Fishron Securities Limited

Active05525961 Private limited company
Incorporated
2 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
4
Outstanding
4
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 2 August 2005
British
Born October 1957 (69)
Director · Appointed 2 August 2005
British
Born September 1954 (72)
Officer history (2 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
2 August 2005
Appointed Fisher, John Hubert as Director
2 August 2005
Appointed Mcphail, Malcolm Mcleod Scott as Director
2 August 2005
Appointed Aylett, Peter Geoffrey as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10237398
Former controllers (2)
30 June 2016
Ceased Lamron Management Limited — Owns 25–50% of shares
30 June 2016
Ceased Blue Prior Securites Ltd — 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 Owns 75–100% of shares
Fishron Securities Limited This company 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 202510
24 July 2025Confirmation statement with no updates21 June 20253
4 April 2025Total exemption full accounts30 June 202410
25 July 2024Confirmation statement with no updates21 June 20243
Show all recent filings

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