Fishlake Property Ltd

Company Name	Fishlake Property Ltd
Directors	Richard James Pattison and Catherine Jane Pattison
Company Status	Active
Company Number	05443348
Category	Private Limited Company
Incorporation Date	4 May 2005(19 years ago)
Previous Names	JBL Enterprises Ltd and Fishlake Geological Services Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard James Pattison
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 July 2005(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 9 months
Role	Geologist
Country of Residence	England
Correspondence Address	39 Clarendon Road Fulwood Sheffield S10 3TQ

Secretary Name	Mrs Catherine Jane Pattison
Status	Current
Appointed	17 November 2009(4 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	39 Clarendon Road Fulwood Sheffield S10 3TQ

Director Name	Mrs Catherine Jane Pattison
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(6 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Communications Consultant
Country of Residence	England
Correspondence Address	39 Clarendon Road Fulwood Sheffield S10 3TQ

Secretary Name	Lisa Pattison
Nationality	British
Status	Resigned
Appointed	08 September 2005(4 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 12 November 2008)
Role	Company Director
Correspondence Address	Westlea Barn Trundle Lane Fishlake Doncaster South Yorkshire DN7 5LL

Secretary Name	Christine Pattison
Nationality	British
Status	Resigned
Appointed	12 November 2008(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 November 2009)
Role	Company Director
Correspondence Address	38 Stapleton Road Warmsworth Doncaster South Yorkshire DN4 9LN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	HA2 Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	27 July 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 September 2005)
Correspondence Address	5 Hendon Street Sheffield South Yorkshire S13 9AX

Location

Registered Address	1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Bawtry
Ward	Rossington & Bawtry
Built Up Area	Bawtry
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Catherine Pattison 50.00% Ordinary
50 at £1	Richard James Pattison 50.00% Ordinary

Financials

Year	2014
Net Worth	£152,366
Cash	£55,038
Current Liabilities	£44,425

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	7 July 2023 (10 months ago)
Next Return Due	21 July 2024 (2 months, 2 weeks from now)

Charges

16 September 2022	Delivered on: 20 September 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 72 rangeley road, sheffield, south yorkshire, S6 5DW. Outstanding
9 March 2022	Delivered on: 10 March 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 171 lydgate lane, sheffield, S10 5FQ. Outstanding
14 February 2020	Delivered on: 15 February 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 56 highton street sheffield south yorkshire. Outstanding
22 November 2019	Delivered on: 26 November 2019 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: 43 elizabeth avenue kirk sandall doncaster. Outstanding
14 December 2016	Delivered on: 23 December 2016 Persons entitled: National Counties Building Society Classification: A registered charge Particulars: 175 lydgate lane crosspool sheffield S10 5FQ with title number SYK168265. Outstanding
31 July 2007	Delivered on: 4 August 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 elizabeth avenue kirk sandall doncaster south yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding

Filing History

3 October 2023	Second filing to change the details of Richard James Pattison as a person with significant control (8 pages)
11 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
13 April 2023	Change of details for Mr Richard James Pattison as a person with significant control on 7 July 2022 ANNOTATION Clarification a second filed PSC04 was registered on 03/10/2023. (3 pages)
12 April 2023	Change of details for Mrs Catherine Jane Pattison as a person with significant control on 7 July 2022 (2 pages)
13 February 2023	Change of details for Mr Richard James Pattison as a person with significant control on 13 February 2023 (2 pages)
21 December 2022	Micro company accounts made up to 31 May 2022 (3 pages)
20 September 2022	Registration of charge 054433480006, created on 16 September 2022 (4 pages)
7 July 2022	Confirmation statement made on 7 July 2022 with updates (5 pages)
10 March 2022	Registration of charge 054433480005, created on 9 March 2022 (4 pages)
17 January 2022	Micro company accounts made up to 31 May 2021 (3 pages)
23 July 2021	Confirmation statement made on 9 July 2021 with updates (4 pages)
23 June 2021	Confirmation statement made on 15 June 2021 with updates (4 pages)
26 February 2021	Micro company accounts made up to 31 May 2020 (4 pages)
16 June 2020	Notification of Catherine Jane Pattison as a person with significant control on 2 July 2019 (2 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
15 February 2020	Registration of charge 054433480004, created on 14 February 2020 (6 pages)
13 December 2019	Micro company accounts made up to 31 May 2019 (2 pages)
26 November 2019	Registration of charge 054433480003, created on 22 November 2019 (6 pages)
25 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 31 May 2018 (2 pages)
13 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
23 December 2016	Registration of charge 054433480002, created on 14 December 2016 (6 pages)
23 December 2016	Registration of charge 054433480002, created on 14 December 2016 (6 pages)
19 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-15 (3 pages)
19 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-15 (3 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
8 July 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
14 May 2015	Registered office address changed from C/O Astgreen Accountants 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL to 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF on 14 May 2015 (1 page)
14 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
14 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
14 May 2015	Registered office address changed from C/O Astgreen Accountants 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL to 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF on 14 May 2015 (1 page)
14 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
23 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
4 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 100 (5 pages)
4 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 100 (5 pages)
4 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 100 (5 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
10 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
13 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
17 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
17 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
2 April 2012	Director's details changed for Richard James Pattison on 2 April 2012 (2 pages)
2 April 2012	Secretary's details changed for Mrs Catherine Jane Pattison on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Richard James Pattison on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Richard James Pattison on 2 April 2012 (2 pages)
2 April 2012	Secretary's details changed for Mrs Catherine Jane Pattison on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mrs Catherine Jane Pattison on 2 April 2012 (2 pages)
2 April 2012	Secretary's details changed for Mrs Catherine Jane Pattison on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mrs Catherine Jane Pattison on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mrs Catherine Jane Pattison on 2 April 2012 (2 pages)
15 March 2012	Appointment of Mrs Catherine Jane Pattison as a director (2 pages)
15 March 2012	Appointment of Mrs Catherine Jane Pattison as a director (2 pages)
6 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 May 2011	Secretary's details changed for Miss Catherine Jane Atkinson on 16 July 2010 (1 page)
23 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Registered office address changed from Hewitt Allison Clayfield Industrial Estate Tickhill Road Doncaster South Yorkshire DN48QG on 23 May 2011 (1 page)
23 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Secretary's details changed for Miss Catherine Jane Atkinson on 16 July 2010 (1 page)
23 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Registered office address changed from Hewitt Allison Clayfield Industrial Estate Tickhill Road Doncaster South Yorkshire DN48QG on 23 May 2011 (1 page)
13 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
13 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 June 2010	Secretary's details changed (1 page)
23 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Secretary's details changed (1 page)
23 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Secretary's details changed for {officer_name} (1 page)
22 June 2010	Secretary's details changed for Miss Christine Jane Atkinson on 22 June 2010 (1 page)
22 June 2010	Director's details changed for Richard James Pattison on 17 November 2009 (2 pages)
22 June 2010	Director's details changed for Richard James Pattison on 17 November 2009 (2 pages)
22 June 2010	Secretary's details changed for Miss Christine Jane Atkinson on 22 June 2010 (1 page)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
17 November 2009	Termination of appointment of Christine Pattison as a secretary (1 page)
17 November 2009	Termination of appointment of Christine Pattison as a secretary (1 page)
17 November 2009	Appointment of Miss Christine Jane Atkinson as a secretary (1 page)
17 November 2009	Appointment of Miss Christine Jane Atkinson as a secretary (1 page)
5 June 2009	Director's change of particulars / richard pattison / 05/06/2009 (1 page)
5 June 2009	Director's change of particulars / richard pattison / 05/06/2009 (1 page)
5 June 2009	Return made up to 04/05/09; full list of members (3 pages)
5 June 2009	Return made up to 04/05/09; full list of members (3 pages)
6 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
6 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
23 December 2008	Secretary appointed christine pattison (1 page)
23 December 2008	Secretary appointed christine pattison (1 page)
17 November 2008	Appointment terminated secretary lisa pattison (1 page)
17 November 2008	Appointment terminated secretary lisa pattison (1 page)
1 July 2008	Return made up to 04/05/08; full list of members (3 pages)
1 July 2008	Return made up to 04/05/08; full list of members (3 pages)
30 June 2008	Director's change of particulars / richard pattison / 30/06/2008 (1 page)
30 June 2008	Director's change of particulars / richard pattison / 30/06/2008 (1 page)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
24 August 2007	Return made up to 04/05/07; no change of members (6 pages)
24 August 2007	Return made up to 04/05/07; no change of members (6 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
9 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
25 May 2006	Return made up to 04/05/06; full list of members (6 pages)
25 May 2006	Return made up to 04/05/06; full list of members (6 pages)
4 April 2006	Registered office changed on 04/04/06 from: 5 hendon st handsworth sheffield S13 9AX (1 page)
4 April 2006	Registered office changed on 04/04/06 from: 5 hendon st handsworth sheffield S13 9AX (1 page)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	New secretary appointed (2 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Secretary resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	Company name changed jbl enterprises LTD\certificate issued on 11/08/05 (2 pages)
11 August 2005	Company name changed jbl enterprises LTD\certificate issued on 11/08/05 (2 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Secretary resigned (1 page)
5 May 2005	Secretary resigned (1 page)
5 May 2005	Director resigned (1 page)
4 May 2005	Incorporation (9 pages)
4 May 2005	Incorporation (9 pages)

Fishlake Property Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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