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Fullerton Court Limited

Fullerton Court Limited is an active company incorporated on 2 March 1998 with the registered office located in Warwick, Warwickshire. Fullerton Court Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03520433
Private limited company
Age
27 years
Incorporated 2 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 3 Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY
England
Address changed on 4 Jun 2024 (1 year 4 months ago)
Previous address was 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF
Telephone
02089434844
Email
Available in Endole App
People
Officers
8
Shareholders
38
Controllers (PSC)
1
Director • Retired Engineer • British • Lives in UK • Born in Jan 1945
Director • Retired • British • Lives in England • Born in Nov 1937
Director • Retired • British • Lives in UK • Born in Nov 1938
Director • Retired • British • Lives in England • Born in Jul 1941
Director • Retired • British • Lives in England • Born in Nov 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Deerhurst Court Limited
Retirement Security Limited is a mutual person.
Active
Gorselands Court Limited
Retirement Security Limited is a mutual person.
Active
Burcot Court Limited
Retirement Security Limited is a mutual person.
Active
Carrs Court Limited
Retirement Security Limited is a mutual person.
Active
Forum Court Limited
Retirement Security Limited is a mutual person.
Active
Elizabeth Court (Salisbury) Limited
Retirement Security Limited is a mutual person.
Active
Melton Court Limited
Retirement Security Limited is a mutual person.
Active
Pinner Court (Harborne) Limited
Retirement Security Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£75.9K
Decreased by £12.61K (-14%)
Turnover
£429.24K
Increased by £32.22K (+8%)
Employees
15
Same as previous period
Total Assets
£98.36K
Decreased by £35.87K (-27%)
Total Liabilities
-£98.32K
Decreased by £35.87K (-27%)
Net Assets
£38
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Dorothy Jean Merry Resigned
2 Months Ago on 5 Aug 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year Ago on 3 Oct 2024
Christine Elizabeth Maddox Details Changed
1 Year Ago on 1 Oct 2024
Christine Elizabeth Maddox Appointed
1 Year Ago on 1 Oct 2024
John James Blackwell Resigned
1 Year Ago on 1 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jun 2024
Retirement Security Limited Details Changed
1 Year 4 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Michael Harold Resigned
2 Years Ago on 28 Sep 2023
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Documents
Termination of appointment of Dorothy Jean Merry as a director on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 20 Dec 2024
Director's details changed for Christine Elizabeth Maddox on 1 October 2024
Submitted on 18 Oct 2024
Termination of appointment of John James Blackwell as a director on 1 October 2024
Submitted on 9 Oct 2024
Appointment of Christine Elizabeth Maddox as a director on 1 October 2024
Submitted on 9 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 3 Oct 2024
Termination of appointment of Michael Harold as a director on 28 September 2023
Submitted on 15 Aug 2024
Secretary's details changed for Retirement Security Limited on 1 June 2024
Submitted on 7 Jun 2024
Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 20 Dec 2023
Repayment History
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