FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 06331348
Status: ACTIVE
Incorporated / age: 1 August 200719 years
Registered office: Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 04:20 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
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
Nature of business
Development of building projects
Previous company names
FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
TRUSHELFCO (NO.3300) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIL INVESTMENT MANAGEMENT LIMITED ACTIVE	Secretary	16 Nov 2020				4, Cannon Street, London, EC4M 5AB, United Kingdom
BECKETT, Nicola ACTIVE	Director	24 Aug 2023		United Kingdom	January 1977	Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
O'DONOVAN, Anthony ACTIVE	Director	28 May 2024		United Kingdom	October 1968	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP
FIL ADMINISTRATION LIMITED RESIGNED	Secretary	08 Oct 2007	16 Nov 2020			4, Cannon Street, London, EC4M 5AB, United Kingdom
TRUSEC LIMITED RESIGNED	Nominee Secretary	01 Aug 2007	08 Oct 2007			2 Lambs Passage, London, EC1Y 8BB
BONIN, Keith Patrick RESIGNED	Director	10 Oct 2012	01 Oct 2018	England	October 1969	Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
BOYLE, Edward Michael RESIGNED	Director	08 Oct 2007	22 Nov 2007		January 1951	130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
CABLE, Neil Kenneth RESIGNED	Director	08 Oct 2007	16 Dec 2020	England	October 1965	Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
DE GAY, Sarah RESIGNED	Director	01 Aug 2007	10 Aug 2007	England	April 1965	N4
HEATH, Matthew Alan RESIGNED	Director	16 Dec 2020	24 Aug 2023	Bermuda	January 1966	Pembroke Hall, 42 Crow Lane, Pembroke, HM 19, Bermuda
HILLER, Edward David George RESIGNED	Director	12 Aug 2010	06 Sep 2012	United Kingdom	November 1961	Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
JONES, Andrew Lloyd RESIGNED	Director	23 Jul 2010	05 Mar 2012	England	January 1964	Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
MONIR, Nicole Frances RESIGNED	Director	01 Aug 2007	10 Aug 2007	United Kingdom	May 1967	92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
MORRIS, Andrew RESIGNED	Director	06 Sep 2012	10 May 2016	United Kingdom	January 1966	Flat Two Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom
MORRISON, Jessica Daisy Anne RESIGNED	Director	10 Aug 2007	08 Oct 2007		May 1980	13 Macfarlane Road, London, W12 7JY
MUSGROVE, Robert RESIGNED	Director	17 Sep 2019	28 May 2024	United Kingdom	July 1967	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
PUHAR, Alison Bronwen RESIGNED	Director	21 Apr 2009	01 Oct 2017	United Kingdom	March 1970	25, Cannon Street, London, EC4M 5TA, United Kingdom
RAYNER, Julian RESIGNED	Director	01 Dec 2008	13 Feb 2009		October 1967	130 Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
STEWARD, Andrew James King RESIGNED	Director	08 Oct 2007	04 May 2010	United Kingdom	June 1958	Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
STOCK, Barbara Ann RESIGNED	Director	08 Oct 2007	31 Mar 2008		February 1960	Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
WATHELET, Marc RESIGNED	Director	03 Sep 2008	01 Dec 2008		November 1967	2a, Rue Albert Borschette Luxembourg, Luxembourg, Luxembourg, XX, Luxembourg
WYLDE, Evelyn Gladys Lucy RESIGNED	Director	10 Aug 2007	08 Oct 2007	England	October 1958	Churchwood, Fittleworth, West Sussex, RH20 1HP

FIL INVESTMENT MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Nov 2020
Address: 4, Cannon Street, London, EC4M 5AB, United Kingdom

BECKETT, Nicola ACTIVE
Role: Director
Appointed on: 24 Aug 2023
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

O'DONOVAN, Anthony ACTIVE
Role: Director
Appointed on: 28 May 2024
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP

FIL ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Oct 2007
Resigned on: 16 Nov 2020
Address: 4, Cannon Street, London, EC4M 5AB, United Kingdom

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Aug 2007
Resigned on: 08 Oct 2007
Address: 2 Lambs Passage, London, EC1Y 8BB

BONIN, Keith Patrick RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: October 1969
Address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

BOYLE, Edward Michael RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 22 Nov 2007
Date of birth: January 1951
Address: 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

CABLE, Neil Kenneth RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 16 Dec 2020
Country of Residence: England
Date of birth: October 1965
Address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

DE GAY, Sarah RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 10 Aug 2007
Country of Residence: England
Date of birth: April 1965
Address: N4

HEATH, Matthew Alan RESIGNED
Role: Director
Appointed on: 16 Dec 2020
Resigned on: 24 Aug 2023
Country of Residence: Bermuda
Date of birth: January 1966
Address: Pembroke Hall, 42 Crow Lane, Pembroke, HM 19, Bermuda

HILLER, Edward David George RESIGNED
Role: Director
Appointed on: 12 Aug 2010
Resigned on: 06 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

JONES, Andrew Lloyd RESIGNED
Role: Director
Appointed on: 23 Jul 2010
Resigned on: 05 Mar 2012
Country of Residence: England
Date of birth: January 1964
Address: Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

MONIR, Nicole Frances RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 10 Aug 2007
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER

MORRIS, Andrew RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 10 May 2016
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Flat Two Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom

MORRISON, Jessica Daisy Anne RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 08 Oct 2007
Date of birth: May 1980
Address: 13 Macfarlane Road, London, W12 7JY

MUSGROVE, Robert RESIGNED
Role: Director
Appointed on: 17 Sep 2019
Resigned on: 28 May 2024
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

PUHAR, Alison Bronwen RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 25, Cannon Street, London, EC4M 5TA, United Kingdom

RAYNER, Julian RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 13 Feb 2009
Date of birth: October 1967
Address: 130 Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

STEWARD, Andrew James King RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 04 May 2010
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

STOCK, Barbara Ann RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 31 Mar 2008
Date of birth: February 1960
Address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

WATHELET, Marc RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 01 Dec 2008
Date of birth: November 1967
Address: 2a, Rue Albert Borschette Luxembourg, Luxembourg, Luxembourg, XX, Luxembourg

WYLDE, Evelyn Gladys Lucy RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 08 Oct 2007
Country of Residence: England
Date of birth: October 1958
Address: Churchwood, Fittleworth, West Sussex, RH20 1HP

Filing history

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