BizStats
You are here: bizstats.co.uk > a-z index > H list > HO list > HOU list > HOUS list

House Of Fisher Limited READING

Founded in 1997, House Of Fisher, classified under reg no. 03450353 is an active company. Currently registered at Theale Court 11 - 13 High Street RG7 5AH, Reading the company has been in the business for twenty seven years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Wed, 24th Mar 1999 House Of Fisher Limited is no longer carrying the name Stoneclose Properties.

At present there are 3 directors in the the firm, namely Trine O., Duncan M. and John F.. In addition one secretary - John F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

House Of Fisher Limited Address / Contact

Office Address Theale Court 11 - 13 High Street
Office Address2 Theale
Town Reading
Post code RG7 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03450353
Date of Incorporation Wed, 15th Oct 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 27 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 29th Oct 2023 (2023-10-29)
Last confirmation statement dated Sat, 15th Oct 2022

Company staff

Trine O.

Position: Director

Appointed: 01 December 2023

Duncan M.

Position: Director

Appointed: 30 September 2010

John F.

Position: Secretary

Appointed: 30 June 2006

John F.

Position: Director

Appointed: 18 March 1999

Peter A.

Position: Secretary

Appointed: 01 April 2003

Resigned: 30 June 2006

Carol H.

Position: Director

Appointed: 01 October 2001

Resigned: 30 September 2013

Miriam S.

Position: Secretary

Appointed: 18 March 1999

Resigned: 31 March 2003

Julian P.

Position: Director

Appointed: 14 February 1998

Resigned: 01 October 2001

Pitsec Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 1997

Resigned: 16 March 1999

Castle Notornis Limited

Position: Corporate Nominee Director

Appointed: 15 October 1997

Resigned: 14 February 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is John F. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is T A Fisher (Holdings) Limited that entered Reading, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

John F.

Notified on 6 April 2016
Nature of control: 25-50% shares

T A Fisher (Holdings) Limited

11-13 High Street High Street, Theale, Reading, RG7 5AH, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 765796
Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Stoneclose Properties March 24, 1999
Pitcomp 165 February 11, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts made up to Fri, 30th Jun 2023
filed on: 9th, April 2024 		Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.