FIDELIS PROPERTIES LIMITED
CHIPPENHAM MIDFORD ESTATES LIMITED PROFICIENT IT LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 03108483
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of FIDELIS PROPERTIES LIMITED are www.fidelisproperties.co.uk, and www.fidelis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidelis Properties Limited is a Private Limited Company. The company registration number is 03108483. Fidelis Properties Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of Fidelis Properties Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. The company`s financial liabilities are £17.38k. It is £3k against last year. The cash in hand is £207.72k. It is £-70.13k against last year. And the total assets are £213.17k, which is £-78.83k against last year. GOODALL, Susan Jane is a Secretary of the company. ECCLESTON, Patrick is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


fidelis properties Key Finiance

LIABILITIES £17.38k
+20%
CASH £207.72k
-26%
TOTAL ASSETS £213.17k
-27%
All Financial Figures

Current Directors

Secretary
GOODALL, Susan Jane
Appointed Date: 02 October 1995
Director
ECCLESTON, Patrick
Appointed Date: 02 October 1995
59 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 02 October 1995
Appointed Date: 29 September 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 02 October 1995
Appointed Date: 29 September 1995

Persons With Significant Control

Mr Pat Eccleston
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Susan Jane Goodall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIDELIS PROPERTIES LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 29 September 2016 with updates
11 Dec 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
24 Oct 1995
Director resigned
24 Oct 1995
Secretary resigned
12 Oct 1995
New director appointed
12 Oct 1995
New secretary appointed
29 Sep 1995
Incorporation

FIDELIS PROPERTIES LIMITED Charges

12 August 2005
Legal mortgage
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 121 mount road southdown bath. With the benefit of all…
28 June 2005
Debenture
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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