FORT & MANOR LTD
C/O SRJ ACCOUNTING SERVICES FIRST FLOOR, LUMIERE, ELSTREE WAY, BOREHAMWOOD WD6 1JH- Active
- Private Limited Company
- Company No. 02162301
- Last Updated: 01 Mar 2024
Company Profile
FORT & MANOR LTD was incorporated on Tuesday, September 8, 1987 as a Private Limited Company with registered address in BOREHAMWOOD. FORT & MANOR LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 37 years 5 months and 15 days.
| Name | FORT & MANOR LTD |
|---|---|
| Company number | 02162301 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SRJ ACCOUNTING SERVICES FIRST FLOOR, LUMIERE ELSTREE WAY BOREHAMWOOD WD6 1JH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Julian Gaine Nationality: British |
Dates: Wednesday, September 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stelios Hadjicostas Stylianou Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mary Gillian Gaine Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FORT & MANOR LTD | 08 Sep 1987 |
| JANE WYNNE RECRUITMENT LIMITED | 06 Aug 2008 |
| JULIAN GAINE LTD | 11 Feb 2021 |