FORTIS BUILD & DEVELOPMENTS LIMITED

FORTIS BUILD & DEVELOPMENTS LIMITED is an active private limited company, incorporated on 20 February 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Boston Road, Henley-on-thames. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. FORTIS BUILD & DEVELOPMENTS LIMITED previously had the company name FGS (SOUTH) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BOSTON HOUSE
Address Line 2	2A BOSTON ROAD
Post Town	HENLEY-ON-THAMES
County	OXFORDSHIRE
Country	UNITED KINGDOM
Postcode	RG9 1DY

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	19/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 09/03/2021 onwards:

FORTIS BUILD & DEVELOPMENTS LIMITED

Prior to 09/03/2021:

FGS (SOUTH) LIMITED

Directors

(The company's officers)

MR SCOTT PATRICK FELTHAM

(~35 year old British national)

BOSTON HOUSE 2A BOSTON ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1DY, UNITED KINGDOM

Current Director
Gives occupation as MECHANICAL ENGINEER
Usually resident in ENGLAND

Appointed on 20/02/2019

MRS EMMA-LOUISE GARRETT

(~34 year old British national)

BOSTON HOUSE 2A BOSTON ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1DY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/02/2023

Shareholders

(Persons of Significant Control)

Mr Scott Patrick Feltham

(~35 year old British national)

Boston House, 2a Boston Road, Henley-On-Thames, Oxfordshire, RG9 1DY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/02/2019

Mrs Emma-Louise Garrett

(~34 year old British national)

Boston House, 2a Boston Road, Henley-On-Thames, Oxfordshire, RG9 1DY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/02/2023

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)