FISHRON PROPERTIES LIMITED
THEALE COURT 11 - 13 HIGH STREET, THEALE, READING RG7 5AH- Active
- Private Limited Company
- Company No. 05158260
- Last Updated: 01 Mar 2024
Company Profile
FISHRON PROPERTIES LIMITED was incorporated on Monday, June 21, 2004 as a Private Limited Company with registered address in READING. FISHRON PROPERTIES LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 20 years 3 months and 10 days.
| Name | FISHRON PROPERTIES LIMITED |
|---|---|
| Company number | 05158260 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THEALE COURT 11 - 13 HIGH STREET THEALE READING RG7 5AH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Fishron Group Holdings Limited 11-13 High Street, Theale, RG7 5AH |
Dates: Thursday, June 28, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr John Hubert Fisher Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 28, 2018
ownership of shares 25 to 50 percent
|
| Lamron Management Limited Loudoun Road, NW8 0DL |
Dates: Wednesday, April 6, 2016 - Thursday, June 28, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-184 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FISHRON PROPERTIES LIMITED | 21 Jun 2004 |
| SHELFLIFE 5 LIMITED | 21 Jan 2005 |
| LAMRON DEVELOPMENTS LIMITED | 03 May 2005 |