F.C.S. PROPERTIES LIMITED

Company summary

Company number: 02637508
Status: ACTIVE
Incorporated / age: 14 August 199135 years
Registered office: Fcs Laser Mail Wood Lane, Erdington, Birmingham, West Midlands, B24 9QL
Accounts due: 31 March 2027
Confirmation statement due: 10 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 16:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fcs Laser Mail Wood Lane, Erdington, Birmingham, West Midlands, B24 9QL
Nature of business
Other letting and operating of own or leased real estate
Previous company names
FM (UK) LIMITED
FINANCE FOR HOME LOANS (21) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAY, Michael Bernard ACTIVE	Secretary	15 Jul 2003				9 Belton Close, Hockley Heath, Solihull, West Midlands, B94 6QU
FAY, Michael Bernard ACTIVE	Director	02 Sep 2002		England	October 1951	9 Belton Close, Hockley Heath, Solihull, West Midlands, B94 6QU
WILLIAMS, Kevin Edward ACTIVE	Director	02 Sep 2002		England	January 1955	87, Aylesbury Road, Hockley Heath, Solihull, West Midlands, B94 6PD, United Kingdom
GEMMELL, John Grigor RESIGNED	Secretary	01 Nov 1993	10 Jun 1997			Lillingstone, 84 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
HALL, Penelope Jane Rosemary RESIGNED	Secretary	15 Aug 1991	08 Oct 1992			242 Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JN
TAMBURRO, Mark Stephen RESIGNED	Secretary	10 Jun 1997	15 Jul 2003			The Laurels, High Street, Drayton, Abingdon, Oxfordshire, OX14 4SX
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Secretary	14 Aug 1991	15 Aug 1991			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
BIDDLE, Andrew David RESIGNED	Director	02 Sep 2002	29 Sep 2025	United Kingdom	April 1959	86, Tanworth Lane, Shirley, Solihull, West Midlands, B90 4DF, United Kingdom
BINGHAM, Roy Neil RESIGNED	Director	21 May 1992	24 May 1993		November 1962	29 Baalmoral Way, Belmont, Surrey, SM2 6PD
FRENCH, Christopher RESIGNED	Director	24 May 1993	24 Jan 1994		July 1950	Tudor Cottage, The Green, East Hanney, Oxfordshire, OX12 0HQ
HALL, Penelope Jane Rosemary RESIGNED	Director	21 Feb 1992	08 Oct 1992		September 1949	242 Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JN
KEEN, Nicholas RESIGNED	Director	05 Sep 1995	10 Jun 1997	England	January 1958	St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE
KINGDON, Simon Charles RESIGNED	Director	21 Feb 1992	12 Jun 1992		April 1956	Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ
KIRBY, James Arthur RESIGNED	Director	09 Sep 2002	08 Nov 2023	United Kingdom	July 1959	26 Houting, Dosthill, Tamworth, Staffordshire, B77 1PA
MILNER, Kevin Joseph RESIGNED	Director	15 Aug 1991	21 Feb 1992		April 1943	46 Velsheda Court, Hythe Marina, Hythe Hants, SO45 6DW
MOIR, Anthony George RESIGNED	Director	15 Aug 1991	21 Feb 1992	England	March 1948	118 Grange Road, Solihull, West Midlands, B91 1DA
SHELTON, Richard Dominic RESIGNED	Director	08 Oct 1992	01 Jul 1997		September 1958	St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE
SHELTON, Richard Dominic RESIGNED	Director	08 Oct 1992	01 Nov 1993		September 1958	12 Campion Grove, Halesowen, West Midlands, B63 1HB
TAMBURRO, Mark Stephen RESIGNED	Director	01 Jan 2014	16 Sep 2024	England	September 1961	The Laurels, Conifer Drive, Drayton, Abingdon, Oxfordshire, OX14 4JL, England
TAMBURRO, Mark Stephen RESIGNED	Director	10 Jun 1997	09 Sep 2002	England	September 1961	The Laurels, High Street, Drayton, Abingdon, Oxfordshire, OX14 4SX
TAMBURRO, Sandra June RESIGNED	Director	10 Jun 1997	09 Sep 2002	United Kingdom	June 1962	The Laurels, High Street, Drayton, Abingdon, Oxfordshire, OX14 4JL
TERRINGTON, Nigel Stewart RESIGNED	Director	24 Jan 1994	05 Sep 1995		December 1959	St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Director	14 Aug 1991	15 Aug 1991			Rutland House, 148 Edmund Street, Birmingham, B3 2JR

FAY, Michael Bernard ACTIVE
Role: Secretary
Appointed on: 15 Jul 2003
Address: 9 Belton Close, Hockley Heath, Solihull, West Midlands, B94 6QU

FAY, Michael Bernard ACTIVE
Role: Director
Appointed on: 02 Sep 2002
Country of Residence: England
Date of birth: October 1951
Address: 9 Belton Close, Hockley Heath, Solihull, West Midlands, B94 6QU

WILLIAMS, Kevin Edward ACTIVE
Role: Director
Appointed on: 02 Sep 2002
Country of Residence: England
Date of birth: January 1955
Address: 87, Aylesbury Road, Hockley Heath, Solihull, West Midlands, B94 6PD, United Kingdom

GEMMELL, John Grigor RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 10 Jun 1997
Address: Lillingstone, 84 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP

HALL, Penelope Jane Rosemary RESIGNED
Role: Secretary
Appointed on: 15 Aug 1991
Resigned on: 08 Oct 1992
Address: 242 Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JN

TAMBURRO, Mark Stephen RESIGNED
Role: Secretary
Appointed on: 10 Jun 1997
Resigned on: 15 Jul 2003
Address: The Laurels, High Street, Drayton, Abingdon, Oxfordshire, OX14 4SX

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Aug 1991
Resigned on: 15 Aug 1991
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

BIDDLE, Andrew David RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 29 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 86, Tanworth Lane, Shirley, Solihull, West Midlands, B90 4DF, United Kingdom

BINGHAM, Roy Neil RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 24 May 1993
Date of birth: November 1962
Address: 29 Baalmoral Way, Belmont, Surrey, SM2 6PD

FRENCH, Christopher RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 24 Jan 1994
Date of birth: July 1950
Address: Tudor Cottage, The Green, East Hanney, Oxfordshire, OX12 0HQ

HALL, Penelope Jane Rosemary RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 08 Oct 1992
Date of birth: September 1949
Address: 242 Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JN

KEEN, Nicholas RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 10 Jun 1997
Country of Residence: England
Date of birth: January 1958
Address: St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE

KINGDON, Simon Charles RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 12 Jun 1992
Date of birth: April 1956
Address: Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ

KIRBY, James Arthur RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 08 Nov 2023
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 26 Houting, Dosthill, Tamworth, Staffordshire, B77 1PA

MILNER, Kevin Joseph RESIGNED
Role: Director
Appointed on: 15 Aug 1991
Resigned on: 21 Feb 1992
Date of birth: April 1943
Address: 46 Velsheda Court, Hythe Marina, Hythe Hants, SO45 6DW

MOIR, Anthony George RESIGNED
Role: Director
Appointed on: 15 Aug 1991
Resigned on: 21 Feb 1992
Country of Residence: England
Date of birth: March 1948
Address: 118 Grange Road, Solihull, West Midlands, B91 1DA

SHELTON, Richard Dominic RESIGNED
Role: Director
Appointed on: 08 Oct 1992
Resigned on: 01 Jul 1997
Date of birth: September 1958
Address: St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE

SHELTON, Richard Dominic RESIGNED
Role: Director
Appointed on: 08 Oct 1992
Resigned on: 01 Nov 1993
Date of birth: September 1958
Address: 12 Campion Grove, Halesowen, West Midlands, B63 1HB

TAMBURRO, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 16 Sep 2024
Country of Residence: England
Date of birth: September 1961
Address: The Laurels, Conifer Drive, Drayton, Abingdon, Oxfordshire, OX14 4JL, England

TAMBURRO, Mark Stephen RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 09 Sep 2002
Country of Residence: England
Date of birth: September 1961
Address: The Laurels, High Street, Drayton, Abingdon, Oxfordshire, OX14 4SX

TAMBURRO, Sandra June RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 09 Sep 2002
Country of Residence: United Kingdom
Date of birth: June 1962
Address: The Laurels, High Street, Drayton, Abingdon, Oxfordshire, OX14 4JL

TERRINGTON, Nigel Stewart RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 05 Sep 1995
Date of birth: December 1959
Address: St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Aug 1991
Resigned on: 15 Aug 1991
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.