Introduction
Watch Company
F
FSE PROPERTY SERVICES LTD
FSE PROPERTY SERVICES LTD is an active company incorporated on 13 May 2020 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. FSE PROPERTY SERVICES LTD was registered 5 years ago.(SIC: 43999)
Status
active
Active since 5 years ago
Company No
12598599
LTD Company
Age
5 Years
Incorporated 13 May 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 25 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Previous Company Names
FSEUK LTD
From: 13 May 2020To: 3 November 2025
Address
Unit 4.5 Hilltop Commercial Centre Houghley Lane Leeds, LS13 2DN,
Previous Addresses
Unit 4.9 Hilltop Commercial Centre Houghley Lane Leeds LS13 2DN England
From: 13 May 2020To: 4 September 2022
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
New Owner
Oct 21
Notification Of A Person With Significan...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HOLT, Robert Carl
ActiveHoughley Lane, LeedsLS13 2DN
Born May 1986
Director
Appointed 06 Oct 2021
HOLT, Robert Carl
Houghley Lane, LeedsLS13 2DN
Born May 1986
Director
06 Oct 2021
Active
KNOWLES, Carl Andrew
ActiveHilltop Commercial Centre, LeedsLS13 2DN
Born October 1979
Director
Appointed 01 May 2023
KNOWLES, Carl Andrew
Hilltop Commercial Centre, LeedsLS13 2DN
Born October 1979
Director
01 May 2023
Active
ROMANOWICZ, Dorota
ResignedHilltop Commercial Centre, LeedsLS13 2DN
Born March 1984
Director
Appointed 13 May 2020
Resigned 03 Dec 2022
ROMANOWICZ, Dorota
Hilltop Commercial Centre, LeedsLS13 2DN
Born March 1984
Director
13 May 2020
Resigned 03 Dec 2022
Resigned
ROMANOWICZ, Muhammad
ResignedHoughley Lane, LeedsLS13 2DN
Born November 1986
Director
Appointed 08 Jul 2020
Resigned 03 Dec 2022
ROMANOWICZ, Muhammad
Houghley Lane, LeedsLS13 2DN
Born November 1986
Director
08 Jul 2020
Resigned 03 Dec 2022
Resigned
ROMANOWICZ, Muhammad
ResignedHoughley Lane, LeedsLS13 2DN
Born November 1986
Director
Appointed 13 May 2020
Resigned 25 May 2020
ROMANOWICZ, Muhammad
Houghley Lane, LeedsLS13 2DN
Born November 1986
Director
13 May 2020
Resigned 25 May 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Fse Leeds Limited
ActiveHilltop Commercial Centre, LeedsLS13 2DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2025
Fse Leeds Limited
Hilltop Commercial Centre, LeedsLS13 2DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2025
Active
Mr Muhammed Romanowicz
CeasedHilltop Commercial Centre, LeedsLS13 2DN
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2022
Ceased 02 Sept 2025
Mr Muhammed Romanowicz
Hilltop Commercial Centre, LeedsLS13 2DN
Born November 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2022
Ceased 02 Sept 2025
Ceased
Mr Robert Carl Holt
CeasedHilltop Commercial Centre, LeedsLS13 2DN
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Oct 2021
Ceased 02 Sept 2025
Mr Robert Carl Holt
Hilltop Commercial Centre, LeedsLS13 2DN
Born May 1986
Ownership of shares 25 to 50 percent
06 Oct 2021
Ceased 02 Sept 2025
Ceased
Mrs Dorota Romanowicz
CeasedHilltop Commercial Centre, LeedsLS13 2DN
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2020
Ceased 30 Nov 2022
Mrs Dorota Romanowicz
Hilltop Commercial Centre, LeedsLS13 2DN
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2020
Ceased 30 Nov 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
3 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 November 2025
2 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2025
2 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2025
2 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2025
2 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2023
1 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2022
4 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2021
22 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2020