T A FISHER DEVELOPMENTS LIMITED

T A FISHER DEVELOPMENTS LIMITED

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

    Company NameT A FISHER DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02901548
    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 T A FISHER DEVELOPMENTS 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 T A FISHER DEVELOPMENTS LIMITED located?

    Registered Office Address
    Theale Court 11 - 13 High Street
    Theale
    RG7 5AH Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T A FISHER DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for T A FISHER DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2027
    Next Confirmation Statement DueJun 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2026
    OverdueNo

    What are the latest filings for T A FISHER DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2025

    11 pagesAA

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    11 pagesAA

    Termination of appointment of Keith Hubert Fisher as a director on Jun 26, 2024

    1 pagesTM01

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    12 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    13 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    12 pagesAA

    Accounts for a small company made up to Jun 30, 2020

    12 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    14 pagesAA

    Appointment of Mr Duncan Paul Mayes as a director on Nov 13, 2019

    2 pagesAP01

    Termination of appointment of Robert Edward Price as a director on Jul 24, 2019

    1 pagesTM01

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    15 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2017

    15 pagesAA

    Registration of charge 029015480014, created on Dec 15, 2017

    6 pagesMR01

    Confirmation statement made on May 29, 2017 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2016

    13 pagesAA

    Registration of charge 029015480013, created on Feb 15, 2017

    10 pagesMR01

    Who are the officers of T A FISHER DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, John Hubert
    Saxon House
    Pearson Road
    RG4 6UH Sonning
    Berkshire
    Secretary
    Saxon House
    Pearson Road
    RG4 6UH Sonning
    Berkshire
    British92632600001
    FISHER, John Hubert
    Saxon House
    Pearson Road
    RG4 6UH Sonning
    Berkshire
    Director
    Saxon House
    Pearson Road
    RG4 6UH Sonning
    Berkshire
    United KingdomBritish92632600001
    MAYES, Duncan Paul
    11 - 13 High Street
    Theale
    RG7 5AH Reading
    Theale Court
    Director
    11 - 13 High Street
    Theale
    RG7 5AH Reading
    Theale Court
    EnglandBritish156392670001
    WEBB, Peter James
    Swallows Loft Buckhold
    Pangbourne
    RG8 8QB Reading
    Berkshire
    Director
    Swallows Loft Buckhold
    Pangbourne
    RG8 8QB Reading
    Berkshire
    United KingdomBritish28899640002
    AYLETT, Peter Geoffrey
    95 Windmill Avenue
    RG41 3XG Wokingham
    Berkshire
    Secretary
    95 Windmill Avenue
    RG41 3XG Wokingham
    Berkshire
    British88708340001
    STEWART, Miriam Rhoda
    Windmill House
    Victoria Road
    RG7 3DF Mortimer Reading
    Berkshire
    Secretary
    Windmill House
    Victoria Road
    RG7 3DF Mortimer Reading
    Berkshire
    British31417120001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FISHER, Keith Hubert
    Holme Park Farmhouse
    Sonning
    RG4 6SX Reading
    Berks
    Director
    Holme Park Farmhouse
    Sonning
    RG4 6SX Reading
    Berks
    EnglandBritish3109430001
    PRICE, Robert Edward
    Cart Cottage
    Church Lane Cliddesden
    RG25 2JQ Basingstoke
    Hampshire
    Director
    Cart Cottage
    Church Lane Cliddesden
    RG25 2JQ Basingstoke
    Hampshire
    United KingdomBritish151470920001

    Who are the persons with significant control of T A FISHER DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    Theale
    RG7 5AH Reading
    11-13 High Street
    England
    Apr 06, 2016
    High Street
    Theale
    RG7 5AH Reading
    11-13 High Street
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number765796
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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