About

Registered Number: 03449460
Date of Incorporation: 14/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Two, Tekels Park, Camberley, Surrey, GU15 2LF

 

Founded in 1997, Fleet Homes (2000) Ltd have registered office in Camberley in Surrey, it has a status of "Active". The companies directors are Danaher, Morgan James, Danaher, Paul Morgan, Danaher, Paul Morgan, Danaher, Ronald Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANAHER, Morgan James 07 October 2015 - 1
DANAHER, Paul Morgan 23 March 2007 09 May 2018 1
DANAHER, Ronald Michael 14 October 1997 08 April 2020 1
Secretary Name Appointed Resigned Total Appointments
DANAHER, Paul Morgan 10 November 2011 09 May 2018 1

Filing History

Document Type Date
PSC04 - N/A 01 October 2020
CH01 - Change of particulars for director 01 October 2020
AA - Annual Accounts 03 September 2020
MR04 - N/A 12 August 2020
MR01 - N/A 15 July 2020
MR04 - N/A 17 June 2020
MR04 - N/A 16 June 2020
PSC01 - N/A 22 April 2020
TM01 - Termination of appointment of director 14 April 2020
PSC07 - N/A 09 April 2020
MR01 - N/A 24 March 2020
MR04 - N/A 10 March 2020
CS01 - N/A 23 October 2019
CH01 - Change of particulars for director 21 October 2019
AA - Annual Accounts 10 September 2019
MR04 - N/A 29 April 2019
MR04 - N/A 04 April 2019
CS01 - N/A 29 October 2018
SH01 - Return of Allotment of shares 14 September 2018
AA - Annual Accounts 24 August 2018
TM02 - Termination of appointment of secretary 04 June 2018
TM01 - Termination of appointment of director 04 June 2018
MR01 - N/A 22 May 2018
MR01 - N/A 01 May 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 10 October 2017
MR01 - N/A 07 September 2017
MR04 - N/A 06 September 2017
MR04 - N/A 06 September 2017
MR04 - N/A 06 September 2017
MR04 - N/A 06 September 2017
MR04 - N/A 06 September 2017
MR01 - N/A 19 July 2017
MR01 - N/A 30 May 2017
MR04 - N/A 25 January 2017
MR04 - N/A 25 January 2017
CS01 - N/A 02 November 2016
CH01 - Change of particulars for director 17 October 2016
AA - Annual Accounts 15 September 2016
MR01 - N/A 15 January 2016
MR01 - N/A 15 January 2016
MR04 - N/A 25 November 2015
MR04 - N/A 25 November 2015
MR04 - N/A 25 November 2015
MR04 - N/A 25 November 2015
MR04 - N/A 25 November 2015
MR04 - N/A 25 November 2015
MR04 - N/A 25 November 2015
MR04 - N/A 25 November 2015
MR04 - N/A 25 November 2015
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 09 October 2015
AP01 - Appointment of director 09 October 2015
MR01 - N/A 28 August 2015
MR01 - N/A 12 May 2015
MR01 - N/A 17 November 2014
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 06 November 2014
MR01 - N/A 20 May 2014
MR01 - N/A 05 April 2014
MR01 - N/A 25 March 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 14 October 2013
CH01 - Change of particulars for director 11 October 2013
MG01 - Particulars of a mortgage or charge 05 April 2013
MG01 - Particulars of a mortgage or charge 23 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2013
MG01 - Particulars of a mortgage or charge 12 January 2013
MG01 - Particulars of a mortgage or charge 22 December 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 05 October 2012
MG01 - Particulars of a mortgage or charge 07 April 2012
MG01 - Particulars of a mortgage or charge 07 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 March 2012
AP03 - Appointment of secretary 24 November 2011
TM02 - Termination of appointment of secretary 24 November 2011
AA - Annual Accounts 16 November 2011
MG01 - Particulars of a mortgage or charge 01 November 2011
AR01 - Annual Return 26 October 2011
MG01 - Particulars of a mortgage or charge 15 June 2011
MG01 - Particulars of a mortgage or charge 15 June 2011
AA - Annual Accounts 11 March 2011
MG01 - Particulars of a mortgage or charge 11 February 2011
MG01 - Particulars of a mortgage or charge 24 December 2010
AR01 - Annual Return 27 October 2010
MG01 - Particulars of a mortgage or charge 01 July 2010
AR01 - Annual Return 17 March 2010
AD01 - Change of registered office address 16 October 2009
AA - Annual Accounts 08 October 2009
225 - Change of Accounting Reference Date 26 September 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 22 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 2008
AA - Annual Accounts 20 June 2008
395 - Particulars of a mortgage or charge 15 February 2008
395 - Particulars of a mortgage or charge 08 December 2007
363s - Annual Return 07 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2007
395 - Particulars of a mortgage or charge 14 September 2007
395 - Particulars of a mortgage or charge 12 May 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
395 - Particulars of a mortgage or charge 20 January 2007
395 - Particulars of a mortgage or charge 09 November 2006
363s - Annual Return 08 November 2006
395 - Particulars of a mortgage or charge 27 October 2006
395 - Particulars of a mortgage or charge 05 August 2006
AA - Annual Accounts 23 June 2006
395 - Particulars of a mortgage or charge 02 November 2005
363s - Annual Return 12 October 2005
AA - Annual Accounts 28 June 2005
395 - Particulars of a mortgage or charge 18 February 2005
363s - Annual Return 08 October 2004
395 - Particulars of a mortgage or charge 22 September 2004
AA - Annual Accounts 02 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2004
395 - Particulars of a mortgage or charge 21 October 2003
363s - Annual Return 18 October 2003
395 - Particulars of a mortgage or charge 15 July 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 27 May 2002
CERTNM - Change of name certificate 13 March 2002
395 - Particulars of a mortgage or charge 27 October 2001
363s - Annual Return 26 October 2001
395 - Particulars of a mortgage or charge 17 October 2001
AA - Annual Accounts 17 July 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 07 July 2000
395 - Particulars of a mortgage or charge 15 February 2000
363s - Annual Return 19 October 1999
AA - Annual Accounts 05 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1998
363s - Annual Return 03 December 1998
225 - Change of Accounting Reference Date 17 August 1998
395 - Particulars of a mortgage or charge 29 April 1998
395 - Particulars of a mortgage or charge 27 March 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
287 - Change in situation or address of Registered Office 16 January 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
RESOLUTIONS - N/A 02 January 1998
MEM/ARTS - N/A 02 January 1998
NEWINC - New incorporation documents 14 October 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 July 2020 Outstanding

N/A

A registered charge 23 March 2020 Outstanding

N/A

A registered charge 22 May 2018 Fully Satisfied

N/A

A registered charge 30 April 2018 Fully Satisfied

N/A

A registered charge 05 September 2017 Fully Satisfied

N/A

A registered charge 17 July 2017 Fully Satisfied

N/A

A registered charge 30 May 2017 Fully Satisfied

N/A

A registered charge 15 January 2016 Fully Satisfied

N/A

A registered charge 15 January 2016 Fully Satisfied

N/A

A registered charge 13 August 2015 Fully Satisfied

N/A

A registered charge 11 May 2015 Fully Satisfied

N/A

A registered charge 14 November 2014 Fully Satisfied

N/A

A registered charge 19 May 2014 Fully Satisfied

N/A

A registered charge 04 April 2014 Fully Satisfied

N/A

A registered charge 25 March 2014 Fully Satisfied

N/A

Legal charge 03 April 2013 Fully Satisfied

N/A

Legal charge 21 March 2013 Fully Satisfied

N/A

Legal charge 03 January 2013 Fully Satisfied

N/A

Legal charge 17 December 2012 Fully Satisfied

N/A

Legal charge 04 April 2012 Fully Satisfied

N/A

Floating charge 04 April 2012 Fully Satisfied

N/A

Legal charge 28 October 2011 Fully Satisfied

N/A

Legal charge 13 June 2011 Fully Satisfied

N/A

Debenture 09 June 2011 Fully Satisfied

N/A

Legal charge 31 January 2011 Fully Satisfied

N/A

Legal charge 14 December 2010 Fully Satisfied

N/A

Legal charge 29 June 2010 Fully Satisfied

N/A

Legal charge 14 February 2008 Fully Satisfied

N/A

Legal charge 28 November 2007 Fully Satisfied

N/A

Legal mortgage 03 September 2007 Fully Satisfied

N/A

Legal charge 09 May 2007 Fully Satisfied

N/A

Legal charge 19 January 2007 Fully Satisfied

N/A

Legal charge 08 November 2006 Fully Satisfied

N/A

Legal charge 06 October 2006 Fully Satisfied

N/A

Legal charge 25 July 2006 Fully Satisfied

N/A

Legal mortgage 31 October 2005 Fully Satisfied

N/A

Legal mortgage 15 February 2005 Fully Satisfied

N/A

Legal mortgage 02 September 2004 Fully Satisfied

N/A

Legal charge 08 October 2003 Fully Satisfied

N/A

Legal charge 09 July 2003 Fully Satisfied

N/A

Deed of deposit and charge 22 October 2001 Fully Satisfied

N/A

Legal mortgage 16 October 2001 Fully Satisfied

N/A

Legal mortgage 14 February 2000 Fully Satisfied

N/A

Legal charge 28 April 1998 Fully Satisfied

N/A

Charge of whole 20 March 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.