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FISHRON DEVELOPMENTS LIMITED

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

This company is commonly known as Fishron Developments Limited. The company was founded 20 years ago and was given the registration number 04875486. The firm's registered office is in READING. You can find them at Theale Court 11 - 13 High Street, Theale, Reading, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:FISHRON DEVELOPMENTS LIMITED
Company Number:04875486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Theale Court 11 - 13 High Street, Theale, Reading, RG7 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Theale Court, 11 - 13 High Street, Theale, Reading, RG7 5AH

Secretary30 June 2006Active
Theale Court, 11 - 13 High Street, Theale, Reading, RG7 5AH

Director29 August 2003Active
Theale Court, 11 - 13 High Street, Theale, Reading, RG7 5AH

Director22 August 2003Active
95 Windmill Avenue, Wokingham, RG41 3XG

Secretary10 September 2003Active
Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, RG29 1RX

Secretary22 August 2003Active
Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, RG29 1RX

Director22 August 2003Active

People with Significant Control

Blue Prior Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Theale Court, High Street, Reading, England, RG7 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Lamron Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55, Loudoun Road, London, England, NW8 0DL
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type small.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type small.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type small.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type small.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type small.

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2018-09-05Officers

Change person director company with change date.

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2018-09-04Officers

Change person director company with change date.

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2018-09-04Officers

Change person secretary company with change date.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type small.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type full.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Address

Change registered office address company with date old address new address.

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2015-03-25Accounts

Accounts with accounts type full.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type full.

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2013-08-23Annual return

Annual return company with made up date full list shareholders.

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