FISHER HARGREAVES PROCTOR LIMITED
Overview
| Company Name | FISHER HARGREAVES PROCTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04423860 |
| 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 FISHER HARGREAVES PROCTOR LIMITED?
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FISHER HARGREAVES PROCTOR LIMITED located?
| Registered Office Address | 10 Oxford Street Nottingham NG1 5BG Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FISHER HARGREAVES PROCTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FISHER HARGREAVES PROCTOR LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for FISHER HARGREAVES PROCTOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alan Kilburn Pearson on Feb 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Gordon Hargreaves on Feb 03, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr David Gordon Hargreaves as a person with significant control on Feb 03, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Director's details changed for Mr Timothy Charles Gilbertson on Apr 25, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with updates | 6 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Mark Tomlinson on Jul 28, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alastair Murray Fearn on Oct 07, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Mark Tomlinson as a director on Jul 10, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of FISHER HARGREAVES PROCTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROCTOR, John Martin | Secretary | 10 Oxford Street Nottingham NG1 5BG Nottinghamshire | British | Chartered Surveyor | 142861690001 | |||||
| CHAPMAN, Andrew John | Director | 10 Oxford Street Nottingham NG1 5BG Nottinghamshire | England | British | Chartered Surveyor | 110520050002 | ||||
| FEARN, Alastair Murray | Director | 10 Oxford Street Nottingham NG1 5BG Nottinghamshire | England | British | Chartered Surveyor | 245347530002 | ||||
| GILBERTSON, Timothy Charles | Director | 10 Oxford Street Nottingham NG1 5BG Nottinghamshire | England | British | Surveyor | 110512160004 | ||||
| HARGREAVES, David Gordon | Director | 10 Oxford Street Nottingham NG1 5BG Nottinghamshire | England | British | Chartered Surveyor | 146524430003 | ||||
| PEARSON, Alan Kilburn | Director | 10 Oxford Street Nottingham NG1 5BG Nottinghamshire | England | British | Chartered Surveyor | 204597990003 | ||||
| PROCTOR, John Martin | Director | 10 Oxford Street Nottingham NG1 5BG Nottinghamshire | England | British | Chartered Surveyor | 142861690001 | ||||
| SPENCER, Robert John | Director | 10 Oxford Street Nottingham NG1 5BG Nottinghamshire | United Kingdom | British | Surveyor | 110521440002 | ||||
| TOMLINSON, Mark | Director | 10 Oxford Street Nottingham NG1 5BG Nottinghamshire | England | British | Director | 213057910003 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of FISHER HARGREAVES PROCTOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Martin Proctor | Apr 10, 2018 | 10 Oxford Street Nottingham NG1 5BG Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Gordon Hargreaves | Apr 10, 2018 | 10 Oxford Street Nottingham NG1 5BG Nottinghamshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FISHER HARGREAVES PROCTOR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | Apr 10, 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