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FISHLAKE PROPERTY LTD

FISHLAKE PROPERTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFISHLAKE PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05443348
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FISHLAKE PROPERTY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FISHLAKE PROPERTY LTD located?

    Registered Office Address
    1 Top Farm Court, Top Street
    Bawtry
    DN10 6TF Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FISHLAKE PROPERTY LTD?

    Previous Company Names
    Company NameFromUntil
    FISHLAKE GEOLOGICAL SERVICES LTDAug 11, 2005Aug 11, 2005
    JBL ENTERPRISES LTDMay 04, 2005May 04, 2005

    What are the latest accounts for FISHLAKE PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for FISHLAKE PROPERTY LTD?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for FISHLAKE PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Second filing to change the details of Richard James Pattison as a person with significant control

    		8 pagesRP04PSC04

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Richard James Pattison as a person with significant control on Jul 07, 2022

    		3 pagesPSC04
    Annotations
    DateAnnotation
    Oct 03, 2023Clarification A second filed PSC04 was registered on 03/10/2023.

    Change of details for Mrs Catherine Jane Pattison as a person with significant control on Jul 07, 2022

    		2 pagesPSC04

    Change of details for Mr Richard James Pattison as a person with significant control on Feb 13, 2023

    		2 pagesPSC04

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Registration of charge 054433480006, created on Sep 16, 2022

    		4 pagesMR01

    Confirmation statement made on Jul 07, 2022 with updates

    		5 pagesCS01

    Registration of charge 054433480005, created on Mar 09, 2022

    		4 pagesMR01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 09, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 15, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Notification of Catherine Jane Pattison as a person with significant control on Jul 02, 2019

    		2 pagesPSC01

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Registration of charge 054433480004, created on Feb 14, 2020

    		6 pagesMR01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Registration of charge 054433480003, created on Nov 22, 2019

    		6 pagesMR01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of FISHLAKE PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTISON, Catherine Jane
    Clarendon Road
    Fulwood
    S10 3TQ Sheffield
    39
    United Kingdom
    		Secretary
    Clarendon Road
    Fulwood
    S10 3TQ Sheffield
    39
    United Kingdom
    		146996340003
    PATTISON, Catherine Jane
    Clarendon Road
    Fulwood
    S10 3TQ Sheffield
    39
    United Kingdom
    		Director
    Clarendon Road
    Fulwood
    S10 3TQ Sheffield
    39
    United Kingdom
    		EnglandBritishCommunications Consultant167570490002
    PATTISON, Richard James
    Clarendon Road
    Fulwood
    S10 3TQ Sheffield
    39
    		Director
    Clarendon Road
    Fulwood
    S10 3TQ Sheffield
    39
    		EnglandBritishGeologist106964020004
    PATTISON, Christine
    Stapleton Road
    Warmsworth
    DN4 9LN Doncaster
    38
    South Yorkshire
    		Secretary
    Stapleton Road
    Warmsworth
    DN4 9LN Doncaster
    38
    South Yorkshire
    		British135351940001
    PATTISON, Lisa
    Westlea Barn
    Trundle Lane Fishlake
    DN7 5LL Doncaster
    South Yorkshire
    		Secretary
    Westlea Barn
    Trundle Lane Fishlake
    DN7 5LL Doncaster
    South Yorkshire
    		British107677070001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    HA2 COMPANY SECRETARIAL SERVICES LTD
    5 Hendon Street
    S13 9AX Sheffield
    South Yorkshire
    		Secretary
    5 Hendon Street
    S13 9AX Sheffield
    South Yorkshire
    		86126010001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FISHLAKE PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Jane Pattison
    Clarendon Road
    Fulwood
    S10 3TQ Sheffield
    39
    England
    		Jul 02, 2019
    Clarendon Road
    Fulwood
    S10 3TQ Sheffield
    39
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard James Pattison
    Clarendon Road
    S10 3TQ Sheffield
    39
    United Kingdom
    		Jul 15, 2016
    Clarendon Road
    S10 3TQ Sheffield
    39
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0