Fishron Properties Limited READING


Fishron Properties started in year 2004 as Private Limited Company with registration number 05158260. The Fishron Properties company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Reading at Theale Court 11 - 13 High Street. Postal code: RG7 5AH. Since May 3, 2005 Fishron Properties Limited is no longer carrying the name Lamron Developments.

At present there are 2 directors in the the company, namely Malcolm M. and John F.. In addition one secretary - John F. - is with the firm. As of 26 April 2024, there were 3 ex secretaries - Fiona F., Peter A. and others listed below. There were no ex directors.

Fishron Properties 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 05158260
Date of Incorporation Mon, 21st Jun 2004
Industry Construction of commercial buildings
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

John F.

Position: Secretary

Appointed: 30 November 2006

Malcolm M.

Position: Director

Appointed: 27 January 2005

John F.

Position: Director

Appointed: 27 January 2005

Fiona F.

Position: Secretary

Appointed: 30 June 2006

Resigned: 30 November 2006

Peter A.

Position: Secretary

Appointed: 27 January 2005

Resigned: 30 June 2006

W K Nominees Limited

Position: Secretary

Appointed: 21 June 2004

Resigned: 27 January 2005

W.k. Trustees Limited

Position: Corporate Director

Appointed: 21 June 2004

Resigned: 27 January 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Fishron Group Holdings Limited from Reading, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is John F. This PSC owns 25-50% shares. Then there is Lamron Management Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Fishron Group Holdings Limited

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

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10237398
Notified on 28 June 2018
Nature of control: 75,01-100% shares

John F.

Notified on 6 April 2016
Ceased on 28 June 2018
Nature of control: 25-50% shares

Lamron Management Limited

55 Loudoun Road, London, NW8 0DL, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04256110
Notified on 6 April 2016
Ceased on 28 June 2018
Nature of control: 25-50% shares

Company previous names

Lamron Developments May 3, 2005
Shelflife 5 January 21, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 12th, April 2023
Free Download (6 pages)

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