Company Information for FSE FUND MANAGERS LIMITED
FIRST FLOOR LINEA HOUSE, HARVEST CRESCENT, FLEET, GU51 2UZ,
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Company Registration Number
05644712
Private Limited Company
Active |
Company Name | ||
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FSE FUND MANAGERS LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR LINEA HOUSE HARVEST CRESCENT FLEET GU51 2UZ Other companies in GU17 | ||
Previous Names | ||
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Company Number | 05644712 | |
---|---|---|
Company ID Number | 05644712 | |
Date formed | 2005-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-06 00:47:59 |
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Officer | Role | Date Appointed |
---|---|---|
DALE HUXFORD |
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MARK LOWRIE BURCH |
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LIAM RORY EARLEY |
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DEAN SCOTT MAYER |
||
MARTIN PAUL RIGBY |
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JULIE ELIZABETH SILVESTER |
||
ROBERT JOHN SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVAN ALAN JONES |
Director | ||
JAMES ROBERT GLOVER EDWARDS |
Company Secretary | ||
JONATHAN RICHARD NEAL |
Company Secretary | ||
JONATHAN RICHARD NEAL |
Director | ||
SALLY ANN GOODSELL |
Director | ||
KEVAN ALAN JONES |
Director | ||
SALLY ANN GOODSELL |
Director | ||
ROBERT JOHN SPENCER |
Director | ||
JOHN PAUL O'NEILL |
Director | ||
MARK LOWRIE BURCH |
Director | ||
JAMES ROBERT GLOVER EDWARDS |
Company Secretary | ||
ALAN LEWIS BUFTON |
Director |
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 | |
FSE LOAN MANAGEMENT LIMITED | Director | 2016-03-31 | CURRENT | 2004-02-11 | 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 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 | |
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 | |
FSE LOAN MANAGEMENT LIMITED | Director | 2016-06-14 | CURRENT | 2004-02-11 | 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 | |
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 | |
FSE LOAN MANAGEMENT LIMITED | Director | 2017-11-13 | CURRENT | 2004-02-11 | 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 | |
ELA ACTIVE LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
EASTERN LEARNING ALLIANCE | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
WATER LANE 2 NOMINEES LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
MJOG LIMITED | Director | 2010-06-10 | CURRENT | 1988-11-04 | Active | |
SEFM GENERAL PARTNER LIMITED | Director | 2009-07-14 | CURRENT | 2007-07-25 | Active | |
SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED | Director | 2009-07-14 | CURRENT | 2007-03-14 | Active | |
PSONAR LIMITED | Director | 2008-06-03 | CURRENT | 2008-06-03 | Liquidation | |
BANGO PLC | Director | 2007-03-29 | CURRENT | 2005-03-08 | Active | |
CRIL NOMINEES LIMITED | Director | 2005-09-27 | CURRENT | 2004-03-05 | Active | |
QTP (GENERAL PARTNER) LIMITED | Director | 1998-12-18 | CURRENT | 1997-10-16 | Dissolved 2017-05-28 | |
ET CAPITAL LIMITED | Director | 1991-01-31 | CURRENT | 1988-08-01 | Active | |
SEFM GENERAL PARTNER LIMITED | Director | 2011-02-14 | CURRENT | 2007-07-25 | Active | |
DEBT ADVISORY LIMITED | Director | 2002-10-07 | CURRENT | 2002-10-07 | 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 | |
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 LOAN MANAGEMENT LIMITED | Director | 2004-02-11 | CURRENT | 2004-02-11 | 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 |
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FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Termination of appointment of Dale Huxford on 2024-07-09 | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, 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 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA ANN BAGNALL | |
AP01 | DIRECTOR APPOINTED MR PAUL DOMINIC LEWIS | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE REID | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE REID | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR MARIO BERTI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN WROE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DALE ANDREW HUXFORD | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN MARSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM RORY EARLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOWRIE BURCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, 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 05/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEAN SCOTT MAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 74001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LIAM RORY EARLEY | |
AP01 | DIRECTOR APPOINTED MR MARK LOWRIE BURCH | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 74001 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 74001 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
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 | 06/12/13 STATEMENT OF CAPITAL;GBP 74001 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Mr Robert John Spencer on 2013-07-31 | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr James Robert Glover Edwards as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN NEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEAL | |
AA01 | CURREXT FROM 31/01/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MR KEVAN ALAN JONES | |
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 | |
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 | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/01/2012 | |
RES15 | CHANGE OF NAME 10/01/2012 | |
CERTNM | COMPANY NAME CHANGED SOUTH EAST FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 31/01/12 | |
RES15 | CHANGE OF NAME 10/01/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 05/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MRS JULIE ELIZABETH SILVESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN JONES | |
AR01 | 05/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVAN ALAN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED SALLY ANN GOODSELL | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY GOODSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPENCER | |
AR01 | 05/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SPENCER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD NEAL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN GOODSELL / 01/12/2009 | |
RES01 | ALTER ARTICLES 17/11/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL RIGBY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SPENCER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN GOODSELL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN GOODSELL / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL RIGBY / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD NEAL / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SPENCER / 03/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RICHARD NEAL / 03/11/2009 | |
288a | DIRECTOR APPOINTED MARTIN PAUL RIGBY | |
288a | DIRECTOR APPOINTED MR JONATHAN RICHARD GARETH NORMAN NEAL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN O'NEILL | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK BURCH | |
288a | DIRECTOR APPOINTED JOHN PAUL O'NEILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5UA | |
288a | SECRETARY APPOINTED JONATHAN RICHARD NEAL | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES EDWARDS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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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 FUND MANAGERS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | CANTIUM ENERGY LIMITED | 2009-05-05 | Outstanding |
DEBENTURE | SURF FLOW SOLUTIONS LTD | 2008-10-17 | Outstanding |
We have found 2 mortgage charges which are owed to FSE FUND MANAGERS LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as FSE FUND MANAGERS 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. |