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Home > England & Wales Companies > FISH ISLAND PROPERTIES LIMITED
Company Information for

FISH ISLAND PROPERTIES LIMITED

FOREMOST HOUSE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BT,
Company Registration Number
05925688
Private Limited Company
Active

Company Overview

About Fish Island Properties Ltd
FISH ISLAND PROPERTIES LIMITED was founded on 2006-09-05 and has its registered office in Billericay. The organisation's status is listed as "Active". Fish Island Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FISH ISLAND PROPERTIES LIMITED
 
Legal Registered Office
FOREMOST HOUSE
RADFORD WAY
BILLERICAY
ESSEX
CM12 0BT
Other companies in RM17
 
Filing Information
Company Number 05925688
Company ID Number 05925688
Date formed 2006-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-04 07:12:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FISH ISLAND PROPERTIES LIMITED
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Company Officers of FISH ISLAND PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GAVIN CHARLES RIDDING
 Company Secretary 2016-09-05
GAVIN CHARLES RIDDING
 Director 2006-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN EMMA HEAP
 Company Secretary 2006-09-05 2016-09-05
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2006-09-05 2006-09-05
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-09-05 2006-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN CHARLES RIDDING PODSHOP SOFTWARE SOLUTIONS LIMITED Director 2011-06-15 CURRENT 2010-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-03DS01Application to strike the company off the register
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-19AP03Appointment of Mr Gavin Charles Ridding as company secretary on 2016-09-05
2016-09-19TM02Termination of appointment of Kathryn Emma Heap on 2016-09-05
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/15 FROM 34 Salix Road Grays Essex RM17 6UH
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0105/09/15 ANNUAL RETURN FULL LIST
2015-07-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0105/09/14 ANNUAL RETURN FULL LIST
2014-10-02CH03SECRETARY'S DETAILS CHNAGED FOR KATHRYN EMMA HEAP on 2014-09-05
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/14 FROM Causeway House 1 Dane Street Bishops Stortford Herts CM23 3BT
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0105/09/13 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM 500 Larkshall Road Highams Park London E4 9HH
2012-10-04AR0105/09/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0105/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0105/09/10 ANNUAL RETURN FULL LIST
2010-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / KATHRYN EMMA HEAP / 05/09/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CHARLES RIDDING / 05/09/2010
2010-09-02RES01ADOPT ARTICLES 27/08/2010
2010-09-02CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / KATHRYN EMMA RIDDING / 03/10/2009
2009-10-07AR0105/09/09 FULL LIST
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-06-23AA30/09/07 TOTAL EXEMPTION FULL
2007-10-01288cSECRETARY'S PARTICULARS CHANGED
2007-10-01363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2006-09-27287REGISTERED OFFICE CHANGED ON 27/09/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-27288aNEW SECRETARY APPOINTED
2006-09-26288bDIRECTOR RESIGNED
2006-09-26288bSECRETARY RESIGNED
2006-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to FISH ISLAND PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FISH ISLAND PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FISH ISLAND PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISH ISLAND PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of FISH ISLAND PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FISH ISLAND PROPERTIES LIMITED
Trademarks
We have not found any records of FISH ISLAND PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISH ISLAND PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FISH ISLAND PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FISH ISLAND PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISH ISLAND PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FISH ISLAND PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM12 0BT