FULLERTON COURT LIMITED
Overview
| Company Name | FULLERTON COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03520433 |
| 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 FULLERTON COURT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FULLERTON COURT LIMITED located?
| Registered Office Address | Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne CV35 9JY Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FULLERTON COURT 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 FULLERTON COURT LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for FULLERTON COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||
Termination of appointment of Dorothy Jean Merry as a director on Aug 05, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2024 with updates | 6 pages | CS01 | ||
Director's details changed for Christine Elizabeth Maddox on Oct 01, 2024 | 2 pages | CH01 | ||
Appointment of Christine Elizabeth Maddox as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of John James Blackwell as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||
Termination of appointment of Michael Harold as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Retirement Security Limited on Jun 01, 2024 | 1 pages | CH04 | ||
Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on Jun 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 30, 2023 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||
Appointment of Hilary Frances Spencer Chamberlain as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2022 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Appointment of Mrs Dorothy Jean Merry as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Davies as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with updates | 6 pages | CS01 | ||
Appointment of Mr Michael Davies as a director on Nov 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Helene Elston as a director on Nov 25, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael Harold as a director on Oct 14, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Bridget Le Huray as a director on Oct 14, 2021 | 2 pages | AP01 | ||
Appointment of Ms Sally Redhead as a director on Oct 14, 2021 | 2 pages | AP01 | ||
Who are the officers of FULLERTON COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RETIREMENT SECURITY LIMITED | Secretary | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 England |
| 35211570002 | ||||||||||
| CHAMBERLAIN, Hilary Frances Spencer | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 315475720001 | |||||||||
| LE HURAY, Bridget | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | England | British | 288730590001 | |||||||||
| MADDOX, Christine Elizabeth | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 328036660001 | |||||||||
| REDHEAD, Sally | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | England | British | 288730420001 | |||||||||
| BLACKWELL, John James | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 146904710001 | |||||||||
| BLAKE, John Arthur | Director | Udney Park Road TW11 9BF Teddington 32 Middlesex United Kingdom | England | British | 157682520001 | |||||||||
| BOURNE, William John | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 192636870001 | |||||||||
| BULLEN, Mercia | Director | Udney Park Road TW11 9BF Teddington 12a Fullerton Court Middlesex England | England | British | 188850800001 | |||||||||
| BURKE, Lois | Director | Udney Park Road TW11 9BF Teddington Fullerton Court Middlesex United Kingdom | United Kingdom | British | 173220130001 | |||||||||
| BURTON, Peggy Joan | Director | 24 Fullerton Court 27 Udney Park Road TW11 9BF Teddington Middlesex | United Kingdom | British | 63943040001 | |||||||||
| DAVIES, Michael | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 289896190001 | |||||||||
| DITHERIDGE, James Edward | Director | 74 Foxhollies Road Walmley B76 2RD Sutton Coldfield West Midlands | British | 24481130001 | ||||||||||
| ELSTON, Helene | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 245444120001 | |||||||||
| GARROD, Margaret Winifred | Director | 6 Fullerton Court 27 Udney Park Road TW11 9BF Teddington Middlesex | British | 63943010002 | ||||||||||
| HAROLD, Michael | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | England | British | 288730940001 | |||||||||
| KYNASTON, Norah Mabel | Director | 17 Fullerton Court Udney Park Road TW11 9BF Teddington Middlesex | British | 63942980001 | ||||||||||
| MERRY, Dorothy Jean | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | England | British | 301216080001 | |||||||||
| MORLEY, Peter | Director | Fullerton Court Udney Park Road TW11 9BF Teddington 8 Middlesex England | England | British | 164870910001 | |||||||||
| NOLAN, Jack | Director | 18 Fullerton Court Udney Park Road TW11 9BF Teddington Middlesex | United Kingdom | British | 101574750001 | |||||||||
| PEGLER, David Norman | Director | Udney Park Road TW11 9BF Teddington 26 Fullerton Court Middlesex England | England | British | 202030830001 | |||||||||
| PLATT, Michael James | Director | Pretoria Cottage Penn Lane Portway B48 7HU Birmingham West Midlands | British | 35057710002 | ||||||||||
| PRINCE, Charles Gordon Thomas | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 183010010001 | |||||||||
| REED, David | Director | 37 Fullerton Court Udney Park Road TW11 9BF Teddington Middlesex | United Kingdom | British | 63942970001 | |||||||||
| RICH, Rosemary Ann | Director | 4 Fullerton Court 27 Udney Park Road TW11 9BF Teddington Middlesex | United Kingdom | British | 108825900001 | |||||||||
| SMALL, William Rammell | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 239570750001 | |||||||||
| SOUTHERN, Joyce Irene | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 249832210001 | |||||||||
| STEPHENSON, Jospeh | Director | Udney Park Road TW11 9BF Teddington Fullerton Court Middlesex United Kingdom | United Kingdom | British | 173219840001 | |||||||||
| VAN DER VEEN, Esme Lily | Director | 5 Fullerton Court 27 Udney Park Road TW11 9BF Teddington Middlesex | British | 63943030001 | ||||||||||
| WALKER, Edna May | Director | 26 Fullerton Court 27 Udney Park Road TW11 9BF Teddington Middlesex | British | 85640420001 | ||||||||||
| WOOD, Jill Elizabeth Glanville | Director | 17 Fullerton Court 27 Udney Park Road TW11 9BF Teddington Middlesex | United Kingdom | British | 116321190001 |
What are the latest statements on persons with significant control for FULLERTON COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | 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