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FIDELITY ESTATES LIMITED

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

This company is commonly known as Fidelity Estates Limited. The company was founded 18 years ago and was given the registration number 05640062. The firm's registered office is in DROITWICH. You can find them at The Oakley, Kidderminster Road, Droitwich, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIDELITY ESTATES LIMITED
Company Number:05640062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Secretary30 September 2006Active
Sandalls, 944 Warwick Road, Solihull, B91 3HW

Director30 November 2005Active
39 Oakland Road, Hanwell, London, W7 2DP

Secretary30 November 2005Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Secretary30 November 2005Active
39 Oakland Road, Hanwell, London, W7 2DP

Director30 November 2005Active
Ty Celyn, Lorwerth Avenue, Aberystwyth, United Kingdom, SY23 1EW

Director29 August 2018Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Director30 November 2005Active

People with Significant Control

Mr Bijan Martin Sedghi
Notified on:24 November 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:Sandalls, 944 Warwick Road, Solihull, United Kingdom, B91 3HW
Nature of control:
  • Right to appoint and remove directors
London & Midland Securities Limited
Notified on:24 November 2016
Status:Active
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
London &Amp; Midland Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sandall, 944 Warwick Road, Solihull, United Kingdom, B91 3HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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