Fleet House Nominees Limited

Active07807445 Private company limited by guarantee
Incorporated
12 October 2011 (15 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Controlled by
Provincial Grand Lodge of Hertfordshire
Accounts type
Total exemption full
Region
East of England
Address
Fleet House 10 Parkway
Porters Wood
St Albans
AL3 6PA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born March 1974 (52)
Wells, Adrian Oliver
Director · Appointed 31 July 2020
British
Born April 1958 (68)
Director · Appointed 31 July 2020
British
Born May 1959 (67)
Dunnett, Keith
Director · Appointed 12 October 2018
British
Born January 1965 (61)
Officer history (8 former)
8 June 2026
Resigned Norris, John Peter as Director
8 June 2026
Appointed Purtow, Mark as Director
31 July 2020
Appointed Wells, Adrian Oliver as Director
31 July 2020
Appointed Cooper, Simon Jonathan as Director
31 July 2020
Resigned Connolly, Neil Clark as Director
31 July 2020
Resigned Harrison, James Dominic as Director
12 October 2018
Resigned Young, James Annand Mclean, Mr. as Director
12 October 2018
Appointed Dunnett, Keith as Director
12 October 2018
Appointed Norris, John Peter as Director
12 October 2018
Resigned Ferris, David Anthony as Director
9 October 2017
Appointed Connolly, Neil Clark as Director
24 September 2014
Appointed Young, James Annand Mclean, Mr. as Director
24 September 2014
Appointed Harrison, James Dominic as Director
24 September 2014
Appointed Ferris, David Anthony as Director
24 September 2014
Resigned Sharpley, James William as Director
24 September 2014
Resigned Hedderson, Thomas Joseph as Director
1 September 2013
Appointed Sharpley, James William as Director
31 August 2013
Resigned Gower, Paul John as Director
22 December 2011
Appointed Hedderson, Thomas Joseph as Director
12 October 2011
Appointed Gower, Paul John as Director

Ownership 1 active

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

Provincial Grand Lodge of Hertfordshire
Corporate entity · Notified 6 April 2016
Has significant influence or control
Unincorporated Body

Financials

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

Balance sheet detail
2025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates12 October 2026
25 October 2026Appointment of a director
22 October 2026Termination of appointment of a director
12 November 2025Confirmation statement with no updates12 October 2025
12 November 2025Total exemption full accounts31 October 2025
Show all recent filings

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