FITZGEORGE DECEMBER (5) LIMITED

ALL SEASONS CHURCH ROAD, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9PG

Previous name: DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED (changed on 10-Jul-2001)
Previous name: KLEINWORT BENSON LEASING DECEMBER (5) LTD. (changed on 30-Apr-2001)

Company Number: 02359377
Incorporation date: 10-Mar-1989
Status: Active
Entity type: Private Limited Company

SIC codes:
77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified





SUMMARY

This company is 35.1 years old and is currently active. It is controlled by Almira Holdings Ltd. No P&L financials are available but there is Balance Sheet data. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jan-2018
Accounts Filed: (30-Apr-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Apr-2020 GBP
30-Apr-2019 GBP
30-Apr-2018 GBP 10,000 -10,000
30-Apr-2017 GBP 10,000 -10,000
30-Apr-2016 GBP 10,000 -10,000
30-Apr-2015 GBP 242 242
30-Apr-2014 GBP 3,740 3,178 10,000 -9,438 562
30-Apr-2013 GBP 788 3,257 10,000 -8,627 1,373
30-Apr-2012 GBP 355 3,179 10,000 -8,824 1,176
30-Apr-2011 monetaryAccounts 8,500 2,179 10,000 -3,679 6,321

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Jill Louise ROBINSON 05 Dec 2006 09 Dec 2015 Group Accountant Company Secre British 1 - 82
Resigned Rufus LAYCOCK 29 Jun 2001 05 Dec 2006 36 - 112
Resigned Peter Leonard LONGCROFT 11 May 2001 29 Jun 2001 0 - 105
Resigned Michelle AMEY 11 May 2001 29 Jun 2001 0 - 77
Resigned Audrey MORRISON 22 Dec 1995 11 May 2001 0 - 54
Resigned Lorraine Elizabeth YOUNG 22 Dec 1995 09 Aug 1996 4 - 143
Resigned Roger Cheston CLIFTON 25 Aug 1995 22 Dec 1995 0 - 123
Resigned Ian Bruce MARSHALL 18 Oct 1994 25 Aug 1995 British 2 - 100
Resigned Susan Elizabeth DIXON 20 Jun 1994 18 Oct 1994 0 - 493
Resigned Ian Bruce MARSHALL 20 Jun 1994 British 2 - 100

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? PORTAVO MANAGEMENT LIMITED 14 Jan 2016 5 - 2314 (50.0%)
Resigned? Frederick David TUGHAN 09 Dec 2015 Company Director British 8 - 5735 (53.8%)
Resigned Ronald Ernest WOODS 02 Mar 2010 09 Dec 2015 Financial Adviser British 6 - 6945 (60.0%)
Resigned Frederick David TUGHAN 05 Dec 2006 31 Mar 2010 Managing Director Chairman British 8 - 5735 (53.8%)
Resigned Jill Louise ROBINSON 05 Dec 2006 09 Dec 2015 Group Accountant Company Secre British 1 - 8237 (44.6%)
Resigned John Arnold DEDMAN 09 May 2005 05 Dec 2006 Chartered Accountant British 0 - 85 (62.5%)
Resigned Colin RANDALL 08 Oct 2004 01 Apr 2005 Vp Group Tax British 0 - 93 (33.3%)
Resigned Rufus LAYCOCK 08 Oct 2004 05 Dec 2006 Company Secretary British 36 - 112113 (76.4%)
Resigned Colin RANDALL 29 Jun 2001 29 Jun 2001 Accountant British 0 - 93 (33.3%)
Resigned Finn Erik FOSSE 29 Jun 2001 08 Oct 2004 Vp Risk Compliance Norwegian 0 - 1812 (66.7%)
Resigned Ronald Ernest WOODS 29 Jun 2001 08 Oct 2004 Tax Advisor British 6 - 6945 (60.0%)
Resigned John Michael CHARLTON 29 Jun 2001 09 Oct 2001 Chief Financial Officer British 0 - 2713 (48.1%)
Resigned Cormac Patrick Thomas O'HAIRE 12 Feb 1998 29 Jun 2001 Financial Controller Irish 0 - 2414 (58.3%)
Resigned Nicholas David BARKER 12 Feb 1998 29 Jun 2001 Investment Banker British 2 - 3613 (34.2%)
Resigned Michael Robert HARDWICK 07 Jun 1996 12 Feb 1998 Investment Banker British 0 - 3410 (29.4%)
Resigned Paul Geoffrey MYALL 22 Dec 1995 12 Feb 1998 Financial Controller New Zealander/British 0 - 145 (35.7%)
Resigned Kevin John WHITING 04 Oct 1995 29 Jun 2001 Banker British 0 - 155 (33.3%)
Resigned Neil Gordon AIKEN 04 Oct 1995 29 Jun 2001 Investment Banker British 9 - 6043 (62.3%)
Resigned David Milton Maxwell BEEVER 01 Feb 1993 13 Oct 1995 Investment Banker British 0 - 5018 (36.0%)
Resigned Andrew Kerr STEWART-ROBERTS 20 Jan 1992 10 Mar 1993 Investment Banker British 0 - 525 (9.6%)
Resigned Simon William De Mussenden LEATHES 19 Aug 1991 08 Sep 1995 Investment Banker British 0 - 5315 (28.3%)
Resigned Michael Ernest Ashley INNES 30 Apr 1993 Investment Banker British 0 - 134 (30.8%)
Resigned Andrew Kerr STEWART-ROBERTS 10 Mar 1993 Investment Banker British 0 - 525 (9.6%)
Resigned Simon William De Mussenden LEATHES 08 Sep 1995 Investment Banker British 0 - 5315 (28.3%)
Resigned Michael Robert HARDWICK 12 Feb 1998 Investment Banker British 0 - 3410 (29.4%)
Resigned David Milton Maxwell BEEVER 13 Oct 1995 Investment Banker British 0 - 5018 (36.0%)
Resigned Kenneth Richard Paul MARSHALL 31 Jul 1992 Investment Banker British 0 - 145 (35.7%)
Resigned Philip David READ 15 Oct 1997 Investment Banker British 1 - 175 (27.8%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FITZGEORGE DECEMBER (5) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified)

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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
FITZGEORGE DECEMBER (5) LIMITED 0.6% 2.5% 4.4% Medium
Other companies Active in the same sector 0.5% 3.3% 5.7% Medium
Expanded sample0.3%2.5%4.4%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.6% 7.1% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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