FULMER PLACE (BUCKS) LIMITED
Overview
| Company Name | FULMER PLACE (BUCKS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03055740 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FULMER PLACE (BUCKS) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FULMER PLACE (BUCKS) LIMITED located?
| Registered Office Address | 6 Fulmer Place, Fulmer Road SL3 6HR Fulmer Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FULMER PLACE (BUCKS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FULMER PLACE (BUCKS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for FULMER PLACE (BUCKS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Susan Amanda Mathews as a director on Jun 27, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony George Andrew Ward as a director on May 28, 2021 | 1 pages | TM01 | ||
Director's details changed for Ms Susan Fiona Hurll Gray on Jun 29, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony George Andrew Ward on Dec 19, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Linda Sophia Deanne Mckenzie as a person with significant control on Apr 06, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Notification of Linda Sophia Deanne Mckenzie as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of FULMER PLACE (BUCKS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Susan Fiona Hurll | Director | Fulmer Place, Fulmer Road SL3 6HR Fulmer 2 Bucks England | United Kingdom | British | 235305040001 | |||||
| MATHEWS, Susan Amanda | Director | Fulmer Place, Fulmer Road SL3 6HR Fulmer 6 Buckinghamshire England | England | British | 325171260001 | |||||
| MCKENZIE, Linda Sophia Deanne | Director | Fulmer Place, Fulmer Road SL3 6HR Fulmer 6 Buckinghamshire England | England | British | 123672120001 | |||||
| KNIGHT, Deidre | Secretary | Flat 2 Fulmer Place SL3 6HR Fulmer Berkshire | British | 43925610001 | ||||||
| KNIGHT, Deidre | Secretary | Flat 2 Fulmer Place SL3 6HR Fulmer Berkshire | British | 43925610001 | ||||||
| SMITH, Emma Clare | Secretary | Orchard House, Fulmer Place Fulmer Road, Fulmer SL3 6HR Slough Berkshire | British | 70232690001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| BRETT, Anthony Kenneth | Director | Fulmer House Fulmer Road SL3 6HN Fulmer Buckinghamshire | British | 8951270001 | ||||||
| JACKSON, Joan Elizabeth | Director | 5 Fulmer Place SL3 6HR Fulmer Berkshire | England | British | 59829390001 | |||||
| JACKSON, Robert Peter | Director | 5 Fulmer Place Fulmer SL3 6HR Slough Berkshire | British | 26055490001 | ||||||
| KNIGHT, Deidre | Director | Flat 2 Fulmer Place SL3 6HR Fulmer Berkshire | England | British | 43925610001 | |||||
| REID, Andrew James | Director | Flat 4 Fulmer Place Fulmer SL3 6HR Slough Buckinghamshire | England | British | 88782950001 | |||||
| SCANLAN, Peter Anthony | Director | Flat 1 Fulmer Place Fulmer Road Fulmer SL3 6HR Slough | British | 43925560001 | ||||||
| SCOTT, Teresa | Director | Orchard House Fulmer Place Fulmer Road Fulmer SL3 6HR Slough | British | 34084080003 | ||||||
| SMITH, Patrick John | Director | Oakdene Hawthorn Lane, Farnham Common SL2 3SW Slough Berkshire | England | British | 127384110001 | |||||
| WARD, Anthony George Andrew | Director | Watford Road AL2 3EB St. Albans 188 Herts England | England | British | 202734880002 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
Who are the persons with significant control of FULMER PLACE (BUCKS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Linda Sophia Deanne Mckenzie | Apr 06, 2016 | Fulmer Place, Fulmer Road SL3 6HR Fulmer 6 Buckinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FULMER PLACE (BUCKS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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