FIDUCIA PROPERTY HOLDINGS LIMITED - LEICESTER


Company Profile Company Filings

Overview

FIDUCIA PROPERTY HOLDINGS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
FIDUCIA PROPERTY HOLDINGS LIMITED was incorporated 23 years ago on 09/01/2001 and has the registered number: 04137723. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

FIDUCIA PROPERTY HOLDINGS LIMITED - LEICESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE HOVEL SPINNEY DRIVE
LEICESTER
LE9 9FG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HENRY DAVIDSON HOLDINGS LIMITED (until 17/02/2010)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BEVERLEY HENRY Feb 1957 British Director 2021-11-23 CURRENT
C & M REGISTRARS LIMITED Corporate Nominee Director 2001-01-09 UNTIL 2001-01-09 RESIGNED
MR JOHN FRANCIS BROUDER Aug 1936 British Secretary 2001-01-09 UNTIL 2006-06-16 RESIGNED
KEITH MCEWAN Jul 1953 British Secretary 2006-06-16 UNTIL 2007-07-20 RESIGNED
MR MARK DAVID POULSON Secretary 2012-04-15 UNTIL 2017-05-18 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Secretary 2007-07-20 UNTIL 2012-04-15 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-09 UNTIL 2001-01-09 RESIGNED
MR JOHN TIMOTHY HENRY Oct 1955 British Director 2001-01-09 UNTIL 2019-11-04 RESIGNED
MR JAMES PATRICK HENRY Aug 1954 British Director 2019-10-09 UNTIL 2021-11-23 RESIGNED
MR SCOTT INNES DAVIDSON Aug 1962 British Director 2001-01-09 UNTIL 2012-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Beverley Joan Henry 2019-11-04 2/1957 Leicester   Ownership of shares 50 to 75 percent
Mr John Timothy Henry 2016-04-06 - 2019-11-04 10/1955 Coalville   Leicestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FIRMS LIMITED GREAT BARR Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KIERANJADE PROPERTIES LIMITED GREAT BARR Dissolved... DORMANT 74990 - Non-trading company
CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
FIDUCIA GROUP LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EDITION HOMES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (HDD) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HDD BRIDGWATER LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
ALTERA PROPERTIES LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ADEPTO PROPERTIES LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HDD TAKELEY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CHURCH ASTON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HDD LAWLEY RESIDENTIAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HDD TRANMERE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HDD BANNERBROOK LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BENLON LIMITED UPPER BROUGHTON Active MICRO ENTITY 68310 - Real estate agencies
FIDUCIA PROJECT MANAGEMENT LIMITED UPPER BROUGHTON Dissolved... MICRO ENTITY 41100 - Development of building projects
ENERGY STATION LTD COALVILLE Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation
CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDEN PARK DEVELOPMENTS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FIDUCIA GROUP LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ADEPTO PROPERTIES LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SECP LIMITED LEICESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
J HENRY HOMES LIMITED LEICESTER ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
SPINNEY MEADOWS LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
THRAVES GROUNDWORKS LTD LEICESTER ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
HENRY FAMILY HOLDINGS LTD LEICESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HENRY FAMILY HOLDINGS RESIDENTIAL LTD LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate