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FETTISHAW PROPERTIES LIMITED

Learn more about FETTISHAW PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP

FETTISHAW PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01028336
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.22
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.05
H G C COWARD
MORTGAGE - Outstanding on 1973.08.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.12.18

List of company documents:

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02/11/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IRVINE CORMACK / 31/10/2015
Form type: CH01
Date: 2016.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JEAN CORMACK / 31/10/2015
Form type: CH01
Date: 2016.01.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM IRVINE CORMACK / 31/10/2015
Form type: CH03
Date: 2016.01.21
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.06
£2.95
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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DIRECTOR APPOINTED PETER HADDON COWARD
Form type: AP01
Date: 2014.09.25
£2.95
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DIRECTOR APPOINTED JANE ELIZABETH FARQUHAR-THOMSON
Form type: AP01
Date: 2014.07.15
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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REGISTERED OFFICE CHANGED ON 09/08/2013 FROM, C/O HILLIER HOPKINS, CHARTER COURT MIDLAND ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5GE
Form type: AD01
Date: 2013.08.09
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IRVINE CORMACK / 02/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JEAN CORMACK / 02/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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S366A DISP HOLDING AGM 31/10/05
Form type: ELRES
Date: 2007.10.17
Child documents:
Document type: ANNOTATION
Date: 2007.10.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/10/05
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
Child documents:
Document type: ANNOTATION
Date: 2003.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/11/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
Child documents:
Document type: ANNOTATION
Date: 1995.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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ALTER MEM AND ARTS 06/02/95
Form type: SRES01
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.04

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Company directors and board members:

WILLIAM IRVINE CORMACK (current)
Secretary, DIRECTOR, 2000.05.22
THE OLD QUARRY HOUSE HARDINGS LANE NORTH CHERITON , TEMPLECOMBE
BA8 0AJ, SOMERSET
ENGLAND
VALERIE JEAN CORMACK (current)
Director, 1991.11.02
THE OLD QUARRY HOUSE HARDINGS LANE NORTH CHERITON , TEMPLECOMBE
BA8 0AJ, SOMERSET
ENGLAND
WILLIAM IRVINE CORMACK (current)
Director, 1991.11.02
THE OLD QUARRY HOUSE HARDINGS LANE NORTH CHERITON , TEMPLECOMBE
BA8 0AJ, SOMERSET
ENGLAND
PETER HADDON COWARD (current)
Director, COMPANY DIRECTOR, 2014.02.12
ST MARY'S HOUSE 88-90 HIGH STREET , KETTON
PE9 3TE, RUTLAND
JANE ELIZABETH FARQUHAR-THOMSON (current)
Director, COMPANY DIRECTOR, 2014.02.12
15 ALBERT BRIDGE ROAD BATTERSEA , LONDON
SW11 4PX
BRIAN RICHARD PARKER (resigned)
Secretary, 1991.11.02 - 2000.05.22
CHEQUERS COTTAGE DUNSMORE , AYLESBURY
HP22 6QH, BUCKINGHAMSHIRE

Companies near to FETTISHAW PROPERTIES ltd.

Information about the Private Limited Company FETTISHAW PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data