FGP Surveyors Limited

Company Name	FGP Surveyors Limited
Company Status	Active
Company Number	05678030
Category	Private Limited Company
Incorporation Date	17 January 2006(18 years, 3 months ago)
Previous Names	Castlegate 411 Limited and Fisher German Priestner Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Kathryn Claire Priestner
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(2 weeks, 1 day after company formation)
Appointment Duration	18 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Heath Drive Knutsford Cheshire WA16 0WS

Director Name	Mr Kieron Joseph Havard
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 August 2013(7 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	4-5 Royal Court Tatton Street Knutsford WA16 6EN

Director Name	Mr Joseph Kieron Havard
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 August 2013(7 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	4-5 Royal Court Tatton Street Knutsford WA16 6EN

Secretary Name	Mr Neil Priestner
Status	Current
Appointed	27 August 2013(7 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	4-5 Royal Court Tatton Street Knutsford WA16 6EN

Secretary Name	Mr Peter Neil Priestner
Status	Current
Appointed	27 August 2013(7 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	4-5 Royal Court Tatton Street Knutsford WA16 6EN

Director Name	Mr Peter Neil Priestner
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 December 2013(7 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Top Floor Suite 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN

Director Name	Mr Andrew Robert Jackson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Firs The Moor Coleorton Leicester Leicestershire Le67 Hgf

Secretary Name	Henry John Walker Sale
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Catley Farm Bosbury Hereford Herefordshire HR8 1QN Wales

Contact

Website	fishergerman.co.uk
Telephone	01530 412821
Telephone region	Coalville

Location

Registered Address	4-5 Royal Court Tatton Street Knutsford WA16 6EN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

1 at £1	Fisher German LTD 25.00% Ordinary A
1 at £1	Kathryn Claire Priestner 25.00% Ordinary B
1 at £1	Kathryn Claire Priestner 25.00% Ordinary C
1 at £1	Kieron Joseph Havard 25.00% Ordinary D

Financials

Year	2014
Net Worth	£480,774
Cash	£347,519
Current Liabilities	£664,473

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (1 month, 3 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Filing History

5 March 2021	Notification of Fisher German Llp as a person with significant control on 5 March 2021 (2 pages)
5 March 2021	Cessation of Kieron Joseph Havard as a person with significant control on 5 March 2021 (1 page)
22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
9 February 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 June 2019	Registered office address changed from 40 High Street Market Harborough Leicestershire LE16 7NX to 4-5 Royal Court Tatton Street Knutsford WA16 6EN on 20 June 2019 (1 page)
5 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 4 (8 pages)
3 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 4 (8 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 4 (8 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 4 (8 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 May 2014	Director's details changed for Mr Peter Neil Priestner on 19 December 2013 (2 pages)
8 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 4 (8 pages)
8 May 2014	Director's details changed for Mr Kieron Havard on 27 August 2013 (2 pages)
8 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 4 (8 pages)
8 May 2014	Director's details changed for Mr Kieron Havard on 27 August 2013 (2 pages)
8 May 2014	Director's details changed for Mr Peter Neil Priestner on 19 December 2013 (2 pages)
25 April 2014	Appointment of Mr Neil Priestner as a secretary (2 pages)
25 April 2014	Appointment of Mr Neil Priestner as a secretary (2 pages)
25 April 2014	Appointment of Mr Kieron Havard as a director (2 pages)
25 April 2014	Appointment of Mr Kieron Havard as a director (2 pages)
17 April 2014	Statement of capital following an allotment of shares on 27 August 2013 GBP 4 (7 pages)
17 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
17 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
17 April 2014	Statement of capital following an allotment of shares on 27 August 2013 GBP 4 (7 pages)
11 April 2014	Appointment of Mr Peter Neil Priestner as a director (2 pages)
11 April 2014	Appointment of Mr Peter Neil Priestner as a director (2 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
1 July 2013	Termination of appointment of Henry Sale as a secretary (1 page)
1 July 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
1 July 2013	Termination of appointment of Henry Sale as a secretary (1 page)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Kathryn Claire Priestner on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Kathryn Claire Priestner on 9 March 2010 (2 pages)
9 March 2010	Register(s) moved to registered inspection location (1 page)
9 March 2010	Register(s) moved to registered inspection location (1 page)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Director's details changed for Kathryn Claire Priestner on 9 March 2010 (2 pages)
9 March 2010	Register inspection address has been changed (1 page)
23 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 April 2009	Return made up to 17/01/09; full list of members (4 pages)
7 April 2009	Return made up to 17/01/09; full list of members (4 pages)
6 February 2009	Return made up to 17/01/08; full list of members (4 pages)
6 February 2009	Return made up to 17/01/08; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 July 2008	Ad 31/03/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
2 July 2008	Ad 31/03/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
17 June 2008	Director's change of particulars / kathryn priesner / 01/05/2008 (1 page)
17 June 2008	Director's change of particulars / kathryn priesner / 01/05/2008 (1 page)
27 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 May 2008	Nc inc already adjusted 31/03/08 (2 pages)
27 May 2008	Nc inc already adjusted 31/03/08 (2 pages)
27 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 December 2007	Secretary's particulars changed (1 page)
6 December 2007	Secretary's particulars changed (1 page)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 February 2007	Return made up to 17/01/07; full list of members (7 pages)
19 February 2007	Return made up to 17/01/07; full list of members (7 pages)
13 February 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
13 February 2006	Memorandum and Articles of Association (13 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	Memorandum and Articles of Association (13 pages)
8 February 2006	Company name changed castlegate 411 LIMITED\certificate issued on 08/02/06 (2 pages)
8 February 2006	Company name changed castlegate 411 LIMITED\certificate issued on 08/02/06 (2 pages)
17 January 2006	Incorporation (16 pages)
17 January 2006	Incorporation (16 pages)

FGP Surveyors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire