Company NameFastmoor Limited
DirectorDaniel Symmons
Company StatusActive
Company Number01338863
CategoryPrivate Limited Company
Incorporation Date15 November 1977(46 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Secretary NameCheeta Elizabeth Rawlings
NationalityBritish
StatusCurrent
Appointed01 January 1995(17 years, 1 month after company formation)
Appointment Duration29 years, 3 months
RoleSecretary
Correspondence Address134 St John's Road
Orpington
Kent
BR5 1HZ
Director NameMr Daniel Symmons
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2019(41 years, 5 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany's Director
Country of ResidenceEngland
Correspondence Address249 Repton Road
Orpington
BR6 9JD
Director NameMr Peter David Symmons
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(14 years after company formation)
Appointment Duration27 years, 5 months (resigned 12 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Witley Court
Coram Street
London
WC1N 1HD
Secretary NameLizbeth Anne Thompson
NationalityBritish
StatusResigned
Appointed15 November 1991(14 years after company formation)
Appointment Duration4 years (resigned 02 December 1995)
RoleCompany Director
Correspondence Address2 Cheddington House
Whiston Road Hackney
London
E2 Bry
Secretary NameSonia Shah
NationalityBritish
StatusResigned
Appointed01 January 1995(17 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 January 1996)
RoleSecretary
Correspondence Address35 Garrick Court
Green Lane
Edgware
Middlesex
HA8 8BH

Contact

Telephone020 78373588
Telephone regionLondon

Location

Registered Address249 Repton Road
Orpington
BR6 9JD
RegionLondon
ConstituencyOrpington
CountyGreater London
WardChelsfield and Pratts Bottom
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Peter David Symmons
100.00%
Ordinary

Financials

Year2014
Net Worth£27,925
Cash£22,210
Current Liabilities£54,285

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return3 November 2023 (4 months, 3 weeks ago)
Next Return Due17 November 2024 (7 months, 3 weeks from now)

Charges

21 March 1991Delivered on: 27 March 1991
Persons entitled: National Westminster 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: 27 windermere court, east drive, brighton, east sussex. Title no. Esx 54712; and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
21 March 1991Delivered on: 27 March 1991
Persons entitled: National Westminster 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: F/H property k/a 12 neyland drive, meadowcroft estate, aylesbury bucks, and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
8 October 1986Delivered on: 15 October 1986
Persons entitled: National Westminster 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: F/H property k/a unit 3, albany rd, granby industrial estate, weymouth and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
8 October 1986Delivered on: 15 October 1986
Persons entitled: National Westminster 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: Land & bldgs on the west side of the high st, yalding maidstone kent (title no K472024) and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
25 October 1984Delivered on: 6 November 1984
Persons entitled: National Westminster Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H unit 3 albany road granly industrial estate weymonth dorset and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
6 February 1981Delivered on: 9 February 1981
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 23, 25 and 27 stoneygate road, leicester title no lt 16970. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
29 November 1982Delivered on: 29 November 1982
Persons entitled: National Westminster 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: F/H the bungalow and new bungalow leesons hill, st pauls cray, orpington kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

14 December 2020Micro company accounts made up to 30 September 2020 (5 pages)
3 November 2020Confirmation statement made on 3 November 2020 with updates (4 pages)
9 January 2020Confirmation statement made on 15 November 2019 with no updates (3 pages)
2 January 2020Micro company accounts made up to 30 September 2019 (3 pages)
15 November 2019Cessation of Peter David Symmons as a person with significant control on 12 April 2019 (1 page)
15 November 2019Registered office address changed from 71 the Ridge Orpington BR6 8AG England to 249 Repton Road Orpington BR6 9JD on 15 November 2019 (1 page)
15 November 2019Notification of Daniel Symmons as a person with significant control on 12 April 2019 (2 pages)
23 May 2019Termination of appointment of Peter David Symmons as a director on 12 April 2019 (1 page)
29 April 2019Registered office address changed from 56 Witley Court Coram Street London WC1N 1HD to 71 the Ridge Orpington BR6 8AG on 29 April 2019 (1 page)
8 April 2019Appointment of Mr Daniel Symmons as a director on 5 April 2019 (2 pages)
14 December 2018Micro company accounts made up to 30 September 2018 (2 pages)
20 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
4 July 2018Micro company accounts made up to 30 September 2017 (2 pages)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
5 January 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 January 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
4 December 2015Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 December 2015Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(4 pages)
18 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(4 pages)
9 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(4 pages)
18 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(4 pages)
12 December 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 December 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(4 pages)
21 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(4 pages)
5 March 2013Total exemption full accounts made up to 30 September 2012 (11 pages)
5 March 2013Total exemption full accounts made up to 30 September 2012 (11 pages)
19 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
5 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 January 2012Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
3 January 2012Secretary's details changed for Cheeta Elizabeth Symmons on 15 November 2011 (2 pages)
3 January 2012Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
3 January 2012Secretary's details changed for Cheeta Elizabeth Symmons on 15 November 2011 (2 pages)
28 January 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 January 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 January 2011Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
21 January 2011Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Mr Peter David Symmons on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Mr Peter David Symmons on 30 November 2009 (2 pages)
30 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
4 November 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 November 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 January 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 January 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 November 2008Return made up to 15/11/08; full list of members (3 pages)
24 November 2008Return made up to 15/11/08; full list of members (3 pages)
23 January 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 January 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 January 2008Return made up to 15/11/07; full list of members (2 pages)
4 January 2008Return made up to 15/11/07; full list of members (2 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 February 2007Return made up to 15/11/06; full list of members (6 pages)
23 February 2007Return made up to 15/11/06; full list of members (6 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 December 2005Return made up to 15/11/05; full list of members (6 pages)
15 December 2005Return made up to 15/11/05; full list of members (6 pages)
13 January 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
13 January 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
13 December 2004Return made up to 15/11/04; full list of members (6 pages)
13 December 2004Return made up to 15/11/04; full list of members (6 pages)
14 February 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
14 February 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
25 January 2004Return made up to 15/11/03; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 January 2004Return made up to 15/11/03; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 August 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
4 August 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
31 December 2002Return made up to 15/11/02; full list of members (9 pages)
31 December 2002Return made up to 15/11/02; full list of members (9 pages)
16 August 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
16 August 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
28 January 2002Total exemption full accounts made up to 30 September 2000 (8 pages)
28 January 2002Total exemption full accounts made up to 30 September 2000 (8 pages)
10 December 2001Return made up to 15/11/01; full list of members (9 pages)
10 December 2001Return made up to 15/11/01; full list of members (9 pages)
14 December 2000Return made up to 15/11/00; full list of members (6 pages)
14 December 2000Return made up to 15/11/00; full list of members (6 pages)
8 August 2000Full accounts made up to 30 September 1999 (8 pages)
8 August 2000Full accounts made up to 30 September 1999 (8 pages)
29 February 2000Return made up to 15/11/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 February 2000Return made up to 15/11/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 June 1999Full accounts made up to 30 September 1998 (8 pages)
14 June 1999Full accounts made up to 30 September 1998 (8 pages)
15 December 1998Return made up to 15/11/98; no change of members (4 pages)
15 December 1998Return made up to 15/11/98; no change of members (4 pages)
3 September 1998Full accounts made up to 30 September 1997 (7 pages)
3 September 1998Full accounts made up to 30 September 1997 (7 pages)
14 January 1998Return made up to 15/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 January 1998Return made up to 15/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
31 July 1997Full accounts made up to 30 September 1996 (9 pages)
31 July 1997Full accounts made up to 30 September 1996 (9 pages)
14 April 1997Full accounts made up to 30 September 1995 (8 pages)
14 April 1997Full accounts made up to 30 September 1995 (8 pages)
26 February 1997Return made up to 15/11/96; no change of members (4 pages)
26 February 1997Return made up to 15/11/96; no change of members (4 pages)
26 February 1997Secretary resigned (1 page)
26 February 1997Secretary resigned (1 page)
21 December 1995Return made up to 30/10/95; no change of members (8 pages)
21 December 1995New secretary appointed (2 pages)
21 December 1995Return made up to 30/10/95; no change of members (8 pages)
21 December 1995Secretary resigned (2 pages)
21 December 1995Secretary resigned (2 pages)
21 December 1995New secretary appointed (2 pages)
22 November 1995New secretary appointed (2 pages)
22 November 1995Registered office changed on 22/11/95 from: 7-9 kingsway london WC2B 6XF (1 page)
22 November 1995Registered office changed on 22/11/95 from: 7-9 kingsway london WC2B 6XF (1 page)
22 November 1995New secretary appointed (2 pages)
12 June 1995Return made up to 15/11/94; full list of members (6 pages)
12 June 1995Accounts for a small company made up to 30 September 1994 (6 pages)
12 June 1995Accounts for a small company made up to 30 September 1983 (4 pages)
12 June 1995Return made up to 15/11/89; no change of members (6 pages)
12 June 1995Full accounts made up to 30 September 1988 (7 pages)
12 June 1995Full accounts made up to 30 September 1990 (5 pages)
12 June 1995Return made up to 15/11/84; no change of members (6 pages)
12 June 1995Full accounts made up to 30 September 1990 (5 pages)
12 June 1995Accounts for a small company made up to 30 September 1994 (6 pages)
12 June 1995Full accounts made up to 30 September 1991 (7 pages)
12 June 1995Return made up to 15/11/83; no change of members (8 pages)
12 June 1995Return made up to 15/11/94; full list of members (6 pages)
12 June 1995Return made up to 15/11/79; full list of members (6 pages)
12 June 1995Return made up to 15/11/81; no change of members (6 pages)
12 June 1995Return made up to 15/11/82; full list of members (6 pages)
12 June 1995Return made up to 15/11/93; no change of members (8 pages)
12 June 1995Return made up to 15/11/92; no change of members (6 pages)
12 June 1995Return made up to 15/11/87; no change of members (6 pages)
12 June 1995Return made up to 15/11/81; no change of members (6 pages)
12 June 1995Return made up to 15/11/90; no change of members (6 pages)
12 June 1995Full accounts made up to 30 September 1985 (6 pages)
12 June 1995Director's particulars changed (2 pages)
12 June 1995Full accounts made up to 30 September 1987 (7 pages)
12 June 1995Return made up to 15/11/90; no change of members (6 pages)
12 June 1995Full accounts made up to 30 September 1989 (7 pages)
12 June 1995Full accounts made up to 30 September 1993 (7 pages)
12 June 1995Full accounts made up to 30 September 1989 (7 pages)
12 June 1995Return made up to 15/11/89; no change of members (6 pages)
12 June 1995Full accounts made up to 30 September 1991 (7 pages)
12 June 1995Return made up to 15/11/87; no change of members (6 pages)
12 June 1995Full accounts made up to 30 September 1985 (6 pages)
12 June 1995Accounts for a small company made up to 30 September 1983 (4 pages)
12 June 1995Return made up to 15/11/92; no change of members (6 pages)
12 June 1995Return made up to 15/11/79; full list of members (6 pages)
12 June 1995Return made up to 15/11/82; full list of members (6 pages)
12 June 1995Return made up to 15/11/85; full list of members (8 pages)
12 June 1995Full accounts made up to 30 September 1986 (7 pages)
12 June 1995Full accounts made up to 30 September 1978 (5 pages)
12 June 1995Full accounts made up to 30 September 1992 (7 pages)
12 June 1995Full accounts made up to 30 September 1978 (5 pages)
12 June 1995Return made up to 15/11/86; no change of members (6 pages)
12 June 1995Return made up to 15/11/80; no change of members (8 pages)
12 June 1995Full accounts made up to 30 September 1987 (7 pages)
12 June 1995Return made up to 15/11/84; no change of members (6 pages)
12 June 1995Return made up to 15/11/88; full list of members (8 pages)
12 June 1995Registered office changed on 12/06/95 from: 15/17 ridgemount st london WC1E 7LD (1 page)
12 June 1995Return made up to 15/11/85; full list of members (8 pages)
12 June 1995Return made up to 15/11/88; full list of members (8 pages)
12 June 1995Return made up to 15/11/80; no change of members (8 pages)
12 June 1995Full accounts made up to 30 September 1992 (7 pages)
12 June 1995Return made up to 15/11/86; no change of members (6 pages)
12 June 1995Return made up to 15/11/83; no change of members (8 pages)
12 June 1995Director's particulars changed (2 pages)
12 June 1995Full accounts made up to 30 September 1988 (7 pages)
12 June 1995Full accounts made up to 30 September 1986 (7 pages)
12 June 1995Registered office changed on 12/06/95 from: 15/17 ridgemount st london WC1E 7LD (1 page)
12 June 1995Full accounts made up to 30 September 1993 (7 pages)
12 June 1995Return made up to 15/11/93; no change of members (8 pages)