FISHRON PROPERTIES LIMITED

FISHRON PROPERTIES LIMITED is an active private limited company, incorporated on 21 June 2004. The nature of the business is Construction of commercial buildings. The company's registered office is on High Street, Reading. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. FISHRON PROPERTIES LIMITED has two previous names, the most recent of which was LAMRON DEVELOPMENTS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THEALE COURT 11 - 13 HIGH STREET
Address Line 2	THEALE
Post Town	READING
Postcode	RG7 5AH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From 03/05/2005 onwards:

FISHRON PROPERTIES LIMITED

From 21/01/2005 to 03/05/2005:

LAMRON DEVELOPMENTS LIMITED

Prior to 21/01/2005:

SHELFLIFE 5 LIMITED

Directors

(The company's officers)

MR JOHN HUBERT FISHER

(~66 year old British national)

THEALE COURT 11 - 13 HIGH STREET, THEALE, READING, RG7 5AH

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 27/01/2005

MR MALCOLM MCLEOD SCOTT MCPHAIL

(~69 year old British national)

THEALE COURT 11 - 13 HIGH STREET, THEALE, READING, RG7 5AH

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 27/01/2005

MR JOHN HUBERT FISHER

(~66 year old British national)

THEALE COURT 11 - 13 HIGH STREET, THEALE, READING, RG7 5AH

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 30/11/2006

Connections

(Shared officers)

ALLIANCE SECURITY (THE GREEN) LIMITED

MALCOLM MCLEOD SCOTT MCPHAIL

BASRON DEVELOPMENTS LTD

MR MALCOLM MCLEOD SCOTT MCPHAIL

BLUE PRIOR DEVELOPMENTS LIMITED

MR JOHN HUBERT FISHER

BLUE PRIOR SECURITIES LIMITED

MR JOHN HUBERT FISHER

BLUE PRIOR(CHURCH CROOKHAM) M.C. LIMITED

MR JOHN HUBERT FISHER

CENTRAL CORPORATION (AUSTIN) LIMITED

MR MALCOLM MCLEOD SCOTT MCPHAIL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)