FORTIS PROPERTIES LTD
CARDIFF FIRST POINT SYSTEMS LTD

Hellopages » Cardiff » Cardiff » CF5 3BA

Company number 04923305
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 2A FAIRWATER GREEN, FAIRWATER, CARDIFF, CF5 3BA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FORTIS PROPERTIES LTD are www.fortisproperties.co.uk, and www.fortis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Fortis Properties Ltd is a Private Limited Company. The company registration number is 04923305. Fortis Properties Ltd has been working since 07 October 2003. The present status of the company is Active. The registered address of Fortis Properties Ltd is 2a Fairwater Green Fairwater Cardiff Cf5 3ba. . BALL, Heather Rosemary is a Director of the company. MCDOWALL-ROBERTSON, Rosemary Winafreda is a Director of the company. MCDOWALL-ROBERTSON, Stuart is a Director of the company. STRONG, Miles Lawrence is a Director of the company. Secretary PONSFORD, Helen has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director PONSFORD, Brian Gerald has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BALL, Heather Rosemary
Appointed Date: 01 January 2015
36 years old
Director
MCDOWALL-ROBERTSON, Rosemary Winafreda
Appointed Date: 01 May 2006
66 years old
Director
MCDOWALL-ROBERTSON, Stuart
Appointed Date: 01 May 2006
71 years old
Director
STRONG, Miles Lawrence
Appointed Date: 01 May 2006
55 years old

Resigned Directors

Secretary
PONSFORD, Helen
Resigned: 30 April 2012
Appointed Date: 07 October 2003
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 October 2003
Appointed Date: 07 October 2003
Director
PONSFORD, Brian Gerald
Resigned: 30 April 2012
Appointed Date: 07 October 2003
73 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mrs Rosemary Winafreda Mcdowall-Robertson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FORTIS PROPERTIES LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 7 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4
04 Nov 2015
Register inspection address has been changed from C/O Fortis Properties 123a Station Road Llandaff North Cardiff CF14 2FE Wales to 2a Fairwater Green Cardiff CF5 3BA
...
... and 41 more events
20 Jul 2004
New director appointed
20 Jul 2004
New secretary appointed
08 Oct 2003
Secretary resigned
08 Oct 2003
Director resigned
07 Oct 2003
Incorporation

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