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Home > England & Wales Companies > FLEETWOOD INVESTMENTS LIMITED
Company Information for

FLEETWOOD INVESTMENTS LIMITED

GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL,
Company Registration Number
05634891
Private Limited Company
Active

Company Overview

About Fleetwood Investments Ltd
FLEETWOOD INVESTMENTS LIMITED was founded on 2005-11-24 and has its registered office in Weybridge. The organisation's status is listed as "Active". Fleetwood Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLEETWOOD INVESTMENTS LIMITED
 
Legal Registered Office
GROUND FLOOR, EGERTON HOUSE
68 BAKER STREET
WEYBRIDGE
SURREY
KT13 8AL
Other companies in EC2M
 
Filing Information
Company Number 05634891
Company ID Number 05634891
Date formed 2005-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:29:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEETWOOD INVESTMENTS LIMITED
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Companies with same name FLEETWOOD INVESTMENTS LIMITED
The following companies were found which have the same name as FLEETWOOD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLEETWOOD INVESTMENTS LLC 115 SCENIC DR ASHLAND OR 97520 Active Company formed on the 2006-01-24
FLEETWOOD INVESTMENTS LTD., A NEVADA LIMITED PARTNERSHIP 6130 W. FLAMINGO RD. #345 LAS VEGAS NV 89103 Permanently Revoked Company formed on the 2002-09-04
FLEETWOOD INVESTMENTS (AUST) PTY LTD QLD 4870 Active Company formed on the 2016-04-11
FLEETWOOD INVESTMENTS PTY LTD Active Company formed on the 2001-04-19
Fleetwood Investments, Inc. 14540 Jacksol Dr San Jose CA 95124 Active Company formed on the 2006-05-09
FLEETWOOD INVESTMENTS LIMITED Newfoundland and Labrador Active Company formed on the 2008-12-23
FLEETWOOD INVESTMENTS, LLC 1517 E HILLCREST STREET ORLANDO FL 32803 Active Company formed on the 2010-03-17
FLEETWOOD INVESTMENTS, LTD. 4401 BORDEAUX AVE DALLAS TX 75205 Active Company formed on the 1994-04-13
FLEETWOOD INVESTMENTS LLC Delaware Unknown
FLEETWOOD INVESTMENTS INC Georgia Unknown
FLEETWOOD INVESTMENTS LLC Michigan UNKNOWN
FLEETWOOD INVESTMENTS LLC California Unknown
FLEETWOOD INVESTMENTS INC North Carolina Unknown
FLEETWOOD INVESTMENTS L P Tennessee Unknown
FLEETWOOD INVESTMENTS LLC Arkansas Unknown

Company Officers of FLEETWOOD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN ELIZABETH STOPHER
 Company Secretary 2005-11-24
ROGER FREDERICK KILBY
 Director 2005-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-11-24 2005-11-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-11-24 2005-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN ELIZABETH STOPHER FLEETWOOD DEVELOPMENTS LIMITED Company Secretary 1991-07-09 CURRENT 1983-05-18 Active
ROGER FREDERICK KILBY LEO & ROSE LTD Director 2017-03-24 CURRENT 2016-01-27 Active
ROGER FREDERICK KILBY FLEETWOOD DEVELOPMENTS LIMITED Director 1991-07-09 CURRENT 1983-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-11-27REGISTRATION OF A CHARGE / CHARGE CODE 056348910030
2023-07-1431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13REGISTRATION OF A CHARGE / CHARGE CODE 056348910029
2022-01-13REGISTRATION OF A CHARGE / CHARGE CODE 056348910029
2022-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 056348910029
2022-01-12REGISTRATION OF A CHARGE / CHARGE CODE 056348910028
2022-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 056348910028
2021-12-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23
2021-12-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2021-12-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2021-12-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2021-12-13CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-07-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 056348910027
2021-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-06-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-11-29CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN ELIZABETH STOPHER on 2019-11-29
2019-11-29CH01Director's details changed for Mr Roger Frederick Kilby on 2019-11-29
2019-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 056348910025
2019-08-12PSC05Change of details for Fleetwood Developments Limited as a person with significant control on 2019-08-09
2019-08-12PSC05Change of details for Fleetwood Developments Limited as a person with significant control on 2019-08-09
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom
2019-06-13AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-12-06CH01Director's details changed for Mr Roger Frederick Kilby on 2009-10-01
2018-08-24MR05
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN ELIZABETH STOPHER on 2018-01-01
2018-07-24CH01Director's details changed for Mr Roger Frederick Kilby on 2018-01-01
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-07-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0124/11/15 ANNUAL RETURN FULL LIST
2015-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0124/11/14 ANNUAL RETURN FULL LIST
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/14 FROM C/O Beechams Llp 167 Fleet Street 3Rd Floor London EC4A 2EA
2014-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0124/11/13 ANNUAL RETURN FULL LIST
2013-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-01-08AR0124/11/12 ANNUAL RETURN FULL LIST
2012-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/12 FROM Canisbay House 3 Southside Wimbledon Common London SW19 4TG United Kingdom
2012-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-04-13AUDAUDITOR'S RESIGNATION
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 149-151 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AQ
2011-11-24AR0124/11/11 FULL LIST
2011-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-11-26AR0124/11/10 FULL LIST
2010-09-22MISCSECTION 519 AUD RES
2010-08-02AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-05-05AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2010-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2010-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2010-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-11-25AR0124/11/09 FULL LIST
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-05-30AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-07363sRETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-13363(288)SECRETARY'S PARTICULARS CHANGED
2006-12-13363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-03-18395PARTICULARS OF MORTGAGE/CHARGE
2006-03-18395PARTICULARS OF MORTGAGE/CHARGE
2006-03-18395PARTICULARS OF MORTGAGE/CHARGE
2006-03-18395PARTICULARS OF MORTGAGE/CHARGE
2006-03-18395PARTICULARS OF MORTGAGE/CHARGE
2006-02-24395PARTICULARS OF MORTGAGE/CHARGE
2006-02-13225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06
2006-02-03395PARTICULARS OF MORTGAGE/CHARGE
2006-02-03395PARTICULARS OF MORTGAGE/CHARGE
2006-02-03395PARTICULARS OF MORTGAGE/CHARGE
2006-01-19288aNEW SECRETARY APPOINTED
2005-12-2888(2)RAD 24/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-12-22288bDIRECTOR RESIGNED
2005-12-22288bSECRETARY RESIGNED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FLEETWOOD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLEETWOOD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-02-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-02-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-02-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-02-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE 2006-07-07 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2006-07-07 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2006-07-07 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2006-07-07 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2006-07-07 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2006-07-07 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE DEED 2006-06-28 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE DEED 2006-06-28 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2006-04-22 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2006-04-22 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2006-04-22 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2006-03-18 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2006-03-18 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2006-03-18 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2006-03-18 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2006-03-18 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2006-02-24 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2006-02-03 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2006-02-03 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2006-02-03 Outstanding THE MORTGAGE WORKS (UK) PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLEETWOOD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FLEETWOOD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEETWOOD INVESTMENTS LIMITED
Trademarks
We have not found any records of FLEETWOOD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEETWOOD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FLEETWOOD INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FLEETWOOD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEETWOOD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLEETWOOD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode KT13 8AL