JAMES FISHER PROPERTIES TWO LIMITED
Overview
| Company Name | JAMES FISHER PROPERTIES TWO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04038899 |
| 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 JAMES FISHER PROPERTIES TWO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JAMES FISHER PROPERTIES TWO LIMITED located?
| Registered Office Address | Fisher House Michaelson Road LA14 1HR Barrow-In-Furness Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES FISHER PROPERTIES TWO LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRAINSTALL GROUP LIMITED | Sep 06, 2000 | Sep 06, 2000 |
| SONICA ENGINEERING LIMITED | Jul 21, 2000 | Jul 21, 2000 |
What are the latest accounts for JAMES FISHER PROPERTIES TWO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for JAMES FISHER PROPERTIES TWO LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for JAMES FISHER PROPERTIES TWO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Appointment of Mr Matthew Steven Rowland as a director on May 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 040388990003 in full | 1 pages | MR04 | ||||||||||
Cessation of James Fisher and Sons Public Limited Company as a person with significant control on Aug 28, 2024 | 1 pages | PSC07 | ||||||||||
Notification of James Fisher Holdings Limited as a person with significant control on Aug 28, 2024 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Termination of appointment of Nadzeya Kernoha as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Mitesh Gami as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Fisher House PO Box 4 Barrow in Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on Mar 04, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registration of charge 040388990003, created on Jun 06, 2023 | 101 pages | MR01 | ||||||||||
Termination of appointment of Robert Woodman Stopford as a director on Apr 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on Apr 12, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed strainstall group LIMITED\certificate issued on 03/04/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Alexander Speirs as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Alexander Speirs as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of JAMES FISHER PROPERTIES TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAMI, Mitesh, Mr. | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | United Kingdom | British | 322916030001 | |||||
| ROWLAND, Matthew Steven | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | United Kingdom | British | 336446790001 | |||||
| HOGGAN, Michael John | Secretary | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | 207759120001 | |||||||
| LUCAS, Karen | Secretary | Clatterford Lodge 66 Clatterford Road PO30 1NZ Newport Isle Of Wight | British | 80185520001 | ||||||
| MARSH, James Henry John | Secretary | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | 235027870001 | |||||||
| SPEIRS, Peter Alexander | Secretary | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | 299693820001 | |||||||
| TYLER, Justin John Blakeney | Secretary | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | British | 116694740001 | ||||||
| VICK, Jonathan Procter | Secretary | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | British | 154036800001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| BAUER, Jean-Francois Jacques Claude | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | United Kingdom | French | 304319470001 | |||||
| CAWS, Christopher Charles | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | Uk | British | 146451840001 | |||||
| CAWS, Christopher Charles | Director | Bath Road PO31 7QN Cowes Bars Hill House Isle Of Wight | United Kingdom | British | 24112290001 | |||||
| HARRIS, Timothy Charles, Mr Cbe Fca Acma | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | 178982590001 | |||||
| HENRY, Nicholas Paul | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | United Kingdom | British | 102250610005 | |||||
| HOV, Bent | Director | Raadyrstien 29 N3188 Horten Norway | Norwegian | 55651960002 | ||||||
| JONES, Gareth Anthony | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | 135401090001 | |||||
| KERNOHA, Nadzeya | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | United Kingdom | British | 253235360001 | |||||
| KILPATRICK, Stuart Charles | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | United Kingdom | British | 109536720001 | |||||
| LEWIS, Terence Peter | Director | Oaklands Close P033 4HJ Ryde 5 Isle Of Wight | United Kingdom | British | 135166350001 | |||||
| LUCAS, Karen | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | United Kingdom | British | 80185520001 | |||||
| MARSH, James Henry John | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | United Kingdom | British | 282666440001 | |||||
| O'LIONAIRD, Eoghan Pol | Director | P.O Box 4 LA14 1HR Barrow In Furness Fisher House, Cumbria United Kingdom | England | Irish | 262257320001 | |||||
| OWENS, Alan, Dr | Director | 25 Mount Pleasant Avenue BA5 2JG Wells Somerset | British | 24112310005 | ||||||
| SHIELDS, Mike | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | 116502950001 | |||||
| SPEIRS, Peter Alexander | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | 245392360001 | |||||
| STACEY, Anthony Edward | Director | Appletree Cottage Manchester Road, Sway SO41 6AS Lymington Hampshire | British | 68664990001 | ||||||
| STOPFORD, Robert Woodman | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | 233339920001 | |||||
| WILSON, Robert | Director | 8 Bywater Road South Woodham Ferrers CM3 7AJ Chelmsford Essex | United Kingdom | British | 81972040001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 | |||||||
| MENTOR UK LIMITED | Director | Millwheel Cottage Sandford Lane, Woodley RG5 4TB Reading Berkshire | 86920230001 |
Who are the persons with significant control of JAMES FISHER PROPERTIES TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Fisher Holdings Limited | Aug 28, 2024 | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House England | No | ||||||||||
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Natures of Control
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| James Fisher And Sons Public Limited Company | Apr 06, 2016 | Michaelson Road 4 LA14 1HR Barrow In Furness Fisher House Cumbria United Kingdom | Yes | ||||||||||
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Natures of Control
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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