Fortem Holdings Limited

Active
Incorporated on 26 Mar 1975

Reg Address: Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City SG6 4ET, England

Company Number 01205094
Company Status Active
Incorporation Date 26 Mar 1975
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2021
Accounts Type Dormant
Accounts Next Due 30 Sep 2023
Ruturns Last Made 15 Oct 2015
Ruturns Next Due 12 Nov 2016
Confirmation Statement Last Made 13 Oct 2022
Confirmation Statement Next Due 27 Oct 2023
Average Number of Employees -

Previous Names:
Inspace Property Services Limited - 3 May 2018
Willmott Dixon Property Services Limited - 9 Mar 2004
Inspace Property Services Limited - 9 Mar 2004
Willmott Dixon Property Services Limited - 2 Aug 1999
Willmott Dixon Maintenance Limited - 1 May 1987
John Willmott Maintenance Limited - 26 Mar 1975

Summary The company with name "Fortem Holdings Limited" is a private limited company and located in Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City SG6 4ET. Fortem Holdings Limited is currently in active status and it was incorporated on 26 Mar 1975 (49 years 5 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Fortem Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jonathan Law	Secretary	31 Aug 2018	-	Active
2	Richard John Willmott	Director	1 Jan 2016	British	Active
3	Duncan Inglis Canney	Director	16 Oct 2008	British	Resigned 31 Dec 2015
4	Wendy Jane Mcwilliams	Secretary	31 Mar 2008	British	Active
5	Robert Charles Eyre	Secretary	31 Mar 2008	-	Resigned 20 Aug 2013
6	Anne Elizabeth Lister	Secretary	19 Apr 2007	-	Resigned 31 Mar 2008
7	David Frank Batchelor	Director	22 Aug 2006	British	Resigned 1 Jan 2007
8	Graham Simon Lowe	Secretary	23 Feb 2005	-	Resigned 19 Apr 2007
9	Andrew James William Telfer	Director	20 Dec 2004	British	Resigned 16 Oct 2008
10	Andrew James William Telfer	Director	20 Dec 2004	British	Resigned 16 Oct 2008
11	Wendy Jane Mcwilliams	Director	30 May 2003	British	Resigned 30 Jan 2004
12	Duncan Inglis Canney	Director	30 May 2003	British	Resigned 20 Dec 2004
13	Michael John Williamson	Director	19 Mar 2003	British	Resigned 30 May 2003
14	James Ian Marler	Director	1 May 2002	British	Resigned 19 Mar 2003
15	Christine Elaine Chadney	Director	1 May 2002	British	Resigned 19 Mar 2003
16	Daren Murphy	Director	1 Jun 2001	British	Resigned 30 May 2003
17	Martin Bates	Director	8 Mar 2001	British	Resigned 19 Mar 2003
18	Jayne Belinda Watkins	Director	8 Feb 2001	British	Resigned 19 Mar 2003
19	Wendy Jane Mcwilliams	Secretary	14 Aug 2000	British	Resigned 20 May 2005
20	Duncan Peter Forbes	Director	1 Jul 2000	British	Resigned 31 Mar 2009
21	Richard John Willmott	Director	1 May 1999	British	Resigned 19 Mar 2003
22	Duncan Inglis Canney	Director	28 Jan 1999	British	Resigned 8 Feb 2001
23	Martin Ian Noble	Director	1 Sep 1998	British	Resigned 15 Jun 2001
24	Daren Murphy	Director	1 Apr 1998	British	Resigned 1 Jul 2000
25	Kieran Thomas Larkin	Director	1 Feb 1998	British	Resigned 12 Apr 1999
26	Martin Bates	Director	1 Jan 1998	British	Resigned 1 Jul 2000
27	Steven Ian Graham Dixon	Director	1 Jan 1998	British	Resigned 19 Mar 2003
28	Colin Enticknap	Director	29 Mar 1996	British	Resigned 1 Jan 2007
29	Robert Philip Marriott	Director	1 May 1995	British	Resigned 1 Jul 2000
30	Ian Leonard Dixon	Director	28 Mar 1995	British	Resigned 31 Dec 1998
31	Steven Ian Graham Dixon	Director	1 May 1994	British	Resigned 1 May 1995
32	Robert Geoffrey Mcdonnell	Director	10 Sep 1993	British	Resigned 11 Aug 1998
33	Kieran Thomas Larkin	Director	8 Mar 1993	British	Resigned 28 Mar 1995
34	Robert Charles Eyre	Secretary	11 Dec 1992	-	Resigned 31 Dec 2004
35	Ian Leonard Dixon	Director	6 Aug 1992	British	Resigned 8 Mar 1993
36	Peter Ernest Nash	Director	12 May 1992	British	Resigned 4 Jan 1993

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Fortem Solutions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	4 Jul 2019	-	Active
2	Willmott Dixon Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Ceased 4 Jul 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Fortem Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	12 Jun 2023	Download PDF
2	Confirmation Statement - No Updates	13 Oct 2022	Download PDF 3 Pages
3	Accounts - Dormant	5 May 2021	Download PDF
4	Address - Change Registered Office Company With Date Old New	4 Jan 2021	Download PDF 1 Pages
5	Confirmation Statement - No Updates	28 Oct 2020	Download PDF 3 Pages
6	Accounts - Dormant	5 Jun 2020	Download PDF 5 Pages
7	Confirmation Statement - Updates	16 Oct 2019	Download PDF 4 Pages
8	Accounts - Dormant	24 Jul 2019	Download PDF 6 Pages
9	Persons With Significant Control - Cessation Of A Person With Significant Control	17 Jul 2019	Download PDF 1 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	17 Jul 2019	Download PDF 2 Pages
11	Confirmation Statement - No Updates	19 Oct 2018	Download PDF 3 Pages
12	Officers - Appoint Person Secretary Company With Name Date	31 Aug 2018	Download PDF 2 Pages
13	Accounts - Dormant	11 Jul 2018	Download PDF 6 Pages
14	Resolution	3 May 2018	Download PDF 3 Pages
15	Confirmation Statement - No Updates	17 Nov 2017	Download PDF 3 Pages
16	Dissolution - Withdrawal Application Strike Off Company	1 Nov 2017	Download PDF 1 Pages
17	Dissolution - Withdrawal Application Strike Off Company	25 Oct 2017	Download PDF 1 Pages
18	Dissolution - Voluntary Strike Off Suspended	20 Oct 2017	Download PDF 1 Pages
19	Accounts - Dormant	28 Sep 2017	Download PDF 8 Pages
20	Gazette - Notice Voluntary	29 Aug 2017	Download PDF 1 Pages
21	Dissolution - Application Strike Off Company	22 Aug 2017	Download PDF 3 Pages
22	Confirmation Statement - Updates	18 Oct 2016	Download PDF 5 Pages
23	Accounts - Full	1 Oct 2016	Download PDF 11 Pages
24	Mortgage - Satisfy Charge Full	29 Sep 2016	Download PDF 5 Pages
25	Officers - Termination Director Company With Name Termination Date	11 Jan 2016	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	11 Jan 2016	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2015	Download PDF 3 Pages
28	Accounts - Dormant	10 Jun 2015	Download PDF 6 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2014	Download PDF 3 Pages
30	Accounts - Dormant	16 Jun 2014	Download PDF 6 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	15 Oct 2013	Download PDF 3 Pages
32	Officers - Termination Secretary Company With Name	23 Aug 2013	Download PDF 1 Pages
33	Accounts - Dormant	20 Feb 2013	Download PDF 6 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	17 Oct 2012	Download PDF 4 Pages
35	Accounts - Dormant	25 Jun 2012	Download PDF 6 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	1 Nov 2011	Download PDF 3 Pages
37	Accounts - Dormant	28 Mar 2011	Download PDF 6 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	18 Oct 2010	Download PDF 3 Pages
39	Officers - Change Person Secretary Company With Change Date	12 May 2010	Download PDF 3 Pages
40	Officers - Change Person Secretary Company With Change Date	12 May 2010	Download PDF 3 Pages
41	Officers - Change Person Director Company With Change Date	12 May 2010	Download PDF 3 Pages
42	Accounts - Dormant	29 Apr 2010	Download PDF 7 Pages
43	Officers - Change Person Director Company With Change Date	15 Oct 2009	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	15 Oct 2009	Download PDF 4 Pages
45	Accounts - Dormant	3 Aug 2009	Download PDF 7 Pages
46	Officers - Legacy	27 Apr 2009	Download PDF 1 Pages
47	Annual Return - Legacy	4 Nov 2008	Download PDF 4 Pages
48	Accounts - Total Exemption Full	22 Oct 2008	Download PDF 7 Pages
49	Officers - Legacy	20 Oct 2008	Download PDF 1 Pages
50	Officers - Legacy	20 Oct 2008	Download PDF 3 Pages
51	Officers - Legacy	1 Apr 2008	Download PDF 1 Pages
52	Officers - Legacy	1 Apr 2008	Download PDF 2 Pages
53	Officers - Legacy	1 Apr 2008	Download PDF 2 Pages
54	Annual Return - Legacy	6 Nov 2007	Download PDF 2 Pages
55	Accounts - Total Exemption Full	18 Jul 2007	Download PDF 9 Pages
56	Officers - Legacy	3 May 2007	Download PDF 2 Pages
57	Officers - Legacy	3 May 2007	Download PDF 1 Pages
58	Officers - Legacy	22 Mar 2007	Download PDF 1 Pages
59	Officers - Legacy	21 Mar 2007	Download PDF 1 Pages
60	Annual Return - Legacy	26 Oct 2006	Download PDF 8 Pages
61	Accounts - Full	18 Oct 2006	Download PDF 13 Pages
62	Officers - Legacy	11 Sep 2006	Download PDF 3 Pages
63	Resolution	11 Sep 2006	Download PDF 1 Pages
64	Mortgage - Legacy	5 Sep 2006	Download PDF 5 Pages
65	Annual Return - Legacy	3 Nov 2005	Download PDF 7 Pages
66	Mortgage - Legacy	9 Jun 2005	Download PDF 2 Pages
67	Accounts - Full	1 Jun 2005	Download PDF 15 Pages
68	Officers - Legacy	31 May 2005	Download PDF 1 Pages
69	Officers - Legacy	8 Mar 2005	Download PDF 2 Pages
70	Officers - Legacy	7 Jan 2005	Download PDF 1 Pages
71	Officers - Legacy	4 Jan 2005	Download PDF 2 Pages
72	Officers - Legacy	29 Dec 2004	Download PDF 1 Pages
73	Accounts - Full	31 Oct 2004	Download PDF 17 Pages
74	Annual Return - Legacy	21 Oct 2004	Download PDF 8 Pages
75	Officers - Legacy	31 Aug 2004	Download PDF 1 Pages
76	Officers - Legacy	20 Apr 2004	Download PDF 1 Pages
77	Change Of Name - Certificate Company	9 Mar 2004	Download PDF 2 Pages
78	Officers - Legacy	9 Feb 2004	Download PDF 1 Pages
79	Annual Return - Legacy	23 Oct 2003	Download PDF 9 Pages
80	Accounts - Full	14 Jul 2003	Download PDF 17 Pages
81	Officers - Legacy	17 Jun 2003	Download PDF 2 Pages
82	Officers - Legacy	17 Jun 2003	Download PDF 1 Pages
83	Officers - Legacy	17 Jun 2003	Download PDF 1 Pages
84	Officers - Legacy	17 Jun 2003	Download PDF 2 Pages
85	Officers - Legacy	1 May 2003	Download PDF 1 Pages
86	Officers - Legacy	15 Apr 2003	Download PDF 2 Pages
87	Officers - Legacy	1 Apr 2003	Download PDF 1 Pages
88	Officers - Legacy	1 Apr 2003	Download PDF 1 Pages
89	Officers - Legacy	1 Apr 2003	Download PDF 1 Pages
90	Officers - Legacy	1 Apr 2003	Download PDF 1 Pages
91	Officers - Legacy	1 Apr 2003	Download PDF 1 Pages
92	Officers - Legacy	1 Apr 2003	Download PDF 1 Pages
93	Mortgage - Legacy	27 Mar 2003	Download PDF 3 Pages
94	Annual Return - Legacy	28 Oct 2002	Download PDF 11 Pages
95	Accounts - Full	14 Oct 2002	Download PDF 15 Pages
96	Officers - Legacy	10 Aug 2002	Download PDF 1 Pages
97	Officers - Legacy	27 May 2002	Download PDF 2 Pages
98	Officers - Legacy	27 May 2002	Download PDF 2 Pages
99	Annual Return - Legacy	29 Oct 2001	Download PDF 9 Pages
100	Accounts - Full	8 Oct 2001	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Nextgen Limited Mutual People: Richard John Willmott	Active
2	Howes Court Management Limited Mutual People: Richard John Willmott	Active
3	Stacey Road (North) Freehold Limited Mutual People: Richard John Willmott	Active
4	The Leys And St Faith'S Schools Foundation Mutual People: Richard John Willmott	Active
5	Wphv Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	insolvency-proceedings
6	Walsworth Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
7	Willmott Dixon Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
8	Willmott Dixon Holdings Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
9	Mi:Project Solutions Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
10	Be Living Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
11	Be Living Developments (East Shore) Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
12	Be Living 2 Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
13	Be:Here Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
14	Be:Here Holdings Anv Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	dissolved
15	Collida Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
16	Fortem Solutions Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
17	Hardwicke Investments Limited Mutual People: Richard John Willmott	Active
18	Inspace Corporate Assets Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
19	J. Wimpenny & Co. Limited Mutual People: Richard John Willmott	Active
20	Own Space Homes Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
21	Willmott Dixon Interiors Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
22	Be Living Holdings Ltd Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
23	Be Living Group Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
24	Be Living Developments Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
25	Be Living (Bromley North) Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
26	Be Living Developments (Brunton) Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
27	Be Living Developments (Handsworth) Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
28	Be Living Developments (Newton Aycliffe) Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
29	Be Living Residential Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
30	Be:Here Ealing Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
31	Be:Here Holdings Gf Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	dissolved
32	Fortem Energy Services Limited Mutual People: Richard John Willmott	Active
33	Willmott Dixon Construction Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
34	Be Living 6 Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
35	Be Living 3 Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
36	Be Living Developments (Chorley) Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
37	E. Turner & Sons Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
38	Fortem 4Life Limited Mutual People: Richard John Willmott	Active
39	Park House Investments Limited Mutual People: Richard John Willmott	Active
40	Prime Place Developments Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
41	The Be Lifestyle Group Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
42	Willmott Dixon Re-Thinking Limited Mutual People: Richard John Willmott	Active
43	Willmott Dixon Fm Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
44	Wimpole Holdings Limited Mutual People: Richard John Willmott	Active
45	Gracie'S Donkey Sanctuary Limited Mutual People: Richard John Willmott	Active
46	Apo Group Limited Mutual People: Richard John Willmott	Active
47	Apo People Limited Mutual People: Richard John Willmott	Active
48	Eco World London Development Company Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
49	Eco World London Holdings Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
50	Barking Wharf Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
51	Be Living 8 Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
52	Be:Here Holdings Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
53	Be (M&J Retail) Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
54	Be Eco World Nominee Limited Mutual People: Richard John Willmott	Active
55	Be Living 1 Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
56	Kew Bridge Gate (Btr) Limited Mutual People: Richard John Willmott , Wendy Jane Mcwilliams	Active
57	Cornerstone Property Assets Limited Mutual People: Richard John Willmott	Liquidation
58	Ukgbc Limited Mutual People: Richard John Willmott	Active
59	Prime Place Moberly Management Company Limited Mutual People: Wendy Jane Mcwilliams	Active
60	Prime Place Godalming Management Company Limited Mutual People: Wendy Jane Mcwilliams	Active
61	Pp (Cheshunt) Management Company Limited Mutual People: Wendy Jane Mcwilliams	Active
62	Prime Place Jubilee Management Company Limited Mutual People: Wendy Jane Mcwilliams	Active
63	Bedford Cricket Club Limited Mutual People: Wendy Jane Mcwilliams	Active
64	Sevenoaks (Thh) Management Company Limited Mutual People: Wendy Jane Mcwilliams	Active