Company Information for 5 FISHPOND DRIVE PROPERTY MANAGEMENT LIMITED
1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA,
|
Company Registration Number
05337349
Private Limited Company
Active |
Company Name | |
---|---|
5 FISHPOND DRIVE PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
1 DERBY ROAD EASTWOOD NOTTINGHAM NG16 3PA Other companies in NG16 | |
Company Number | 05337349 | |
---|---|---|
Company ID Number | 05337349 | |
Date formed | 2005-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-02-07 01:49:24 |
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Officer | Role | Date Appointed |
---|---|---|
SONAL AHYA |
||
JOANNE CAROL ARTHURS |
||
JOSHUA NICHOLAS CARPENTER |
||
ANDREW BERNARD TEEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS PETER COVENTRY |
Director | ||
NEIL TAYLOR |
Company Secretary | ||
NEIL TAYLOR |
Director | ||
LLOYD HENRY FRENCH |
Director | ||
ANDREW MILNE |
Director | ||
HEIKE BAUER |
Director | ||
PHILIP MURRAY GLAZEBROOK |
Company Secretary | ||
DAVID HARDING |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAVENDISH CRESCENT SOUTH RTM COMPANY LIMITED | Director | 2006-10-06 | CURRENT | 2006-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MR CONNOR RYAN GRIFFITH | ||
DIRECTOR APPOINTED MISS NATASHA JAYNE KELLY | ||
APPOINTMENT TERMINATED, DIRECTOR DAFYDD HILL | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | ||
Change of details for Mrs Kathryn Dowie as a person with significant control on 2022-01-19 | ||
Director's details changed for Mrs Kathryn Dowie on 2022-01-19 | ||
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Kathryn Dowie on 2022-01-19 | |
PSC04 | Change of details for Mrs Kathryn Dowie as a person with significant control on 2022-01-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Kathryn Dowie on 2020-08-06 | |
PSC04 | Change of details for Mrs Kathryn Dowie as a person with significant control on 2020-08-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
PSC04 | Change of details for Ms Sonal Ahya as a person with significant control on 2020-01-19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN DOWIE | |
PSC07 | CESSATION OF JOANNE CAROL ARTHURS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA NICHOLAS CARPENTER | |
AP01 | DIRECTOR APPOINTED MR DAFYDD HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERNARD TEEMAN | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN DOWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CAROL ARTHURS | |
CH01 | Director's details changed for Mr Charles Edward Graham Price on 2019-06-04 | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD GRAHAM PRICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COVENTRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR | |
TM02 | Termination of appointment of Neil Taylor on 2016-03-07 | |
CH01 | Director's details changed for Mr Josh Nicholas Carpenter on 2016-10-05 | |
AP01 | DIRECTOR APPOINTED MR JOSH NICHOLAS CARPENTER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW BERNARD TEEMAN | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER COVENTRY / 19/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONAL AHYA / 19/01/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NEIL TAYLOR on 2016-01-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TAYLOR / 19/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE CAROL ARTHURS / 19/01/2016 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SONAL AHYA | |
AP01 | DIRECTOR APPOINTED MS JOANNE CAROL ARTHURS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HENRY FRENCH | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNE | |
AR01 | 19/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TAYLOR / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNE / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD HENRY FRENCH / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER COVENTRY / 19/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ANDREW MILNE | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL TAYLOR / 09/10/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/03/06--------- £ SI 1@1=1 £ IC 3/4 | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
88(2)R | AD 18/10/05--------- £ SI 1@1=1 £ IC 2/3 | |
88(2)R | AD 19/07/05--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW SECRETARY 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 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
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 5 FISHPOND DRIVE PROPERTY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as 5 FISHPOND DRIVE PROPERTY 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. |