House of Fisher Limited

Active03450353 Private limited company
Incorporated
15 October 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Trine Oestergaard Stafford
Owned by
John Hubert Fisher
Accounts type
Small
Region
South East
Address
Theale Court 11 - 13 High Street
Theale
Reading
RG7 5AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Oestergaard Stafford, Trine
Director · Appointed 1 December 2023
British
Born January 1976 (50)
Director · Appointed 30 September 2010
British
Born April 1971 (55)
Secretary · Appointed 30 June 2006
British
Director · Appointed 18 March 1999
British
Born October 1957 (69)
Officer history (6 former)
1 December 2023
Appointed Oestergaard Stafford, Trine as Director
30 September 2013
Resigned Harwood, Carol Jane as Director
30 September 2010
Appointed Mayes, Duncan Paul as Director
30 June 2006
Appointed Fisher, John Hubert as Secretary
30 June 2006
Resigned Aylett, Peter Geoffrey as Secretary
1 April 2003
Appointed Aylett, Peter Geoffrey as Secretary
31 March 2003
Resigned Stewart, Miriam Rhoda as Secretary
1 October 2001
Resigned Pacey, Julian as Director
1 October 2001
Appointed Harwood, Carol Jane as Director
18 March 1999
Appointed Stewart, Miriam Rhoda as Secretary
18 March 1999
Appointed Fisher, John Hubert as Director
16 March 1999
Resigned Pitsec Limited as Corporate Nominee Secretary
14 February 1998
Appointed Pacey, Julian as Director
14 February 1998
Resigned Castle Notornis Limited as Corporate Nominee Director
15 October 1997
Appointed Castle Notornis Limited as Corporate Nominee Director
15 October 1997
Appointed Pitsec Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1957 (69)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 765796

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Blue Prior Developments Limited Owns 75–100% of shares
Fishron Developments Limited Owns 25–50% of shares
Fishron Investments Limited Owns 75–100% of shares
Fleet Business Park Management Limited Holds 75–100% of voting rights
House of Fisher Limited This company Owns 25–50% of shares
T A Fisher & Sons Limited Owns 75–100% of shares
T A Fisher (Mortimer) Ltd Owns 75–100% of shares
T A Fisher Commercial Limited Owns 75–100% of shares
Fishron (Farnborough) Limited Owns 25–50% of shares
T A Fisher Developments Limited Owns 75–100% of shares
T. A. Fisher (Redfields) Limited Owns 75–100% of shares
Thomas Fisher Homes Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Accounts for a small company30 June 2025
22 October 2025Confirmation statement with no updates22 October 2025
4 April 2025Accounts for a small company30 June 2024
7 January 2025Confirmation statement with no updates30 November 2024
9 April 2024Accounts for a small company30 June 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Reading →New Property Companies in Reading →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?