SECOND FORTIS GREEN PROPERTIES(MANAGEMENT)COMPANY LIMITED - EPPING


Company Profile Company Filings

Overview

SECOND FORTIS GREEN PROPERTIES(MANAGEMENT)COMPANY LIMITED is a Private Limited Company from EPPING and has the status: Active.
SECOND FORTIS GREEN PROPERTIES(MANAGEMENT)COMPANY LIMITED was incorporated 56 years ago on 14/05/1968 and has the registered number: 00932054. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SECOND FORTIS GREEN PROPERTIES(MANAGEMENT)COMPANY LIMITED - EPPING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15A STATION ROAD
EPPING
ESSEX
CM16 4HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH JANE ASHER Secretary 2016-08-08 CURRENT
CHARLES ROBERT MATTISON Mar 1947 British Director 2003-05-12 CURRENT
MR DAVID KEITH FRANCIS ADAMS Apr 1946 British Director 2009-07-01 CURRENT
LESLEY COLLINGWOOD ANDREW Jul 1946 British Director 2002-09-19 CURRENT
DEBORAH JANE ASHER Jul 1954 British Director 2011-03-07 CURRENT
COLIN PETER BIDDLE Jun 1940 British Director CURRENT
JAQUELINE ANNELIESE CONWAY Jan 1957 British Director 1998-04-20 CURRENT
WENDY JOANN DIXON Dec 1963 British Director 1999-01-25 CURRENT
MS LINDA MARGOT FREEDMAN Apr 1952 British Director 2023-09-24 CURRENT
MS JANICE MARY HARRISON Jul 1946 British Director 2020-01-15 CURRENT
KATIE ANTONIA LEUW Jun 1992 British Director 2017-05-11 CURRENT
ROSALYN JOY MATTISON Jan 1949 British Director 2003-05-12 CURRENT
MS SYLVIA JOAN MERCER Aug 1935 British Director 2015-08-26 CURRENT
JOHN PATRICK O'DONNELL Nov 1958 British Director 1996-09-30 CURRENT
BEVERLEY ANN SNELL May 1941 New Zealander Director CURRENT
TIMOTHY CAMBER TUDOR-HART Mar 1957 British Director 1994-07-19 CURRENT
SUSAN MARGARET TUDOR-HART Mar 1963 British Director 2021-06-18 CURRENT
MRS CAROLYN JILL ADAMS Sep 1943 British Director 2009-07-01 CURRENT
WENDY ROSE FOX Mar 1940 British Director 1997-05-01 UNTIL 2000-05-21 RESIGNED
EMANUEL CONSTANTINE CHRISTOFIDES Feb 1928 Cypriot Director RESIGNED
HOWARD FOX Aug 1938 British Director RESIGNED
HANS OSCAR ENGEL Apr 1916 Retired Director RESIGNED
MIRIAM BROIT Apr 1960 British Director 1994-04-29 UNTIL 2006-12-15 RESIGNED
ERIK DIRDAL Nov 1970 British Director 2007-02-12 UNTIL 2011-03-07 RESIGNED
MARY JUDITH LANGDALE COURTMAN-DAVIES Nov 1928 British Director 2008-12-16 UNTIL 2015-08-10 RESIGNED
WINIFRED MAY BULL Jun 1918 British Director RESIGNED
KENNETH ANTHONY CORDEIRO Mar 1941 British Director 2011-12-09 UNTIL 2023-01-03 RESIGNED
AUDREY BERNICE COHEN Sep 1928 British Director RESIGNED
JACK EDWARD CLARK Feb 1932 Director RESIGNED
AUDREY BERNICE COHEN Secretary 2009-12-15 UNTIL 2016-08-08 RESIGNED
WINIFRED MAY BULL Jun 1918 British Director RESIGNED
PETER ALEC HORWIT HYAMS Sep 1949 British Secretary 1998-10-26 UNTIL 2002-06-10 RESIGNED
HOWARD FOX Aug 1938 British Secretary RESIGNED
HERBERT DIALER May 1934 Italy Director RESIGNED
DAVID JOSEPH HENRY GEORGE Jan 1925 British Director 1994-12-20 UNTIL 2002-08-20 RESIGNED
PAMELA SUSAN HARE Mar 1949 British Director RESIGNED
PETER ALEC HORWIT HYAMS Sep 1949 British Director RESIGNED
MR DAVID ISON Jan 1930 British Director RESIGNED
ARTHUR COLIN CAMBER JONES Aug 1926 British Director RESIGNED
MARTIN NICHOLAS KELLY May 1964 British Director 2002-06-15 UNTIL 2004-08-16 RESIGNED
STEPHANIE ALISON KELLY Dec 1961 British Director RESIGNED
MR MARCEL KHAN Nov 1965 Dutch Director 2005-06-14 UNTIL 2010-01-29 RESIGNED
TIMOTHY LEVY Feb 1956 British Secretary 2002-06-10 UNTIL 2009-12-15 RESIGNED
PETER NATHANIEL BERNARD Oct 1928 British Director 1993-10-29 UNTIL 2008-12-16 RESIGNED
DR JOHN PATRICK ARTHUR BEW Apr 1980 British Director 2010-01-29 UNTIL 2017-05-11 RESIGNED
MS RACHEL HARRIET BERNARD Aug 1971 British Director 2016-08-08 UNTIL 2020-01-15 RESIGNED
THOMAS ERIC ALFLATT Apr 1932 British Director RESIGNED
IONA SARAH CAROLINE BERKELEY Apr 1976 British Director 2004-08-18 UNTIL 2011-12-09 RESIGNED
DIANA MARY BANNISTER Sep 1939 British Director 1993-04-01 UNTIL 2022-01-09 RESIGNED
TIMOTHY LEVY Feb 1956 British Director 1998-04-20 UNTIL 2020-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Deborah Jane Asher 2016-06-30 7/1954 Epping   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOCKLAND SETTLEMENTS(THE) LONDON Active FULL 88990 - Other social work activities without accommodation n.e.c.
FORTIS GREEN PROPERTIES LIMITED BARNET Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WESTMOND INVESTMENTS LIMITED ABERGAVENNY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PORTHMELLIN SECURITIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LEARNED INFORMATION (EUROPE) LIMITED LONDON Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
EDINBURGH PLACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WESTSIDE (FREEHOLD) LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CATHEDRAL ROAD LIMITED CARDIFF Dissolved... 99999 - Dormant Company
SYSTEMS INSTRUMENTATION LIMITED WIRRAL ENGLAND Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
MAGENTA GRAPHICS LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE BRITISH-AMERICAN PROJECT NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MRIDUK LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Second Fortis Green Properties (Man) Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-20 31-12-2022 £17 equity
Second Fortis Green Properties (Man) Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-12-2021 £17 equity
Second Fortis Green Properties (Man) Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-18 31-12-2020 £17 equity
Second Fortis Green Properties(Managemen - Accounts to registrar (filleted) - small 18.2 2020-05-02 31-12-2019 £17 equity
Second Fortis Green Properties - Accounts to registrar (filleted) - small 18.2 2019-08-29 31-12-2018 £17 equity
Second Fortis Green Properties - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £38,779 Cash £32,078 equity
Second Fortis Green Properties(Man) Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £20,453 Cash £14,138 equity
Abbreviated Company Accounts - SECOND FORTIS GREEN PROPERTIES(MANAGEMENT)COMPANY LIMITED 2016-09-30 31-12-2015 £7,201 Cash £927 equity
Abbreviated Company Accounts - SECOND FORTIS GREEN PROPERTIES(MANAGEMENT)COMPANY LIMITED 2015-09-29 31-12-2014 £40,271 Cash £33,774 equity

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FORREST ENTERPRISES LIMITED EPPING Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FRANKLIN AND MCKENNA LTD EPPING ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
GWYNPLAINE HOLDINGS LTD EPPING UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
GAGE HOMES LTD EPPING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate