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T A FISHER (HOLDINGS) LIMITED (00765796)

T A FISHER (HOLDINGS) LIMITED (00765796) is an active UK company. incorporated on 28 June 1963. with registered office in Reading. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. T A FISHER (HOLDINGS) LIMITED has been registered for 62 years. Current directors include FISHER, John Hubert, MAYES, Duncan Paul.

Company Number
00765796
Status
active
Type
ltd
Incorporated
28 June 1963
Age
62 years
Address
Theale Court 11-13 High Street, Reading, RG7 5AH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FISHER, John Hubert, MAYES, Duncan Paul
SIC Codes
68209

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T

T A FISHER (HOLDINGS) LIMITED

T A FISHER (HOLDINGS) LIMITED is an active company incorporated on 28 June 1963 with the registered office located in Reading. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. T A FISHER (HOLDINGS) LIMITED was registered 62 years ago.(SIC: 68209)

Status

active

Active since 62 years ago

Company No

00765796

LTD Company

Age

62 Years

Incorporated 28 June 1963

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026

Previous Company Names

T.A.FISHER & SONS LIMITED
From: 28 June 1963To: 1 April 1991
Contact
Address

Theale Court 11-13 High Street Theale Reading, RG7 5AH,

Previous Addresses

Windmill House Victoria Road Mortimer Reading Berkshire RG7 3DF
From: 28 June 1963To: 20 May 2015
Timeline

5 key events • 2011 - 2024

Funding Officers Ownership
Director Joined
Nov 11
Loan Cleared
Nov 17
Director Left
Aug 19
Loan Secured
Aug 23
Director Left
Oct 24
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

FISHER, John Hubert

Active
Saxon House, SonningRG4 6UH
Secretary
Appointed 30 Jun 2006

FISHER, John Hubert

Active
Saxon House, SonningRG4 6UH
Born October 1957
Director
Appointed N/A

MAYES, Duncan Paul

Active
11-13 High Street, ReadingRG7 5AH
Born April 1971
Director
Appointed 01 Nov 2011

AYLETT, Peter Geoffrey

Resigned
95 Windmill Avenue, WokinghamRG41 3XG
Secretary
Appointed 31 Mar 2003
Resigned 30 Jun 2006

STEWART, Miriam Rhoda

Resigned
Tally Ho, MortimerRG7 3RD
Secretary
Appointed N/A
Resigned 31 Mar 2003

FISHER, Keith Hubert

Resigned
Holme Park Farmhouse, ReadingRG4 6SX
Born December 1924
Director
Appointed N/A
Resigned 26 Jun 2024

LAWSON, Joseph Kenneth

Resigned
Les Minquiers, St BreladeCHANNEL
Born September 1923
Director
Appointed N/A
Resigned 22 Apr 2005

LAWSON, Peter Michael

Resigned
10 Pembroke Gardens, LondonW8 6HS
Born July 1951
Director
Appointed N/A
Resigned 22 Apr 2005

PRICE, Robert Edward

Resigned
Cart Cottage, BasingstokeRG25 2JQ
Born September 1956
Director
Appointed 01 Jan 2006
Resigned 24 Jul 2019
Fundings
Financials
Latest Activities

Filing History

212

Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
4 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 October 2024
TM01Termination of Director
Accounts With Accounts Type Group
9 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
12 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
6 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
10 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
8 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 August 2019
TM01Termination of Director
Accounts With Accounts Type Group
3 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
3 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
22 November 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Group
20 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
5 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
20 May 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Group
25 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Accounts With Accounts Type Group
27 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Accounts With Accounts Type Group
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Accounts With Accounts Type Group
5 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2011
AR01AR01
Appoint Person Director Company With Name
25 November 2011
AP01Appointment of Director
Accounts With Accounts Type Group
23 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2010
AR01AR01
Accounts With Accounts Type Group
7 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Accounts With Accounts Type Group
2 April 2009
AAAnnual Accounts
Legacy
9 January 2009
363aAnnual Return
Accounts With Accounts Type Group
22 April 2008
AAAnnual Accounts
Legacy
29 March 2008
403aParticulars of Charge Subject to s859A
Legacy
29 March 2008
403aParticulars of Charge Subject to s859A
Legacy
29 March 2008
403aParticulars of Charge Subject to s859A
Legacy
29 March 2008
403aParticulars of Charge Subject to s859A
Legacy
29 March 2008
403aParticulars of Charge Subject to s859A
Legacy
29 March 2008
403aParticulars of Charge Subject to s859A
Legacy
29 March 2008
403aParticulars of Charge Subject to s859A
Legacy
29 March 2008
403aParticulars of Charge Subject to s859A
Legacy
29 March 2008
403aParticulars of Charge Subject to s859A
Legacy
29 March 2008
403aParticulars of Charge Subject to s859A
Legacy
29 March 2008
403aParticulars of Charge Subject to s859A
Legacy
29 March 2008
403aParticulars of Charge Subject to s859A
Legacy
29 March 2008
403aParticulars of Charge Subject to s859A
Legacy
29 March 2008
403aParticulars of Charge Subject to s859A
Legacy
29 March 2008
403aParticulars of Charge Subject to s859A
Legacy
29 March 2008
403aParticulars of Charge Subject to s859A
Legacy
29 March 2008
403aParticulars of Charge Subject to s859A
Legacy
29 March 2008
403aParticulars of Charge Subject to s859A
Legacy
29 March 2008
403aParticulars of Charge Subject to s859A
Legacy
29 March 2008
403aParticulars of Charge Subject to s859A
Legacy
29 March 2008
403aParticulars of Charge Subject to s859A
Legacy
21 February 2008
395Particulars of Mortgage or Charge
Legacy
11 December 2007
363aAnnual Return
Accounts With Accounts Type Group
28 April 2007
AAAnnual Accounts
Legacy
21 December 2006
363aAnnual Return
Legacy
7 July 2006
288aAppointment of Director or Secretary
Legacy
7 July 2006
288bResignation of Director or Secretary
Legacy
8 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
5 February 2006
AAAnnual Accounts
Legacy
16 December 2005
363sAnnual Return (shuttle)
Legacy
29 April 2005
288bResignation of Director or Secretary
Legacy
29 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
13 January 2005
AAAnnual Accounts
Legacy
13 December 2004
363sAnnual Return (shuttle)
Miscellaneous
20 October 2004
MISCMISC
Accounts With Accounts Type Group
6 February 2004
AAAnnual Accounts
Legacy
8 December 2003
363sAnnual Return (shuttle)
Legacy
7 April 2003
288aAppointment of Director or Secretary
Legacy
7 April 2003
288bResignation of Director or Secretary
Legacy
18 February 2003
395Particulars of Mortgage or Charge
Legacy
18 February 2003
395Particulars of Mortgage or Charge
Legacy
18 February 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
9 February 2003
AAAnnual Accounts
Legacy
17 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 April 2002
AAAnnual Accounts
Legacy
7 March 2002
403aParticulars of Charge Subject to s859A
Legacy
7 March 2002
403aParticulars of Charge Subject to s859A
Legacy
7 March 2002
403aParticulars of Charge Subject to s859A
Legacy
7 March 2002
403aParticulars of Charge Subject to s859A
Legacy
7 March 2002
403aParticulars of Charge Subject to s859A
Legacy
7 March 2002
403aParticulars of Charge Subject to s859A
Legacy
7 March 2002
403aParticulars of Charge Subject to s859A
Legacy
7 March 2002
403aParticulars of Charge Subject to s859A
Legacy
7 March 2002
403aParticulars of Charge Subject to s859A
Legacy
7 March 2002
403aParticulars of Charge Subject to s859A
Legacy
7 March 2002
403aParticulars of Charge Subject to s859A
Legacy
13 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 April 2001
AAAnnual Accounts
Legacy
14 December 2000
363sAnnual Return (shuttle)
Legacy
23 May 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
14 March 2000
AAAnnual Accounts
Legacy
22 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 April 1999
AAAnnual Accounts
Legacy
8 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 February 1998
AAAnnual Accounts
Legacy
8 December 1997
363sAnnual Return (shuttle)
Legacy
19 June 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 March 1997
AAAnnual Accounts
Legacy
4 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 April 1996
AAAnnual Accounts
Legacy
14 December 1995
395Particulars of Mortgage or Charge
Legacy
14 December 1995
395Particulars of Mortgage or Charge
Legacy
12 December 1995
395Particulars of Mortgage or Charge
Legacy
7 December 1995
363sAnnual Return (shuttle)
Legacy
17 November 1995
395Particulars of Mortgage or Charge
Legacy
15 November 1995
395Particulars of Mortgage or Charge
Legacy
7 October 1995
395Particulars of Mortgage or Charge
Legacy
15 August 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 December 1994
363sAnnual Return (shuttle)
Legacy
4 November 1994
395Particulars of Mortgage or Charge
Legacy
4 November 1994
395Particulars of Mortgage or Charge
Legacy
7 April 1994
403aParticulars of Charge Subject to s859A
Legacy
7 April 1994
403aParticulars of Charge Subject to s859A
Legacy
7 April 1994
403aParticulars of Charge Subject to s859A
Legacy
7 April 1994
403aParticulars of Charge Subject to s859A
Legacy
7 April 1994
403aParticulars of Charge Subject to s859A
Legacy
7 April 1994
403aParticulars of Charge Subject to s859A
Legacy
7 April 1994
403aParticulars of Charge Subject to s859A
Legacy
7 April 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
18 February 1994
AAAnnual Accounts
Legacy
7 January 1994
403aParticulars of Charge Subject to s859A
Legacy
7 January 1994
403aParticulars of Charge Subject to s859A
Legacy
12 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 April 1993
AAAnnual Accounts
Legacy
14 April 1993
395Particulars of Mortgage or Charge
Legacy
8 April 1993
395Particulars of Mortgage or Charge
Legacy
8 April 1993
395Particulars of Mortgage or Charge
Legacy
8 April 1993
395Particulars of Mortgage or Charge
Legacy
8 April 1993
395Particulars of Mortgage or Charge
Legacy
2 April 1993
395Particulars of Mortgage or Charge
Legacy
8 December 1992
363sAnnual Return (shuttle)
Legacy
19 November 1992
395Particulars of Mortgage or Charge
Legacy
18 July 1992
395Particulars of Mortgage or Charge
Legacy
18 July 1992
395Particulars of Mortgage or Charge
Legacy
8 July 1992
395Particulars of Mortgage or Charge
Legacy
1 May 1992
395Particulars of Mortgage or Charge
Legacy
1 May 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 February 1992
AAAnnual Accounts
Legacy
9 December 1991
363b363b
Legacy
9 December 1991
363(287)363(287)
Legacy
11 October 1991
395Particulars of Mortgage or Charge
Legacy
27 September 1991
395Particulars of Mortgage or Charge
Legacy
29 July 1991
395Particulars of Mortgage or Charge
Legacy
29 July 1991
395Particulars of Mortgage or Charge
Legacy
17 June 1991
288288
Legacy
10 May 1991
395Particulars of Mortgage or Charge
Legacy
7 May 1991
395Particulars of Mortgage or Charge
Legacy
7 May 1991
395Particulars of Mortgage or Charge
Legacy
7 May 1991
395Particulars of Mortgage or Charge
Legacy
30 March 1991
403aParticulars of Charge Subject to s859A
Legacy
30 March 1991
403aParticulars of Charge Subject to s859A
Legacy
30 March 1991
403aParticulars of Charge Subject to s859A
Legacy
30 March 1991
403aParticulars of Charge Subject to s859A
Legacy
30 March 1991
395Particulars of Mortgage or Charge
Legacy
30 March 1991
395Particulars of Mortgage or Charge
Legacy
30 March 1991
395Particulars of Mortgage or Charge
Legacy
30 March 1991
395Particulars of Mortgage or Charge
Legacy
30 March 1991
395Particulars of Mortgage or Charge
Legacy
30 March 1991
395Particulars of Mortgage or Charge
Legacy
30 March 1991
395Particulars of Mortgage or Charge
Legacy
30 March 1991
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
27 March 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 March 1991
288288
Legacy
13 March 1991
288288
Accounts With Accounts Type Full
30 January 1991
AAAnnual Accounts
Legacy
30 January 1991
363aAnnual Return
Legacy
19 September 1990
288288
Accounts With Accounts Type Full
27 April 1990
AAAnnual Accounts
Legacy
19 March 1990
363363
Accounts With Accounts Type Full
20 February 1989
AAAnnual Accounts
Legacy
20 February 1989
363363
Legacy
16 March 1988
395Particulars of Mortgage or Charge
Legacy
16 March 1988
395Particulars of Mortgage or Charge
Legacy
16 March 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 March 1988
AAAnnual Accounts
Legacy
3 February 1988
363363
Accounts With Accounts Type Full
27 March 1987
AAAnnual Accounts
Legacy
27 March 1987
363363
Legacy
21 March 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
14 November 1985
AAAnnual Accounts
Legacy
14 November 1985
363363
Accounts With Made Up Date
23 October 1984
AAAnnual Accounts
Accounts With Made Up Date
11 August 1984
AAAnnual Accounts
Accounts With Made Up Date
10 August 1984
AAAnnual Accounts
Accounts With Made Up Date
28 October 1981
AAAnnual Accounts
Legacy
21 October 1980
363363
Accounts With Made Up Date
21 October 1980
AAAnnual Accounts
Accounts With Made Up Date
17 October 1979
AAAnnual Accounts
Legacy
21 October 1978
363363
Accounts With Made Up Date
4 May 1978
AAAnnual Accounts
Accounts With Made Up Date
8 December 1977
AAAnnual Accounts
Legacy
24 January 1976
363363
Accounts With Made Up Date
21 January 1976
AAAnnual Accounts
Accounts With Made Up Date
19 October 1973
AAAnnual Accounts
Miscellaneous
28 June 1963
MISCMISC