THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITED

Overview

Company Name	THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04477825
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITED located?

Registered Office Address	Lakeside House Shirwell Crescent Furzton MK4 1GA Milton Keynes England
Undeliverable Registered Office Address	No

What were the previous names of THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITED?

Previous Company Names
Company Name	From	Until
M&R 875 LIMITED	Jul 04, 2002	Jul 04, 2002

What are the latest accounts for THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Jul 05, 2025	Confirmation statement made on Jul 04, 2025 with updates	4 pages	CS01

Jun 18, 2025	Appointment of Mrs Anthea Nelmes as a director on Jun 16, 2025	2 pages	AP01

Jun 18, 2025	Appointment of Miss Coral Jane Harris as a director on Jun 16, 2025	2 pages	AP01

Jun 18, 2025	Appointment of Mrs Christine Patricia Hallett as a director on Jun 16, 2025	2 pages	AP01

Nov 11, 2024	Change of details for London & Colonial Services Ltd as a person with significant control on Oct 31, 2024	2 pages	PSC05

Jul 04, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jul 31, 2023	Registered office address changed from 1st Floor, 21 Perrymount Road Haywards Heath RH16 3TP England to Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA on Jul 31, 2023	1 pages	AD01

Jul 04, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Jul 04, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Nov 01, 2021	Registered office address changed from Rockwood House, 9-17 Perrymount Road Haywards Heath RH16 3TW England to 1st Floor, 21 Perrymount Road Haywards Heath RH16 3TP on Nov 01, 2021	1 pages	AD01

Aug 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 04, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Aug 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Termination of appointment of Steven Leonard Gurney as a director on Jan 10, 2020	1 pages	TM01

Oct 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Feb 06, 2019	Director's details changed for Mr David Edward Hatch on Feb 01, 2019	2 pages	CH01

Sep 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jul 06, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Termination of appointment of David Jonathan Easton as a director on Feb 26, 2018	1 pages	TM01

View All Filings

Who are the officers of THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALLETT, Christine Patricia Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside House England	Jun 16, 2025		Director	Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside House England	England	British	1959-5	Director	231496850001
HARRIS, Coral Jane Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside House England	Jun 16, 2025		Director	Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside House England	England	British	1986-3	Director	202606040002
HATCH, David Edward Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside House England	Dec 09, 2016		Director	Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside House England	United Kingdom	British	1977-7	Operations Director	219596070001
NELMES, Anthea Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside House England	Jun 16, 2025		Director	Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside House England	England	British	1970-9	Director	231610750001
BRIGHT, Linda Anne Perrymount House 38-42 Perrymount Road RH16 3DN Haywards Heath West Sussex	Apr 04, 2016	May 27, 2016	Secretary	Perrymount House 38-42 Perrymount Road RH16 3DN Haywards Heath West Sussex					207842340001
BRIGHT, Linda Anne 3 Swainsthorpe Close RH16 3LA Haywards Heath West Sussex	Dec 20, 2002	Feb 02, 2015	Secretary	3 Swainsthorpe Close RH16 3LA Haywards Heath West Sussex		British			60336410001
LIM, Zickie 19 Felton Way CB6 1EB Ely Cambridgeshire	Jul 04, 2002	Dec 20, 2002	Secretary	19 Felton Way CB6 1EB Ely Cambridgeshire		British			72942500001
ROSS, Gretchen Perrymount House 38-42 Perrymount Road RH16 3DN Haywards Heath West Sussex	Feb 02, 2015	Oct 01, 2015	Secretary	Perrymount House 38-42 Perrymount Road RH16 3DN Haywards Heath West Sussex					194899910001
EASTON, David Jonathan Perrymount Road RH16 3TW Haywards Heath Rockwood House, 9-17 England	Dec 09, 2016	Feb 26, 2018	Director	Perrymount Road RH16 3TW Haywards Heath Rockwood House, 9-17 England	Gibraltar	British	1966-3	Director	219614210002
GURNEY, Steven Leonard Lancing Close BN15 9NJ Lancing 17 West Sussex England	Feb 20, 2018	Jan 10, 2020	Director	Lancing Close BN15 9NJ Lancing 17 West Sussex England	England	British	1969-12	Finance Director	241202100001
PICKTHORN, Thomas David Alexander 2 The Cenacle CB3 9JS Cambridge Cambridgeshire	Jul 04, 2002	Dec 20, 2002	Director	2 The Cenacle CB3 9JS Cambridge Cambridgeshire	United Kingdom	British	1967-7	Solicitor	77314860002
WRENCH, Kenneth John Vincent Perrymount House 38-42 Perrymount Road RH16 3DN Haywards Heath West Sussex	Dec 20, 2002	Dec 30, 2016	Director	Perrymount House 38-42 Perrymount Road RH16 3DN Haywards Heath West Sussex	England	United Kingdom	1942-6	Company Director	2056100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pathlines Pensions Uk Limited

Apr 06, 2016

Shirwell Crescent

Furzton

MK4 1GA Milton Keynes

Lakeside House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	2966313

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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