Introduction
Watch Company
F
FISHERGATE PROPERTIES LIMITED
FISHERGATE PROPERTIES LIMITED is an active company incorporated on 23 August 2016 with the registered office located in Preston. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation. FISHERGATE PROPERTIES LIMITED was registered 9 years ago.(SIC: 55900)
Status
active
Active since 9 years ago
Company No
10342620
LTD Company
Age
9 Years
Incorporated 23 August 2016
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 30 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 September 2023 - 30 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 31 August 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
893 Garstang Road Barton Preston, PR3 5AB,
Previous Addresses
4 4 Riversway Business Village Ashton-on-Ribble Preston PR2 2YP United Kingdom
From: 23 August 2016To: 11 December 2024
6 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
New Owner
Feb 22
Notification Of A Person With Significan...
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FITZSIMONS, Kevin Robert
ActiveGarstang Road, PrestonPR3 5AB
Born September 1966
Director
Appointed 23 Aug 2016
FITZSIMONS, Kevin Robert
Garstang Road, PrestonPR3 5AB
Born September 1966
Director
23 Aug 2016
Active
MOSS, Susan
Resigned4 Riversway Business Village, PrestonPR2 2YP
Secretary
Appointed 23 Aug 2016
Resigned 01 Sept 2020
MOSS, Susan
4 Riversway Business Village, PrestonPR2 2YP
Secretary
23 Aug 2016
Resigned 01 Sept 2020
Resigned
TAYLOR, Jack
ResignedGarstang Road, PrestonPR3 5AB
Born July 1987
Director
Appointed 23 Aug 2016
Resigned 11 Dec 2024
TAYLOR, Jack
Garstang Road, PrestonPR3 5AB
Born July 1987
Director
23 Aug 2016
Resigned 11 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jack Taylor
CeasedGarstang Road, PrestonPR3 5AB
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2022
Ceased 11 Dec 2024
Mr Jack Taylor
Garstang Road, PrestonPR3 5AB
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2022
Ceased 11 Dec 2024
Ceased
Mr Kevin Robert Fitzsimons
ActiveGarstang Road, PrestonPR3 5AB
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Feb 2022
Mr Kevin Robert Fitzsimons
Garstang Road, PrestonPR3 5AB
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Feb 2022
Active
Filing History
29
Description
Type
Date Filed
Document
13 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2025
11 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
11 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2024
24 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2022
24 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2022
28 September 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 September 2021
20 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 May 2021
2 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 September 2020