Fishron Developments Limited

Active04875486 Private limited company
Incorporated
22 August 2003 (23 years)
Industry
Construction of commercial buildings (41201)
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
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 June 2006
British
Director · Appointed 29 August 2003
British
Born October 1957 (69)
Director · Appointed 22 August 2003
British
Born September 1954 (72)
Officer history (3 former)
30 June 2006
Appointed Fisher, Fiona Jane as Secretary
30 June 2006
Resigned Aylett, Peter Geoffrey as Secretary
10 September 2003
Appointed Aylett, Peter Geoffrey as Secretary
10 September 2003
Resigned Mcphail, Malcolm Mcleod Scott as Secretary
29 August 2003
Appointed Fisher, John Hubert as Director
29 August 2003
Resigned Mcphail, Norah O'Brien as Director
22 August 2003
Appointed Mcphail, Malcolm Mcleod Scott as Director
22 August 2003
Appointed Mcphail, Norah O'Brien as Director
22 August 2003
Appointed Mcphail, Malcolm Mcleod Scott as Secretary

Ownership 3 active

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

Corporate entity · Notified 27 March 2026
Owns 25–50% of shares
Limited Company
Reg. no. 05909815
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 04720239
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 04256110

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 This company Owns 25–50% of shares
Fishron Investments Limited Owns 75–100% of shares
Fleet Business Park Management Limited Holds 75–100% of voting rights
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
1 September 2026Notification of a person with significant control
1 September 2026Confirmation statement with updates11 August 2026
13 April 2026Accounts for a small company30 June 2025
19 September 2025Confirmation statement with no updates11 August 2025
4 April 2025Accounts for a small company30 June 2024
Show all recent filings

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