Sculptural Properties Limited

01615996

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

The Counting House, 9 High Street, Tring, HP23 5TE

Incorporated 22/02/1982

Previously known as

Fluid Kinetics Limited · until 11/07/2003

Brangwebb Limited · until 14/04/1982

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

17/11/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Edward Robert Ellson

director · Since 05/11/2025

BRITISH · ENGLAND · Age 30

Also on 4 other boards

Edward Robert Ellson

director · Since 05/11/2025

British · England · Age 30

Former

Peter John Gough

director · Resigned 31/03/1999

Leslie Wright Vielbig

director · Resigned 08/01/2003

John Francis Richards

director · Resigned 08/01/2003

Joseph Randolph Vernon

director · Resigned 08/01/2003

Graham Nicholson

director · Resigned 31/01/2003

David Robert Meeks

secretary · Resigned 28/04/2003

Max Higginbotham

director · Resigned 30/04/2003

David Robert Meeks

director · Resigned 08/05/2024

Maureen Edna Meeks

secretary · Resigned 05/11/2025

Katherine Jane Clayton

director · Resigned 05/11/2025

Persons with Significant Control

Fitclub Properties Ltd

75–100% shares

The Counting House, 9 High Street, Tring, HP23 5TE

Reg: 16202883 · Companies House · Limited Company

Notified 05/11/2025

Former PSCs

Mr David Robert Meeks

Ceased 08/05/2024

Mrs Maureen Edna Meeks

Ceased 04/12/2022

Mrs Katherine Jane Clayton

Ceased 05/11/2025

Charges1 outstanding

Charge

outstanding

PORTMAN FINANCE (LONDON) LTD

Created 05/11/2025Registered 06/11/2025

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → The Counting House

2026-07-11

THE COUNTING HOUSE

post town → Tring

2026-07-11

TRING