803 FULHAM ROAD LIMITED - LISS


Company Profile Company Filings

Overview

803 FULHAM ROAD LIMITED is a Private Limited Company from LISS and has the status: Active.
803 FULHAM ROAD LIMITED was incorporated 16 years ago on 01/11/2007 and has the registered number: 06415400. The accounts status is DORMANT and accounts are next due on 31/08/2025.

803 FULHAM ROAD LIMITED - LISS

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
30 / 11 30/11/2023 31/08/2025

Registered Office

COLDHAYES
LISS
HAMPSHIRE
GU33 6LL

This Company Originates in : United Kingdom
Previous trading names include:
MFG COMPANY FORMATIONS 50 LIMITED (until 16/01/2008)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WMD INVESTMENTS LIMITED Corporate Director 2008-01-15 CURRENT
WEMYSS PROPERTIES LTD Corporate Director 2013-07-25 CURRENT
WMD INVESTMENTS LIMITED Corporate Secretary 2008-01-15 CURRENT
MR RUPERT JAMES FREDERICK DALE May 1980 British Director 2013-07-25 CURRENT
MR MATTHEW FRANK ATTON Aug 1977 British Director 2013-07-25 CURRENT
FRANCES AWDA Aug 1955 British Director 2008-01-15 UNTIL 2013-07-25 RESIGNED
PETER BERNARD COPSEY May 1955 British Director 2007-11-01 UNTIL 2008-01-15 RESIGNED
JASPIRIT JAGDEV Aug 1980 British Secretary 2007-11-01 UNTIL 2008-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wmd Investments Ltd 2016-04-06 Liss   Ownership of shares 25 to 50 percent
Wemyss Properties Ltd 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A&H CONSTRUCTION & DEVELOPMENTS (HOLDINGS) LIMITED HALESOWEN Active GROUP 70100 - Activities of head offices
A B OPTICS LIMITED SUTTON COLDFIELD ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
FOUR OAKS CAPITAL (23) LIMITED LISS Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
WMD INVESTMENTS LIMITED LISS Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED LISS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COLDHAYES DEVELOPMENTS LIMITED LISS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AQUEO INVESTMENTS LIMITED DROITWICH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A J PRITCHARD INVESTMENTS LIMITED COTHERIDGE ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
B.G. DEVELOPMENTS (HOLDINGS) LIMITED BRIERLEY HILL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASTRUM HR SEARCH & SELECTION LIMITED RUGBY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALLSWAGE UK PROPERTIES LIMITED DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
APEX SCAFFOLD DESIGN LIMITED BROMSGROVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
RTD INVESTMENTS LIMITED LISS Dissolved... DORMANT 68100 - Buying and selling of own real estate
WMD CONSTRUCTION LIMITED LISS ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings
RED REALISATIONS LTD LISS UNITED KINGDOM Active UNAUDITED ABRIDGED 16230 - Manufacture of other builders' carpentry and joinery
MICROSTUDIO LIMITED LISS UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
REDREAL LIMITED LISS UNITED KINGDOM Dissolved... DORMANT 41201 - Construction of commercial buildings
BJD ENTERPRISES LIMITED LISS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RD REALISATIONS LTD LISS UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 803 FULHAM ROAD LIMITED 2023-12-15 30-11-2023 £1,000 equity
Dormant Company Accounts - 803 FULHAM ROAD LIMITED 2023-07-01 30-11-2022 £1,000 equity
Micro-entity Accounts - 803 FULHAM ROAD LIMITED 2022-07-23 30-11-2021 £1,000 equity
Dormant Company Accounts - 803 FULHAM ROAD LIMITED 2021-07-23 30-11-2020 £1,000 equity
Dormant Company Accounts - 803 FULHAM ROAD LIMITED 2021-01-02 30-11-2019 £1,000 equity
Dormant Company Accounts - 803 FULHAM ROAD LIMITED 2019-07-25 30-11-2018 £1,000 equity
Dormant Company Accounts - 803 FULHAM ROAD LIMITED 2018-08-07 30-11-2017 £1,000 equity
Dormant Company Accounts - 803 FULHAM ROAD LIMITED 2017-07-22 30-11-2016 £1,000 equity
Dormant Company Accounts - 803 FULHAM ROAD LIMITED 2016-09-01 30-11-2015 £1,000 equity
Dormant Company Accounts - 803 FULHAM ROAD LIMITED 2015-09-01 30-11-2014 £1,000 equity
Dormant Company Accounts - 803 FULHAM ROAD LIMITED 2014-07-25 30-11-2013 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOUR OAKS CAPITAL (23) LIMITED LISS Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
WMD INVESTMENTS LIMITED LISS Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
RED REALISATIONS LTD LISS UNITED KINGDOM Active UNAUDITED ABRIDGED 16230 - Manufacture of other builders' carpentry and joinery
TG DALE LIMITED LISS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BJD ENTERPRISES LIMITED LISS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RD REALISATIONS LTD LISS UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TGD CAPITAL LTD LISS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HJF DALE LTD LISS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAVJ LTD LISS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.