Second Fortis Green Properties(management) Limited

Active00932054 Private limited company
Incorporated
14 May 1968 (58 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Elizabeth Ann Hill
Controlled by
Deborah Jane Asher
Accounts type
Micro entity
Region
East of England
Address
15A Station Road
Epping
CM16 4HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 11 active

Officer details are public data from the Companies House register.

Hill, Elizabeth Ann
Director · Appointed 1 August 2025
British
Born October 1948 (78)
Director · Appointed 24 September 2023
Also at Westside (Freehold) Limited
British
Born April 1952 (74)
Director · Appointed 18 June 2021
Also at Westside (Freehold) Limited
British
Born March 1963 (63)
Director · Appointed 15 January 2020
Also at Westside (Freehold) Limited
British
Born July 1946 (80)
Asher, Deborah Jane
Secretary · Appointed 8 August 2016
Director · Appointed 7 March 2011
Also at Westside (Freehold) Limited
British
Born July 1954 (72)
Director · Appointed 1 July 2009
Also at Westside (Freehold) Limited
British
Born September 1943 (83)
Director · Appointed 1 July 2009
Also at Westside (Freehold) Limited
British
Born April 1946 (80)
Director · Appointed 19 September 2002
Also at Westside (Freehold) Limited
British
Born July 1946 (80)
Director · Appointed 19 July 1994
Also at Fortis Green Properties Limited, Westside (Freehold) Limited
British
Born March 1957 (69)
Director
Also at Westside (Freehold) Limited
New Zealander
Born May 1941 (85)
Officer history (52 former)
4 June 2026
Resigned Biddle, Colin Peter as Director
4 June 2026
Resigned Mercer, Sylvia Joan as Director
4 June 2026
Resigned O'Donnell, John Patrick as Director
20 November 2025
Resigned Dixon, Wendy Joann as Director
1 November 2025
Resigned Conway, Jaqueline Anneliese as Director
17 September 2025
Resigned Mattison, Charles Robert as Director
1 August 2025
Appointed Hill, Elizabeth Ann as Director
24 July 2025
Resigned Mattison, Rosalyn Joy as Director
4 July 2025
Resigned Leuw, Katie Antonia as Director
24 September 2023
Appointed Freedman, Linda Margot as Director
3 January 2023
Resigned Cordeiro, Kenneth Anthony as Director
9 January 2022
Resigned Bannister, Diana Mary as Director
19 August 2021
Resigned Obertelli, Luigina as Director
18 June 2021
Appointed Tudor-Hart, Susan Margaret as Director
29 March 2020
Resigned Levy, Timothy as Director
15 January 2020
Appointed Harrison, Janice Mary as Director
15 January 2020
Resigned Bernard, Rachel Harriet as Director
15 January 2020
Resigned Thake, Jason Morgan as Director
21 August 2017
Resigned Williams, Kate as Director
11 May 2017
Resigned Bew, John Patrick Arthur, Dr as Director
11 May 2017
Appointed Leuw, Katie Antonia as Director
8 August 2016
Appointed Bernard, Rachel Harriet as Director
8 August 2016
Appointed Asher, Deborah Jane as Secretary
8 August 2016
Appointed Thake, Jason Morgan as Director
8 August 2016
Resigned Cohen, Audrey Bernice as Secretary
8 August 2016
Resigned Cohen, Audrey Bernice as Director
26 August 2015
Appointed Mercer, Sylvia Joan as Director
10 August 2015
9 December 2011
Resigned Berkeley, Iona Sarah Caroline as Director
9 December 2011
Appointed Cordeiro, Kenneth Anthony as Director
7 March 2011
Resigned Dirdal, Erik as Director
7 March 2011
Appointed Asher, Deborah Jane as Director
29 January 2010
Appointed Williams, Kate as Director
29 January 2010
Resigned Khan, Marcel as Director
29 January 2010
Appointed Bew, John Patrick Arthur, Dr as Director
29 January 2010
Resigned Stone Khan, Joanna Rosanne as Director
15 December 2009
Appointed Cohen, Audrey Bernice as Secretary
15 December 2009
Resigned Levy, Timothy as Secretary
3 September 2009
Resigned Rosenberg, Matthew as Director
1 July 2009
Resigned Stalbow, Joanna as Director
1 July 2009
Appointed Adams, Carolyn Jill as Director
1 July 2009
Appointed Adams, David Keith Francis as Director
16 December 2008
Resigned Bernard, Peter Nathaniel as Director
16 December 2008
12 February 2007
Appointed Dirdal, Erik as Director
15 December 2006
Resigned Broit, Miriam as Director
14 June 2005
Appointed Khan, Marcel as Director
14 June 2005
Resigned Parkinson, Rose as Director
14 June 2005
Appointed Stone Khan, Joanna Rosanne as Director
18 August 2004
Appointed Berkeley, Iona Sarah Caroline as Director
16 August 2004
Resigned Kelly, Martin Nicholas as Director
12 May 2003
Appointed Mattison, Rosalyn Joy as Director
12 May 2003
Appointed Mattison, Charles Robert as Director
31 October 2002
Resigned Polushko, Magda as Director
31 October 2002
Appointed Parkinson, Rose as Director
19 September 2002
Appointed Andrew, Lesley Collingwood as Director
20 August 2002
Resigned George, David Joseph Henry as Director
15 June 2002
Resigned Kelly, Stephanie Alison as Director
15 June 2002
Appointed Kelly, Martin Nicholas as Director
10 June 2002
Resigned Hyams, Peter Alec Horwit as Director
10 June 2002
Resigned Hyams, Peter Alec Horwit as Secretary
10 June 2002
Appointed Levy, Timothy as Secretary
20 July 2001
Resigned Hare, Pamela Susan as Director
20 July 2001
Appointed Rosenberg, Matthew as Director
20 July 2001
Appointed Stalbow, Joanna as Director
21 May 2000
Resigned Fox, Howard as Director
21 May 2000
Resigned Fox, Wendy Rose as Director
25 January 1999
Appointed Dixon, Wendy Joann as Director
23 December 1998
Appointed Polushko, Magda as Director
15 November 1998
Resigned Engel, Hans Oscar as Director
26 October 1998
Appointed Hyams, Peter Alec Horwit as Secretary
26 October 1998
Resigned Fox, Howard as Secretary
20 April 1998
Appointed Levy, Timothy as Director
20 April 1998
Appointed Conway, Jaqueline Anneliese as Director
20 April 1998
Resigned Selby, Stephen Anthony as Director
28 November 1997
Appointed Obertelli, Luigina as Director
28 November 1997
Resigned Yates, Victor Alexander as Director
28 November 1997
Resigned Clark, Jack Edward as Director
1 May 1997
Appointed Yates, Victor Alexander as Director
1 May 1997
Appointed Fox, Wendy Rose as Director
30 September 1996
Appointed O'Donnell, John Patrick as Director
30 September 1996
Resigned Ison, David as Director
20 December 1994
Appointed George, David Joseph Henry as Director
20 December 1994
Resigned Christofides, Emanuel Constantine as Director
19 July 1994
Appointed Tudor Hart, Timothy Camber as Director
29 April 1994
Resigned Dialer, Herbert as Director
29 April 1994
Appointed Broit, Miriam as Director
29 October 1993
Appointed Bernard, Peter Nathaniel as Director
18 October 1993
Appointed Selby, Stephen Anthony as Director
22 August 1993
Resigned Jones, Arthur Colin Camber as Director
2 August 1993
Resigned Bull, Winifred May as Director
30 June 1993
Resigned Coleman, Winifred May as Director
30 June 1993
Resigned Selby, Eileen as Director
30 June 1993
Resigned Yates, Victor Alexander as Director
1 April 1993
Appointed Bannister, Diana Mary as Director
1 April 1993
Resigned Alflatt, Thomas Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Has significant influence or control
British
Born July 1954 (72)

Financials

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 £17 £17 £17 £17 £17 £17
Balance sheet detail
202420232022202120202019
Current Assets£17
Debtors£17£17£17£17£17
Net Current Assets£17
Shareholder Funds£17£17£17£17£17£17

Filings

Filing history not loaded yet. See it on Companies House

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