Fletchers Property Ltd

Active07217672 Private limited company
Incorporated
8 April 2010 (16 years)
Previously known as
Made Basic Technology Limited (until 16 April 2018)
Home Finance Advice Compliance Limited (until 8 February 2012)
Made Basic Technology Limited (until 8 February 2012)
Earlier: Home Finance Advice Compliance Limited, Made Basic Technology Limited, Home Finance Advice Compliance Limited
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Accounts type
Total exemption full
Region
West Midlands
Address
Fletchers Business Centre Grendon Road
Polesworth
Tamworth
B78 1NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
2 April 2019
Appointed Fletcher, Lauren as Director
6 April 2018
Resigned Dent, Chris as Director
27 March 2018
Appointed Fletcher, Mark Anthony as Director
31 July 2014
Resigned Beeny, John Peter as Director
1 March 2012
Resigned Bayliss, Richard as Director
1 March 2012
Appointed Bayliss, Richard as Director
1 February 2012
Resigned Morgan, Matthew as Director
31 January 2012
Resigned Dickson, John James as Director
31 January 2012
Appointed Morgan, Matthew as Director
31 January 2012
Appointed Beeny, John Peter as Director
31 January 2012
Appointed Dickson, John James as Director
31 January 2012
Appointed Dent, Chris as Director
31 January 2012
Resigned Beeny, John Peter as Director
21 January 2012
Appointed Beeny, John Peter as Director
20 January 2012
Resigned Dent, Chris as Director
15 December 2011
Resigned Beeny, John Peter as Director
14 December 2011
Appointed Beeny, John Peter as Director
14 December 2011
Appointed Dent, Chris as Director
12 December 2011
Resigned Emsley, David James as Director
12 December 2011
Resigned Morgan, Matthew as Director
23 June 2010
Appointed Emsley, David James as Director
23 June 2010
Appointed Morgan, Matthew as Director
8 April 2010
Appointed Adams, Laurence Douglas as Director
8 April 2010
Resigned Adams, Laurence Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11274470
Former controllers (1)
6 April 2018
Ceased Mark Beeny — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Fletchers Commercial Property Limited Owns 75–100% of shares (as a firm)
Fletchers Land Development Limited Owns 75–100% of shares (as a firm)
Fletchers Property Ltd This company Owns 75–100% of shares
Fletchers Residential Property Limited Owns 75–100% of shares (as a firm)
Fletchers Technical Services Limited Owns 75–100% of shares
Moat Farm (Aldridge) Limited Owns 75–100% of shares (as a firm)
Quarry Bridge Farm Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£17,230

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 2025 £597,423 £14,601 £13,848 £13,748 £17,246
Balance sheet detail
20252024202320222021
Fixed Assets£2£680,002
Current Assets£13,848£16,349£74,498
Debtors£16£16£16£16£753
Cash£17,230£13,732£13,832£16,333£73,745
Creditors (< 1 year)£0£1,750£157,077
Net Current Assets£17,246£13,748£13,848£14,599(£82,579)
Shareholder Funds£17,246£13,748£13,848£14,601£597,423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Total exemption full accounts31 December 2025
24 September 2025Confirmation statement with no updates18 September 2025
11 September 2025Total exemption full accounts31 December 2024
23 May 2025Change of details for a person with significant control
18 September 2024Confirmation statement with no updates18 September 2024
Show all recent filings

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