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The Fiduciary Corporation (Properties) Limited

03165960

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA
Incorporated 23/02/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

David Edward Hatch

director · Since 09/12/2016

British · United Kingdom · Age 49

Coral Jane Harris

director · Since 16/06/2025

British · England · Age 40

Anthea Nelmes

director · Since 16/06/2025

British · England · Age 56

Victoria Elizabeth Beverly

director · Since 06/03/2026

British · England · Age 37

Paul Michael Stewart-Gillham

director · Since 06/03/2026

British · England · Age 54

Tobi Louise Woodfine

director · Since 06/03/2026

British · England · Age 40

Former

Linda Anne Bright

secretary · Resigned 02/02/2015

Gretchen Ross

secretary · Resigned 01/10/2015

Linda Anne Bright

secretary · Resigned 27/05/2016

Kenneth John Vincent Wrench

director · Resigned 30/12/2016

Robin Charles Ellison

director · Resigned 10/02/2017

David Jonathan Easton

director · Resigned 26/02/2018

Steven Leonard Gurney

director · Resigned 10/01/2020

Christine Patricia Hallett

director · Resigned 06/03/2026

Persons with Significant Control

Pathlines Pensions Uk Limited

75–100% shares

Lakeside House, Shirwell Crescent, Milton Keynes, MK4 1GA

Reg: 2966313 · Companies House · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 15/04/2016Registered 16/04/2016
charge
outstanding

BARCLAYS BANK PLC

Created 25/05/2011Registered 02/06/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2006Registered 11/04/2006
charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 27/06/2005Registered 02/07/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2002Registered 01/03/2002

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Lakeside House Shirwell Crescent
2026-05-10

LAKESIDE HOUSE SHIRWELL CRESCENT

post townMilton Keynes
2026-05-10

MILTON KEYNES

CompanyRankvs 1882+ SIC 66290 peers
26

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Director appointed

appoint person director company with name date

22/03/20262 pages · PDF
Director appointed

appoint person director company with name date

22/03/20262 pages · PDF
Director appointed

appoint person director company with name date

19/03/20262 pages · PDF
Director resigned

termination director company with name termination date

19/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20252 pages · PDF
Director appointed

appoint person director company with name date

17/06/20252 pages · PDF
Director appointed

appoint person director company with name date

17/06/20252 pages · PDF
Director appointed

appoint person director company with name date

17/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20254 pages · PDF
PSC05

change to a person with significant control

11/11/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20232 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20223 pages · PDF
Address changed

change registered office address company with date old address new address

01/11/20211 page · PDF
Accounts filed

accounts with accounts type dormant

12/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20203 pages · PDF
Director resigned

termination director company with name termination date

13/01/20201 page · PDF
Accounts filed

accounts with accounts type dormant

08/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20193 pages · PDF
Director details changed

change person director company with change date

06/02/20192 pages · PDF
MR04

mortgage satisfy charge full

08/01/20191 page · PDF
Accounts filed

accounts with accounts type dormant

25/09/20182 pages · PDF
Director resigned

termination director company with name termination date

27/02/20181 page · PDF
Confirmation statement

confirmation statement with updates

23/02/20184 pages · PDF
Director appointed

appoint person director company with name date

14/12/20172 pages · PDF
PSC05

change to a person with significant control

14/12/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20172 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

23/02/20175 pages · PDF
Director resigned

termination director company with name termination date

23/02/20171 page · PDF
Director resigned

termination director company with name termination date

13/01/20171 page · PDF
Director appointed

appoint person director company with name date

20/12/20162 pages · PDF
Director appointed

appoint person director company with name date

20/12/20162 pages · PDF
Director details changed

change person director company with change date

31/10/20162 pages · PDF
MR04

mortgage satisfy charge full

12/09/20162 pages · PDF
MR04

mortgage satisfy charge full

12/09/20161 page · PDF
MR04

mortgage satisfy charge full

12/09/20161 page · PDF
MR04

mortgage satisfy charge full

12/09/20161 page · PDF
MR04

mortgage satisfy charge full

12/09/20162 pages · PDF
MR04

mortgage satisfy charge full

12/09/20161 page · PDF
MR04

mortgage satisfy charge part

12/09/20161 page · PDF
MR04

mortgage satisfy charge full

12/09/20161 page · PDF
Accounts filed

accounts with accounts type dormant

22/08/20162 pages · PDF
TM02

termination secretary company

03/06/20161 page · PDF
TM02

termination secretary company with name termination date

02/06/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/04/201631 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20164 pages · PDF
AP03

appoint person secretary company with name date

02/12/20152 pages · PDF
TM02

termination secretary company with name termination date

01/10/20151 page · PDF
Accounts filed

accounts with accounts type dormant

18/09/20152 pages · PDF
MR04

mortgage satisfy charge full

30/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20154 pages · PDF
TM02

termination secretary company with name termination date

10/02/20151 page · PDF
AP03

appoint person secretary company with name date

10/02/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20132 pages · PDF
MR01

mortgage create with deed with charge number

20/06/201331 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20113 pages · PDF
MG01

legacy

02/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20091 page · PDF
363a

legacy

01/04/20093 pages · PDF
395

legacy

11/12/20087 pages · PDF
403a

legacy

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legacy

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legacy

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legacy

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legacy

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legacy

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legacy

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legacy

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legacy

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legacy

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legacy

03/10/20081 page · PDF
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legacy

03/10/20081 page · PDF
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legacy

03/10/20081 page · PDF
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legacy

03/10/20081 page · PDF