Fulfords Estate Agents Limited

Company Name	Fulfords Estate Agents Limited
Director	Richard John Twigg
Company Status	Active
Company Number	04531849
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	06 November 2012(10 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House Woodside Little Baddow Chelmsford Essex CM3 4SR

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Director Name	Jennifer Reynolds
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(5 days after company formation)
Appointment Duration	7 years, 3 months (resigned 29 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Shawbury Village Shawbury Lane Shustoke Coleshill Warwickshire B46 2RU

Director Name	Mr Harry Douglas Hill
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(5 days after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2009)
Role	Managing Director Countrywide
Country of Residence	England
Correspondence Address	Moat Hall Fordham Colchester Essex CO6 3LU

Secretary Name	Christopher James Goulden
Nationality	British
Status	Resigned
Appointed	12 March 2003(6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2008)
Role	Accountant
Correspondence Address	11 Rosebarn Avenue Exeter Devon EX4 6DY

Director Name	Mr Ian Ronald Fraser
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(1 year, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 11 December 2009)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Home Farm Lodge Oxton Kenton Devon EX16 8EX

Director Name	Victor Christopher Pegna
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2009)
Role	Financial Services Sales
Correspondence Address	1 St Briac Way Exmouth Devon EX8 5RL

Director Name	Angus Harry John Donald
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(1 year, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 30 October 2008)
Role	Estate Agent
Country of Residence	England
Correspondence Address	15 Compass Quay Haven Road Exeter Devon EX2 8GW

Director Name	Mr Michael Brian Saunders
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2009)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Haynford 8 Sarlsdown Road Exmouth Devon EX8 2HY

Director Name	Peter Charles Turner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 29 April 2010)
Role	Estate Agent
Correspondence Address	Dovedale Abbeyview Cornworthy Totnes Devon TQ9 7ES

Director Name	Mr Andrew James Kitchener
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(2 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 April 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Four Winds Exton Exeter Devon EX3 0PP

Director Name	Jason Lemin Hooper
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(2 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 April 2010)
Role	Estate Agent
Correspondence Address	15 Riverside Walk Yealmpton Plymouth Devon PL8 2LU

Director Name	Christopher Petvin Thomas
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(2 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 April 2010)
Role	Financial Services Director
Correspondence Address	5 Westbourne Terrace Saltash Cornwall PL12 6BX

Director Name	Mr Mark Tresham Cornfield
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	37 Biddington Way Honiton Devon EX14 2GU

Secretary Name	Mr Mark Tresham Cornfield
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	37 Biddington Way Honiton Devon EX14 2GU

Director Name	Mr Carl Graham Parker
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 years, 9 months after company formation)
Appointment Duration	10 months (resigned 29 April 2010)
Role	Divisional Fs Director
Country of Residence	United Kingdom
Correspondence Address	29 Breezehill Wootton Northampton Northamptonshire NN4 6AG

Director Name	Mr Steven Patrick Annells
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 years, 9 months after company formation)
Appointment Duration	10 months (resigned 29 April 2010)
Role	Divisional Director
Country of Residence	England
Correspondence Address	8 Berber Close Whiteley Fareham Hampshire PO15 7HF

Secretary Name	Mrs Shirley Gaik Heah Law
Status	Resigned
Appointed	16 August 2010(7 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 February 2016)
Role	Company Director
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Contact

Website	fulfords.co.uk
Telephone	01395 320158
Telephone region	Budleigh Salterton

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2 at £1	Countrywide Estate Agents 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Filing History

4 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
11 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
18 March 2019	Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
19 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
19 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
2 February 2016	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page)
2 February 2016	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
12 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders (4 pages)
12 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
12 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (4 pages)
12 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
7 November 2012	Registered office address changed from 1St Floor Above Austin & Wyatt the Square Bishops Waltham Southampton Hampshire SO32 1GG England on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from 1St Floor Above Austin & Wyatt the Square Bishops Waltham Southampton Hampshire SO32 1GG England on 7 November 2012 (1 page)
7 November 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
7 November 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
7 November 2012	Registered office address changed from 1St Floor Above Austin & Wyatt the Square Bishops Waltham Southampton Hampshire SO32 1GG England on 7 November 2012 (1 page)
12 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
4 January 2012	Registered office address changed from 31-33 Centre Way Locks Heath Southampton Hamshire SO31 6DX England on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from 31-33 Centre Way Locks Heath Southampton Hamshire SO31 6DX England on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from 31-33 Centre Way Locks Heath Southampton Hamshire SO31 6DX England on 4 January 2012 (1 page)
29 November 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
30 November 2010	Registered office address changed from C/O Ian Sayner 31 / 33 Locks Heath Centre Locks Heath Southampton SO31 6DX United Kingdom on 30 November 2010 (1 page)
30 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
30 November 2010	Registered office address changed from C/O Ian Sayner 31 / 33 Locks Heath Centre Locks Heath Southampton SO31 6DX United Kingdom on 30 November 2010 (1 page)
16 August 2010	Appointment of Mrs Shirley Gaik Heah Law as a secretary (2 pages)
16 August 2010	Appointment of Mrs Shirley Gaik Heah Law as a secretary (2 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
7 May 2010	Termination of appointment of Steven Annells as a director (1 page)
7 May 2010	Termination of appointment of Andrew Kitchener as a director (1 page)
7 May 2010	Termination of appointment of Andrew Kitchener as a director (1 page)
7 May 2010	Termination of appointment of Christopher Petvin Thomas as a director (1 page)
7 May 2010	Termination of appointment of Jason Hooper as a director (1 page)
7 May 2010	Termination of appointment of Steven Annells as a director (1 page)
7 May 2010	Termination of appointment of Jason Hooper as a director (1 page)
7 May 2010	Termination of appointment of Peter Turner as a director (1 page)
7 May 2010	Termination of appointment of Carl Parker as a director (1 page)
7 May 2010	Termination of appointment of Christopher Petvin Thomas as a director (1 page)
7 May 2010	Termination of appointment of Carl Parker as a director (1 page)
7 May 2010	Termination of appointment of Peter Turner as a director (1 page)
4 May 2010	Appointment of Mr Gareth Rhys Williams as a director (2 pages)
4 May 2010	Appointment of Mr Gareth Rhys Williams as a director (2 pages)
4 May 2010	Termination of appointment of Mark Cornfield as a secretary (1 page)
4 May 2010	Termination of appointment of Mark Cornfield as a secretary (1 page)
4 May 2010	Termination of appointment of Mark Cornfield as a director (1 page)
4 May 2010	Termination of appointment of Mark Cornfield as a director (1 page)
25 March 2010	Registered office address changed from Leeward House, Fitzroy Road Exeter Devon U.K EX1 3LJ on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from Leeward House, Fitzroy Road Exeter Devon U.K EX1 3LJ on 25 March 2010 (1 page)
1 February 2010	Termination of appointment of Harry Hill as a director (1 page)
1 February 2010	Termination of appointment of Ian Fraser as a director (1 page)
1 February 2010	Termination of appointment of Harry Hill as a director (1 page)
1 February 2010	Termination of appointment of Ian Fraser as a director (1 page)
1 February 2010	Termination of appointment of Jennifer Reynolds as a director (1 page)
1 February 2010	Termination of appointment of Jennifer Reynolds as a director (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 September 2009	Director appointed mr mark tresham cornfield (2 pages)
16 September 2009	Return made up to 11/09/09; full list of members (6 pages)
16 September 2009	Director appointed mr carl graham parker (2 pages)
16 September 2009	Appointment terminated director victor pegna (1 page)
16 September 2009	Director appointed mr steven patrick annells (2 pages)
16 September 2009	Director appointed mr steven patrick annells (2 pages)
16 September 2009	Appointment terminated secretary christopher goulden (1 page)
16 September 2009	Director appointed mr carl graham parker (2 pages)
16 September 2009	Appointment terminated secretary christopher goulden (1 page)
16 September 2009	Appointment terminated director michael saunders (1 page)
16 September 2009	Return made up to 11/09/09; full list of members (6 pages)
16 September 2009	Appointment terminated director michael saunders (1 page)
16 September 2009	Secretary appointed mr mark tresham cornfield (1 page)
16 September 2009	Director appointed mr mark tresham cornfield (2 pages)
16 September 2009	Appointment terminated director victor pegna (1 page)
16 September 2009	Secretary appointed mr mark tresham cornfield (1 page)
12 December 2008	Appointment terminated director angus donald (1 page)
12 December 2008	Appointment terminated director angus donald (1 page)
12 September 2008	Return made up to 11/09/08; full list of members (6 pages)
12 September 2008	Return made up to 11/09/08; full list of members (6 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
12 September 2007	Return made up to 11/09/07; full list of members (4 pages)
12 September 2007	Return made up to 11/09/07; full list of members (4 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 September 2006	Return made up to 11/09/06; full list of members (4 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Return made up to 11/09/06; full list of members (4 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 September 2005	Location of debenture register (1 page)
15 September 2005	Return made up to 11/09/05; full list of members (4 pages)
15 September 2005	Location of register of members (1 page)
15 September 2005	Return made up to 11/09/05; full list of members (4 pages)
15 September 2005	Registered office changed on 15/09/05 from: leeward house fitzroy road exeter devon EX1 3LJ (1 page)
15 September 2005	Location of register of members (1 page)
15 September 2005	Registered office changed on 15/09/05 from: leeward house fitzroy road exeter devon EX1 3LJ (1 page)
15 September 2005	Location of debenture register (1 page)
26 August 2005	Director's particulars changed (2 pages)
26 August 2005	Director's particulars changed (2 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 March 2005	Registered office changed on 24/03/05 from: 5 southernhay west exeter devon EX1 1JG (1 page)
24 March 2005	Registered office changed on 24/03/05 from: 5 southernhay west exeter devon EX1 1JG (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
23 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2004	Return made up to 11/09/04; full list of members (9 pages)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 September 2004	Return made up to 11/09/04; full list of members (9 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	Director resigned (1 page)
4 September 2003	Return made up to 11/09/03; full list of members (7 pages)
4 September 2003	Return made up to 11/09/03; full list of members (7 pages)
15 April 2003	Registered office changed on 15/04/03 from: countrywide house perry way witham essex CM8 3SX (1 page)
15 April 2003	Registered office changed on 15/04/03 from: countrywide house perry way witham essex CM8 3SX (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
23 September 2002	New director appointed (4 pages)
23 September 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
23 September 2002	New director appointed (4 pages)
23 September 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
23 September 2002	New director appointed (3 pages)
23 September 2002	New director appointed (3 pages)
11 September 2002	Incorporation (26 pages)
11 September 2002	Incorporation (26 pages)

Fulfords Estate Agents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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