Fusion (Frome) Management Company Limited

Active06009309 Private company limited by guarantee
Incorporated
24 November 2006 (19 years)
Industry
Residents property management (98000)
Directors
Hilary Ann Mcnamara
Peter Kenneth Spittles
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Mcnamara, Hilary Ann
Director · Appointed 6 February 2025
British
Born June 1956 (70)
Spittles, Peter Kenneth
Director · Appointed 13 May 2022
British
Born April 1964 (62)
Director · Appointed 13 May 2022
British
Born October 1964 (62)
Corporate Secretary · Appointed 18 December 2017
Gunby, William Joseph
Director · Appointed 9 January 2012
British
Born July 1982 (44)
Officer history (13 former)
6 February 2025
Appointed Mcnamara, Hilary Ann as Director
5 June 2023
Resigned Skubisz, Michal as Director
27 September 2022
Appointed Skubisz, Michal as Director
13 May 2022
Appointed Spittles, Peter Kenneth as Director
13 May 2022
Appointed Spittles, Susan Jane as Director
9 August 2021
Resigned Barraclough, Adrian as Director
26 January 2018
Resigned Walker, Vivienne as Director
18 December 2017
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
18 December 2017
Resigned Gosman, Sara as Secretary
24 May 2013
Resigned Sweet, Deborah as Director
9 January 2012
Appointed Gunby, William Joseph as Director
6 January 2011
Resigned Mckenna, Bernice Ruth as Director
6 January 2011
Resigned Blythe, Timothy as Director
1 January 2011
Resigned Tms South West Limited as Corporate Secretary
31 December 2010
Appointed Gosman, Sara as Secretary
22 September 2010
Resigned Davies, Alison Jayne as Director
22 September 2010
Resigned Glimstead, Russell as Director
21 September 2010
Resigned Ball, Andrew James as Director
13 May 2010
Appointed Sweet, Deborah as Director
16 February 2010
Appointed Barraclough, Adrian as Director
16 February 2010
Appointed Walker, Vivienne as Director
11 August 2009
Resigned St James Secretaries Limited as Corporate Secretary
9 May 2008
Appointed Tms South West Limited as Corporate Secretary
4 January 2008
Appointed Blythe, Timothy as Director
4 January 2008
Appointed Glimstead, Russell as Director
4 January 2008
Resigned Broe, Duncan as Director
4 January 2008
Appointed Davies, Alison Jayne as Director
4 January 2008
Appointed Ball, Andrew James as Director
24 November 2006
Appointed Broe, Duncan as Director
24 November 2006
Appointed St James Secretaries Limited as Corporate Secretary
24 November 2006
Appointed Mckenna, Bernice Ruth 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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates5 December 2025
25 September 2025Accounts for a dormant company31 December 2024
30 June 2025Secretary's details changed
30 June 2025Director's details changed
30 June 2025Director's details changed
Show all recent filings

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