FORTEM HOLDINGS LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

FORTEM HOLDINGS LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
FORTEM HOLDINGS LIMITED was incorporated 49 years ago on 26/03/1975 and has the registered number: 01205094. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FORTEM HOLDINGS LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 201 THE SPIRELLA BUILDING
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INSPACE PROPERTY SERVICES LIMITED (until 03/05/2018)
WILLMOTT DIXON PROPERTY SERVICES LIMITED (until 09/03/2004)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN LAW Secretary 2018-08-31 CURRENT
WENDY JANE MCWILLIAMS Dec 1958 British Secretary 2008-03-31 CURRENT
MR RICHARD JOHN WILLMOTT May 1963 British Director 2016-01-01 CURRENT
ROBERT CHARLES EYRE Dec 1948 British Secretary 2008-03-31 UNTIL 2013-08-20 RESIGNED
MR ROBERT PHILIP MARRIOTT Aug 1957 British Director 1995-05-01 UNTIL 2000-07-01 RESIGNED
JAMES IAN MARLER Aug 1950 British Director 2002-05-01 UNTIL 2003-03-19 RESIGNED
MR KIERAN THOMAS LARKIN Aug 1953 British Director 1993-03-08 UNTIL 1995-03-28 RESIGNED
MR KIERAN THOMAS LARKIN Aug 1953 British Director 1998-02-01 UNTIL 1999-04-12 RESIGNED
ROBERT WILLIAM JENELL Jun 1948 British Director RESIGNED
ROBERT GEOFFREY MCDONNELL Jan 1954 British Director 1993-09-10 UNTIL 1998-08-11 RESIGNED
GRAHAM SIMON LOWE British Secretary 2005-02-23 UNTIL 2007-04-19 RESIGNED
ANNE ELIZABETH THOMAS Mar 1953 British Secretary 2007-04-19 UNTIL 2008-03-31 RESIGNED
ROBERT CHARLES EYRE Dec 1948 British Secretary 1992-12-11 UNTIL 2004-12-31 RESIGNED
MR DAREN MURPHY Sep 1961 British Director 2001-06-01 UNTIL 2003-05-30 RESIGNED
WENDY JANE MCWILLIAMS Dec 1958 British Secretary 2000-08-14 UNTIL 2005-05-20 RESIGNED
JOHN WILLIAM BAYLISS British Secretary RESIGNED
WENDY JANE MCWILLIAMS Dec 1958 British Director 2003-05-30 UNTIL 2004-01-30 RESIGNED
TREVOR THOMAS CROW Sep 1940 British Director RESIGNED
SIR IAN LEONARD DIXON Nov 1938 British Director 1995-03-28 UNTIL 1998-12-31 RESIGNED
MR STEVEN IAN GRAHAM DIXON Apr 1963 British Director 1998-01-01 UNTIL 2003-03-19 RESIGNED
MR STEVEN IAN GRAHAM DIXON Apr 1963 British Director 1994-05-01 UNTIL 1995-05-01 RESIGNED
MR RICHARD JOHN WILLMOTT May 1963 British Director 1999-05-01 UNTIL 2003-03-19 RESIGNED
SIR IAN LEONARD DIXON Nov 1938 British Director 1992-08-06 UNTIL 1993-03-08 RESIGNED
MR DUNCAN INGLIS CANNEY May 1952 British Director 1999-01-28 UNTIL 2001-02-08 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 1996-03-29 UNTIL 2007-01-01 RESIGNED
MR DUNCAN INGLIS CANNEY May 1952 British Director 2003-05-30 UNTIL 2004-12-20 RESIGNED
MICHAEL FRANCIS BENNETT Jun 1948 British Director RESIGNED
JOHN WILLIAM BAYLISS British Director RESIGNED
MARTIN BATES Feb 1959 British Director 1998-01-01 UNTIL 2000-07-01 RESIGNED
MARTIN BATES Feb 1959 British Director 2001-03-08 UNTIL 2003-03-19 RESIGNED
MR DAVID FRANK BATCHELOR Sep 1949 British Director 2006-08-22 UNTIL 2007-01-01 RESIGNED
MR DUNCAN INGLIS CANNEY May 1952 British Director 2008-10-16 UNTIL 2015-12-31 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director RESIGNED
MARTIN IAN NOBLE Jan 1957 British Director 1998-09-01 UNTIL 2001-06-15 RESIGNED
TIMOTHY RICHARD HINCHLIFFE Jul 1957 British Director RESIGNED
MICHAEL JOHN WILLIAMSON Jul 1966 British Director 2003-03-19 UNTIL 2003-05-30 RESIGNED
WILLIAM JOSEPH WHITTALL Aug 1960 British Director RESIGNED
JAYNE BELINDA WATKINS Apr 1960 British Director 2001-02-08 UNTIL 2003-03-19 RESIGNED
MR ANDREW JAMES WILLIAM TELFER Nov 1967 British Director 2004-12-20 UNTIL 2008-10-16 RESIGNED
MR DUNCAN PETER FORBES Aug 1950 British Director 2000-07-01 UNTIL 2009-03-31 RESIGNED
PETER ERNEST NASH Jan 1943 British Director 1992-05-12 UNTIL 1993-01-04 RESIGNED
MR DAREN MURPHY Sep 1961 British Director 1998-04-01 UNTIL 2000-07-01 RESIGNED
CHRISTINE ELAINE CHADNEY Apr 1947 British Director 2002-05-01 UNTIL 2003-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fortem Solutions Limited 2019-07-04 Letchworth Garden City   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Willmott Dixon Holdings Limited 2016-04-06 - 2019-07-04 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLMOTT DIXON CONSTRUCTION LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 41201 - Construction of commercial buildings
WPHV LIMITED LONDON In... FULL 41202 - Construction of domestic buildings
WILLMOTT DIXON CHILTERNS LIMITED LETCHWORTH GARDEN CITY Dissolved... FULL 99999 - Dormant Company
BARKING WHARF LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BE:HERE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
WD INTERIORS LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
BE:HERE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 41100 - Development of building projects
INSPACE FACILITIES LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
COLLIDA LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
BE LIVING HOLDINGS LTD LETCHWORTH GARDEN CITY ENGLAND Active FULL 41100 - Development of building projects
BE:HERE HOLDINGS GF LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 41100 - Development of building projects
INSPACE ENVIRONMENT LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
WILLMOTT DIXON SUSTAIN LIMITED LETCHWORTH Dissolved... DORMANT 99999 - Dormant Company
WIDACRE HOMES (PERSHORE) LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
ASHVALE COURT (TREDEGAR) MANAGEMENT LIMITED LEISTON Active DORMANT 98000 - Residents property management
BEVAN COURT (TREDEGAR) MANAGEMENT LIMITED LEISTON ENGLAND Active DORMANT 98000 - Residents property management
INSPACE HOMES (LYTHAM CROFT) LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
EASTSIDE MEWS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
WILLMOTT DIXON FM LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERVICETEC EMPLOYEE SHARE SCHEME COMPANY LIMITED LETCHWORTH GARDEN CITY Active SMALL 64209 - Activities of other holding companies n.e.c.
SERVICETEC AIRPORT SERVICES INTERNATIONAL LIMITED LETCHWORTH GARDEN CITY Active SMALL 62090 - Other information technology service activities
COLLIDA LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
BE LIVING LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SERVICETEC GLOBAL SERVICES LIMITED LETCHWORTH GARDEN CITY Active GROUP 62090 - Other information technology service activities
BE LIVING 6 LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MI:PROJECT SOLUTIONS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 58290 - Other software publishing
BE LIVING (BROMLEY NORTH) LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SEVENOAKS (THH) LLP LETCHWORTH GARDEN CITY ENGLAND Active SMALL None Supplied
PRIME PLACE TULSE HILL LLP LETCHWORTH GARDEN CITY ENGLAND Active SMALL None Supplied