Fortmill Finance Limited STANMORE


Fortmill Finance started in year 1984 as Private Limited Company with registration number 01849376. The Fortmill Finance company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Stanmore at 28 Church Road. Postal code: HA7 4XR. Since 2018/09/21 Fortmill Finance Limited is no longer carrying the name Fortmill Investments.

Currently there are 2 directors in the the firm, namely Marc G. and Sue N.. In addition one secretary - Sue N. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Cynthia J. who worked with the the firm until 31 January 1995.

Fortmill Finance Limited Address / Contact

Office Address 28 Church Road
Town Stanmore
Post code HA7 4XR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01849376
Date of Incorporation Wed, 19th Sep 1984
Industry Financial intermediation not elsewhere classified
End of financial Year 31st January
Company age 40 years old
Account next due date Thu, 31st Oct 2024 (194 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Sue N.

Position: Secretary

Appointed: 24 September 2018

Marc G.

Position: Director

Appointed: 24 September 2018

Sue N.

Position: Director

Appointed: 11 March 2016

Michael G.

Position: Director

Resigned: 24 September 2018

Cynthia J.

Position: Secretary

Appointed: 24 January 1994

Resigned: 31 January 1995

Cynthia J.

Position: Director

Appointed: 24 January 1994

Resigned: 11 March 2016

Jennie G.

Position: Director

Appointed: 31 December 1990

Resigned: 24 January 1994

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Watchtower Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Watchtower Investments Limited

Palladium House 1-4 Argyll Street, London, W1F 7LD, United Kingdom

Legal authority United Kingdon
Legal form Private Limited Company By Shares
Country registered England & Wales
Place registered Engalnd & Wales
Registration number 01068030
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Company previous names

Fortmill Investments September 21, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth78 87484 20984 69189 768     
Balance Sheet
Cash Bank On Hand      12 23964 63525 360
Current Assets396 442377 232362 245382 965349 254329 632317 910351 518327 649
Debtors261 474216 900    305 671286 883302 289
Net Assets Liabilities   89 76890 67476 78166 27270 04570 230
Other Debtors      289 424270 754258 288
Cash Bank In Hand134 968160 332       
Net Assets Liabilities Including Pension Asset Liability78 87484 20984 69189 768     
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve77 87483 209       
Shareholder Funds78 87484 20984 69189 768     
Other
Average Number Employees During Period     2222
Creditors   163 197128 580122 851121 638247 539247 539
Net Current Assets Liabilities218 874214 209214 691219 768220 674206 781196 272317 584317 769
Other Creditors      130 000247 539247 539
Other Remaining Borrowings      130 000247 539247 539
Other Taxation Social Security Payable       3 1141 920
Total Assets Less Current Liabilities218 874214 209214 691219 768220 674206 781196 272317 584317 769
Trade Debtors Trade Receivables      16 24716 12944 001
Creditors Due After One Year140 000130 000130 000130 000     
Creditors Due Within One Year177 568163 023147 554163 197     
Number Shares Allotted 1 000       
Other Debtors Due After One Year225 405188 900       
Par Value Share 1       
Share Capital Allotted Called Up Paid1 0001 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 2nd, August 2023
Free Download (7 pages)

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