Fishron Properties Limited

Active05158260 Private limited company
Incorporated
21 June 2004 (22 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
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 July 2027
Last conf. stmt
21 June 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 November 2006
British
Director · Appointed 27 January 2005
British
Born October 1957 (69)
Director · Appointed 27 January 2005
British
Born September 1954 (72)
Officer history (4 former)
30 November 2006
Appointed Fisher, John Hubert as Secretary
30 November 2006
Resigned Fisher, Fiona Jane as Secretary
30 June 2006
Appointed Fisher, Fiona Jane as Secretary
30 June 2006
Resigned Aylett, Peter Geoffrey as Secretary
27 January 2005
Appointed Fisher, John Hubert as Director
27 January 2005
Appointed Mcphail, Malcolm Mcleod Scott as Director
27 January 2005
Appointed Aylett, Peter Geoffrey as Secretary
27 January 2005
Resigned W K Nominees Limited as Corporate Secretary
27 January 2005
Resigned W K Trustees Limited as Corporate Director
21 June 2004
Appointed W K Nominees Limited as Corporate Secretary
21 June 2004
Appointed W K Trustees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2018
Owns 75–100% of shares
Limited Company
Reg. no. 10237398
Former controllers (2)
28 June 2018
Ceased Lamron Management Limited — Owns 25–50% of shares
28 June 2018
Ceased John Hubert Fisher — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Fishron Developments Limited Owns 25–50% of shares
Fishron Investments Limited Owns 75–100% of shares
Fishron Group Holdings Limited Owns 25–50% of shares
Fishron (Basingstoke) Limited Owns 75–100% of shares
Fishron (Farnborough) Limited Owns 25–50% of shares
Fishron (Greytown) Limited Owns 75–100% of shares
Greytown Residential Limited Owns 75–100% of shares
Greytown Retail Limited Owns 75–100% of shares
Fishron (Victoria) Limited Owns 75–100% of shares
Fishron Properties Limited This company Owns 75–100% of shares
Fishron Securities Limited Owns 75–100% of shares
Lamron Developments (Odiham) Limited Owns 75–100% of shares
Lamron Management Limited Proposed for strike-offOwns 75–100% of shares
Woking 20 Developments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates21 June 20263
13 April 2026Total exemption full accounts30 June 20258
24 July 2025Confirmation statement with no updates21 June 20253
4 April 2025Total exemption full accounts30 June 20248
28 June 2024Confirmation statement with no updates21 June 20243
Show all recent filings

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