Fisherman Properties Ltd was registered on 06 March 1975, it's status at Companies House is "Active". The companies directors are listed as Horwood, Martin Charles, Halls, Glynis Dianne, Halls, David Robert, De Turberville, Ian Paul, Thomas, Trevor Brian in the Companies House registry. We don't know the number of employees at Fisherman Properties Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALLS, Glynis Dianne | 10 May 2017 | - | 1 |
| DE TURBERVILLE, Ian Paul | N/A | 26 November 2013 | 1 |
| THOMAS, Trevor Brian | 04 January 1993 | 12 June 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORWOOD, Martin Charles | 26 November 1991 | - | 1 |
| HALLS, David Robert | N/A | 26 November 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 September 2020 | |
| AA - Annual Accounts | 01 June 2020 | |
| CS01 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| CS01 - N/A | 12 September 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| MR04 - N/A | 07 November 2017 | |
| MR04 - N/A | 07 November 2017 | |
| MR04 - N/A | 07 November 2017 | |
| MR04 - N/A | 07 November 2017 | |
| MR04 - N/A | 07 November 2017 | |
| CS01 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 01 August 2017 | |
| AP01 - Appointment of director | 10 May 2017 | |
| CS01 - N/A | 15 September 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AD01 - Change of registered office address | 05 December 2014 | |
| AR01 - Annual Return | 19 September 2014 | |
| AA - Annual Accounts | 15 August 2014 | |
| TM01 - Termination of appointment of director | 09 December 2013 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 19 September 2012 | |
| CH01 - Change of particulars for director | 19 September 2012 | |
| CH01 - Change of particulars for director | 18 September 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 16 September 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| CH03 - Change of particulars for secretary | 01 October 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| AA - Annual Accounts | 09 March 2009 | |
| 363a - Annual Return | 29 September 2008 | |
| 353 - Register of members | 29 September 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363a - Annual Return | 08 October 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 363a - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| 363a - Annual Return | 19 September 2005 | |
| 353 - Register of members | 19 September 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 287 - Change in situation or address of Registered Office | 30 November 2004 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 23 January 2004 | |
| 363s - Annual Return | 09 October 2003 | |
| 395 - Particulars of a mortgage or charge | 03 January 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 225 - Change of Accounting Reference Date | 28 November 2002 | |
| 395 - Particulars of a mortgage or charge | 28 October 2002 | |
| 363s - Annual Return | 30 September 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 24 September 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 20 September 2000 | |
| AA - Annual Accounts | 18 October 1999 | |
| 363s - Annual Return | 15 October 1999 | |
| RESOLUTIONS - N/A | 27 April 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 April 1999 | |
| RESOLUTIONS - N/A | 31 March 1999 | |
| RESOLUTIONS - N/A | 31 March 1999 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 31 March 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 30 March 1999 | |
| 53 - Application by a public company for re-registration as a private company | 30 March 1999 | |
| RESOLUTIONS - N/A | 29 March 1999 | |
| RESOLUTIONS - N/A | 29 March 1999 | |
| RESOLUTIONS - N/A | 29 March 1999 | |
| RESOLUTIONS - N/A | 29 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1999 | |
| AA - Annual Accounts | 30 November 1998 | |
| 363s - Annual Return | 09 October 1998 | |
| 395 - Particulars of a mortgage or charge | 20 July 1998 | |
| AA - Annual Accounts | 09 October 1997 | |
| 363s - Annual Return | 09 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1997 | |
| AA - Annual Accounts | 24 January 1997 | |
| 169 - Return by a company purchasing its own shares | 23 January 1997 | |
| 287 - Change in situation or address of Registered Office | 20 January 1997 | |
| RESOLUTIONS - N/A | 20 December 1996 | |
| 363s - Annual Return | 17 September 1996 | |
| 288 - N/A | 19 June 1996 | |
| RESOLUTIONS - N/A | 28 January 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363s - Annual Return | 25 September 1995 | |
| 395 - Particulars of a mortgage or charge | 19 October 1994 | |
| AA - Annual Accounts | 10 October 1994 | |
| 363s - Annual Return | 06 October 1994 | |
| 363s - Annual Return | 11 October 1993 | |
| AA - Annual Accounts | 08 October 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| 288 - N/A | 15 January 1993 | |
| 363s - Annual Return | 29 September 1992 | |
| RESOLUTIONS - N/A | 28 August 1992 | |
| RESOLUTIONS - N/A | 16 January 1992 | |
| RESOLUTIONS - N/A | 16 January 1992 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 16 January 1992 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 16 January 1992 | |
| BS - Balance sheet | 16 January 1992 | |
| AUDS - Auditor's statement | 16 January 1992 | |
| AUDR - Auditor's report | 16 January 1992 | |
| MAR - Memorandum and Articles - used in re-registration | 16 January 1992 | |
| 43(3) - Application by a private company for re-registration as a public company | 16 January 1992 | |
| 288 - N/A | 29 November 1991 | |
| 363b - Annual Return | 20 September 1991 | |
| AA - Annual Accounts | 11 September 1991 | |
| 169 - Return by a company purchasing its own shares | 17 July 1991 | |
| RESOLUTIONS - N/A | 26 June 1991 | |
| 288 - N/A | 25 June 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 1991 | |
| 287 - Change in situation or address of Registered Office | 21 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 1991 | |
| 363 - Annual Return | 07 December 1990 | |
| AA - Annual Accounts | 01 October 1990 | |
| 363 - Annual Return | 25 January 1990 | |
| RESOLUTIONS - N/A | 25 October 1989 | |
| RESOLUTIONS - N/A | 25 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1989 | |
| 123 - Notice of increase in nominal capital | 25 October 1989 | |
| AA - Annual Accounts | 20 October 1989 | |
| 395 - Particulars of a mortgage or charge | 02 May 1989 | |
| 395 - Particulars of a mortgage or charge | 02 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 1989 | |
| AA - Annual Accounts | 21 November 1988 | |
| RESOLUTIONS - N/A | 01 November 1988 | |
| RESOLUTIONS - N/A | 01 November 1988 | |
| RESOLUTIONS - N/A | 01 November 1988 | |
| RESOLUTIONS - N/A | 01 November 1988 | |
| RESOLUTIONS - N/A | 01 November 1988 | |
| 123 - Notice of increase in nominal capital | 01 November 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 November 1988 | |
| 395 - Particulars of a mortgage or charge | 29 October 1988 | |
| 395 - Particulars of a mortgage or charge | 23 August 1988 | |
| 363 - Annual Return | 18 August 1988 | |
| 288 - N/A | 05 August 1988 | |
| AA - Annual Accounts | 25 July 1988 | |
| 363 - Annual Return | 14 June 1988 | |
| CERTNM - Change of name certificate | 23 February 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1988 | |
| RESOLUTIONS - N/A | 20 October 1987 | |
| 395 - Particulars of a mortgage or charge | 10 August 1987 | |
| AA - Annual Accounts | 21 March 1987 | |
| 363 - Annual Return | 21 March 1987 | |
| AA - Annual Accounts | 21 October 1986 | |
| 363 - Annual Return | 03 June 1986 | |
| 363 - Annual Return | 03 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 17 December 2002 | Fully Satisfied |
N/A |
| Legal charge | 21 October 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 30 June 1998 | Fully Satisfied |
N/A |
| Legal charge | 10 October 1994 | Fully Satisfied |
N/A |
| Mortgage | 21 April 1989 | Fully Satisfied |
N/A |
| Mortgage | 21 April 1989 | Fully Satisfied |
N/A |
| Legal charge | 12 October 1988 | Fully Satisfied |
N/A |
| Legal charge | 16 August 1988 | Fully Satisfied |
N/A |
| Legal charge | 31 July 1987 | Fully Satisfied |
N/A |
| Legal charge | 23 July 1985 | Fully Satisfied |
N/A |
| Legal charge | 23 July 1985 | Fully Satisfied |
N/A |
| Legal charge | 14 August 1984 | Fully Satisfied |
N/A |
| Legal charge | 14 August 1984 | Fully Satisfied |
N/A |
