Fullerton Court Limited

Active03520433 Private limited company
Incorporated
2 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
Edward Michael Peacock
Christine Elizabeth Maddox
Hilary Frances Spencer Chamberlain
Accounts type
Small
Region
West Midlands
Address
Unit 3 Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Peacock, Edward Michael
Director · Appointed 1 October 2026
British
Born November 1937
Maddox, Christine Elizabeth
Director · Appointed 1 October 2024
British
Born January 1945 (81)
Chamberlain, Hilary Frances Spencer
Director · Appointed 28 September 2023
British
Born November 1938
Le Huray, Bridget
Director · Appointed 14 October 2021
British
Born November 1937
Redhead, Sally
Director · Appointed 14 October 2021
British
Born July 1941 (85)
Corporate Secretary · Appointed 2 March 1998
Also at Blake Court Limited, Blundellsands Classic Management Limited, Bushmead Court Management Limited · more companies
Officer history (26 former)
1 October 2026
Appointed Peacock, Edward Michael as Director
5 August 2025
Resigned Merry, Dorothy Jean as Director
1 October 2024
Appointed Maddox, Christine Elizabeth as Director
1 October 2024
Resigned Blackwell, John James as Director
28 September 2023
Appointed Chamberlain, Hilary Frances Spencer as Director
28 September 2023
Resigned Harold, Michael as Director
14 October 2022
Resigned Davies, Michael as Director
14 October 2022
Appointed Merry, Dorothy Jean as Director
25 November 2021
Resigned Elston, Helene as Director
18 November 2021
Appointed Davies, Michael as Director
14 October 2021
Resigned Pegler, David Norman as Director
14 October 2021
Appointed Harold, Michael as Director
14 October 2021
Appointed Redhead, Sally as Director
14 October 2021
Resigned Southern, Joyce Irene as Director
14 October 2021
Resigned Small, William Rammell as Director
14 October 2021
Appointed Le Huray, Bridget as Director
24 August 2018
Appointed Southern, Joyce Irene as Director
26 July 2018
Resigned Bourne, William John as Director
17 April 2018
Appointed Elston, Helene as Director
14 December 2017
Resigned Bullen, Mercia as Director
30 October 2017
Appointed Small, William Rammell as Director
30 October 2017
Resigned Prince, Charles Gordon Thomas as Director
9 September 2015
Appointed Pegler, David Norman as Director
10 October 2014
Resigned Stephenson, Jospeh as Director
10 October 2014
Resigned Burke, Lois as Director
10 October 2014
Appointed Bourne, William John as Director
10 October 2014
Resigned Morley, Peter as Director
14 June 2014
Appointed Bullen, Mercia as Director
10 October 2013
Appointed Prince, Charles Gordon Thomas as Director
10 October 2013
Resigned Blake, John Arthur as Director
11 October 2012
Resigned Reed, David as Director
11 October 2012
Appointed Burke, Lois as Director
11 October 2012
Appointed Stephenson, Jospeh as Director
30 November 2011
Resigned Wood, Jill Elizabeth Glanville as Director
7 October 2011
Resigned Rich, Rosemary Ann as Director
7 October 2011
Appointed Morley, Peter as Director
22 September 2010
Appointed Blake, John Arthur as Director
22 September 2010
Resigned Nolan, Jack as Director
7 October 2009
Appointed Blackwell, John James as Director
7 October 2009
Resigned Burton, Peggy Joan as Director
4 October 2006
Appointed Wood, Jill Elizabeth Glanville as Director
24 November 2005
Resigned Walker, Edna May as Director
15 September 2005
Appointed Rich, Rosemary Ann as Director
22 March 2005
Resigned Kynaston, Norah Mabel as Director
21 September 2004
Appointed Nolan, Jack as Director
21 September 2004
Resigned Garrod, Margaret Winifred as Director
24 September 2002
Appointed Walker, Edna May as Director
24 September 2002
Resigned Van Der Veen, Esme Lily as Director
18 October 1999
Resigned Platt, Michael James as Director
18 October 1999
Resigned Ditheridge, James Edward as Director
27 April 1999
Appointed Kynaston, Norah Mabel as Director
27 April 1999
Appointed Burton, Peggy Joan as Director
27 April 1999
Appointed Reed, David as Director
27 April 1999
Appointed Van Der Veen, Esme Lily as Director
27 April 1999
Appointed Garrod, Margaret Winifred as Director
2 March 1998
Appointed Retirement Security Limited as Corporate Secretary
2 March 1998
Appointed Ditheridge, James Edward as Director
2 March 1998
Appointed Platt, Michael James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£38
Cash
£74,072
Turnover
£460,357
Profit Before Tax
£61,789
Employees
15
Current Ratio
2.7x
Profit Margin
13%
Return on Equity
161282%

Trend

Turnover
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £383,689 £392,022 £388,648 £397,024 £429,242 £460,357
Balance sheet detail
202520242023202220212020
Current Assets£126,914£98,360£134,234£332,064£293,980£236,765
Debtors£48,667£18,787£41,893£70,350£49,881£28,790
Cash£74,072£75,898£88,511£258,283£240,770£204,522
Creditors (< 1 year)£47,056£25,552£93,400£30,719£29,313£20,597
Creditors (> 1 year)£79,820£72,770£40,796£301,307£264,629£216,130
Net Current Assets£79,858£72,808£40,834£301,345£264,667£216,168
Net Assets£38£38£38£38£38£38
Shareholder Funds£38£38£38£38£38£38
Turnover£460,357£429,242£397,024£388,648£392,022£383,689
Admin Expenses£401,209£375,718£340,100£327,942£330,287£317,095
Operating Profit£59,148£53,524£56,924£60,706£61,735£66,594
Profit Before Tax£61,789£55,742£57,431£60,731£61,838£67,981
Tax£502£421£88£5£20£243
Profit for Period£61,287£55,321£57,343£60,726£61,818£67,738

Filings 123

DateDescriptionMade Up ToPagesPDF
5 October 2026Appointment of a director
17 December 2025Confirmation statement with updates30 November 2025
24 November 2025Accounts for a small company31 March 2025
5 August 2025Termination of appointment of a director
20 December 2024Confirmation statement with updates30 November 2024
Show all 123 filings

Some other companies at this address

Blake Court Limited
Blundellsands Classic Management Limited
Boat Lane Court Limited
Bushmead Court Management Limited
Carrs Court Limited
Deerhurst Court Limited

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