Active
Company Information for FSH AIRPORT (EDINBURGH) SERVICES LIMITED
11-15 WIGMORE STREET, LONDON, W1A 2JZ,
|
Company Registration Number
04001890
Private Limited Company
Active |
Company Name | |
---|---|
FSH AIRPORT (EDINBURGH) SERVICES LIMITED | |
Legal Registered Office | |
11-15 WIGMORE STREET LONDON W1A 2JZ Other companies in W1A | |
Company Number | 04001890 | |
---|---|---|
Company ID Number | 04001890 | |
Date formed | 2000-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB761259033 |
Last Datalog update: | 2024-04-06 16:43:44 |
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Officer | Role | Date Appointed |
---|---|---|
CAROL ANN STRATTON |
||
JOSEPHINE CLARE BRAND |
||
RORIE GRAHAM FARQUHARSON HENDERSON |
||
RICHARD MARK TOPPS |
||
JONATHAN PAUL WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL SIMON MARGERESON |
Director | ||
TREVOR MICHAEL BIRCHMORE |
Company Secretary | ||
TREVOR MICHAEL BIRCHMORE |
Director | ||
ROBERT AINSLEY MARTIN |
Director | ||
BARRY GREGORY KITCHERSIDE |
Director | ||
CHRISTOPHER PATRICK OLIVER |
Director | ||
TSD SECRETARIES LIMITED |
Nominated Secretary | ||
TSD NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREP 3 (SALFORD) LIMITED | Director | 2018-05-18 | CURRENT | 2016-05-06 | Active | |
FREP 3 (SALFORD) HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
FREP 3 (UFFORD) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
CORBY (GENERAL PARTNER) LIMITED | Director | 2016-06-08 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
CORBY RAIL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1995-01-20 | Active - Proposal to Strike off | |
TITCHFIELD CD LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
FROGMORE PROPERTY GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
FREP GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
CORBY LAND & DEVELOPMENT LTD | Director | 2015-12-30 | CURRENT | 2008-02-19 | Active | |
FROGMORE GROUP LTD | Director | 2013-01-31 | CURRENT | 2010-06-08 | Liquidation | |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Director | 2012-09-11 | CURRENT | 2007-11-21 | Active | |
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED | Director | 2012-09-11 | CURRENT | 2005-10-14 | Active | |
FROGMORE PROPERTY COMPANY LIMITED | Director | 2012-09-01 | CURRENT | 2000-12-29 | Active | |
FSH NOMINEES LIMITED | Director | 2012-07-27 | CURRENT | 2000-08-03 | Active | |
FREP 2 (BETHNAL) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2015-12-07 | |
FREP GP INVEST LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-03 | Active | |
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
RANA (S) GP LIMITED | Director | 2008-07-02 | CURRENT | 2008-06-30 | Active | |
ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2008-04-28 | CURRENT | 2007-11-08 | Active | |
HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED | Director | 2008-01-25 | CURRENT | 2007-06-13 | Active | |
SALMON HARVESTER PROPERTIES LIMITED | Director | 2001-12-06 | CURRENT | 1994-04-21 | Active | |
FSH NOMINEES LIMITED | Director | 2001-12-06 | CURRENT | 2000-08-03 | Active | |
SALMON DEVELOPMENTS ORBITAL A3 LIMITED | Director | 2001-12-06 | CURRENT | 2000-12-14 | Active | |
SALMON PROPERTIES LTD | Director | 1999-12-06 | CURRENT | 1999-08-24 | Active | |
SALCIM LIMITED | Director | 1994-11-08 | CURRENT | 1991-08-16 | Dissolved 2016-09-20 | |
SALMON DEVELOPMENTS LIMITED | Director | 1993-12-02 | CURRENT | 1989-09-19 | Active | |
HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED | Director | 2016-02-02 | CURRENT | 2007-06-13 | Active | |
ASCOT BUSINESS PARK PARKING LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
KNIGHTS PROPERTY COMPANY LIMITED | Director | 2010-07-01 | CURRENT | 1982-07-30 | Dissolved 2017-02-14 | |
HATHAWAY PROPERTY COMPANY LIMITED | Director | 2010-07-01 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
HARVESTER PROPERTIES LIMITED | Director | 2010-07-01 | CURRENT | 1987-03-17 | Active | |
SALMON DEVELOPMENTS ORBITAL A3 LIMITED | Director | 2010-07-01 | CURRENT | 2000-12-14 | Active | |
FSH NOMINEES LIMITED | Director | 2010-06-30 | CURRENT | 2000-08-03 | Active | |
ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2008-04-28 | CURRENT | 2007-11-08 | Active | |
KINGS COURT CB42PH MANAGEMENT COMPANY LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2014-09-16 | |
SALMON HARVESTER PROPERTIES LIMITED | Director | 2002-12-04 | CURRENT | 1994-04-21 | Active | |
OAKS PROPERTY (BOREHAMWOOD MW2) LIMITED | Director | 2000-12-15 | CURRENT | 2000-12-14 | Dissolved 2017-03-14 | |
GDL (CREEKSIDE) LIMITED | Director | 2018-03-27 | CURRENT | 2016-01-22 | Active | |
KNOWSLEY (IMAGE BUSINESS PARK) LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
CRAFTON HOMES LIMITED | Director | 2016-02-25 | CURRENT | 2014-12-18 | Liquidation | |
MINMAR (913) LIMITED | Director | 2016-02-22 | CURRENT | 2008-09-04 | Active | |
FROGMORE PROPERTY GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
FREP GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
FROGMORE CAPITAL LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-04 | Active | |
BAYFORDBURY ESTATES LIMITED | Director | 2014-08-13 | CURRENT | 1991-12-20 | Active | |
CARBIS BAY DEVELOPMENTS LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Liquidation | |
FROGMORE PROPERTY MANAGEMENT LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
FREP GP INVEST LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED | Director | 2010-06-30 | CURRENT | 2001-12-17 | Dissolved 2014-12-03 | |
FROGMORE RESIDENTIAL (ISLINGTON) LIMITED | Director | 2010-06-30 | CURRENT | 2001-12-17 | Dissolved 2014-12-09 | |
FROGMORE RESIDENTIAL (BRISTOL) LIMITED | Director | 2010-06-30 | CURRENT | 2001-12-17 | Dissolved 2014-12-09 | |
FROGMORE RESIDENTIAL LIMITED | Director | 2010-06-30 | CURRENT | 2001-10-24 | Liquidation | |
FROGMORE RESIDENTIAL (TOTTON) LIMITED | Director | 2010-06-30 | CURRENT | 2004-02-12 | Dissolved 2018-08-08 | |
FROGMORE GROUP LTD | Director | 2010-06-08 | CURRENT | 2010-06-08 | Liquidation | |
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
CANONSFIELD PROPERTIES LIMITED | Director | 2009-01-31 | CURRENT | 1988-12-21 | Active | |
RANIDAE INVESTMENTS LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-17 | Active | |
ORIANA (HANWAY ST) LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Director | 2008-03-11 | CURRENT | 2007-11-21 | Active | |
FROGMORE (WIGMORE ST) LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active | |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Director | 2005-11-16 | CURRENT | 2005-10-14 | Active | |
DRAYTON PARK DEVELOPMENTS LIMITED | Director | 2005-03-31 | CURRENT | 2005-03-16 | Active | |
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED | Director | 2004-12-02 | CURRENT | 2004-11-04 | Active | |
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | Director | 2004-12-02 | CURRENT | 2004-11-08 | Active | |
RYLAND MOTORS LIMITED | Director | 2004-11-29 - 2005-02-16 | RESIGNED | 2002-10-01 | Active | |
FROGMORE (SCOTLAND) LIMITED | Director | 2004-06-04 | CURRENT | 2004-06-04 | Active | |
FROGMORE PROPERTY COMPANY (LEEDS) LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-24 | Dissolved 2014-12-03 | |
ROMNEY HOUSE DEVELOPMENTS LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-08 | Liquidation | |
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED | Director | 2003-11-13 | CURRENT | 2003-07-28 | Liquidation | |
FROGMORE PROPERTY COMPANY LIMITED | Director | 2001-02-19 | CURRENT | 2000-12-29 | Active | |
NORTH ROW HOLDINGS LIMITED | Director | 2000-11-21 | CURRENT | 2000-09-07 | Active | |
NORTH ROW ESTATES LIMITED | Director | 2000-11-21 | CURRENT | 2000-11-03 | Active | |
CENTRAL PROPERTIES (GLASGOW) LIMITED | Director | 2000-11-07 | CURRENT | 2000-05-25 | Active | |
FSH NOMINEES LIMITED | Director | 2000-09-29 | CURRENT | 2000-08-03 | Active | |
ALEXIS BIOTECH LIMITED | Director | 2000-02-10 | CURRENT | 1999-10-08 | Dissolved 2015-05-19 | |
CANONSFIELD INVESTMENTS LIMITED | Director | 1995-04-28 | CURRENT | 1969-01-28 | Active | |
CANONSFIELD DEVELOPMENTS LIMITED | Director | 1995-04-28 | CURRENT | 1972-03-10 | Active | |
CANONSFIELD ESTATES LIMITED | Director | 1995-04-28 | CURRENT | 1971-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MRS JOSEPHINE CLARE BRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARGERESON | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP03 | Appointment of Carol Ann Stratton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR BIRCHMORE | |
AP01 | DIRECTOR APPOINTED RICHARD MARK TOPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRCHMORE | |
AP01 | DIRECTOR APPOINTED MICHAEL SIMON MARGERESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AINSLEY MARTIN / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL BIRCHMORE / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR MICHAEL BIRCHMORE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WHITE / 12/10/2009 | |
288a | DIRECTOR APPOINTED TREVOR MICHAEL BIRCHMORE | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY KITCHERSIDE | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITE / 13/03/2008 | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 34 NORTH ROW MAYFAIR LONDON W1A 2JZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT ARTICLES 29/09/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT | |
88(2)R | AD 29/09/00--------- £ SI 999@1=999 £ IC 1/1000 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FSH AIRPORT (EDINBURGH) SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |