FORTRESS PROPERTY SERVICES LIMITED

FORTRESS PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORTRESS PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01887282
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORTRESS PROPERTY SERVICES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FORTRESS PROPERTY SERVICES LIMITED located?

    Registered Office Address
    17 Northview Road
    EX9 6BZ Budleigh Salterton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTRESS PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FORTRESS PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for FORTRESS PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alan Marcus Brookes as a director on May 05, 2025

    1 pagesTM01

    Confirmation statement made on Sep 30, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Registered office address changed from 11 Laura Place Great Pulteney Street Bath BA2 4BL to 17 Northview Road Budleigh Salterton EX9 6BZ on Oct 16, 2022

    1 pagesAD01

    Confirmation statement made on Dec 14, 2021 with updates

    4 pagesCS01

    Appointment of Mrs Catherine Del Piccolo as a secretary on Jan 26, 2022

    2 pagesAP03

    Termination of appointment of Celia Mary Denee as a secretary on Jan 26, 2022

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Change of details for Miss Emma Louise Brookes as a person with significant control on Oct 21, 2021

    2 pagesPSC04

    Director's details changed for Mr Alan Marcus Brookes on Oct 21, 2021

    2 pagesCH01

    Change of details for Mrs Catherine Emily Del Piccolo as a person with significant control on Oct 21, 2021

    2 pagesPSC04

    Change of details for Miss Emma Louise Brookes as a person with significant control on Oct 21, 2021

    2 pagesPSC04

    Director's details changed for Miss Emma Louise Brookes on Oct 21, 2021

    2 pagesCH01

    Cessation of Wendy Diane Brookes as a person with significant control on Oct 21, 2021

    1 pagesPSC07

    Cessation of Alan Marcus Brookes as a person with significant control on Oct 21, 2021

    1 pagesPSC07

    Notification of Catherine Emily Del Piccolo as a person with significant control on Oct 21, 2021

    2 pagesPSC01

    Notification of Emma Louise Brookes as a person with significant control on Oct 21, 2021

    2 pagesPSC01

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Director's details changed for Miss Emma Louise Brookes on Jul 30, 2016

    2 pagesCH01

    Director's details changed for Mr Alan Marcus Brookes on Sep 13, 2017

    2 pagesCH01

    Change of details for Mrs Wendy Diane Brookes as a person with significant control on Sep 13, 2017

    2 pagesPSC04

    Who are the officers of FORTRESS PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEL PICCOLO, Catherine
    Northview Road
    EX9 6BZ Budleigh Salterton
    17
    England
    Secretary
    Northview Road
    EX9 6BZ Budleigh Salterton
    17
    England
    292306460001
    BROOKES, Emma Louise
    Northview Road
    EX9 6BZ Budleigh Salterton
    17
    England
    Director
    Northview Road
    EX9 6BZ Budleigh Salterton
    17
    England
    United KingdomBritishMechanical Engineer156013710003
    BARBER, John Damian
    Park Street
    W1K 7DY London
    115
    Secretary
    Park Street
    W1K 7DY London
    115
    British80928060001
    DENEE, Celia Mary
    Crofton
    Ashley Box
    SN13 8AJ Corsham
    Wiltshire
    Secretary
    Crofton
    Ashley Box
    SN13 8AJ Corsham
    Wiltshire
    British44221120002
    RUNNICLES, Ian Kenneth
    Avian Cottage Common Road
    Sissinghurst
    TN17 2JR Cranbrook
    Kent
    Secretary
    Avian Cottage Common Road
    Sissinghurst
    TN17 2JR Cranbrook
    Kent
    British3349340001
    ALMOND, David George
    Ashfields Farm
    Great Canfield
    CM6 1LB Dunmow
    Essex
    Director
    Ashfields Farm
    Great Canfield
    CM6 1LB Dunmow
    Essex
    BritishCompany Director60372340001
    BROOKES, Alan Marcus
    Northview Road
    EX9 6BZ Budleigh Salterton
    17
    England
    Director
    Northview Road
    EX9 6BZ Budleigh Salterton
    17
    England
    EnglandBritishCompany Director2066880002
    BURROUGHS, Philip Anthony
    Gilhams Lea
    9 Crossways
    HP4 3NH Berkhamsted
    Hertfordshire
    Director
    Gilhams Lea
    9 Crossways
    HP4 3NH Berkhamsted
    Hertfordshire
    BritishSolicitor99791310001
    DEL PICCOLO, Catherine Emily
    Garden Court
    Cricketfield Lane
    EX9 6PN Budleigh Salterton
    8
    Devon
    England
    Director
    Garden Court
    Cricketfield Lane
    EX9 6PN Budleigh Salterton
    8
    Devon
    England
    United KingdomBritishBookkeeper155905200002
    DENEE, Celia Mary
    Crofton
    Ashley Box
    SN13 8AJ Corsham
    Wiltshire
    Director
    Crofton
    Ashley Box
    SN13 8AJ Corsham
    Wiltshire
    EnglandBritishCompany Director44221120002

    Who are the persons with significant control of FORTRESS PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Emily Del Piccolo
    Northview Road
    EX9 6BZ Budleigh Salterton
    17
    England
    Oct 21, 2021
    Northview Road
    EX9 6BZ Budleigh Salterton
    17
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Emma Louise Brookes
    Laura Place
    Great Pulteney Street
    BA2 4BL Bath
    11
    England
    Oct 21, 2021
    Laura Place
    Great Pulteney Street
    BA2 4BL Bath
    11
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan Marcus Brookes
    11 Laura Place
    Great Pulteney Street
    BA2 4BL Bath
    Apr 06, 2016
    11 Laura Place
    Great Pulteney Street
    BA2 4BL Bath
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Wendy Diane Brookes
    11 Laura Place
    Great Pulteney Street
    BA2 4BL Bath
    Apr 06, 2016
    11 Laura Place
    Great Pulteney Street
    BA2 4BL Bath
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0