-01-28 Active
RICHARD JOHN WILLMOTT RE-THINKING COMMUNICATIONS LIMITED Director 2012-11-20 CURRENT 1997-03-03 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT RE-THINKING SERVICES LIMITED Director 2012-11-20 CURRENT 2004-04-30 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT FORTEM ENERGY SERVICES LIMITED Director 2012-11-12 CURRENT 1991-03-06 Active
RICHARD JOHN WILLMOTT BE LIVING LIMITED Director 2011-12-01 CURRENT 2003-01-29 Active
RICHARD JOHN WILLMOTT BE LIVING RESIDENTIAL LIMITED Director 2010-06-08 CURRENT 1989-05-22 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON FM LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON INTERIORS LIMITED Director 2009-09-10 CURRENT 2000-12-01 Active
RICHARD JOHN WILLMOTT WPHV LIMITED Director 2009-05-01 CURRENT 1974-07-04 In Administration/Administrative Receiver
RICHARD JOHN WILLMOTT BE LIVING GROUP LIMITED Director 2009-04-01 CURRENT 2006-09-01 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON SUSTAIN LIMITED Director 2009-03-31 CURRENT 2003-01-16 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT KANVAS INTERIORS LIMITED Director 2009-03-31 CURRENT 2000-12-01 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT WILLMOTT DIXON LIMITED Director 2009-03-26 CURRENT 2006-09-01 Active
RICHARD JOHN WILLMOTT INSPACE CORPORATE ASSETS LIMITED Director 2009-01-01 CURRENT 2001-09-07 Active
RICHARD JOHN WILLMOTT ECO WORLD LONDON HOLDINGS LIMITED Director 2009-01-01 CURRENT 2006-12-01 Active
RICHARD JOHN WILLMOTT WALSWORTH LIMITED Director 2008-01-17 CURRENT 1997-08-13 Active
RICHARD JOHN WILLMOTT WILLMOTT REGENERATION LIMITED Director 2007-12-18 CURRENT 1973-01-30 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT HARDWICKE INVESTMENTS LIMITED Director 2007-12-17 CURRENT 2007-12-14 Active
RICHARD JOHN WILLMOTT ROCK PROJECT INVESTMENTS LIMITED Director 2007-03-02 CURRENT 1997-11-07 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED Director 2004-10-05 CURRENT 2004-06-11 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT WILLMOTT DIXON RE-THINKING LIMITED Director 2004-08-17 CURRENT 2004-04-08 Active
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS (EAST SHORE) LIMITED Director 2003-07-09 CURRENT 2003-06-13 Active
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS LIMITED Director 2001-06-19 CURRENT 2001-05-29 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON INVESTMENTS LIMITED Director 2001-01-22 CURRENT 2000-12-12 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED Director 2000-07-31 CURRENT 2000-06-07 Active
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS (BRUNTON) LIMITED Director 2000-01-06 CURRENT 1999-12-10 Active
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS (CHORLEY) LIMITED Director 1998-02-12 CURRENT 1998-02-12 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON HOLDINGS LIMITED Director 1994-05-01 CURRENT 1924-05-19 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON CONSTRUCTION LIMITED Director 1994-05-01 CURRENT 1963-07-19 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
2024-07-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-22REGISTRATION OF A CHARGE / CHARGE CODE 046389690015
2024-01-04APPOINTMENT TERMINATED, DIRECTOR COLIN ENTICKNAP
2024-01-04DIRECTOR APPOINTED MRS KATARINA FIDLER
2024-01-02APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD HART
2024-01-02DIRECTOR APPOINTED MR CHRISTOPHER JOHN TREDGET
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-12-13Change of details for Wimpole Equity Holdings Limited as a person with significant control on 2023-11-07
2023-11-30REGISTRATION OF A CHARGE / CHARGE CODE 046389690014
2023-07-11FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-2323/12/22 STATEMENT OF CAPITAL GBP 7002435
2022-12-23CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-12-23SH0123/12/22 STATEMENT OF CAPITAL GBP 7002435
2022-05-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-21AP01DIRECTOR APPOINTED MR GEOFFREY JOHN PARKINSON
2022-02-07APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WILLIAMSON
2022-02-07CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WILLIAMSON
2021-05-06AP01DIRECTOR APPOINTED MISS JUDITH LAURA HEGARTY
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE KAY
2021-05-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046389690011
2021-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 046389690013
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 046389690012
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM Spirella 2 Icknield Way Letchworth Hertfordshire SG6 4GY
2020-12-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND SMITH
2019-07-12SH0101/05/19 STATEMENT OF CAPITAL GBP 1002435
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-21SH06Cancellation of shares. Statement of capital on 2019-05-29 GBP 1,002,185
2019-06-12AP01DIRECTOR APPOINTED MR MICHAEL LEONARD HART
2019-06-10SH03Purchase of own shares
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL WAINWRIGHT
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIE LOUISE CURRIE
2018-07-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 046389690011
2018-02-19AP01DIRECTOR APPOINTED MS JULIE LOUISE CURRIE
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 1002235
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-09-27RES01ADOPT ARTICLES 27/09/17
2017-09-15AP01DIRECTOR APPOINTED MR WILLIAM GEORGE KAY
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1000000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-31RES01ADOPT ARTICLES 20/12/2016
2017-01-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-12-15RES15CHANGE OF COMPANY NAME 08/01/21
2016-12-15CERTNMCOMPANY NAME CHANGED WILLMOTT DIXON PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 15/12/16
2016-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-02AP03Appointment of Mr Jonathan Law as company secretary on 2016-11-01
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-03-14TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE HOLDCROFT
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1000000
2016-01-18AR0115/01/16 FULL LIST
2016-01-11AP01DIRECTOR APPOINTED MR GRAHAM MARK DUNDAS
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEADBEATER
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN CANNEY
2016-01-11AP01DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT
2015-06-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DURKIN
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1000000
2015-01-15AR0115/01/15 FULL LIST
2014-06-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1000000
2014-01-16AR0115/01/14 FULL LIST
2013-08-23TM02APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE
2013-06-13AP01DIRECTOR APPOINTED PAUL RAYMOND SMITH
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-10AUDAUDITOR'S RESIGNATION
2013-06-05AUDAUDITOR'S RESIGNATION
2013-01-17AR0115/01/13 FULL LIST
2012-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-24AR0115/01/12 FULL LIST
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN RITCHIE
2011-04-08AP03SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-20AR0115/01/11 FULL LIST
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/01/2011
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ENTICKNAP / 01/01/2011
2010-07-23RES01ALTER ARTICLES 15/07/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LEADBEATER / 15/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN DOMINIC RITCHIE / 15/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMSON / 15/06/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/05/2010
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLMOTT / 01/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON DURKIN / 01/05/2010
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN INGLIS CANNEY / 01/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ENTICKNAP / 04/05/2010
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-19AR0116/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMSON / 07/11/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LEADBEATER / 07/11/2009
2010-01-13AP01DIRECTOR APPOINTED WENDY JANE MCWILLIAMS
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TELFER
2010-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-12-31RES15CHANGE OF NAME 09/12/2009
2009-12-31CERTNMCOMPANY NAME CHANGED INSPACE PARTNERSHIPS MAINTENANCE & STOCK REINVESTMENT LIMITED CERTIFICATE ISSUED ON 31/12/09
2009-12-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DURKIN / 01/05/2009
2009-02-09288aDIRECTOR APPOINTED RICHARD JOHN WILLMOTT
2009-02-09288aDIRECTOR APPOINTED ANDREW JAMES WILLIAM TELFER
2009-02-09288aDIRECTOR APPOINTED COLIN ENTICKNAP
2009-02-09288aDIRECTOR APPOINTED SIMON DAVID LEADBEATER
2009-01-27288aDIRECTOR APPOINTED BRENDAN DOMINIC RITCHIE
2009-01-21363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR JAMES MARLER
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY PARKINSON
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR MARK GELDER
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR ANDREW TELFER
2008-12-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR COLIN ENTICKNAP
2008-11-26288aDIRECTOR APPOINTED DUNCAN INGLIS CANNEY
2008-11-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR PAUL MATTHEWS
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR STEVEN TURNER
2008-04-01288aSECRETARY APPOINTED ROBERT CHARLES EYRE
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORTEM SOLUTIONS 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 FORTEM SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-20 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-12-20 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2007-06-01 Satisfied LAWGRADE LIMITED
DEBENTURE 2006-08-31 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2006-06-15 Satisfied CUNNINGHAM LINDSEY UNITED KINGDOM
DEBENTURE 2005-05-16 Satisfied NATIONAL WESTMINSTER BANK PLC
RENTAL DEPOSIT DEED 2004-04-15 Satisfied LAWGRADE LIMITED
DEBENTURE 2003-03-19 Satisfied WILLMOTT DIXON LIMITED
Intangible Assets
Patents
We have not found any records of FORTEM SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTEM SOLUTIONS LIMITED
Trademarks
We have not found any records of FORTEM SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FORTEM SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-1 GBP £195,611
Birmingham City Council 2014-12 GBP £9,377,667
Birmingham City Council 2014-11 GBP £2,160,363
Birmingham City Council 2014-10 GBP £5,010,906
South Holland District Coucnil 2014-9 GBP £125,580
Birmingham City Council 2014-9 GBP £1,613,391
South Holland District Coucnil 2014-8 GBP £187,941
Birmingham City Council 2014-8 GBP £2,572,427
South Holland District Coucnil 2014-7 GBP £141,609
South Holland District Coucnil 2014-6 GBP £154,869
Birmingham City Council 2014-6 GBP £13,268,708
Birmingham City Council 2014-5 GBP £3,148,963
South Holland District Coucnil 2014-5 GBP £267,696
Birmingham City Council 2014-4 GBP £12,533,386
Birmingham City Council 2014-3 GBP £14,101,051
South Holland District Coucnil 2014-3 GBP £255,411
South Holland District Coucnil 2014-2 GBP £103,623
Birmingham City Council 2014-2 GBP £4,270,131
South Holland District Coucnil 2014-1 GBP £183,612
Birmingham City Council 2013-12 GBP £6,094,429
South Holland District Coucnil 2013-12 GBP £41,457
South Holland District Coucnil 2013-11 GBP £29,835
Birmingham City Council 2013-11 GBP £980,908
Birmingham City Council 2013-10 GBP £3,328,424
Birmingham City Council 2013-9 GBP £6,647,246
Birmingham City Council 2013-8 GBP £3,837,972
Birmingham City Council 2013-7 GBP £3,331,856
South Cambridgeshire District Council 2013-6 GBP £18,740 Consultants Other
South Cambridgeshire District Council 2012-6 GBP £11,433 Consultants Other
Rotherham Metropolitan Borough Council 2012-4 GBP £2,043,962
Rotherham Metropolitan Borough Council 2012-3 GBP £3,419,937
Suffolk County Council 2012-2 GBP £7,200 Building Maintenance - Reactive
Rotherham Metropolitan Borough Council 2012-2 GBP £1,764,068
Rotherham Metropolitan Borough Council 2012-1 GBP £2,183,538
Leeds City Council 2012-1 GBP £5,283
South Cambridgeshire District Council 2012-1 GBP £116,863 Consultants Other
Rotherham Metropolitan Borough Council 2011-12 GBP £2,440,940
Rotherham Metropolitan Borough Council 2011-11 GBP £1,380,709
Leeds City Council 2011-11 GBP £6,313 Construction
South Cambridgeshire District Council 2011-10 GBP £111,993 Consultants Other
Rotherham Metropolitan Borough Council 2011-10 GBP £1,826,410
Leeds City Council 2011-9 GBP £8,901 Construction
Rotherham Metropolitan Borough Council 2011-9 GBP £2,118,814
Rotherham Metropolitan Borough Council 2011-8 GBP £1,733,333
Rotherham Metropolitan Borough Council 2011-7 GBP £769,272
Rotherham Metropolitan Borough Council 2011-6 GBP £921,102
Leeds City Council 2011-5 GBP £3,050 Construction
Rotherham Metropolitan Borough Council 2011-5 GBP £1,527,976
Rotherham Metropolitan Borough Council 2011-4 GBP £504,709
Rotherham Metropolitan Borough Council 2011-3 GBP £657,095
Rotherham Metropolitan Borough Council 2011-2 GBP £786,682
Rotherham Metropolitan Borough Council 2011-1 GBP £789,970
Leeds City Council 2011-1 GBP £30,920 CONSTRUCTION
Rotherham Metropolitan Borough Council 2010-12 GBP £405,533 Neighbourhoods & Adult Services
Leeds City Council 2010-12 GBP £13,200 CONSTRUCTION

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Affinity Sutton Group for itself and on behalf of Affinity Sutton Homes Limited repair and maintenance services 2012/01/16 GBP

The Affinity Sutton Group is a business for social purpose and one of the country's leading providers of affordable housing with over 56 000 homes and a one hundred year history. Our homes are located in more than 120 local authorities from Plymouth in the South West to Newcastle upon Tyne in the North East.
Outgoings
Business Rates/Property Tax
Business rates information was found for FORTEM SOLUTIONS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Allerdale Offices and Premises 1ST FLOOR PATTINSON HOUSE DOVENBY COCKERMOUTH CUMBRIA CA13 0PN 21,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORTEM SOLUTIONS 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 FORTEM SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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