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The Open Database Of The Corporate World

A.A.FISHER(PROPERTIES)LIMITED

Company Number
00718393
Status
Active
Incorporation Date
20 March 1962 (over 60 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr William Moorton Fisher
Registered Address
  • Unit 3
    Fisher's Industrial Estate
  • Wiggenhall Road Watford
  • WD18 0FE
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 68.20/1: Renting and operating of Housing Association real estate (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2021-04-04
Annual Return Last Made Up Date
2015-09-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A.A.FISHER LIMITED (United Kingdom, 26 Jan 1927- ) controls United Kingdom flag A.A.FISHER(PROPERTIES)LIMITED (United Kingdom, 20 Mar 1962- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2017-09-18 United Kingdom flag A.A.FISHER(PROPERTIES)LIMITED (United Kingdom, 20 Mar 1962- ) controls United Kingdom flag SPANISH CONNECTION ALTEA LLP (United Kingdom, 18 Sep 2017- ) Voting Rights, Right To Share Surplus Assets details

Filings

Filing Date Title Description
2021-12-21 Annual Accounts Total exemption full accounts made up to 2021-04-04 details
2021-10-08 Confirmation Statement Confirmation statement made on 2021-09-26 with no updates details
2021-06-29 Statement of satisfcation of a charge Satisfaction of charge 5 in full details
2021-06-29 Registration of a charge Registration of charge 007183930007, created on 2021-06-28 details
2021-06-29 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2021-06-29 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2021-06-29 Statement of satisfcation of a charge Satisfaction of charge 4 in full details
2021-06-29 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2021-01-20 Annual Accounts Total exemption full accounts made up to 2020-04-05 details
2020-10-13 Confirmation Statement Confirmation statement made on 2020-09-26 with no updates details
2019-11-20 Annual Accounts Total exemption full accounts made up to 2019-04-07 details
2019-10-07 Confirmation Statement Confirmation statement made on 2019-09-26 with no updates details
2018-10-19 Confirmation Statement Confirmation statement made on 2018-09-26 with updates details
2018-09-17 Annual Accounts Total exemption full accounts made up to 2018-04-01 details
2018-01-04 Annual Accounts Total exemption full accounts made up to 2017-04-02 details
2017-11-01 Confirmation Statement Confirmation statement made on 2017-09-26 with no updates details
2016-11-22 Annual Accounts Total exemption full accounts made up to 2016-04-03 details
2016-10-19 Confirmation Statement Confirmation statement made on 2016-09-26 with updates details
2016-01-06 Annual Accounts Total exemption full accounts made up to 2015-04-05 details
2015-10-06 Annual Return Annual return made up to 2015-09-26 with full list of shareholders details
See all (97 records)

Industry codes

Code Description Code scheme
68.20/1 Renting and operating of Housing Association real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 8 2022

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