Active
Company Information for FISHLAKE PROPERTY LTD
1 TOP FARM COURT, TOP STREET, BAWTRY, DONCASTER, SOUTH YORKSHIRE, DN10 6TF,
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Company Registration Number
05443348
Private Limited Company
Active |
Company Name | ||||
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FISHLAKE PROPERTY LTD | ||||
Legal Registered Office | ||||
1 TOP FARM COURT, TOP STREET BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6TF Other companies in DN10 | ||||
Previous Names | ||||
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Company Number | 05443348 | |
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Company ID Number | 05443348 | |
Date formed | 2005-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-06 00:58:20 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE JANE PATTISON |
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CATHERINE JANE PATTISON |
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RICHARD JAMES PATTISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE PATTISON |
Company Secretary | ||
LISA PATTISON |
Company Secretary | ||
HA2 COMPANY SECRETARIAL SERVICES LTD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FULWOOD GEOLOGICAL SERVICES LTD | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
THE SHEFFIELD ROYAL SOCIETY FOR THE BLIND | Director | 2013-03-20 | CURRENT | 1995-05-04 | Active | |
FULWOOD GEOLOGICAL SERVICES LTD | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
Second filing of chage of details of person of significant controlRichard James Pattison | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
Change of details for Mr Richard James Pattison as a person with significant control on 2022-07-07 | ||
Change of details for Mrs Catherine Jane Pattison as a person with significant control on 2022-07-07 | ||
Change of details for Mr Richard James Pattison as a person with significant control on 2023-02-13 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054433480006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054433480005 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE JANE PATTISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054433480004 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054433480003 | |
RES01 | ADOPT ARTICLES 25/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054433480002 | |
RES15 | CHANGE OF COMPANY NAME 19/07/16 | |
CERTNM | COMPANY NAME CHANGED FISHLAKE GEOLOGICAL SERVICES LTD CERTIFICATE ISSUED ON 19/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM C/O Astgreen Accountants 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PATTISON / 02/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JANE PATTISON / 02/04/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE JANE PATTISON on 2012-04-02 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE JANE PATTISON | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CATHERINE JANE ATKINSON on 2010-07-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM HEWITT ALLISON CLAYFIELD INDUSTRIAL ESTATE TICKHILL ROAD DONCASTER SOUTH YORKSHIRE DN48QG | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/10 FULL LIST | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PATTISON / 17/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISTINE JANE ATKINSON / 22/06/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MISS CHRISTINE JANE ATKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE PATTISON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATTISON / 05/06/2009 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED CHRISTINE PATTISON | |
288b | APPOINTMENT TERMINATED SECRETARY LISA PATTISON | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATTISON / 30/06/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 5 HENDON ST HANDSWORTH SHEFFIELD S13 9AX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED JBL ENTERPRISES LTD CERTIFICATE ISSUED ON 11/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL COUNTIES BUILDING SOCIETY | ||
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 72,946 |
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Creditors Due Within One Year | 2012-06-01 | £ 42,791 |
Provisions For Liabilities Charges | 2012-06-01 | £ 232 |
Creditors and other liabilities
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 FISHLAKE PROPERTY LTD
Called Up Share Capital | 2012-06-01 | £ 100 |
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Cash Bank In Hand | 2012-06-01 | £ 46,060 |
Current Assets | 2012-06-01 | £ 86,459 |
Debtors | 2012-06-01 | £ 40,399 |
Fixed Assets | 2012-06-01 | £ 151,188 |
Shareholder Funds | 2012-06-01 | £ 121,678 |
Tangible Fixed Assets | 2012-06-01 | £ 151,188 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FISHLAKE PROPERTY LTD 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. |