FULSHIRE LIMITED

FULSHIRE LIMITED is an active private limited company, incorporated on 9 May 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Castle Street, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FULSHIRE LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number09032290
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1CASTLE HOUSE
Address Line 2CASTLE STREET
Post TownGUILDFORD
CountySURREY
CountryENGLAND
PostcodeGU1 3UW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/05/2024
Last Made Up Date16/05/2023

Return

Next Due Date06/06/2017
Last Made Up Date09/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
FULSHIRE LIMITED

Directors

(The company's officers)
MR TIMOTHY IAN MAURICE DRAKE
(~51 year old British national)
CASTLE HOUSE CASTLE STREET, GUILDFORD, SURREY, GU1 3UW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/05/2014
MR MARCUS DAVID MORGAN DYER
(~46 year old British national)
CASTLE HOUSE CASTLE STREET, GUILDFORD, SURREY, GU1 3UW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/05/2014

Shareholders

(Persons of Significant Control)
Mr Timothy Ian Maurice Drake
(~51 year old British national)
Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Marcus David Morgan Dyer
(~46 year old British national)
Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
FLIPSIDE LIMITED
  • MR TIMOTHY IAN MAURICE DRAKE
  • MR TIMOTHY IAN MAURICE DRAKE
WELLSET REPRO LIMITED
  • MR TIMOTHY IAN MAURICE DRAKE
  • MR MARCUS DAVID MORGAN DYER
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)

More Companies in GU1 3UW

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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)