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FAWNMASTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fawnmaster Limited. The company was founded 28 years ago and was given the registration number 03206219. The firm's registered office is in LOUGHTON. You can find them at C/o John Simmons & Co, 141 High Road, Loughton, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FAWNMASTER LIMITED
Company Number:03206219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o John Simmons & Co, 141 High Road, Loughton, Essex, IG10 4LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141, High Road, Loughton, England, IG10 4LT

Corporate Secretary25 January 1999Active
Juxon House, Paternoster Square, 100 St Paul's Churchyard, London, EC4M 8BU

Director10 August 2010Active
5 Kings Court, Kings Avenue, Buckhurst Hill, United Kingdom, IG9 5LU

Director21 March 2012Active
Flat 6 Kings Court, Kings Avenue, Buckhurst Hill, IG9 5LU

Secretary31 May 1996Active
2 Kings Court, Kings Avenue, Buckhurst Hill, IG9 5LU

Secretary19 September 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary31 May 1996Active
Flat 3 Kings Court, Kings Avenue, Buckhurst Hill, IG9 5LU

Director31 May 1996Active
Flat 15 Kings Court, Kings Avenue, Buckhurst Hill, IG9 5LU

Director31 May 1996Active
2 Kings Court, Kings Avenue, Buckhurst Hill, IG9 5LU

Director06 October 2006Active

People with Significant Control

Mr Robert Buckley
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Juxton House, St. Paul's Churchyard, London, England, EC4M 8BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-04-20Resolution

Resolution.

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2020-04-06Capital

Capital return purchase own shares.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-03-06Officers

Change person director company with change date.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2014-02-12Accounts

Accounts with accounts type dormant.

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2013-06-14Annual return

Annual return company with made up date full list shareholders.

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