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Company Information for FISH ISLAND PROPERTIES LIMITED
FOREMOST HOUSE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BT,
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Company Registration Number
 05925688 Private Limited Company
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Company Overview
About Fish Island Properties Ltd
FISH ISLAND PROPERTIES LIMITED was founded on 2006-09-05 and has its registered office in Billericay. The organisation's status is listed as "Active". Fish Island Properties Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| FISH ISLAND PROPERTIES LIMITED | |
| Legal Registered Office | |
| FOREMOST HOUSE RADFORD WAY BILLERICAY ESSEX CM12 0BT Other companies in RM17 | |
Filing Information
| Company Number | 05925688 | |
|---|---|---|
| Company ID Number | 05925688 | |
| Date formed | 2006-09-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 05/09/2015 | |
| Return next due | 03/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-09-06 09:36:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FISH ISLAND PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: N J L ACCOUNTING SERVICES LIMITED WHITTINGTON RAYMOND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: N J L ACCOUNTING SERVICES LIMITED WHITTINGTON RAYMOND LIMITED
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Company Officers of FISH ISLAND PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAVIN CHARLES RIDDING |
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GAVIN CHARLES RIDDING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHRYN EMMA HEAP |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PODSHOP SOFTWARE SOLUTIONS LIMITED | Director | 2011-06-15 | CURRENT | 2010-05-24 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
| AP03 | Appointment of Mr Gavin Charles Ridding as company secretary on 2016-09-05 | |
| TM02 | Termination of appointment of Kathryn Emma Heap on 2016-09-05 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/15 FROM 34 Salix Road Grays Essex RM17 6UH | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHRYN EMMA HEAP on 2014-09-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/14 FROM Causeway House 1 Dane Street Bishops Stortford Herts CM23 3BT | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/13 FROM 500 Larkshall Road Highams Park London E4 9HH | |
| AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN EMMA HEAP / 05/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CHARLES RIDDING / 05/09/2010 | |
| RES01 | ADOPT ARTICLES 27/08/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN EMMA RIDDING / 03/10/2009 | |
| AR01 | 05/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to FISH ISLAND PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FISH ISLAND PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FISH ISLAND PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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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 FISH ISLAND PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of FISH ISLAND PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FISH ISLAND PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for FISH ISLAND PROPERTIES 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 (41100 - Development of building projects) as FISH ISLAND PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FISH ISLAND PROPERTIES 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 FISH ISLAND PROPERTIES 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 FISH ISLAND PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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