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The Fiduciary Corporation (Properties 6) Limited

04314909

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

Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA
Incorporated 01/11/2001

Previously known as

Redlyn Limited · until 12/12/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

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 48

Anthea Nelmes

director · Since 16/06/2025

British · England · Age 55

Coral Jane Harris

director · Since 16/06/2025

British · England · Age 40

Victoria Elizabeth Beverly

director · Since 06/03/2026

British · England · Age 36

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

Pamela Pike

nominee director · Resigned 10/12/2001

Margaret Michelle Davies

nominee secretary · Resigned 10/12/2001

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

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

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

officer appointedBEVERLY, Victoria Elizabeth
2026-05-10
officer appointedHARRIS, Coral Jane
2026-05-10
officer appointedHATCH, David Edward
2026-05-10
officer appointedNELMES, Anthea
2026-05-10
officer appointedSTEWART-GILLHAM, Paul Michael
2026-05-10
officer appointedWOODFINE, Tobi Louise
2026-05-10

CompanyRankvs 2068+ SIC 66290 peers
33

Financial strength12th percentile among SIC peers · 3/25
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
Show leaderboard
How is this score calculated?
Financial strength3/25 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History81 filings

Director appointed

appoint person director company with name date

18/03/20262 pages · PDF
Director appointed

appoint person director company with name date

18/03/20262 pages · PDF
Director appointed

appoint person director company with name date

18/03/20262 pages · PDF
Director resigned

termination director company with name termination date

18/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 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
PSC05

change to a person with significant control

11/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20233 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

01/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20222 pages · PDF
Address changed

change registered office address company with date old address new address

01/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20202 pages · PDF
Director resigned

termination director company with name termination date

13/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20192 pages · PDF
Director details changed

change person director company with change date

06/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20184 pages · 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
Director appointed

appoint person director company with name date

27/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20173 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
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
Confirmation statement

confirmation statement with updates

01/11/20165 pages · PDF
Director details changed

change person director company with change date

31/10/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20162 pages · PDF
TM02

termination secretary company with name termination date

02/06/20161 page · PDF
AP03

appoint person secretary company with name date

05/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20153 pages · PDF
TM02

termination secretary company with name termination date

01/10/20151 page · 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
AP03

appoint person secretary company with name date

10/02/20152 pages · PDF
TM02

termination secretary company with name termination date

10/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20144 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

01/11/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20124 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

08/02/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20104 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

17/12/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20091 page · PDF
363a

legacy

03/11/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20081 page · PDF
363a

legacy

04/01/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20071 page · PDF
363a

legacy

07/03/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20061 page · PDF
363a

legacy

29/11/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20051 page · PDF
363s

legacy

24/11/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20042 pages · PDF
225

legacy

05/10/20041 page · PDF
287

legacy

05/10/20041 page · PDF
363s

legacy

15/01/20046 pages · PDF
363s

legacy

03/09/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20021 page · PDF
287

legacy

24/01/20021 page · PDF
288a

legacy

24/01/20023 pages · PDF
288a

legacy

24/01/20022 pages · PDF
288b

legacy

13/12/20011 page · PDF
288b

legacy

13/12/20011 page · PDF
CERTNM

certificate change of name company

12/12/20012 pages · PDF
Incorporated

incorporation company

01/11/200119 pages · PDF