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Home > England & Wales Companies > FIDUCIA PROJECT MANAGEMENT LIMITED
Company Information for

FIDUCIA PROJECT MANAGEMENT LIMITED

Bottom Green Farm, Bottom Green, Upper Broughton, LEICESTERSHIRE, LE14 3BA,
Company Registration Number
06988132
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fiducia Project Management Ltd
FIDUCIA PROJECT MANAGEMENT LIMITED was founded on 2009-08-12 and has its registered office in Upper Broughton. The organisation's status is listed as "Active - Proposal to Strike off". Fiducia Project Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIDUCIA PROJECT MANAGEMENT LIMITED
 
Legal Registered Office
Bottom Green Farm
Bottom Green
Upper Broughton
LEICESTERSHIRE
LE14 3BA
Other companies in LE14
 
Previous Names
HDD PM LIMITED17/02/2010
Filing Information
Company Number 06988132
Company ID Number 06988132
Date formed 2009-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-08-31
Account next due 31/05/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-15 03:51:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIDUCIA PROJECT MANAGEMENT LIMITED
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Companies with same name FIDUCIA PROJECT MANAGEMENT LIMITED
The following companies were found which have the same name as FIDUCIA PROJECT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIDUCIA PROJECT MANAGEMENT PTY LTD Active Company formed on the 2018-05-07

Company Officers of FIDUCIA PROJECT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SCOTT INNES DAVIDSON
 Director 2009-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TIMOTHY HENRY
 Director 2011-07-18 2015-07-13
MICHELLE MARIE DAVIDSON
 Company Secretary 2011-02-22 2011-07-19
DAVID JOHN TWOMLOW
 Company Secretary 2009-08-12 2011-02-22
JOHN TIMOTHY HENRY
 Director 2009-08-12 2011-02-22
DAVID JOHN TWOMLOW
 Director 2009-08-12 2011-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT INNES DAVIDSON HDD UPTON LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
SCOTT INNES DAVIDSON HDD TEAL CLOSE LTD Director 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
SCOTT INNES DAVIDSON HDD LEIGHTON BUZZARD LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
SCOTT INNES DAVIDSON HDD LICHFIELD ST JOHNS LTD Director 2017-09-28 CURRENT 2017-09-28 Active
SCOTT INNES DAVIDSON HDD MALDON LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
SCOTT INNES DAVIDSON HDD RESIDENTIAL MANAGEMENT LTD Director 2017-02-10 CURRENT 2017-02-10 Active - Proposal to Strike off
SCOTT INNES DAVIDSON HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
SCOTT INNES DAVIDSON CRANESBILL ROAD LOCAL CENTRE RESIDENTIAL LIMITED Director 2016-07-11 CURRENT 2015-07-17 Active - Proposal to Strike off
SCOTT INNES DAVIDSON SECP LIMITED Director 2016-05-12 CURRENT 2012-05-09 Active
SCOTT INNES DAVIDSON HDD MOUNTSORREL LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active - Proposal to Strike off
SCOTT INNES DAVIDSON HDD HOUGHTON REGIS LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
SCOTT INNES DAVIDSON HDD BEECHDALE LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
SCOTT INNES DAVIDSON HDD GROUP LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
SCOTT INNES DAVIDSON HENRY DAVIDSON DEVELOPMENTS LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
SCOTT INNES DAVIDSON HDD TYSELEY LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active - Proposal to Strike off
SCOTT INNES DAVIDSON LEIGHTON BUZZARD LOCAL CENTRE RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2018-05-15
SCOTT INNES DAVIDSON GUILDHALL ESTATES (LEIGHTON BUZZARD) LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
SCOTT INNES DAVIDSON GUILDHALL ESTATES (CRANBROOK) LIMITED Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2017-03-28
SCOTT INNES DAVIDSON GUILDHALL ESTATES (OLD SARUM) LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
SCOTT INNES DAVIDSON GUILDHALL ESTATES (ST NEOTS) LIMITED Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2017-08-01
SCOTT INNES DAVIDSON GUILDHALL ESTATES (BAGWORTH) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2015-05-05
SCOTT INNES DAVIDSON GUILDHALL ESTATES (MERTON RISE) LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
SCOTT INNES DAVIDSON GUILDHALL ESTATES (JUBILEE SQUARE) LIMITED Director 2012-05-16 CURRENT 2012-05-16 Dissolved 2015-01-27
SCOTT INNES DAVIDSON GUILDHALL ESTATES (EAST MELKSHAM) LIMITED Director 2012-03-19 CURRENT 2012-03-13 Active - Proposal to Strike off
SCOTT INNES DAVIDSON GUILDHALL ESTATES (WEEDON) LIMITED Director 2011-07-13 CURRENT 2011-07-06 Active - Proposal to Strike off
SCOTT INNES DAVIDSON GUILDHALL ESTATES LIMITED Director 2011-07-07 CURRENT 2011-05-16 Active - Proposal to Strike off
SCOTT INNES DAVIDSON BENLON LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
SCOTT INNES DAVIDSON OVIABEL LIMITED Director 2008-10-10 CURRENT 2008-10-10 Dissolved 2016-10-11
SCOTT INNES DAVIDSON ALTERA PROPERTIES LTD Director 2007-07-05 CURRENT 2007-07-05 Active - Proposal to Strike off
SCOTT INNES DAVIDSON CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED Director 2002-07-19 CURRENT 2002-07-19 Active
SCOTT INNES DAVIDSON 36 REGENT STREET LIMITED Director 1999-11-02 CURRENT 1999-11-02 Dissolved 2015-04-19

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
2023-03-21SECOND GAZETTE not voluntary dissolution
2023-01-03FIRST GAZETTE notice for voluntary strike-off
2023-01-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-21Application to strike the company off the register
2022-12-21DS01Application to strike the company off the register
2022-10-06MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-09-01Previous accounting period extended from 31/03/22 TO 31/08/22
2022-09-01AA01Previous accounting period extended from 31/03/22 TO 31/08/22
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 102
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-09-27SH0130/06/17 STATEMENT OF CAPITAL GBP 102
2017-09-08RES13Resolutions passed:
  • Increase of share cap 30/06/2017
2017-06-19AA01Previous accounting period extended from 30/09/16 TO 31/03/17
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0112/08/15 ANNUAL RETURN FULL LIST
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TIMOTHY HENRY
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0112/08/14 ANNUAL RETURN FULL LIST
2014-09-01CH01Director's details changed for Mr John Timothy Henry on 2013-09-10
2014-05-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0112/08/13 ANNUAL RETURN FULL LIST
2013-05-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0112/08/12 ANNUAL RETURN FULL LIST
2012-06-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08SH0118/07/11 STATEMENT OF CAPITAL GBP 100
2011-09-08SH10Particulars of variation of rights attached to shares
2011-09-08SH08Change of share class name or designation
2011-08-26AR0112/08/11 ANNUAL RETURN FULL LIST
2011-07-29AP01DIRECTOR APPOINTED JOHN TIMOTHY HENRY
2011-07-29TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE DAVIDSON
2011-07-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-29RES12VARYING SHARE RIGHTS AND NAMES
2011-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 4TH FLOOR CITY GATE EAST TOLL HOUSE HILL NOTTINGHAM NOTTINGHAMSHIRE NG1 5FS
2011-03-02TM02APPOINTMENT TERMINATED, SECRETARY DAVID TWOMLOW
2011-03-02AP03SECRETARY APPOINTED MICHELLE MARIE DAVIDSON
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TWOMLOW
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY
2010-09-09AR0112/08/10 FULL LIST
2010-02-17RES15CHANGE OF NAME 29/01/2010
2010-02-17CERTNMCOMPANY NAME CHANGED HDD PM LIMITED CERTIFICATE ISSUED ON 17/02/10
2010-02-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-18225CURREXT FROM 31/08/2010 TO 30/09/2010
2009-08-18288cSECRETARY'S CHANGE OF PARTICULARS JOHN TIMOTHY HENRY LOGGED FORM
2009-08-18288cSECRETARY'S CHANGE OF PARTICULARS DAVID JOHN TWOMLOW LOGGED FORM
2009-08-12NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to FIDUCIA PROJECT MANAGEMENT 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 FIDUCIA PROJECT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIDUCIA PROJECT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

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
Annual Accounts
2015-09-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-08-31

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 FIDUCIA PROJECT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of FIDUCIA PROJECT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIDUCIA PROJECT MANAGEMENT LIMITED
Trademarks
We have not found any records of FIDUCIA PROJECT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIDUCIA PROJECT MANAGEMENT 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 FIDUCIA PROJECT MANAGEMENT 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 FIDUCIA PROJECT MANAGEMENT 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 FIDUCIA PROJECT MANAGEMENT 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 FIDUCIA PROJECT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE14 3BA