FSG Property Services Limited

Company Name	FSG Property Services Limited
Company Status	Active
Company Number	04521341
Category	Private Limited Company
Incorporation Date	29 August 2002(21 years, 8 months ago)
Previous Name	FSG Technologies Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Jonathan Desmond Lennox
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Woods Lane Potterspury Northants NN12 7PT

Secretary Name	Mr Jonathan Desmond Lennox
Nationality	British
Status	Current
Appointed	29 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Woods Lane Potterspury Northants NN12 7PT

Director Name	Mr Adam Huckle
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(21 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Blackhill Drive, Wolverton Mill Milton Keynes MK12 5TS

Director Name	Mr Gavin Joseph Young
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(21 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, Blackhill Drive Milton Keynes MK12 5TS

Director Name	Mr Jason Mark Morgan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lace Cottage 55 Westbrook End Newton Longville Milton Keynes Buckinghamshire MK17 0DL

Director Name	Keiron Gallimore
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(15 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O React Business Services City Pavilion,Cannon G 27 Bush Lane London EC4R 0AA

Director Name	Laurence Seward
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(15 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O React Business Services City Pavilion,Cannon G 27 Bush Lane London EC4R 0AA

Director Name	Oliver Wright
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(15 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O React Business Services City Pavilion,Cannon G 27 Bush Lane London EC4R 0AA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	fsgps.co.uk
Telephone	01908 639371
Telephone region	Milton Keynes

Location

Registered Address	C/O React Business Services City Pavilion,Cannon Green 27 Bush Lane London EC4R 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Jason Morgan 28.57% Ordinary
2 at £1	Jonathan Desmond Lennox 28.57% Ordinary
1 at £1	Desmond Lennox 14.29% Ordinary B
1 at £1	Emma Morgan 14.29% Ordinary B
1 at £1	Karen Lennox 14.29% Ordinary B

Financials

Year	2014
Net Worth	£1,722,224
Cash	£299,368
Current Liabilities	£2,589,987

Accounts

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

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (8 months, 4 weeks from now)

Charges

2 November 2017	Delivered on: 14 November 2017 Persons entitled: Keiron Gallimore Karl Griffiths Laurence Seward Oliver Wright Classification: A registered charge Outstanding
30 November 2012	Delivered on: 10 December 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 October 2012	Delivered on: 17 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 September 2012	Delivered on: 15 September 2012 Persons entitled: M.R.C. Pension Trust Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit being Â£6,313.29 see image for full details. Outstanding
12 December 2008	Delivered on: 19 December 2008 Persons entitled: M.R.C. Pension Trust Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being Â£6,303.15 and all sums that may be paid see image for full details. Outstanding
2 July 2008	Delivered on: 4 July 2008 Satisfied on: 1 December 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

25 September 2023	Full accounts made up to 31 December 2022 (27 pages)
30 March 2023	Confirmation statement made on 22 March 2023 with updates (6 pages)
29 September 2022	Full accounts made up to 31 December 2021 (26 pages)
25 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
23 September 2021	Full accounts made up to 31 December 2020 (27 pages)
22 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
15 January 2021	Cessation of Keiron Gallimore as a person with significant control on 15 January 2021 (1 page)
15 January 2021	Notification of Jason Mark Morgan as a person with significant control on 15 January 2021 (2 pages)
15 January 2021	Notification of Jonathan Desmond Lennox as a person with significant control on 15 January 2021 (2 pages)
15 January 2021	Cessation of Laurence James Seward as a person with significant control on 15 January 2021 (1 page)
4 January 2021	Full accounts made up to 31 December 2019 (23 pages)
30 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
3 April 2020	Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
15 August 2019	Amended full accounts made up to 31 August 2018 (22 pages)
14 May 2019	Accounts for a small company made up to 31 August 2018 (10 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
7 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
29 August 2018	Cessation of Jonathan Desmond Lennox as a person with significant control on 29 August 2018 (1 page)
29 August 2018	Statement of capital following an allotment of shares on 29 August 2018 GBP 10.28 (3 pages)
29 August 2018	Notification of Laurence James Seward as a person with significant control on 29 August 2018 (2 pages)
29 August 2018	Cessation of Jason Mark Morgan as a person with significant control on 29 August 2018 (1 page)
29 August 2018	Notification of Keiron Gallimore as a person with significant control on 29 August 2018 (2 pages)
12 June 2018	Termination of appointment of Oliver Wright as a director on 30 April 2018 (1 page)
12 June 2018	Termination of appointment of Keiron Gallimore as a director on 30 April 2018 (1 page)
12 June 2018	Termination of appointment of Laurence Seward as a director on 30 April 2018 (1 page)
23 May 2018	Confirmation statement made on 20 March 2018 with updates (5 pages)
7 April 2018	Accounts for a small company made up to 31 August 2017 (9 pages)
8 January 2018	Registered office address changed from C/O React Business Services 23 Austin Friars London EC2N 2QP to C/O React Business Services City Pavilion,Cannon Green 27 Bush Lane London EC4R 0AA on 8 January 2018 (1 page)
16 November 2017	Statement of capital following an allotment of shares on 2 November 2017 GBP 7.78 (4 pages)
16 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
16 November 2017	Sub-division of shares on 2 November 2017 (4 pages)
16 November 2017	Statement of capital following an allotment of shares on 2 November 2017 GBP 7.78 (4 pages)
16 November 2017	Sub-division of shares on 2 November 2017 (4 pages)
16 November 2017	Appointment of Laurence Seward as a director on 2 November 2017 (3 pages)
16 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
16 November 2017	Appointment of Oliver Wright as a director on 2 November 2017 (3 pages)
16 November 2017	Appointment of Oliver Wright as a director on 2 November 2017 (3 pages)
16 November 2017	Appointment of Laurence Seward as a director on 2 November 2017 (3 pages)
15 November 2017	Appointment of Keiron Gallimore as a director on 2 November 2017 (3 pages)
15 November 2017	Appointment of Keiron Gallimore as a director on 2 November 2017 (3 pages)
14 November 2017	Registration of charge 045213410006, created on 2 November 2017 (15 pages)
14 November 2017	Registration of charge 045213410006, created on 2 November 2017 (15 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
22 November 2016	Accounts for a small company made up to 31 August 2016 (7 pages)
22 November 2016	Accounts for a small company made up to 31 August 2016 (7 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 7 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 7 (6 pages)
25 May 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
25 May 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
17 August 2015	Registered office address changed from C/O Corporate Solutions 500 Avebury Boulevard Milton Keynes MK9 2BE to C/O React Business Services 23 Austin Friars London EC2N 2QP on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from C/O Corporate Solutions 500 Avebury Boulevard Milton Keynes MK9 2BE to C/O React Business Services 23 Austin Friars London EC2N 2QP on 17 August 2015 (1 page)
21 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 7 (6 pages)
21 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 7 (6 pages)
1 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
1 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
14 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 7 (6 pages)
14 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 7 (6 pages)
3 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
3 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
30 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
16 May 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
16 May 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
10 December 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
10 December 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
16 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX on 12 July 2012 (1 page)
12 July 2012	Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX on 12 July 2012 (1 page)
8 June 2012	Full accounts made up to 31 August 2011 (19 pages)
8 June 2012	Full accounts made up to 31 August 2011 (19 pages)
29 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
31 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
31 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
26 May 2011	Statement of capital following an allotment of shares on 28 August 2010 GBP 7 (3 pages)
26 May 2011	Statement of capital following an allotment of shares on 28 August 2010 GBP 7 (3 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Director's details changed for Jonathan Desmond Lennox on 27 August 2010 (2 pages)
27 August 2010	Director's details changed for Jonathan Desmond Lennox on 27 August 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 August 2009	Return made up to 28/08/09; full list of members (4 pages)
28 August 2009	Return made up to 28/08/09; full list of members (4 pages)
16 July 2009	Nc inc already adjusted 01/03/09 (2 pages)
16 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2009	Nc inc already adjusted 01/03/09 (2 pages)
2 July 2009	Ad 01/03/09\gbp si 2@2=4\gbp ic 4/8\ (2 pages)
2 July 2009	Ad 01/03/09\gbp si 2@2=4\gbp ic 4/8\ (2 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 October 2008	Return made up to 29/08/08; full list of members (4 pages)
1 October 2008	Return made up to 29/08/08; full list of members (4 pages)
30 July 2008	Company name changed fsg technologies LIMITED\certificate issued on 31/07/08 (3 pages)
30 July 2008	Company name changed fsg technologies LIMITED\certificate issued on 31/07/08 (3 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 January 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
31 January 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
24 September 2007	Return made up to 29/08/07; full list of members (7 pages)
24 September 2007	Return made up to 29/08/07; full list of members (7 pages)
5 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
5 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2006	Return made up to 29/08/06; full list of members (8 pages)
20 September 2006	Return made up to 29/08/06; full list of members (8 pages)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
6 September 2005	Return made up to 29/08/05; full list of members (8 pages)
6 September 2005	Return made up to 29/08/05; full list of members (8 pages)
21 April 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
21 April 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
1 September 2004	Return made up to 29/08/04; full list of members (8 pages)
1 September 2004	Return made up to 29/08/04; full list of members (8 pages)
30 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
30 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
29 August 2003	Return made up to 29/08/03; full list of members (7 pages)
29 August 2003	Return made up to 29/08/03; full list of members (7 pages)
4 February 2003	Ad 14/11/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 February 2003	Ad 14/11/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 November 2002	Director's particulars changed (1 page)
12 November 2002	Director's particulars changed (1 page)
11 October 2002	Director's particulars changed (1 page)
11 October 2002	Director's particulars changed (1 page)
4 September 2002	New secretary appointed;new director appointed (2 pages)
4 September 2002	Secretary resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New secretary appointed;new director appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Registered office changed on 04/09/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
4 September 2002	Registered office changed on 04/09/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
4 September 2002	Secretary resigned (1 page)
29 August 2002	Incorporation (12 pages)
29 August 2002	Incorporation (12 pages)

FSG Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London