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FISHBONE PROPERTIES LTD

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

This company is commonly known as Fishbone Properties Ltd. The company was founded 8 years ago and was given the registration number 09687012. The firm's registered office is in WALLSEND. You can find them at 6 Beverley Place, , Wallsend, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FISHBONE PROPERTIES LTD
Company Number:09687012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Beverley Place, Wallsend, United Kingdom, NE28 7BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Wheatfield Grove, Newcastle Upon Tyne, England, NE12 8DP

Director15 July 2015Active
49, Wheatfield Grove, Newcastle Upon Tyne, England, NE12 8DP

Director15 July 2015Active

People with Significant Control

Mr Mindaugas Gaudiesius
Notified on:14 February 2019
Status:Active
Date of birth:May 1980
Nationality:Lithuanian
Country of residence:United Kingdom
Address:6, Beverley Place, Wallsend, United Kingdom, NE28 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrejus Prutkovas
Notified on:14 February 2019
Status:Active
Date of birth:June 1980
Nationality:Lithuanian
Country of residence:United Kingdom
Address:6, Beverley Place, Wallsend, United Kingdom, NE28 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Fishbone Holdings Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:49, Wheatfield Grove, Newcastle Upon Tyne, England, NE12 8DP
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Confirmation statement

Confirmation statement with no updates.

Download
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-02-12Confirmation statement

Confirmation statement with no updates.

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2023-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-21Mortgage

Mortgage satisfy charge full.

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2022-10-21Mortgage

Mortgage satisfy charge full.

Download
2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-25Accounts

Accounts with accounts type total exemption full.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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