Introduction
Watch Company
F
FLETCHER BAY PROPERTIES LIMITED
FLETCHER BAY PROPERTIES LIMITED is an active company incorporated on 10 January 2020 with the registered office located in Henley-On-Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. FLETCHER BAY PROPERTIES LIMITED was registered 6 years ago.(SIC: 70221)
Status
active
Active since 6 years ago
Company No
12397333
LTD Company
Age
6 Years
Incorporated 10 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
The Henley Building Newtown Road Henley-On-Thames, RG9 1HG,
Previous Addresses
Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom
From: 4 October 2022To: 6 September 2023
9 Level 5 Hatton Street London NW8 8PL England
From: 10 January 2020To: 4 October 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GRAY, David John
ActiveNewtown Road, Henley On ThamesRG9 1HG
Born April 1959
Director
Appointed 10 Jan 2020
GRAY, David John
Newtown Road, Henley On ThamesRG9 1HG
Born April 1959
Director
10 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David John Gray
ActiveNewtown Road, Henley-On-ThamesRG9 1HG
Born April 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2020
Mr David John Gray
Newtown Road, Henley-On-ThamesRG9 1HG
Born April 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2020
Active
Filing History
15
Description
Type
Date Filed
Document
6 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2023
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022