T A Fisher Developments Limited

02901548

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

Theale Court 11 - 13 High Street, Theale, Reading, RG7 5AH

Incorporated 23/02/1994

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

John Hubert Fisher

director · Since 23/02/1994

British · United Kingdom · Age 68

Peter James Webb

director · Since 01/06/2005

British · United Kingdom · Age 71

John Hubert Fisher

secretary · Since 30/06/2006

British

Duncan Paul Mayes

director · Since 13/11/2019

British · England · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/02/1994

Miriam Rhoda Stewart

secretary · Resigned 31/03/2003

Peter Geoffrey Aylett

secretary · Resigned 30/06/2006

Robert Edward Price

director · Resigned 24/07/2019

Keith Hubert Fisher

director · Resigned 26/06/2024

Persons with Significant Control

T A Fisher (Holdings) Limited

75–100% shares

11-13 High Street, High Street, Reading, RG7 5AH

Reg: 765796 · Companies House · Limited Company

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/12/2017Registered 15/12/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2017Registered 22/02/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2017Registered 21/01/2017

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/11/2004Registered 25/11/2004

charge

outstanding

SVENSKA HANDELSBANKEN AB

Created 24/05/2002Registered 10/06/2002

charge

satisfied

SVENSKA HANDELSBANKEN AB

Created 24/05/2002Registered 10/06/2002Satisfied 10/02/2017

charge

satisfied

SVENSKA HANDELSBANKEN AB

Created 24/05/2002Registered 10/06/2002Satisfied 14/01/2017

charge

outstanding

HSBC BANK PLC

Created 23/05/2002Registered 30/05/2002

charge

outstanding

HSBC BANK PLC

Created 19/04/2002Registered 20/04/2002

charge

satisfied

HSBC BANK PLC

Created 13/04/2000Registered 20/04/2000Satisfied 10/02/2017

charge

outstanding

HSBC BANK PLC

Created 13/04/2000Registered 20/04/2000

charge

outstanding

HSBC BANK PLC

Created 13/04/2000Registered 20/04/2000

charge

outstanding

HSBC BANK PLC

Created 13/04/2000Registered 20/04/2000

charge

satisfied

HSBC BANK PLC

Created 22/03/2000Registered 28/03/2000Satisfied 16/01/2017

Change History

officer appointed → WEBB, Peter James

2026-06-06

officer appointed → FISHER, John Hubert

2026-06-06

officer appointed → FISHER, John Hubert

2026-06-06

officer appointed → MAYES, Duncan Paul

2026-06-06

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Theale Court 11 - 13 High Street

2026-06-06

THEALE COURT 11 - 13 HIGH STREET

post town → Reading

2026-06-06

READING