5 FISHPOND DRIVE PROPERTY MANAGEMENT LIMITED

1 DERBY ROAD, EASTWOOD, NOTTINGHAM  NG16 3PA
  • Active
  • Private Limited Company
  • Company No. 05337349
  • Last Updated: 01 Mar 2024

Company Profile

5 FISHPOND DRIVE PROPERTY MANAGEMENT LIMITED was incorporated on Wednesday, January 19, 2005 as a Private Limited Company with registered address in NOTTINGHAM. 5 FISHPOND DRIVE PROPERTY MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 19 years 9 months and 20 days.

Name 5 FISHPOND DRIVE PROPERTY MANAGEMENT LIMITED
Company number 05337349
Company type Private Limited Company
Incorporation date 19 Jan 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 1 DERBY ROAD
EASTWOOD
NOTTINGHAM
NG16 3PA
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
Mr Dafydd Hill Nationality: British Dates: Friday, October 18, 2019 - present
right to appoint and remove directors
Mrs Kathryn Dowie Nationality: British Dates: Friday, August 23, 2019 - present
right to appoint and remove directors
Mr Charles Edward Graham Price Nationality: British Dates: Wednesday, April 17, 2019 - present
right to appoint and remove directors
Mr Andrew Bernard Teeman Nationality: British Dates: Thursday, June 30, 2016 - Friday, August 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Joanne Carol Arthurs Nationality: British Dates: Thursday, June 30, 2016 - Monday, June 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Sonal Ahya Nationality: British Dates: Thursday, June 30, 2016 - present
right to appoint and remove directors
Mr Joshua Nicholas Carpenter Nationality: British Dates: Thursday, June 30, 2016 - Friday, October 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 February 2017
Last confirmation statement dated 19 January 2016

Mortgages

No mortgages have been registered against 5 FISHPOND DRIVE PROPERTY MANAGEMENT LIMITED.

Previous Names

Name Change Date
5 FISHPOND DRIVE PROPERTY MANAGEMENT LIMITED 19 Jan 2005