Introduction
Watch Company
F
FISHRON DEVELOPMENTS LIMITED
FISHRON DEVELOPMENTS LIMITED is an active company incorporated on 22 August 2003 with the registered office located in Reading. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. FISHRON DEVELOPMENTS LIMITED was registered 22 years ago.(SIC: 41201)
Status
active
Active since 22 years ago
Company No
04875486
LTD Company
Age
22 Years
Incorporated 22 August 2003
Size
N/A
Accounts
ARD: 30/6Up to Date
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: Small Company
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (7 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Previous Company Names
LAMRON DLS LIMITED
From: 22 August 2003To: 21 September 2003
Address
Theale Court 11 - 13 High Street Theale Reading, RG7 5AH,
Previous Addresses
Windmill House Victoria Road Mortimer Reading Berkshire RG7 3DF
From: 22 August 2003To: 20 May 2015
1 key events • 2003 - 2003
Funding Officers Ownership
Company Founded
Aug 03
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FISHER, Fiona Jane
Active11 - 13 High Street, ReadingRG7 5AH
Secretary
Appointed 30 Jun 2006
FISHER, Fiona Jane
11 - 13 High Street, ReadingRG7 5AH
Secretary
30 Jun 2006
Active
FISHER, John Hubert
Active11 - 13 High Street, ReadingRG7 5AH
Born October 1957
Director
Appointed 29 Aug 2003
FISHER, John Hubert
11 - 13 High Street, ReadingRG7 5AH
Born October 1957
Director
29 Aug 2003
Active
MCPHAIL, Malcolm Mcleod Scott
Active11 - 13 High Street, ReadingRG7 5AH
Born September 1954
Director
Appointed 22 Aug 2003
MCPHAIL, Malcolm Mcleod Scott
11 - 13 High Street, ReadingRG7 5AH
Born September 1954
Director
22 Aug 2003
Active
AYLETT, Peter Geoffrey
Resigned95 Windmill Avenue, WokinghamRG41 3XG
Secretary
Appointed 10 Sept 2003
Resigned 30 Jun 2006
AYLETT, Peter Geoffrey
95 Windmill Avenue, WokinghamRG41 3XG
Secretary
10 Sept 2003
Resigned 30 Jun 2006
Resigned
MCPHAIL, Malcolm Mcleod Scott
ResignedBlounce, BasingstokeRG29 1RX
Secretary
Appointed 22 Aug 2003
Resigned 10 Sept 2003
MCPHAIL, Malcolm Mcleod Scott
Blounce, BasingstokeRG29 1RX
Secretary
22 Aug 2003
Resigned 10 Sept 2003
Resigned
MCPHAIL, Norah O'Brien
ResignedBlounce, BasingstokeRG29 1RX
Born April 1956
Director
Appointed 22 Aug 2003
Resigned 29 Aug 2003
MCPHAIL, Norah O'Brien
Blounce, BasingstokeRG29 1RX
Born April 1956
Director
22 Aug 2003
Resigned 29 Aug 2003
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
High Street, ReadingRG7 5AH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Blue Prior Developments Ltd
High Street, ReadingRG7 5AH
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Loudoun Road, LondonNW8 0DL
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Lamron Management Limited
Loudoun Road, LondonNW8 0DL
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
67
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 September 2018
20 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2015
22 September 2003
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 September 2003