Active
Company Information for FISHRON (VICTORIA) LIMITED
THEALE COURT 11 - 13 HIGH STREET, THEALE, READING, RG7 5AH,
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Company Registration Number
06039022
Private Limited Company
Active |
Company Name | |
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FISHRON (VICTORIA) LIMITED | |
Legal Registered Office | |
THEALE COURT 11 - 13 HIGH STREET THEALE READING RG7 5AH Other companies in RG7 | |
Company Number | 06039022 | |
---|---|---|
Company ID Number | 06039022 | |
Date formed | 2007-01-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-06 00:58:21 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN HUBERT FISHER |
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JOHN HUBERT FISHER |
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MALCOLM MCLEOD SCOTT MCPHAIL |
||
ROBERT EDWARD PRICE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FISHRON (FARNBOROUGH) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2007-09-28 | Active | |
GREYTOWN RETAIL LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
GREYTOWN RESIDENTIAL LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
FISHRON (BASINGSTOKE) LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2007-02-08 | Active | |
FISHRON (GREYTOWN) LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2003-09-30 | Active | |
FISHRON PROPERTIES LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2004-06-21 | Active | |
FISHRON SECURITIES LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2005-08-02 | Active | |
FISHRON INVESTMENTS LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2005-07-01 | Active | |
T A FISHER DEVELOPMENTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-02-23 | Active | |
THOMAS FISHER HOMES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-06-10 | Active | |
T A FISHER COMMERCIAL LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-02-16 | Active | |
T. A. FISHER (REDFIELDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-06-08 | Active | |
HOUSE OF FISHER LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1997-10-15 | Active | |
T A FISHER (HOLDINGS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1963-06-28 | Active | |
T A FISHER & SONS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1991-02-13 | Active | |
HOLME PARK SPORTS AND LEISURE LIMITED | Company Secretary | 2006-04-05 | CURRENT | 1996-07-26 | Active | |
FISHRON GROUP HOLDINGS LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
T A FISHER (MORTIMER) LTD | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
PINFISH (NEWBURY) LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
T A FISHER DEVELOPMENTS (BRACKNELL) LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
BLUE PRIOR(CHURCH CROOKHAM) M.C. LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active | |
HOUSE OF FISHER (ASSISTED LIVING) LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Active | |
HOUSE OF FISHER CORPORATE HOUSING SOLUTIONS LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Active | |
FISHRON (FARNBOROUGH) LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-28 | Active | |
GREYTOWN RETAIL LIMITED | Director | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
GREYTOWN RESIDENTIAL LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
FISHRON (BASINGSTOKE) LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-08 | Active | |
T A FISHER LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
FISHRON (GREYTOWN) LIMITED | Director | 2006-01-31 | CURRENT | 2003-09-30 | Active | |
FISHRON SECURITIES LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Active | |
FISHRON INVESTMENTS LIMITED | Director | 2005-07-01 | CURRENT | 2005-07-01 | Active | |
FISHRON PROPERTIES LIMITED | Director | 2005-01-27 | CURRENT | 2004-06-21 | Active | |
FISHRON DEVELOPMENTS LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-22 | Active | |
BLUE PRIOR DEVELOPMENTS LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
T. A. FISHER (REDFIELDS) LIMITED | Director | 2001-06-08 | CURRENT | 2001-06-08 | Active | |
BLUE PRIOR SECURITIES LIMITED | Director | 2001-05-29 | CURRENT | 2000-01-31 | Active | |
T A FISHER COMMERCIAL LIMITED | Director | 2000-02-16 | CURRENT | 2000-02-16 | Active | |
THOMAS FISHER HOMES LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
HOUSE OF FISHER LIMITED | Director | 1999-03-18 | CURRENT | 1997-10-15 | Active | |
HOLME PARK SPORTS AND LEISURE LIMITED | Director | 1996-10-03 | CURRENT | 1996-07-26 | Active | |
T A FISHER DEVELOPMENTS LIMITED | Director | 1994-02-23 | CURRENT | 1994-02-23 | Active | |
T A FISHER (HOLDINGS) LIMITED | Director | 1991-12-01 | CURRENT | 1963-06-28 | Active | |
T A FISHER & SONS LIMITED | Director | 1991-02-25 | CURRENT | 1991-02-13 | Active | |
FISHRON GROUP HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-17 | Active | |
THE MINT EXETER (MANAGEMENT) LIMITED | Director | 2015-08-10 | CURRENT | 1994-11-16 | Active | |
CENTRAL CORPORATION WOKING LIMITED | Director | 2015-08-07 | CURRENT | 2001-06-14 | Active | |
SJR KMN WOKING 3 LIMITED | Director | 2011-06-14 | CURRENT | 2011-04-28 | Active | |
FISHRON (FARNBOROUGH) LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-28 | Active | |
GREYTOWN RETAIL LIMITED | Director | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
GREYTOWN RESIDENTIAL LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
FISHRON (BASINGSTOKE) LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-08 | Active | |
FISHRON (GREYTOWN) LIMITED | Director | 2006-01-31 | CURRENT | 2003-09-30 | Active | |
FISHRON SECURITIES LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Active | |
FISHRON INVESTMENTS LIMITED | Director | 2005-07-01 | CURRENT | 2005-07-01 | Active | |
FISHRON PROPERTIES LIMITED | Director | 2005-01-27 | CURRENT | 2004-06-21 | Active | |
FISHRON DEVELOPMENTS LIMITED | Director | 2003-08-22 | CURRENT | 2003-08-22 | Active | |
BACRON DEVELOPMENTS LIMITED | Director | 2001-09-12 | CURRENT | 2001-07-24 | Dissolved 2014-10-14 | |
CENTRAL CORPORATION (VACH) LIMITED | Director | 1998-09-19 | CURRENT | 1997-11-03 | Active - Proposal to Strike off | |
CENTRAL CORPORATION ESTATES LIMITED | Director | 1997-03-20 | CURRENT | 1997-01-22 | Active - Proposal to Strike off | |
THE MINT (EXETER) LIMITED | Director | 1997-03-14 | CURRENT | 1997-03-14 | Active | |
CENTRAL CORPORATION (FLEET 335) LIMITED | Director | 1996-12-20 | CURRENT | 1996-12-20 | Active - Proposal to Strike off | |
CENTRAL CORPORATION GROUP1 LIMITED | Director | 1996-07-30 | CURRENT | 1996-07-30 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (CHATHAM) LIMITED | Director | 1996-06-17 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (AUSTIN) LIMITED | Director | 1996-02-28 | CURRENT | 1995-07-17 | Active - Proposal to Strike off | |
CENTRAL CORPORATION READING LIMITED | Director | 1995-10-30 | CURRENT | 1994-06-09 | Active | |
LAMRON GROUP HOLDINGS LIMITED | Director | 1994-01-19 | CURRENT | 1994-01-11 | Dissolved 2015-07-24 | |
LAMRON AUSTIN PROPERTIES LIMITED | Director | 1992-06-19 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
FISHRON (GREYTOWN) LIMITED | Director | 2010-05-19 | CURRENT | 2003-09-30 | Active | |
HOUSE OF FISHER (ASSISTED LIVING) LIMITED | Director | 2008-08-14 | CURRENT | 2008-01-03 | Active | |
BLUE PRIOR(CHURCH CROOKHAM) M.C. LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active | |
T A FISHER LIMITED | Director | 2007-12-21 | CURRENT | 2006-08-01 | Active | |
T A FISHER COMMERCIAL LIMITED | Director | 2007-02-27 | CURRENT | 2000-02-16 | Active | |
T A FISHER (HOLDINGS) LIMITED | Director | 2006-01-01 | CURRENT | 1963-06-28 | Active | |
T A FISHER DEVELOPMENTS LIMITED | Director | 2002-04-24 | CURRENT | 1994-02-23 | Active | |
T. A. FISHER (REDFIELDS) LIMITED | Director | 2001-07-02 | CURRENT | 2001-06-08 | Active | |
T A FISHER & SONS LIMITED | Director | 2000-06-01 | CURRENT | 1991-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD PRICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 2018-09-04 | |
CH01 | Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 2018-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
PSC02 | Notification of Fishron Group Holdings Limited as a person with significant control on 2016-06-30 | |
PSC07 | CESSATION OF LAMRON MANAGEMENT LIMITED AS A PSC | |
PSC07 | CESSATION OF BLUE PRIOR SECURITIES LTD AS A PSC | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM Windmill House, Victoria Road Mortimer Reading Berkshire RG7 3DF | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 02/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 02/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 02/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BLUE PRIOR SECURITIES LIMITED | |
DEBENTURE | Outstanding | LAMRON MANAGEMENT LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FISHRON (VICTORIA) 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. |