FIDUCIA GROUP LIMITED - LEICESTER


Company Profile Company Filings

Overview

FIDUCIA GROUP LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
FIDUCIA GROUP LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04649568. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

FIDUCIA GROUP LIMITED - LEICESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BEVERLEY HENRY Feb 1957 British Director 2021-11-23 CURRENT
MR TIMOTHY JOHN WOOD Apr 1959 British Director 2006-04-28 UNTIL 2008-11-01 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Director 2007-07-20 UNTIL 2012-04-15 RESIGNED
KEITH MCEWAN Jul 1953 British Director 2006-04-18 UNTIL 2007-07-20 RESIGNED
MR JOHN TIMOTHY HENRY Oct 1955 British Director 2003-04-04 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 2003-04-04 UNTIL 2012-05-25 RESIGNED
MR PAUL SAMUEL CROSS Nov 1952 British Director 2007-07-20 UNTIL 2008-08-11 RESIGNED
MR PAUL WILLIAM RICHARD BAGSHAW Jan 1964 British Director 2003-04-04 UNTIL 2005-12-15 RESIGNED
WILLOUGHBY CORPORATE REGISTRARS LIMITED Nominee Director 2003-01-28 UNTIL 2003-04-03 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Nominee Secretary 2003-01-28 UNTIL 2003-04-03 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Secretary 2007-07-20 UNTIL 2012-04-15 RESIGNED
MR MARK DAVID POULSON Secretary 2012-04-15 UNTIL 2017-05-18 RESIGNED
KEITH MCEWAN Jul 1953 British Secretary 2006-06-16 UNTIL 2007-07-20 RESIGNED
MR JOHN FRANCIS BROUDER Aug 1936 British Secretary 2003-04-04 UNTIL 2006-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Beverley Joan Henry 2021-11-23 2/1957 Leicester   Significant influence or control
Mr James Patrick Henry 2019-11-04 - 2022-02-07 8/1954 Leicester   Significant influence or control
Mr John Timothy Henry 2016-04-06 - 2019-11-04 10/1955 Coalville   Leicestershire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCAL CENTRE COMPANY 1 LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
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GRANGE PARK RESIDENTIAL LIMITED COALVILLE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TOTON PORTFOLIO LIMITED LEICESTER ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
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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
HDD PEMBERTON LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
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 PROPERTY HOLDINGS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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