Fortis Properties Ltd in Brewer Street BLETCHINGLEY

Fortis Properties Ltd BLETCHINGLEY

Fortis Properties Ltd is a private limited company located at The Granary, Brewer Street, Bletchingley RH1 4QP. Its total net worth is valued to be around -49117 pounds, and the fixed assets that belong to the company total up to 9582 pounds. Incorporated on 2003-10-07, this 20-year-old company is run by 1 director.
Director Jamie L., appointed on 14 May 2018.
The company is officially categorised as "real estate agencies" (SIC code: 68310). According to official database there was a name change on 2006-04-29 and their previous name was First Point Systems Ltd.
The latest confirmation statement was sent on 2023-10-09 and the date for the subsequent filing is 2024-10-23. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Fortis Properties Ltd Address / Contact

Office Address	The Granary
Office Address2	Brewer Street
Town	Bletchingley
Post code	RH1 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04923305
Date of Incorporation	Tue, 7th Oct 2003
Industry	Real estate agencies
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Jamie L.

Position: Director

Appointed: 14 May 2018

Damon O.

Position: Director

Appointed: 26 June 2017

Resigned: 11 May 2018

Heather B.

Position: Director

Appointed: 01 January 2015

Resigned: 30 June 2017

Rosemary M.

Position: Director

Appointed: 01 May 2006

Resigned: 30 June 2017

Stuart M.

Position: Director

Appointed: 01 May 2006

Resigned: 01 December 2016

Miles S.

Position: Director

Appointed: 01 May 2006

Resigned: 30 June 2017

Helen P.

Position: Secretary

Appointed: 07 October 2003

Resigned: 30 April 2012

Brian P.

Position: Director

Appointed: 07 October 2003

Resigned: 30 April 2012

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Jamie L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Damon O. This PSC owns 75,01-100% shares. Then there is Rosemary M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Jamie L.

Notified on	8 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Damon O.

Notified on	30 June 2017
Ceased on	1 May 2018
Nature of control:	75,01-100% shares

Rosemary M.

Notified on	6 April 2016
Ceased on	1 May 2018
Nature of control:	50,01-75% shares

Company previous names

First Point Systems	April 29, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	-45 725	-38 407	-40 060	-36 224	-42 876	-55 408	-2 360	2 941

Balance Sheet
Cash Bank On Hand								15 094	2 335	29 911	7 461
Current Assets	8 036	3 634	19 433	1 819	2 284	1 561	2 737	15 094	45 550	54 728	69 798	14 588
Debtors		2 930	17 786						25 546	11 729	49 249	1 500
Other Debtors									1 340	1 340	1 340
Property Plant Equipment								3 375	4 025	3 175	2 325
Total Inventories									17 669	13 088	13 088	13 088
Net Assets Liabilities											283	-99 078
Cash Bank In Hand	8 036	704	1 647	1 819	2 284	1 561
Intangible Fixed Assets	3 392	2 827	2 262	1 696	1 131	566
Net Assets Liabilities Including Pension Asset Liability	-45 725	-38 407	-40 060	-36 224	-42 876	-55 408	-2 360	2 941
Tangible Fixed Assets	6 190	4 643	3 482	2 611	1 958	1 468

Reserves/Capital
Called Up Share Capital	4	4	4	4	4	4
Profit Loss Account Reserve	-45 729	-38 411	-40 064	-36 228	-42 880	-55 412
Shareholder Funds	-45 725	-38 407	-40 060	-36 224	-42 876	-55 408	-2 360	2 941

Other
Accumulated Depreciation Impairment Property Plant Equipment								9 768	10 618	11 468	12 318	14 643
Amounts Owed By Group Undertakings									16 588
Average Number Employees During Period								3	3	3	3	3
Bank Borrowings Overdrafts									1 090	38 553	54 521	72 937
Creditors								15 528	53 224	96 823	71 840	16 315
Increase From Depreciation Charge For Year Property Plant Equipment									850	850	850	2 325
Net Current Assets Liabilities	-45 559	-37 727	-39 383	-36 019	-43 361	-55 811	-3 461	-434	-7 674	-42 095	-2 042	-82 763
Other Creditors								4 668	38 468	33 363	6 454	16 315
Other Taxation Social Security Payable								10 860	3 107	4 161	5 202	13 392
Property Plant Equipment Gross Cost								14 643	14 643	14 643	14 643
Total Assets Less Current Liabilities	-35 977	-30 257	-33 639	-31 712	-40 272	-53 777	-2 360	2 941	-3 649	-38 920	283	-82 763
Trade Creditors Trade Payables									10 559	20 746	5 663	8 225
Trade Debtors Trade Receivables									7 618	264	6 590	1 500
Creditors Due After One Year Total Noncurrent Liabilities	9 748	8 150
Creditors Due Within One Year Total Current Liabilities	53 595	41 361
Fixed Assets	9 582	7 470	5 744	4 307	3 089	2 034	1 101	3 375
Intangible Fixed Assets Aggregate Amortisation Impairment	2 261	2 826	3 391	3 957	4 522	5 087
Intangible Fixed Assets Amortisation Charged In Period		565	565	566	565	565
Intangible Fixed Assets Cost Or Valuation	5 653	5 653	5 653	5 653	5 653	5 653
Tangible Fixed Assets Cost Or Valuation	9 744	9 744	9 744	9 744	9 744	9 744
Tangible Fixed Assets Depreciation	3 554	5 101	6 262	7 133	7 786	8 276
Tangible Fixed Assets Depreciation Charge For Period		1 547
Creditors Due After One Year		8 150	6 421	4 512	2 604	1 631
Creditors Due Within One Year		41 361	58 816	37 838	45 645	57 372	6 198	15 528
Tangible Fixed Assets Depreciation Charged In Period			1 161	871	653	490

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 27th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 27th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 28th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 30th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 30th, April 2020	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to July 31, 2019 filed on: 11th, March 2019	accounts	Free Download (1 page)
TM01	Director appointment termination date: May 11, 2018 filed on: 24th, May 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 2a Fairwater Green Fairwater Cardiff CF5 3BA to The Granary Brewer Street Bletchingley Surrey RH1 4QP on May 17, 2018 filed on: 17th, May 2018	address	Free Download (1 page)
AP01	On May 14, 2018 new director was appointed. filed on: 17th, May 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 10th, May 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 31st, January 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2017 filed on: 18th, July 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2017 filed on: 18th, July 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2017 filed on: 18th, July 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2017 filed on: 18th, July 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: December 1, 2016 filed on: 18th, July 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2017 filed on: 18th, July 2017	officers	Free Download (1 page)
AP01	On June 26, 2017 new director was appointed. filed on: 26th, June 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 30th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 28th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to October 7, 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (6 pages)
AD02	Location of register of charges has been changed from C/O Fortis Properties 123a Station Road Llandaff North Cardiff CF14 2FE Wales to 2a Fairwater Green Cardiff CF5 3BA at an unknown date filed on: 4th, November 2015	address	Free Download (1 page)
AP01	On January 1, 2015 new director was appointed. filed on: 4th, November 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 123a Station Road Llandaff North Cardiff CF12 2FE to 2a Fairwater Green Fairwater Cardiff CF5 3BA on April 23, 2015 filed on: 23rd, April 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 28th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to October 7, 2014 with full list of members filed on: 28th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 29th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to October 7, 2013 with full list of members filed on: 30th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on October 30, 2013: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 4th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to October 7, 2012 with full list of members filed on: 20th, November 2012	annual return	Free Download (7 pages)
TM02	Secretary appointment termination on October 12, 2012 filed on: 12th, October 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on October 12, 2012 filed on: 12th, October 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: October 12, 2012 filed on: 12th, October 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 30th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to October 7, 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to October 7, 2010 with full list of members filed on: 2nd, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 28th, January 2011	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 2nd, March 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to October 7, 2009 with full list of members filed on: 24th, February 2010	annual return	Free Download (7 pages)
CH01	On October 2, 2009 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH03	On October 2, 2009 secretary's details were changed filed on: 23rd, February 2010	officers	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 23rd, February 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 23rd, February 2010	address	Free Download (1 page)
CH01	On October 2, 2009 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to October 7, 2008 with full list of members filed on: 18th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 2nd, March 2009	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 29th, May 2008	accounts	Free Download (12 pages)
363a	Annual return made up to November 27, 2007 filed on: 27th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 27, 2007 filed on: 27th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 20, 2006 filed on: 20th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 20, 2006 filed on: 20th, November 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 16th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2005 filed on: 16th, October 2006	accounts	Free Download (1 page)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006	officers	Free Download (1 page)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 30/04/07 filed on: 5th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 30/04/07 filed on: 5th, May 2006	accounts	Free Download (1 page)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006	officers	Free Download (1 page)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006	officers	Free Download (1 page)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006	officers	Free Download (1 page)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006	officers	Free Download (1 page)
CERTNM	Company name changed first point systems LTDcertificate issued on 29/04/06 filed on: 2nd, May 2006	change of name
CERTNM	Company name changed first point systems LTDcertificate issued on 29/04/06 filed on: 2nd, May 2006	change of name	Free Download (2 pages)
363a	Annual return made up to April 26, 2006 filed on: 26th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 26, 2006 filed on: 26th, April 2006	annual return	Free Download (2 pages)
287	Registered office changed on 26/04/06 from: 92 lavernock point, fort road, penarth, CF64 5UL filed on: 26th, April 2006	address	Free Download
287	Registered office changed on 26/04/06 from: 92 lavernock point fort road penarth CF64 5UL filed on: 26th, April 2006	address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2004 filed on: 5th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2004 filed on: 5th, October 2005	accounts	Free Download (1 page)
363s	Annual return made up to November 23, 2004 filed on: 23rd, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to November 23, 2004 filed on: 23rd, November 2004	annual return	Free Download (6 pages)
288a	On July 20, 2004 New director appointed filed on: 20th, July 2004	officers	Free Download (2 pages)
288a	On July 20, 2004 New secretary appointed filed on: 20th, July 2004	officers	Free Download (2 pages)
288a	On July 20, 2004 New secretary appointed filed on: 20th, July 2004	officers	Free Download (2 pages)
288a	On July 20, 2004 New director appointed filed on: 20th, July 2004	officers	Free Download (2 pages)
288b	On October 8, 2003 Secretary resigned filed on: 8th, October 2003	officers	Free Download (1 page)
288b	On October 8, 2003 Director resigned filed on: 8th, October 2003	officers	Free Download (1 page)
288b	On October 8, 2003 Secretary resigned filed on: 8th, October 2003	officers	Free Download (1 page)
288b	On October 8, 2003 Director resigned filed on: 8th, October 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, October 2003	incorporation
NEWINC	Certificate of incorporation filed on: 7th, October 2003	incorporation	Free Download (13 pages)

Fortis Properties Ltd BLETCHINGLEY

Fortis Properties Ltd Address / Contact

Company Information / Profile

Company staff

Jamie L.

Damon O.

Heather B.

Rosemary M.

Stuart M.

Miles S.

Helen P.

Brian P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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