FULLERTON COURT LIMITED

Active - Accounts Filed

General Information

NAME
FULLERTON COURT LIMITED

COMPANY NUMBER
03520433

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/03/1998 (26 years and 9 months old)

WEBSITE
www.fullerton.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/11/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 3 WELLESBOURNE DISTRIBUTION, LOXLEY ROAD
WARWICK
CV35 9JY

Telephone: 02089434844
TPS: No

TRADING ADDRESSES

Fullerton Court
27 Udney Park Road
Teddington
Middlesex
TW11 9BF

Telephone: 89434844

Unit 3
Loxley Road
Wellesbourne
WARWICK
CV35 9JY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£75.9k

14.25%

NET WORTH

£38

TOTAL LIABILITIES

£25.6k

72.64%

NET ASSETS

£38

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

25

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: John James Blackwell (914690471) has left the board
Date: 11/10/2024	Event: New Board Member Christine Elizabeth Maddox (932803666) Appointed
Date: 11/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FULLERTON COURT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£75.9k

14.25%

NET WORTH

£38

TOTAL LIABILITIES

£25.6k

72.64%

NET ASSETS

£38

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

25

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAVIS JOYCE BRYETT	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA ANN CAREY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY FRANCES SPENCER CHAMBERLAIN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROY SIDNEY CONWAY-SMITH	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELENE GENEVIEVE JOYCE ELSTON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN ANN FOARD HILL & MICHAEL ROBIN HAROLD	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DONALD HAMILTON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE MARY HARRISON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE MARIE LOUISE HUMPHRIES	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEDYWIG EMMA MARIA LAW	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIDGET LE HURAY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MAURICE LINDSLEY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE ELIZABETH MADDOX	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FELICITY MARKS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN RICHARD JEFFS & YVETTE PATRICIA JEFFS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOYCE MCMURTRIE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN TINDLE BULLEN & MERCIA BULLEN & DAVID ALEXANDER BULLEN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAURICE MERKEL	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOROTHY JEAN MERRY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DE PONT DAVIES & JANET RUTH WYNNE DAVIES	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN MORRILL	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA EILLEN NEVILLE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN OWEN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE ELIZABETH PARSONS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER MARY PEARCEY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA HALLE & DEBORAH ANNE WAGNER	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN JAMES BLACKWELL	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID PEGLER	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN CHARLOTTE PLUMTREE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY REDHEAD	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID REED	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ISLES GUTHRIE & GILLIAN AUDREY GUTHRIE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM JOHN BOURNE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL LOUIS SENN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM SMALL	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOYCE IRENE SOUTHERN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA STEPHENSON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILL THACKER	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
RETIREMENT SECURITY LIMITED 02/03/1998 - Present (26 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 22 Past: 10	View Report
Sally Redhead 14/10/2021 - Present (3 years and 1 months) Born in Jul 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bridget Le Huray 14/10/2021 - Present (3 years and 1 months) Born in Nov 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dorothy Jean Merry 14/10/2022 - Present (2 years and 1 months) Born in Nov 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hilary Frances Spencer Chamberlain 28/09/2023 - Present (1 years and 2 months) Born in Nov 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/10/2024	Event: John James Blackwell (914690471) has left the board
Date: 11/10/2024	Event: New Board Member Christine Elizabeth Maddox (932803666) Appointed
Date: 11/10/2024	Event: New Accounts filed
Date: 19/08/2024	Event: Michael Harold (928873094) has left the board
Date: 28/12/2023	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Accounts filed
Date: 06/11/2023	Event: New Board Member Hilary Frances Spencer Chamberlain (931547572) Appointed
Date: 25/01/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Accounts filed
Date: 19/10/2022	Event: New Board Member Dorothy Jean Merry (930121608) Appointed
Date: 19/10/2022	Event: Michael Davies (928989619) has left the board
Date: 12/12/2021	Event: New Accounts filed
Date: 04/12/2021	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: Helene Elston (924544412) has left the board
Date: 29/11/2021	Event: New Board Member Michael Davies (928989619) Appointed
Date: 27/10/2021	Event: New Board Member Bridget Le Huray (928873059) Appointed
Date: 27/10/2021	Event: New Board Member Michael Harold (928873094) Appointed
Date: 27/10/2021	Event: New Board Member Sally Redhead (928873042) Appointed
Date: 27/10/2021	Event: New Board Member Bridget Le Huray (928873059) Appointed
Date: 27/10/2021	Event: David Norman Pegler (920203083) has left the board
Date: 27/10/2021	Event: William Rammell Small (923957075) has left the board
Date: 27/10/2021	Event: Joyce Irene Southern (924983221) has left the board
Date: 27/10/2021	Event: New Board Member Michael Harold (928873094) Appointed
Date: 27/10/2021	Event: New Board Member Sally Redhead (928873042) Appointed
Date: 27/10/2021	Event: David Norman Pegler (920203083) has left the board
Date: 27/10/2021	Event: William Rammell Small (923957075) has left the board
Date: 27/10/2021	Event: Joyce Irene Southern (924983221) has left the board
Date: 27/10/2021	Event: New Board Member Michael Harold (928873094) Appointed
Date: 27/10/2021	Event: New Board Member Sally Redhead (928873042) Appointed
Date: 27/10/2021	Event: New Board Member Bridget Le Huray (928873059) Appointed
Date: 27/10/2021	Event: William Rammell Small (923957075) has left the board
Date: 27/10/2021	Event: Joyce Irene Southern (924983221) has left the board
Date: 27/10/2021	Event: David Norman Pegler (920203083) has left the board
Date: 30/03/2021	Event: New Accounts filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2019	Event: New Accounts filed
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Accounts filed
Date: 30/08/2018	Event: New Board Member Joyce Irene Southern (924983221) Appointed
Date: 30/07/2018	Event: William John Bourne (919263687) has left the board
Date: 20/04/2018	Event: New Board Member Helene Elston (924544412) Appointed
Date: 18/12/2017	Event: Mercia Bullen (918885080) has left the board
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 16/12/2017	Event: New Accounts filed
Date: 01/11/2017	Event: Charles Gordon Thomas Prince (918301001) has left the board
Date: 01/11/2017	Event: New Board Member William Rammell Small (923957075) Appointed
Date: 16/12/2016	Event: New Accounts filed
Date: 06/12/2016	Event: New Annual Return filed

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FULLERTON COURT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£75.9k

£38

£25.6k

£38

People Overview

5

25

38

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£75.9k

£38

£25.6k

£38

Accounts

People Overview

5

25

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™