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FISTRAL HOUSE LIMITED

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

This company is commonly known as Fistral House Limited. The company was founded 22 years ago and was given the registration number 04409089. The firm's registered office is in TAUNTON. You can find them at Rumwell Hall, Rumwell, Taunton, Somerset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FISTRAL HOUSE LIMITED
Company Number:04409089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2002
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:Rumwell Hall, Rumwell, Taunton, Somerset, TA4 1EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Teign Brae, Stokeinteignhead, Newton Abbot, TQ12 4QW

Secretary01 November 2002Active
Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, England, TA1 2PX

Director01 August 2018Active
Teign Brae, Stokeinteignhead, Newton Abbot, TQ12 4QW

Director01 November 2002Active
Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, England, TA1 2PX

Director01 August 2018Active
Teign Brae, Kirtons Road, Stokeinteignhead, United Kingdom, TQ12 4QW

Director01 November 2002Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Nominee Secretary04 April 2002Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Nominee Director04 April 2002Active

People with Significant Control

Mrs Sylvia Jo-An Greinig
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:Teign Brae, Kirtons Road, Stokeinteignhead, United Kingdom, TQ12 4QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Greinig
Notified on:06 April 2016
Status:Active
Date of birth:October 1935
Nationality:British
Country of residence:United Kingdom
Address:Teign Brae, Kirtons Road, Stokeinteignhead, United Kingdom, TQ12 4QW
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 (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
2023-07-20Accounts

Accounts with accounts type dormant.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-07-07Change of name

Certificate change of name company.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-12-14Officers

Change person director company with change date.

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2021-12-13Officers

Change person director company with change date.

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2021-12-13Address

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

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type dormant.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-02-14Accounts

Accounts with accounts type dormant.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type dormant.

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2018-11-16Officers

Appoint person director company with name date.

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2018-08-17Officers

Appoint person director company with name date.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-01-15Accounts

Accounts with accounts type dormant.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type dormant.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type dormant.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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