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53-55 Lancaster Gate Limited

02859700

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY
Incorporated 06/10/1993

Previously known as

Dealnumber Property Management Limited · until 22/12/1993

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Forbes Herbert Elworthy

director · Since 05/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Mohamed Hanif Dadabhoy

director · Since 28/06/2022

NONE

BRITISH · ENGLAND

Mr Patrick Dolberg

director · Since 25/10/2023

RETIRED

BELGIAN · ENGLAND

Mr Aneeq Khalid

director · Since 04/11/2024

NONE

BRITISH · ENGLAND

Fps Group Services Limited

secretary · Since 13/01/2026

Also on 925 other boards

Mr Martin Jason Dawes

director · Since 26/02/2026

BRITISH · ENGLAND

Forbes Herbert Elworthy

director · Since 05/05/2022

British · England

Mohamed Hanif Dadabhoy

director · Since 28/06/2022

British · England

Patrick Dolberg

director · Since 25/10/2023

Belgian · England

Aneeq Khalid

director · Since 04/11/2024

British · England

Fps Group Services Limited

corporate secretary · Since 13/01/2026

Reg: 05333251

Also on 925 other boards

Martin Jason Dawes

director · Since 26/02/2026

British · England

Former

Swift Incorporations Limited

corporate nominee director · Resigned 09/12/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/12/1993

Instant Companies Limited

corporate nominee director · Resigned 09/12/1993

Hubert Coriat

secretary · Resigned 24/08/1994

Hubert Coriat

director · Resigned 24/08/1994

Nan Coriat

director · Resigned 24/08/1994

Brien Frederick Martin

director · Resigned 01/01/1995

Judy Gordon Martin

director · Resigned 01/05/1995

Olga Alimento

director · Resigned 12/12/1996

Hugh Coriat

director · Resigned 25/03/1997

Kevin Massey

director · Resigned 01/04/2000

Peter Francis Wallum

director · Resigned 24/09/2000

Peter Harrison

director · Resigned 31/05/2002

Jeffrey Latimer

director · Resigned 01/07/2003

Francesca Silvani

secretary · Resigned 14/10/2004

Francesca Silvani

director · Resigned 14/10/2004

Sreerangapatam Guradaiyeng Sampath

director · Resigned 30/09/2005

Jeffrey Latimer

secretary · Resigned 01/10/2012

Saeed Butt

director · Resigned 27/10/2013

Andrew John Richardson

director · Resigned 06/03/2014

Daniel James Lambton Burn

director · Resigned 06/03/2014

Daniel Burn

secretary · Resigned 06/03/2014

Naseer Doha

director · Resigned 21/07/2014

Edoardo Alessandro Mapelli Mozzi

director · Resigned 06/07/2017

Patrick Lam

director · Resigned 19/02/2020

Joanne Miller

director · Resigned 05/05/2022

Oastcrown Properties Ltd

corporate secretary · Resigned 20/07/2023

Crabtree Pm Limited

corporate secretary · Resigned 13/01/2026

PSC Statements

no individual or entity with signficant control· 06/10/2016

Change History

officer appointed → FPS GROUP SERVICES LIMITED
2026-09-10
officer appointed → DADABHOY, Mohamed Hanif
2026-09-10
officer appointed → DAWES, Martin Jason
2026-09-10
officer appointed → DOLBERG, Patrick
2026-09-10
officer appointed → ELWORTHY, Forbes Herbert
2026-09-10
officer appointed → KHALID, Aneeq
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Fisher House
2026-09-10

FISHER HOUSE

post town → Salisbury
2026-09-10

SALISBURY

CompanyRankvs 31647+ SIC 98000 peers
56

Financial strength79th percentile among SIC peers · 20/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£5k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£35k

Working capital

Current Assets

—

Current Liabilities

£35k

Fixed Assets

£39k

0avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

04/09/20263 pages · PDF
Director appointed

appoint person director company with name date

05/03/20262 pages · PDF
AP04

appoint corporate secretary company with name date

13/01/20262 pages · PDF
TM02

termination secretary company with name termination date

13/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

03/11/20253 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20254 pages · PDF
Director appointed

appoint person director company with name date

14/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20243 pages · PDF
Director appointed

appoint person director company with name date

27/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20237 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20233 pages · PDF
Director details changed

change person director company with change date

12/09/20232 pages · PDF
Director details changed

change person director company with change date

12/09/20232 pages · PDF
CH04

change corporate secretary company with change date

12/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

12/09/20231 page · PDF
TM02

termination secretary company with name termination date

20/07/20231 page · PDF
AP04

appoint corporate secretary company with name date

20/07/20232 pages · PDF
Address changed

change registered office address company with date old address new address

20/07/20231 page · PDF
Confirmation statement

confirmation statement with updates

11/10/20227 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20223 pages · PDF
Director appointed

appoint person director company with name date

28/06/20222 pages · PDF
Director resigned

termination director company with name termination date

05/05/20221 page · PDF
Director appointed

appoint person director company with name date

05/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20216 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20203 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20206 pages · PDF
Director resigned

termination director company with name termination date

13/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20184 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20176 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/09/20176 pages · PDF
Director resigned

termination director company with name termination date

06/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

09/11/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20157 pages · PDF
Address changed

change registered office address company with date old address new address

24/11/20151 page · PDF
Director appointed

appoint person director company with name date

07/10/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20147 pages · PDF
AP04

appoint corporate secretary company with name date

13/11/20142 pages · PDF
Director appointed

appoint person director company with name date

13/11/20142 pages · PDF
Director resigned

termination director company with name termination date

13/11/20141 page · PDF
Director resigned

termination director company with name termination date

13/11/20141 page · PDF
Director resigned

termination director company with name termination date

20/10/20141 page · PDF
TM02

termination secretary company with name termination date

20/10/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20145 pages · PDF
Shares allotted

capital allotment shares

16/06/20144 pages · PDF
Shares allotted

capital allotment shares

03/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20138 pages · PDF
Director resigned

termination director company with name

28/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20133 pages · PDF
Director appointed

appoint person director company with name

13/11/20122 pages · PDF
Director appointed

appoint person director company with name

13/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20127 pages · PDF
AP03

appoint person secretary company with name

12/11/20121 page · PDF
Director details changed

change person director company with change date

12/11/20122 pages · PDF
TM02

termination secretary company with name

12/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20108 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/200914 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20093 pages · PDF
363a

legacy

19/11/200814 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20089 pages · PDF
363s

legacy

21/01/200810 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20079 pages · PDF
363s

legacy

02/11/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20068 pages · PDF
288a

legacy

15/11/20052 pages · PDF
363s

legacy

15/11/20058 pages · PDF
287

legacy

08/02/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20058 pages · PDF
288b

legacy

25/01/20051 page · PDF
363s

legacy

09/11/200411 pages · PDF
287

legacy

26/10/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/20048 pages · PDF
363s

legacy

02/12/200311 pages · PDF
288b

legacy

10/07/20031 page · PDF
363s

legacy

26/01/200312 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/200211 pages · PDF
288a

legacy

24/07/20022 pages · PDF
288b

legacy

27/06/20021 page · PDF
363s

legacy

05/11/200111 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/200111 pages · PDF
363s

legacy

01/11/200011 pages · PDF
288a

legacy

19/10/20002 pages · PDF
288b

legacy

13/10/20001 page · PDF
288a

legacy

13/10/20002 pages · PDF
Accounts filed

accounts with accounts type full

18/09/200013 pages · PDF
288b

legacy

12/09/20001 page · PDF