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Company Information for

FISHER ESTATES LIMITED

PEAR TREE HOUSE, 63 CATHCART ROAD, LONDON, SW10 9DH,
Company Registration Number
04918314
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fisher Estates Ltd
FISHER ESTATES LIMITED was founded on 2003-10-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fisher Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FISHER ESTATES LIMITED
 
Legal Registered Office
PEAR TREE HOUSE
63 CATHCART ROAD
LONDON
SW10 9DH
Other companies in W1F
 
Filing Information
Company Number 04918314
Company ID Number 04918314
Date formed 2003-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2015
Account next due 25/04/2017
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB827056526  
Last Datalog update: 2019-11-27 13:41:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FISHER ESTATES LIMITED
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Companies with same name FISHER ESTATES LIMITED
The following companies were found which have the same name as FISHER ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FISHER ESTATES (SCOTLAND) LIMITED C/O Barclay & Co Ca Mill Road Industrial Estate Linlithgow WEST LOTHIAN EH49 7SF Active Company formed on the 1996-08-26
FISHER ESTATES LIMITED 136 THE ELMS MOUNT MERRION AVENUE BLACKROCK CO DUBLIN BLACKROCK, DUBLIN, A94CY28 A94CY28 Active Company formed on the 1965-02-04
FISHER ESTATES OWNERS' ASSOCIATION, INC. Active Company formed on the 2014-07-03
FISHER ESTATES AT OAK FOREST ASSOCIATION, INC. 1660 E WINDING WAY DR FRIENDSWOOD TX 77546 ACTIVE Company formed on the 2015-02-10
FISHER ESTATES, INC. FL Inactive Company formed on the 1947-10-17
FISHER ESTATES, LTD. PO BOX 26367 AUSTIN TX 78755 Active Company formed on the 1998-12-29
FISHER ESTATES LLC New Jersey Unknown
FISHER ESTATES LIMITED 1ST FLOOR 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK EXETER DEVON EX2 8PW Active Company formed on the 2022-05-10

Company Officers of FISHER ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ROGER HENRY CHARLES MORGAN
 Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERITH (SECRETARIES) LIMITED
 Company Secretary 2006-03-13 2011-04-26
RICHARD JONATHAN THOMAS
 Director 2004-01-27 2010-09-23
STEPHEN JOHN JONES
 Company Secretary 2006-01-17 2006-03-13
GEORGINA DENISE DAVIS
 Company Secretary 2003-10-01 2006-01-17
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-10-01 2003-10-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-10-01 2003-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER HENRY CHARLES MORGAN THE DIRECTORS CLUB LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
ROGER HENRY CHARLES MORGAN THELUNCHCIRCLE.COM LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
ROGER HENRY CHARLES MORGAN ABODE INTERIORS LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active - Proposal to Strike off
ROGER HENRY CHARLES MORGAN EGIS ESTATES LIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2017-07-04
ROGER HENRY CHARLES MORGAN MORGAN NASH LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2017-07-18
ROGER HENRY CHARLES MORGAN EA LUXURY INTERIORS LIMITED Director 2009-07-03 CURRENT 2009-07-03 Dissolved 2016-04-19
ROGER HENRY CHARLES MORGAN TRIM LIFESTYLE LIMITED Director 2009-07-03 CURRENT 2009-07-03 Dissolved 2017-07-04
ROGER HENRY CHARLES MORGAN EA LUXURY INTERIORS LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active - Proposal to Strike off
ROGER HENRY CHARLES MORGAN MORGAN COMMERCIAL AND PROPERTY ADVISORS LIMITED Director 2004-01-14 CURRENT 2004-01-14 Active - Proposal to Strike off
ROGER HENRY CHARLES MORGAN MORGAN ESTATES LIMITED Director 2001-09-25 CURRENT 2001-09-25 Dissolved 2017-11-14

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
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM Palladium House Argyll Street London W1F 7LD
2018-03-07DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-28DISS40Compulsory strike-off action has been discontinued
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 101
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-01-25AA01Previous accounting period shortened from 28/04/16 TO 27/04/16
2016-11-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 101
2016-05-24AR0121/05/16 ANNUAL RETURN FULL LIST
2016-01-28AA01Previous accounting period shortened from 29/04/15 TO 28/04/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 101
2015-08-19AR0121/05/15 ANNUAL RETURN FULL LIST
2015-05-05ANNOTATIONOther
2015-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 049183140004
2015-04-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30AA01Previous accounting period shortened from 30/04/14 TO 29/04/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 101
2014-07-08AR0121/05/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0121/05/13 ANNUAL RETURN FULL LIST
2012-11-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0121/05/12 ANNUAL RETURN FULL LIST
2012-07-04AAMDAmended accounts made up to 2011-04-30
2012-03-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08MG01Particulars of a mortgage or charge / charge no: 3
2011-09-24DISS40Compulsory strike-off action has been discontinued
2011-09-21AR0121/05/11 ANNUAL RETURN FULL LIST
2011-09-21CH01Director's details changed for Roger Henry Charles Morgan on 2011-09-21
2011-09-20GAZ1FIRST GAZETTE
2011-05-17AA30/04/10 TOTAL EXEMPTION SMALL
2011-04-26TM02APPOINTMENT TERMINATED, SECRETARY BERITH (SECRETARIES) LIMITED
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 1ST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ WALES
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS
2010-07-29AA01PREVEXT FROM 31/10/2009 TO 30/04/2010
2010-05-24AR0121/05/10 FULL LIST
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 158 MELFORT ROAD THORNTON HEATH SURREY CR7 7RP
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM FIRST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ
2009-10-19AR0101/10/09 FULL LIST
2009-10-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BERITH (SECRETARIES) LIMITED / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER HENRY CHARLES MORGAN / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN THOMAS / 01/10/2009
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS / 14/08/2008
2008-07-14AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-10-03363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: C/O CARSTON & CO TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ
2006-05-19288aNEW SECRETARY APPOINTED
2006-05-19288bSECRETARY RESIGNED
2006-01-30288bSECRETARY RESIGNED
2006-01-25288bSECRETARY RESIGNED
2006-01-25288aNEW SECRETARY APPOINTED
2005-12-06363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-02395PARTICULARS OF MORTGAGE/CHARGE
2005-03-04395PARTICULARS OF MORTGAGE/CHARGE
2004-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/04
2004-10-18363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 67/69 GEORGE STREET LONDON W1U 8LT
2004-02-2088(2)RAD 27/01/04--------- £ SI 100@1=100 £ IC 1/101
2004-02-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-10122NC DEC ALREADY ADJUSTED 27/01/04
2004-02-10288aNEW DIRECTOR APPOINTED
2004-02-10RES13ACQUIRE PROPERTY 27/01/04
2004-02-10RES12VARYING SHARE RIGHTS AND NAMES
2004-02-10RES05£ NC 1000000/101
2004-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-31288aNEW SECRETARY APPOINTED
2003-10-31288bDIRECTOR RESIGNED
2003-10-31288aNEW DIRECTOR APPOINTED
2003-10-31288bSECRETARY RESIGNED
2003-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to FISHER ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-09-20
Fines / Sanctions
No fines or sanctions have been issued against FISHER ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-05 Outstanding SPF BRIDGING LTD
LEGAL CHARGE 2012-02-08 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-06-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-04 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 441,163

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 FISHER ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 101
Current Assets 2012-05-01 £ 327,004
Debtors 2012-05-01 £ 11,039
Secured Debts 2012-05-01 £ 241,191
Shareholder Funds 2012-05-01 £ 114,159
Stocks Inventory 2012-05-01 £ 315,965

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FISHER ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FISHER ESTATES LIMITED
Trademarks
We have not found any records of FISHER ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISHER ESTATES 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 (41201 - Construction of commercial buildings) as FISHER ESTATES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where FISHER ESTATES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFISHER ESTATES LIMITEDEvent Date2011-09-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISHER ESTATES 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 FISHER ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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