Active
Company Information for FSE LOAN MANAGEMENT LIMITED
FIRST FLOOR LINEA HOUSE, HARVEST CRESCENT, FLEET, GU51 2UZ,
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Company Registration Number
05041192
Private Limited Company
Active |
Company Name | |
---|---|
FSE LOAN MANAGEMENT LIMITED | |
Legal Registered Office | |
FIRST FLOOR LINEA HOUSE HARVEST CRESCENT FLEET GU51 2UZ Other companies in GU17 | |
Company Number | 05041192 | |
---|---|---|
Company ID Number | 05041192 | |
Date formed | 2004-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 08:01:03 |
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Officer | Role | Date Appointed |
---|---|---|
DALE HUXFORD |
||
MARK LOWRIE BURCH |
||
LIAM RORY EARLEY |
||
DEAN SCOTT MAYER |
||
CHRISTINE REID |
||
ROBERT JOHN SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVAN ALAN JONES |
Director | ||
SHONA BISSET MILNE |
Director | ||
JAMES ROBERT GLOVER EDWARDS |
Company Secretary | ||
ANTHONY STEPHEN MARTIN |
Director | ||
JONATHAN RICHARD NEAL |
Company Secretary | ||
SALLY ANN GOODSELL |
Director | ||
GEOFFREY BAKER |
Director | ||
KEVAN ALAN JONES |
Director | ||
JAMES ROBERT GLOVER EDWARDS |
Company Secretary | ||
SALLY ANN GOODSELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL LIBERAL CLUB LIMITED(THE) | Director | 2018-05-15 | CURRENT | 1978-02-28 | Active | |
THEATRE INVESTMENT FUND LIMITED | Director | 2017-03-16 | CURRENT | 1976-03-31 | Active | |
THE CHARLESTON TRUST (BLOOMSBURY IN SUSSEX) | Director | 2017-01-03 | CURRENT | 2004-08-23 | Active | |
FE LOAN MANAGEMENT LIMITED | Director | 2016-03-31 | CURRENT | 2009-05-15 | Active | |
EM3 SME FINANCE LIMITED | Director | 2016-03-31 | CURRENT | 2014-01-15 | Active | |
FSE SOCIAL IMPACT ACCELERATOR LIMITED | Director | 2016-03-31 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
C TO C SME FINANCE LIMITED | Director | 2016-03-31 | CURRENT | 2014-01-15 | Active | |
SEFM GENERAL PARTNER LIMITED | Director | 2016-03-31 | CURRENT | 2007-07-25 | Active | |
TVB LOAN MANAGEMENT LIMITED | Director | 2016-03-31 | CURRENT | 2012-12-20 | Active | |
SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-14 | Active | |
FINANCE EAST LIMITED | Director | 2016-03-31 | CURRENT | 2009-05-15 | Active | |
FINANCE SOUTH EAST LIMITED | Director | 2016-03-31 | CURRENT | 2009-05-15 | Active | |
EM3 SME FINANCE II LIMITED | Director | 2016-03-31 | CURRENT | 2015-02-10 | Active | |
CIOSF GENERAL PARTNER LIMITED | Director | 2016-03-31 | CURRENT | 2015-03-20 | Active | |
FSE FUND MANAGERS LIMITED | Director | 2016-03-31 | CURRENT | 2005-12-05 | Active | |
FSE C.I.C. | Director | 2016-02-10 | CURRENT | 2002-06-18 | Active | |
ARTS EDUCATIONAL SCHOOLS(THE) | Director | 2010-06-24 | CURRENT | 1962-01-08 | Active | |
ARCIS CAPITAL LIMITED | Director | 2006-01-01 | CURRENT | 1997-04-22 | Active | |
FSE FUND MANAGERS LIMITED | Director | 2016-08-15 | CURRENT | 2005-12-05 | Active | |
FE LOAN MANAGEMENT LIMITED | Director | 2016-06-14 | CURRENT | 2009-05-15 | Active | |
EM3 SME FINANCE LIMITED | Director | 2016-06-14 | CURRENT | 2014-01-15 | Active | |
FSE SOCIAL IMPACT ACCELERATOR LIMITED | Director | 2016-06-14 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
C TO C SME FINANCE LIMITED | Director | 2016-06-14 | CURRENT | 2014-01-15 | Active | |
SEFM GENERAL PARTNER LIMITED | Director | 2016-06-14 | CURRENT | 2007-07-25 | Active | |
TVB LOAN MANAGEMENT LIMITED | Director | 2016-06-14 | CURRENT | 2012-12-20 | Active | |
SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED | Director | 2016-06-14 | CURRENT | 2007-03-14 | Active | |
FINANCE EAST LIMITED | Director | 2016-06-14 | CURRENT | 2009-05-15 | Active | |
FINANCE SOUTH EAST LIMITED | Director | 2016-06-14 | CURRENT | 2009-05-15 | Active | |
EM3 SME FINANCE II LIMITED | Director | 2016-06-14 | CURRENT | 2015-02-10 | Active | |
CIOSF GENERAL PARTNER LIMITED | Director | 2016-06-14 | CURRENT | 2015-03-20 | Active | |
FSE C.I.C. | Director | 2016-04-06 | CURRENT | 2002-06-18 | Active | |
SEFM GENERAL PARTNER LIMITED | Director | 2017-12-01 | CURRENT | 2007-07-25 | Active | |
SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED | Director | 2017-12-01 | CURRENT | 2007-03-14 | Active | |
FSE FUND MANAGERS LIMITED | Director | 2017-12-01 | CURRENT | 2005-12-05 | Active | |
FE LOAN MANAGEMENT LIMITED | Director | 2017-11-13 | CURRENT | 2009-05-15 | Active | |
EM3 SME FINANCE LIMITED | Director | 2017-11-13 | CURRENT | 2014-01-15 | Active | |
FSE SOCIAL IMPACT ACCELERATOR LIMITED | Director | 2017-11-13 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
C TO C SME FINANCE LIMITED | Director | 2017-11-13 | CURRENT | 2014-01-15 | Active | |
TVB LOAN MANAGEMENT LIMITED | Director | 2017-11-13 | CURRENT | 2012-12-20 | Active | |
FSE C.I.C. | Director | 2017-11-13 | CURRENT | 2002-06-18 | Active | |
FINANCE EAST LIMITED | Director | 2017-11-13 | CURRENT | 2009-05-15 | Active | |
FINANCE SOUTH EAST LIMITED | Director | 2017-11-13 | CURRENT | 2009-05-15 | Active | |
EM3 SME FINANCE II LIMITED | Director | 2017-11-13 | CURRENT | 2015-02-10 | Active | |
CIOSF GENERAL PARTNER LIMITED | Director | 2017-11-13 | CURRENT | 2015-03-20 | Active | |
CIOSF GENERAL PARTNER LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
EM3 SME FINANCE II LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
EM3 SME FINANCE LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-15 | Active | |
FSE SOCIAL IMPACT ACCELERATOR LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
C TO C SME FINANCE LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-15 | Active | |
TVB LOAN MANAGEMENT LIMITED | Director | 2013-01-08 | CURRENT | 2012-12-20 | Active | |
SICF GENERAL PARTNER LIMITED | Director | 2012-06-15 | CURRENT | 2011-07-01 | Dissolved 2015-02-10 | |
CGF GENERAL PARTNER LIMITED | Director | 2012-06-15 | CURRENT | 2012-03-02 | Dissolved 2016-07-26 | |
FE LOAN MANAGEMENT LIMITED | Director | 2012-06-15 | CURRENT | 2009-05-15 | Active | |
FINANCE EAST LIMITED | Director | 2012-06-15 | CURRENT | 2009-05-15 | Active | |
FINANCE SOUTH EAST LIMITED | Director | 2012-06-15 | CURRENT | 2009-05-15 | Active | |
FSE C.I.C. | Director | 2005-10-13 | CURRENT | 2002-06-18 | Active | |
CIOSF GENERAL PARTNER LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
EM3 SME FINANCE II LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
EM3 SME FINANCE LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
FSE SOCIAL IMPACT ACCELERATOR LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
C TO C SME FINANCE LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
TVB LOAN MANAGEMENT LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
COMBUSTION DYNAMICS LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active - Proposal to Strike off | |
CGF GENERAL PARTNER LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2016-07-26 | |
SICF GENERAL PARTNER LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2015-02-10 | |
FSE FUND MANAGERS LIMITED | Director | 2010-02-02 | CURRENT | 2005-12-05 | Active | |
FE LOAN MANAGEMENT LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active | |
FINANCE EAST LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active | |
FINANCE SOUTH EAST LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active | |
SEFM GENERAL PARTNER LIMITED | Director | 2009-03-24 | CURRENT | 2007-07-25 | Active | |
SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED | Director | 2007-04-18 | CURRENT | 2007-03-14 | Active | |
QH MANAGEMENT LIMITED | Director | 2005-08-08 | CURRENT | 1976-05-17 | Active | |
FSE C.I.C. | Director | 2002-07-22 | CURRENT | 2002-06-18 | Active | |
WYCREST LIMITED | Director | 1996-04-11 | CURRENT | 1996-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
Register inspection address changed from Riverside House 4 Meadows Business Park, Station Approach Blackwater Camberley Surrey GU17 9AB United Kingdom to First Floor, Linea House Harvest Crescent Fleet GU51 2UZ | ||
REGISTERED OFFICE CHANGED ON 30/05/23 FROM Riverside House 4 Meadows Business Park, Station Approach Blackwater Camberley Surrey GU17 9AB | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN MARSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM RORY EARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM RORY EARLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOWRIE BURCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN SCOTT MAYER | |
CH01 | Director's details changed for Mr Robert John Spencer on 2018-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN ALAN JONES | |
AP01 | DIRECTOR APPOINTED MR DEAN SCOTT MAYER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR LIAM RORY EARLEY | |
AP01 | DIRECTOR APPOINTED MR MARK LOWRIE BURCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHONA BISSET MILNE | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | Appointment of Mr Dale Huxford as company secretary on 2014-10-14 | |
TM02 | Termination of appointment of James Robert Glover Edwards on 2014-10-13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SHONA BISSET MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Mr Robert John Spencer on 2013-07-31 | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN ALAN JONES / 28/01/2013 | |
AP03 | SECRETARY APPOINTED MR JAMES ROBERT GLOVER EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN NEAL | |
AA01 | CURREXT FROM 31/01/2013 TO 31/03/2013 | |
AD02 | SAIL ADDRESS CHANGED FROM: NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM RIVERSIDE HOUSE 4 STATION APPROACH BLACKWATER CAMBERLEY SURREY GU17 9AB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST ENGLAND | |
AP01 | DIRECTOR APPOINTED CHRISTINE REID | |
AP01 | DIRECTOR APPOINTED ANTHONY STEPHEN MARTIN | |
AP01 | DIRECTOR APPOINTED MR KEVAN ALAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY GOODSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN GOODSELL / 23/05/2012 | |
AR01 | 11/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SPENCER / 11/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN GOODSELL / 11/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BAKER / 11/02/2012 | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/02/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/02/10 FULL LIST | |
RES01 | ALTER ARTICLES 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SPENCER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN GOODSELL / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RICHARD NEAL / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SPENCER / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN ALAN JONES / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN GOODSELL / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BAKER / 03/11/2009 | |
288a | DIRECTOR APPOINTED KEVAN ALUN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED JONATHAN RICHARD NEAL | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES EDWARDS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM REGENTS GATE CROWN STREET READING BERKSHIRE RG1 2PQ | |
363s | RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
ELRES | S386 DISP APP AUDS 07/04/06 | |
ELRES | S366A DISP HOLDING AGM 07/04/06 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 FSE LOAN MANAGEMENT LIMITED
Type of Charge Owed | Quantity |
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DEBENTURE | 37 |
We have found 37 mortgage charges which are owed to FSE LOAN MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as FSE LOAN MANAGEMENT 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. |