FUSION POINT DEVELOPMENT LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

FUSION POINT DEVELOPMENT LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Dissolved - no longer trading.
FUSION POINT DEVELOPMENT LIMITED was incorporated 19 years ago on 01/11/2004 and has the registered number: 05274118. The accounts status is DORMANT.

FUSION POINT DEVELOPMENT LIMITED - CHELTENHAM

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 31/03/2018

Registered Office

THE MANOR
CHELTENHAM
GLOUCESTERSHIRE
GL51 0TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JEREMY TOTHILL Apr 1965 British Director 2015-06-01 CURRENT
JONATHAN JAMES STEWART DUNLEY Secretary 2012-06-11 CURRENT
BAYSHILL MANAGEMENT LIMITED Corporate Director 2004-11-01 UNTIL 2005-01-11 RESIGNED
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2004-11-01 UNTIL 2005-01-11 RESIGNED
MARK ELLIE MARKOVITZ Feb 1930 South African Director 2005-01-11 UNTIL 2019-01-14 RESIGNED
MR CHRISTOPHER JOHN HASLAM May 1949 British Director 2005-01-11 UNTIL 2015-05-29 RESIGNED
MISS ANNE CATHARINE BALCHIN British Secretary 2006-11-02 UNTIL 2011-01-24 RESIGNED
ALAN UNDERHILL Secretary 2011-01-24 UNTIL 2012-06-11 RESIGNED
MRS HELEN MARGARET HAWKE May 1964 British Secretary 2005-01-11 UNTIL 2006-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fusion Point Development (Nominee) Limited 2016-04-06 - 2016-04-06 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Landmark Cardiff Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rh Ventures Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRISTIE (UK) LIMITED CHELTENHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ROBERT HITCHINS LIMITED CHELTENHAM Active FULL 41100 - Development of building projects
10 HYDE PARK SQUARE LIMITED WATFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
BONDS MILL ESTATE LIMITED CHELTENHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LANDMARK (SOUTH EAST) LIMITED Dissolved... SMALL 7011 - Development & sell real estate
URBAN & REGIONAL PROPERTY SERVICES LIMITED CHELTENHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
QUEDGELEY URBAN VILLAGE LIMITED BRISTOL ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
LANDMARK CARDIFF LIMITED EDGWARE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ST MELLONS 2 LIMITED CHELTENHAM ENGLAND Active DORMANT 99999 - Dormant Company
EASTERN BUSINESS PARK LIMITED CHELTENHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KERRISON HOTEL LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
CHELTENHAM OFFICE PARK LIMITED CHELTENHAM Active SMALL 68100 - Buying and selling of own real estate
CS 3000 LIMITED HUNTINGDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
FUSION POINT DEVELOPMENT (NOMINEE) LIMITED CHELTENHAM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED CHELTENHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CENTRAL PARK MANAGEMENT COMPANY (NO.2) LIMITED CHELTENHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HATHERLEY CAR PARKING LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GROVEFIELD CAR PARKING LIMITED CHELTENHAM ENGLAND Active SMALL 41100 - Development of building projects
CASTLEGATE BUSINESS PARK LIMITED CHELTENHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FUSION POINT DEVELOPMENT LIMITED 2018-12-12 31-03-2018 £20 Cash £20 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRISTIE (UK) LIMITED CHELTENHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BONDS MILL ESTATE LIMITED CHELTENHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
COTSWOLD TECHNOLOGY LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
COUNTY OF GLOUCESTERSHIRE COMMUNITY FOUNDATION CHELTENHAM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
EASTERN BUSINESS PARK LIMITED CHELTENHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CHELTENHAM OFFICE PARK LIMITED CHELTENHAM Active SMALL 68100 - Buying and selling of own real estate
CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED CHELTENHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CENTRAL PARK MANAGEMENT COMPANY (NO.2) LIMITED CHELTENHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CASTLEGATE BUSINESS PARK LIMITED CHELTENHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DESERT AND VILLARICOS PROPERTIES LIMITED CHELTENHAM Active DORMANT 68100 - Buying and selling of own real estate