Active - Proposal to Strike off
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Home > England & Wales Companies > FITZ-GIBBON LIMITED
Company Information for FITZ-GIBBON LIMITED
3rd Floor, 1 Ashley Road, Altrincham, CHESHIRE, WA14 2DT,
|
Company Registration Number
 04312518 Private Limited Company
|
Company Overview
About Fitz-gibbon Ltd
FITZ-GIBBON LIMITED was founded on 2001-10-29 and has its registered office in Altrincham. The organisation's status is listed as "Active - Proposal to Strike off". Fitz-gibbon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| FITZ-GIBBON LIMITED | |
| Legal Registered Office | |
| 3rd Floor 1 Ashley Road Altrincham CHESHIRE WA14 2DT Other companies in WA14 | |
Filing Information
| Company Number | 04312518 | |
|---|---|---|
| Company ID Number | 04312518 | |
| Date formed | 2001-10-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 30/09/2025 | |
| Latest return | 2024-09-06 | |
| Return next due | 31/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-12-18 03:47:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZ-GIBBON LIMITED
|
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Companies with same name FITZ-GIBBON LIMITED
The following companies were found which have the same name as FITZ-GIBBON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FITZ-GIBBON INVESTMENTS LLP | 59-61 GUILDFORD STREET CHERTSEY SURREY KT16 9AX | Dissolved | Company formed on the 2011-12-28 |
Company Officers of FITZ-GIBBON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARETH RHYS WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN PETER HARDS |
Director | ||
JULIAN MATTHEW IRBY |
Director | ||
SUSAN PAMELA FITZ GIBBON |
Company Secretary | ||
GERALD DAVID PATRICK FITZ GIBBON |
Director | ||
SUSAN PAMELA FITZ GIBBON |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COUNTRYWIDE ESTATE AGENTS LIMITED | Director | 2018-06-04 | CURRENT | 1964-01-27 | Active | |
| HAMPTONS INTERNATIONAL MORTGAGES LIMITED | Director | 2017-07-31 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
| LANES LAND LIMITED | Director | 2017-07-31 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
| THE GREENE CORPORATION LIMITED | Director | 2017-07-31 | CURRENT | 1987-12-23 | Active - Proposal to Strike off | |
| AEROMIND LIMITED | Director | 2017-07-31 | CURRENT | 1999-05-18 | Active - Proposal to Strike off | |
| STATEHOLD LIMITED | Director | 2017-07-31 | CURRENT | 1990-06-07 | Active - Proposal to Strike off | |
| LANES PROPERTY AGENTS (CHESHUNT) LIMITED | Director | 2017-07-31 | CURRENT | 1997-02-13 | Active - Proposal to Strike off | |
| LSH RESIDENTIAL COSEC LIMITED | Director | 2017-03-31 | CURRENT | 2006-10-02 | Active | |
| GRIFFITHS & CHARLES LIMITED | Director | 2017-03-31 | CURRENT | 1998-09-25 | Active - Proposal to Strike off | |
| THE LETTING STORE LIMITED | Director | 2017-03-31 | CURRENT | 2000-09-28 | Dissolved 2018-02-13 | |
| CHATTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2001-12-12 | Active - Proposal to Strike off | |
| THOMSON & MOULTON LIMITED | Director | 2017-03-31 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
| THE FLAT MANAGERS LIMITED | Director | 2017-03-31 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
| OHMES LIMITED | Director | 2017-03-31 | CURRENT | 2003-07-31 | Active - Proposal to Strike off | |
| J M PROPERTY LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2005-08-19 | Dissolved 2018-02-13 | |
| GR2 LIMITED | Director | 2017-03-31 | CURRENT | 2006-02-15 | Dissolved 2018-02-13 | |
| ADVANCED LETTINGS (ASHFORD) LIMITED | Director | 2017-03-31 | CURRENT | 2008-07-30 | Dissolved 2018-02-13 | |
| THE PROPERTY SALES & RENTALS COMPANY LIMITED | Director | 2017-03-31 | CURRENT | 2009-02-18 | Dissolved 2018-02-13 | |
| SPENCERS SURVEYORS LIMITED | Director | 2017-03-31 | CURRENT | 2002-08-21 | Active - Proposal to Strike off | |
| TOWN & COUNTY RESIDENTIAL LIMITED | Director | 2017-03-31 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
| NEW SPACE (DERBY) LIMITED | Director | 2017-03-31 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
| HARRISONS ESTATE AGENTS LIMITED | Director | 2017-03-31 | CURRENT | 2010-06-14 | Active - Proposal to Strike off | |
| APW MANAGEMENT (WEYBRIDGE) LIMITED | Director | 2017-03-31 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
| THOMAS JAMES LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2004-05-13 | Active - Proposal to Strike off | |
| CRL COMPANY SECRETARIES LIMITED | Director | 2017-03-31 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
| MERCHANT LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2008-02-07 | Active | |
| MERCHANT EXECUTIVE PROPERTIES LIMITED | Director | 2017-03-31 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
| FINDERS KEEPERS LIMITED | Director | 2017-03-31 | CURRENT | 1977-07-20 | Active | |
| HOUSEMANS MANAGEMENT COMPANY LIMITED | Director | 2017-03-31 | CURRENT | 1996-01-08 | Active | |
| LABYRINTH MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 1998-08-12 | Active | |
| JOHN FRANCIS (WALES) LIMITED | Director | 2017-03-31 | CURRENT | 1999-07-08 | Active | |
| J P & BRIMELOW (LETTINGS AND PROPERTY MANAGEMENT) LIMITED | Director | 2017-03-31 | CURRENT | 1999-10-25 | Active - Proposal to Strike off | |
| HARECASTLE LIMITED | Director | 2017-03-31 | CURRENT | 1999-12-03 | Active | |
| KNIGHTSBRIDGE ESTATE AGENTS AND VALUERS LIMITED | Director | 2017-03-31 | CURRENT | 2000-06-22 | Active - Proposal to Strike off | |
| LIFESTYLE MANAGEMENT (YORK) CO. LIMITED | Director | 2017-03-31 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
| CHK (ESHER) LIMITED | Director | 2017-03-31 | CURRENT | 2003-10-30 | Active | |
| LETTERS OF DISTINCTION LIMITED | Director | 2017-03-31 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
| JK LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2004-05-28 | Active - Proposal to Strike off | |
| DICKINSON HARRISON LIMITED | Director | 2017-03-31 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| ASHTON BURKINSHAW (FRANCHISING) LIMITED | Director | 2017-03-31 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
| LEASEMANCO LIMITED | Director | 2017-03-31 | CURRENT | 2004-11-12 | Active | |
| ACORNSRL LIMITED | Director | 2017-03-31 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
| LETMORE MANAGEMENT LTD | Director | 2017-03-31 | CURRENT | 2006-05-05 | Active | |
| MICHAEL RHODES PROPERTY MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
| PROJECT SECOND JG LIMITED | Director | 2017-03-31 | CURRENT | 2006-10-27 | Active - Proposal to Strike off | |
| ISITE.UK.COM LIMITED | Director | 2017-03-31 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
| JOHN FRANCES LIMITED | Director | 2017-03-31 | CURRENT | 2007-04-17 | Active | |
| LET LUCAS RENTAL SPECIALISTS LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-14 | Active - Proposal to Strike off | |
| APW MANAGEMENT SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 2009-01-13 | Active - Proposal to Strike off | |
| APW MANAGEMENT (COBHAM) LIMITED | Director | 2017-03-31 | CURRENT | 2009-01-13 | Active - Proposal to Strike off | |
| APW MANAGEMENT (ESHER) LIMITED | Director | 2017-03-31 | CURRENT | 2009-01-13 | Active - Proposal to Strike off | |
| APW HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2009-01-13 | Active | |
| CHK (COBHAM) LTD | Director | 2017-03-31 | CURRENT | 2010-12-22 | Active - Proposal to Strike off | |
| CHAMBERLAINS SGS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
| PROPERTY MANAGEMENT (NORTH EAST) LIMITED | Director | 2017-03-31 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
| SNAPE LETTINGS LTD | Director | 2017-03-31 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
| WOODS BLOCK MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 1999-03-30 | Active | |
| MODERNMODE LIMITED | Director | 2017-03-31 | CURRENT | 2001-09-25 | Active | |
| WILDABOUT PROPERTIES LIMITED | Director | 2017-03-31 | CURRENT | 2001-11-26 | Active - Proposal to Strike off | |
| RICHARD DOLTON LIMITED | Director | 2017-03-31 | CURRENT | 2002-12-17 | Active - Proposal to Strike off | |
| SAVILLE HOME MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2003-09-17 | Active - Proposal to Strike off | |
| REALTY PROPERTY SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
| MID CORNWALL LETTING LIMITED | Director | 2017-03-31 | CURRENT | 2006-03-15 | Active - Proposal to Strike off | |
| RICHARD TROWBRIDGE ESTATE & LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
| TINGLEYS LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
| PLAZA LETTING AGENTS LIMITED | Director | 2017-03-31 | CURRENT | 2009-08-11 | Active - Proposal to Strike off | |
| REGAL LETTINGS AND PROPERTY MANAGEMENT KENT LIMITED | Director | 2017-03-31 | CURRENT | 2010-01-12 | Active | |
| STOBERRY LETTINGS LTD | Director | 2017-03-31 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
| TLS WILTS. LIMITED | Director | 2017-03-31 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
| NEW SPACE MARGATE LTD | Director | 2017-03-31 | CURRENT | 2011-04-12 | Active | |
| SUTTON KERSH HOLDINGS LTD | Director | 2017-03-31 | CURRENT | 2013-08-28 | Active | |
| WYSE LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
| GILPRO MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2001-10-03 | Active | |
| MERCHANT LETTINGS (AYRSHIRE) LIMITED | Director | 2017-03-31 | CURRENT | 2004-10-27 | Active | |
| MERCHANT MAINTENANCE LIMITED | Director | 2017-03-31 | CURRENT | 2010-05-11 | Active | |
| LAMPONS RESIDENTIAL LIMITED | Director | 2017-03-31 | CURRENT | 1990-10-26 | Active - Proposal to Strike off | |
| BULLOCK AND LEES (CHRISTCHURCH) LIMITED | Director | 2017-03-31 | CURRENT | 1992-03-24 | Active - Proposal to Strike off | |
| PERSONAL HOMEFINDERS LIMITED | Director | 2017-03-31 | CURRENT | 1987-10-16 | Active - Proposal to Strike off | |
| ANDERSON ESTATE AGENTS LIMITED | Director | 2017-03-31 | CURRENT | 1988-01-27 | Active - Proposal to Strike off | |
| ACCORD PROPERTIES LIMITED | Director | 2017-03-31 | CURRENT | 1989-01-17 | Active - Proposal to Strike off | |
| ALAN HARVEY PROPERTY SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1991-05-01 | Active - Proposal to Strike off | |
| COUNTRYWIDE RESIDENTIAL LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 1994-11-25 | Active | |
| FORD PROPERTY SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1995-05-22 | Active - Proposal to Strike off | |
| ASHTON BURKINSHAW LIMITED | Director | 2017-03-31 | CURRENT | 1996-03-11 | Active | |
| HOLMES PEARMAN LIMITED | Director | 2017-03-31 | CURRENT | 1999-04-01 | Active | |
| LS1 LIMITED | Director | 2017-03-31 | CURRENT | 2000-11-28 | Active | |
| LIGHTHOUSE PROPERTY SERVICES LTD | Director | 2017-03-31 | CURRENT | 2001-04-04 | Active - Proposal to Strike off | |
| COPLEYS OF YORK LIMITED | Director | 2017-03-31 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
| CHAMBERLAINS LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2002-04-02 | Active - Proposal to Strike off | |
| DUCK & HEDGES LIMITED | Director | 2017-03-31 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
| EXECUTIVE PROPERTY SERVICES RESIDENTIAL LTD | Director | 2017-03-31 | CURRENT | 2002-09-16 | Active - Proposal to Strike off | |
| MILTON ASHBURY (PROPERTY AGENTS) LIMITED | Director | 2017-03-31 | CURRENT | 2003-02-12 | Active - Proposal to Strike off | |
| KNIGHTS OF BATH LIMITED | Director | 2017-03-31 | CURRENT | 2004-02-26 | Active - Proposal to Strike off | |
| HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | Director | 2017-03-31 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
| CRL COMPANY DIRECTORS LIMITED | Director | 2017-03-31 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
| CATHEDRAL LETTINGS AND MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| NEST LETTINGS & MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
| POTTERIES PROPERTY SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
| LETMORE LETTINGS LTD | Director | 2017-03-31 | CURRENT | 2006-05-05 | Active | |
| PEBBLE PROPERTY MANAGEMENT AND LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
| APW MANAGEMENT (SUNNINGHILL) LIMITED | Director | 2017-03-31 | CURRENT | 2009-01-13 | Active - Proposal to Strike off | |
| AVON PROPERTY (WILTS) LIMITED | Director | 2017-03-31 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
| LET VERDE LIMITED | Director | 2017-03-31 | CURRENT | 2013-08-05 | Active - Proposal to Strike off | |
| DUCK & HEDGES GROUP LTD | Director | 2017-03-31 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
| CAROL WHYTE PROPERTY MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2002-02-21 | Active - Proposal to Strike off | |
| PORTFOLIO LETTING AGENTS & CONSULTANTS LTD. | Director | 2017-03-31 | CURRENT | 2002-07-25 | Active - Proposal to Strike off | |
| EDINBURGH PROPERTY LETTING LIMITED | Director | 2017-03-31 | CURRENT | 2009-10-27 | Active | |
| MERCHANT LETTINGS (PAISLEY) LIMITED | Director | 2017-03-31 | CURRENT | 2010-06-22 | Active | |
| MERCHANT LETTINGS (EDINBURGH) LIMITED | Director | 2017-03-31 | CURRENT | 2010-11-26 | Active - Proposal to Strike off | |
| IPCS GROUP SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1982-08-10 | Active | |
| MOUNTFORD LIMITED | Director | 2017-03-31 | CURRENT | 1985-03-12 | Active | |
| BARRYS (SURREY) LIMITED | Director | 2017-03-31 | CURRENT | 1959-12-22 | Active - Proposal to Strike off | |
| LETMORE GROUP LTD | Director | 2017-03-31 | CURRENT | 1999-07-08 | Active | |
| CASTLE MOAT AT TAUNTON LIMITED | Director | 2017-03-31 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
| SPRINT PROPERTY ACQUISITIONS LTD | Director | 2017-03-31 | CURRENT | 2003-05-19 | Active - Proposal to Strike off | |
| WSB PROPERTY MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
| TUCKER GARDNER RESIDENTIAL LIMITED | Director | 2017-03-31 | CURRENT | 2005-03-17 | Active | |
| CURTIS AND BAINS LIMITED | Director | 2017-03-31 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
| YOUNG LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2005-09-05 | Active - Proposal to Strike off | |
| VANET PROPERTY ASSET MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2006-04-03 | Active | |
| IAN PEAT PROPERTY MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2008-07-01 | Active - Proposal to Strike off | |
| INTERLET PROPERTY MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2008-09-08 | Active - Proposal to Strike off | |
| CLIFTONS INTERNATIONAL LTD | Director | 2017-03-31 | CURRENT | 2009-02-19 | Active - Proposal to Strike off | |
| RUSSELLS LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
| SUTTON KERSH AUCTIONS & SALES LTD | Director | 2017-03-31 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
| MAITLANDS LETTINGS LIMITED | Director | 2017-03-31 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
| HAMPTONS ESTATES LIMITED | Director | 2016-10-31 | CURRENT | 1986-07-11 | Active | |
| HAMPTONS GROUP LIMITED | Director | 2016-10-31 | CURRENT | 1996-01-12 | Active | |
| PATTERSON BOWE LTD | Director | 2016-10-31 | CURRENT | 2008-04-11 | Active | |
| RESI CAPITAL INVESTMENTS LIMITED | Director | 2016-09-28 | CURRENT | 2013-11-19 | Dissolved 2017-01-17 | |
| SUNDALE PROPERTIES LIMITED | Director | 2015-12-18 | CURRENT | 1995-08-23 | Active - Proposal to Strike off | |
| GATLINK LIMITED | Director | 2015-12-18 | CURRENT | 1987-03-16 | Active | |
| GREENE & CO MAINTENANCE LIMITED | Director | 2015-12-18 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
| MORTGAGE NEXT PACKAGING LIMITED | Director | 2015-11-18 | CURRENT | 2007-05-25 | Active | |
| WATTS REGENERATION LIMITED | Director | 2015-10-02 | CURRENT | 2006-05-08 | Dissolved 2018-02-13 | |
| JOHN CURTIS LETTINGS & MANAGEMENT LIMITED | Director | 2015-10-02 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
| JOHN CURTIS LIMITED | Director | 2015-10-02 | CURRENT | 2001-08-28 | Active - Proposal to Strike off | |
| COUNTRYWIDE RESIDENTIAL MANAGEMENT LIMITED | Director | 2015-02-25 | CURRENT | 1986-11-03 | Dissolved 2015-08-18 | |
| COUNTRYWIDE HOLDINGS, LTD | Director | 2014-09-01 | CURRENT | 2007-05-09 | Converted / Closed | |
| CONNELL WILSON LIMITED | Director | 2014-03-19 | CURRENT | 1984-01-24 | Active | |
| YOUNG & BUTT LIMITED | Director | 2014-03-19 | CURRENT | 1995-09-12 | Active | |
| POOLMAN HARLOW LIMITED | Director | 2014-03-19 | CURRENT | 1991-06-25 | Active | |
| BAKER HARRIS SAUNDERS GROUP LIMITED | Director | 2014-03-19 | CURRENT | 1986-07-03 | Active | |
| HERRING BAKER HARRIS EUROPE LTD | Director | 2014-03-19 | CURRENT | 1990-04-09 | Active | |
| LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED | Director | 2014-03-19 | CURRENT | 1990-06-11 | Active | |
| HERRING BAKER HARRIS NOMINEES LIMITED | Director | 2014-03-19 | CURRENT | 1990-11-30 | Active | |
| LAMBERT SMITH HAMPTON (CITY) LIMITED | Director | 2014-03-19 | CURRENT | 1976-01-13 | Active | |
| PHILLIPS BROWN LIMITED | Director | 2014-03-19 | CURRENT | 1989-02-28 | Active | |
| HERRING BAKER HARRIS EAST ANGLIA LTD | Director | 2014-03-19 | CURRENT | 1989-02-22 | Active | |
| HOLLAND MITCHELL LIMITED | Director | 2014-03-19 | CURRENT | 2003-01-27 | Active | |
| PSP LETTINGS LTD | Director | 2014-02-17 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
| PRESTON BENNETT HOLDINGS LIMITED | Director | 2014-01-22 | CURRENT | 1994-01-07 | Active | |
| PRESTON BENNETT LIMITED | Director | 2014-01-22 | CURRENT | 2001-06-08 | Active | |
| ELITE PROPERTY (BERKS) LTD | Director | 2013-12-13 | CURRENT | 2006-08-04 | Dissolved 2018-02-13 | |
| AGENCYPRO LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
| SERVPRO LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
| HURST INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2013-07-10 | CURRENT | 1999-10-21 | Active - Proposal to Strike off | |
| COUNTRYWIDE UK LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active - Proposal to Strike off | |
| COUNTRYWIDE ESTATE AGENTS FS LIMITED | Director | 2012-11-01 | CURRENT | 1972-11-28 | Active - Proposal to Strike off | |
| COUNTRYWIDE PROPERTY AUCTIONS LIMITED | Director | 2012-07-20 | CURRENT | 1980-07-09 | Active - Proposal to Strike off | |
| COUNTRYWIDE SURVEYORS (1994) | Director | 2011-12-01 | CURRENT | 1992-02-10 | Dissolved 2013-10-15 | |
| SECUREMOVE PROPERTY SERVICES LIMITED | Director | 2011-12-01 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
| COUNTRYWIDE ESTATE AGENTS NOMINEES LIMITED | Director | 2011-11-03 | CURRENT | 1985-01-02 | Active - Proposal to Strike off | |
| COUNTRYWIDE MORTGAGE SERVICES LIMITED | Director | 2011-09-16 | CURRENT | 1986-07-02 | Active | |
| BLUNDELLS PROPERTY SERVICES LIMITED | Director | 2011-07-18 | CURRENT | 2007-12-06 | Active | |
| HAMPTONS PROFESSIONAL LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
| LONDON & COUNTRY PROPERTY AUCTIONS LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
| CAPITAL FINE HOMES LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
| SURVEYINGPRO.CO.UK LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
| COUNTRYWIDE RESIDENTIAL INVESTMENTS LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Active - Proposal to Strike off | |
| COUNTRYWIDE HOME MOVERS SERVICES LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active - Proposal to Strike off | |
| HELIUM MIRACLE 132 LIMITED | Director | 2010-07-21 | CURRENT | 1985-09-26 | Dissolved 2015-02-24 | |
| HAMPTONS FRANCHISING LIMITED | Director | 2010-07-01 | CURRENT | 2006-09-12 | Dissolved 2018-02-13 | |
| THE LONDON RESIDENTIAL AGENCY LIMITED | Director | 2010-07-01 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
| AUSTIN & WYATT (SOUTH WEST) LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Dissolved 2015-03-31 | |
| GASCOIGNE PEES (SOUTHERN) LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Dissolved 2015-06-30 | |
| CHAPPELL & MATTHEWS ESTATE AGENTS LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Dissolved 2015-03-31 | |
| HETHERINGTONS ESTATE AGENTS LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
| GASCOIGNE PEES ESTATE AGENTS LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
| ALAN DE MAID LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
| WILSON PEACOCK ESTATE AGENTS LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
| RENTONS ESTATE AGENTS LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
| BAIRSTOW EVES COUNTRYWIDE LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
| BUCKELL & BALLARD LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
| GROSVENOR PRIVATE CLIENTS LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
| WATSON BULL & PORTER LIMITED | Director | 2010-04-29 | CURRENT | 1994-11-25 | Active | |
| STRATTON CREBER LIMITED | Director | 2010-04-25 | CURRENT | 2004-09-29 | Active | |
| MILLER ESTATE AGENTS LIMITED | Director | 2010-04-25 | CURRENT | 1990-07-02 | Active | |
| FULFORDS ESTATE AGENTS LIMITED | Director | 2010-04-25 | CURRENT | 2002-09-11 | Active | |
| BRIDGFORDS LIMITED | Director | 2010-04-14 | CURRENT | 1991-04-02 | Active | |
| FARON SUTARIA & COMPANY LIMITED | Director | 2010-04-01 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
| JOHN D WOOD & CO. (RESIDENTIAL & AGRICULTURAL) LIMITED | Director | 2010-04-01 | CURRENT | 1989-02-20 | Active | |
| HOLDEN & KELLY LIMITED | Director | 2010-02-25 | CURRENT | 2004-10-11 | Dissolved 2013-10-15 | |
| COUNTRYWIDE (WEST MIDLANDS) LIMITED | Director | 2010-02-25 | CURRENT | 1991-03-13 | Dissolved 2015-06-30 | |
| MANN & CO. (METROPOLITAN) LIMITED | Director | 2010-02-25 | CURRENT | 1994-11-23 | Dissolved 2015-06-30 | |
| MANN & CO. SOUTH WEST LIMITED | Director | 2010-02-25 | CURRENT | 1994-11-23 | Dissolved 2015-06-30 | |
| TAYLORS (WEST) LTD. | Director | 2010-02-25 | CURRENT | 1987-03-13 | Dissolved 2015-06-30 | |
| MANN & CO. (SOUTH-EAST) LIMITED | Director | 2010-02-25 | CURRENT | 1980-07-09 | Dissolved 2015-04-07 | |
| COUNTRYWIDE ESSEX LIMITED | Director | 2010-02-25 | CURRENT | 1981-03-13 | Dissolved 2015-06-30 | |
| BAIRSTOW EVES EAST MIDLANDS LIMITED | Director | 2010-02-25 | CURRENT | 1994-11-23 | Dissolved 2015-03-31 | |
| BAIRSTOW EVES NORTH LONDON LIMITED | Director | 2010-02-25 | CURRENT | 2001-04-27 | Dissolved 2015-06-30 | |
| GASCOIGNE-PEES THAMES LIMITED | Director | 2010-02-25 | CURRENT | 2004-09-29 | Dissolved 2015-06-30 | |
| COUNTRYWIDE DORSET LIMITED | Director | 2010-02-25 | CURRENT | 2003-05-30 | Dissolved 2016-09-20 | |
| GEERING & COLYER (KENT) LIMITED | Director | 2010-02-25 | CURRENT | 2004-10-11 | Dissolved 2018-02-13 | |
| CARSON & COMPANY ESTATE AGENTS LIMITED | Director | 2010-02-25 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
| LAND AND NEW HOMES COUNTRYWIDE LIMITED | Director | 2010-02-25 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
| SLATER HOGG & HOWISON LIMITED | Director | 2010-02-25 | CURRENT | 2004-10-11 | Active | |
| MORRIS DIBBEN LIMITED | Director | 2010-02-25 | CURRENT | 2004-10-11 | Active | |
| MANN & CO (KENT) LIMITED | Director | 2010-02-25 | CURRENT | 1968-06-27 | Active - Proposal to Strike off | |
| ABBOTTS ESTATE AGENTS LTD | Director | 2010-02-25 | CURRENT | 1991-04-08 | Active | |
| BAIRSTOW EVES LIMITED | Director | 2010-02-25 | CURRENT | 1994-11-24 | Active | |
| AUSTIN & WYATT LIMITED | Director | 2010-02-25 | CURRENT | 1994-11-25 | Active | |
| KING & CHASEMORE LIMITED | Director | 2010-02-25 | CURRENT | 1994-11-25 | Active | |
| BERESFORD ADAMS LIMITED | Director | 2010-02-25 | CURRENT | 1994-11-25 | Active | |
| COUNTRYWIDE NORTH LIMITED | Director | 2010-02-25 | CURRENT | 1994-11-25 | Active | |
| PALMER SNELL LIMITED | Director | 2010-02-25 | CURRENT | 2002-09-06 | Active | |
| FREEMAN FORMAN LIMITED | Director | 2010-02-25 | CURRENT | 2003-12-10 | Active | |
| ENTWISTLE GREEN LIMITED | Director | 2010-02-25 | CURRENT | 2004-10-11 | Active | |
| FRANK INNES COUNTRYWIDE LIMITED | Director | 2010-02-25 | CURRENT | 2004-10-12 | Active | |
| A3 COUNTRYWIDE LIMITED | Director | 2010-02-25 | CURRENT | 2006-11-20 | Active - Proposal to Strike off | |
| SPENCERS ESTATE AGENTS LIMITED | Director | 2010-02-25 | CURRENT | 1982-07-15 | Active | |
| TAYLORS ESTATE AGENTS LTD | Director | 2010-02-25 | CURRENT | 1991-04-02 | Active | |
| R.A. BENNETT & PARTNERS LTD. | Director | 2010-02-25 | CURRENT | 1972-09-19 | Active | |
| PKL LIMITED | Director | 2010-02-25 | CURRENT | 1977-09-14 | Active - Proposal to Strike off | |
| CHAPPELL & MATTHEWS LIMITED | Director | 2010-01-19 | CURRENT | 2002-09-06 | Active | |
| PROPERTYWIDE LIMITED | Director | 2009-10-01 | CURRENT | 2004-10-11 | Active | |
| CASTLE HOLDCO 5 LIMITED | Director | 2009-06-08 | CURRENT | 2008-07-25 | Converted / Closed | |
| AGENCYLINK LIMITED | Director | 2009-05-11 | CURRENT | 1994-11-23 | Dissolved 2013-10-15 | |
| BAIRSTOW EVES LONDON CENTRAL LIMITED | Director | 2008-11-10 | CURRENT | 1990-11-07 | Dissolved 2015-03-31 | |
| BAIRSTOW EVES EASTERN LIMITED | Director | 2008-07-11 | CURRENT | 2000-06-09 | Dissolved 2015-02-03 | |
| ASGARD ESTATES LIMITED | Director | 2008-06-30 | CURRENT | 1920-10-20 | Dissolved 2013-10-15 | |
| HCW ESTATE AGENTS LIMITED | Director | 2008-06-30 | CURRENT | 1985-02-12 | Active - Proposal to Strike off | |
| FREEMAN FORMAN LETTING LIMITED | Director | 2008-01-23 | CURRENT | 1999-01-22 | Active - Proposal to Strike off | |
| HCW INSURANCE SERVICES LIMITED | Director | 2008-01-23 | CURRENT | 1978-01-24 | Active - Proposal to Strike off | |
| COUNTRYWIDE RESIDENTIAL CONSULTANCY LIMITED | Director | 2007-12-11 | CURRENT | 1997-12-16 | Dissolved 2015-06-30 | |
| PALMER SNELL FULFORDS SURVEYORS LIMITED | Director | 2007-11-01 | CURRENT | 1999-09-29 | Dissolved 2016-01-19 | |
| PREMIER ESTATE MANAGEMENT LIMITED | Director | 2007-08-29 | CURRENT | 2006-10-26 | Dissolved 2013-10-15 | |
| RESIDENTIAL ESTATE MANAGEMENT LIMITED | Director | 2007-08-29 | CURRENT | 2006-10-26 | Dissolved 2013-10-15 | |
| HURST MANAGEMENT SERVICES LIMITED | Director | 2007-08-29 | CURRENT | 2006-11-01 | Dissolved 2015-06-30 | |
| WESTCOUNTRY PROPERTY AUCTIONS LIMITED | Director | 2007-08-29 | CURRENT | 2006-11-01 | Active - Proposal to Strike off | |
| PKL MANAGEMENT LIMITED | Director | 2007-08-06 | CURRENT | 1984-08-28 | Active - Proposal to Strike off | |
| PKL GROUP LIMITED | Director | 2007-08-06 | CURRENT | 1984-10-05 | Active | |
| REMORTGAGE CONVEYANCING MATTERS LIMITED | Director | 2007-05-31 | CURRENT | 2003-05-30 | Dissolved 2013-10-15 | |
| COUNTRYWIDE GROUP HOLDINGS LIMITED | Director | 2007-01-09 | CURRENT | 1984-08-01 | Active | |
| ANDREW BUTLER LIMITED | Director | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2013-10-15 | |
| COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED | Director | 2006-01-30 | CURRENT | 1988-07-12 | Active - Proposal to Strike off | |
| COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED | Director | 2006-01-30 | CURRENT | 1989-11-22 | Active - Proposal to Strike off | |
| BUREAU PROPERTIES LIMITED | Director | 2004-10-15 | CURRENT | 1984-05-09 | Active | |
| SECUREMOVE PROPERTY SERVICES 2005 LIMITED | Director | 2004-10-15 | CURRENT | 2002-09-23 | Active - Proposal to Strike off | |
| SIMPLY CALL MORTGAGES LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2015-06-30 | |
| COUNTRYWIDE REPOSSESSION SOLUTIONS LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
| COUNTRYWIDE PROPERTY CARE SOLUTIONS LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
| COUNTRYWIDE PART EXCHANGE SOLUTIONS LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
| LEASEHOLD LEGAL SERVICES LIMITED | Director | 2003-12-10 | CURRENT | 2003-12-10 | Active - Proposal to Strike off | |
| LETS - COVER LIMITED | Director | 2003-11-12 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
| COUNTRYWIDE FINANCIAL SERVICES LIMITED | Director | 2003-04-07 | CURRENT | 2003-04-07 | Dissolved 2015-06-30 | |
| RELOCATION SOLUTIONS COUNTRYWIDE LIMITED | Director | 2002-09-10 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
| CAG OVERSEAS INVESTMENTS LIMITED | Director | 2002-09-10 | CURRENT | 2002-09-10 | Active | |
| COUNTRYWIDE RELOCATION SOLUTIONS LIMITED | Director | 2001-11-01 | CURRENT | 1993-07-14 | Active - Proposal to Strike off | |
| BIG DEAL MORTGAGES LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-14 | Dissolved 2015-06-30 | |
| COUNTRYWIDE FINANCIAL AND INSURANCE SERVICES LIMITED | Director | 2000-11-27 | CURRENT | 1973-01-30 | Dissolved 2013-10-15 | |
| RORKE INSURANCE SERVICES LIMITED | Director | 2000-11-27 | CURRENT | 1986-02-10 | Dissolved 2013-10-15 | |
| COUNTRYWIDE COUNTRY HOMES | Director | 2000-11-27 | CURRENT | 1986-02-11 | Dissolved 2015-01-27 | |
| COUNTRYWIDE PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2000-11-27 | CURRENT | 1993-10-25 | Dissolved 2015-06-30 | |
| COUNTRYWIDE PROPERTY SERVICES LIMITED | Director | 2000-11-27 | CURRENT | 1993-10-25 | Dissolved 2015-06-30 | |
| COUNTRYWIDE MANAGEMENT SERVICES LIMITED | Director | 2000-11-27 | CURRENT | 1993-07-14 | Dissolved 2015-06-30 | |
| BERRY BROS & LEGGE LIMITED | Director | 2000-11-27 | CURRENT | 1978-04-05 | Dissolved 2018-02-13 | |
| HETHERINGTONS COUNTRYWIDE | Director | 2000-11-27 | CURRENT | 1986-09-30 | Dissolved 2018-02-13 | |
| LOYALSTONE LIMITED | Director | 2000-11-27 | CURRENT | 1990-10-01 | Active - Proposal to Strike off | |
| JOUSTROUTE LIMITED | Director | 2000-11-27 | CURRENT | 1991-01-14 | Dissolved 2018-02-13 | |
| HOWUNALIS LIMITED | Director | 2000-11-27 | CURRENT | 1978-09-26 | Active - Proposal to Strike off | |
| HOWUNCEA | Director | 2000-11-27 | CURRENT | 1986-06-05 | Active - Proposal to Strike off | |
| COUNTRYWIDE CONVEYANCING LIMITED | Director | 2000-11-27 | CURRENT | 1981-10-01 | Active | |
| CEA HOLDINGS LIMITED | Director | 2000-11-27 | CURRENT | 1989-08-21 | Active | |
| CARDINAL MORTGAGE SERVICE LIMITED(THE) | Director | 2000-11-27 | CURRENT | 1984-05-15 | Active - Proposal to Strike off | |
| BRIDGFORDS COUNTRYWIDE LIMITED | Director | 2000-11-27 | CURRENT | 1986-01-15 | Active - Proposal to Strike off | |
| GERTINGPET LIMITED | Director | 2000-11-27 | CURRENT | 1986-05-21 | Active - Proposal to Strike off | |
| HCW GROUP LIMITED | Director | 2000-11-27 | CURRENT | 1989-11-29 | Active - Proposal to Strike off | |
| KILROY ESTATE AGENTS LIMITED | Director | 2000-11-27 | CURRENT | 1993-07-14 | Active - Proposal to Strike off | |
| WALLHEAD GRAY & COATES | Director | 2000-11-27 | CURRENT | 1986-09-30 | Active - Proposal to Strike off | |
| THE BUTLER CLUB LIMITED | Director | 2000-11-27 | CURRENT | 1990-05-15 | Active - Proposal to Strike off | |
| WAFERPRIME LIMITED | Director | 2000-11-27 | CURRENT | 1990-12-21 | Active - Proposal to Strike off | |
| UMBERMAN LIMITED | Director | 2000-11-27 | CURRENT | 1990-12-20 | Active - Proposal to Strike off | |
| TABLESIGN LIMITED | Director | 2000-11-27 | CURRENT | 1991-02-11 | Active | |
| HOME FROM HOME LIMITED | Director | 2000-11-27 | CURRENT | 1985-10-04 | Active - Proposal to Strike off | |
| HOWUNSAY | Director | 2000-11-27 | CURRENT | 1986-09-30 | Active - Proposal to Strike off | |
| JOHN D WOOD & CO. LIMITED | Director | 2000-11-27 | CURRENT | 1986-09-25 | Active | |
| HETHERINGTONS | Director | 2000-11-27 | CURRENT | 1986-09-30 | Active - Proposal to Strike off | |
| RPT MANAGEMENT SERVICES LIMITED | Director | 2000-11-27 | CURRENT | 1949-03-08 | Active | |
| MANN COUNTRYWIDE LIMITED | Director | 2000-11-27 | CURRENT | 1970-03-23 | Active - Proposal to Strike off | |
| MANN & CO. LIMITED | Director | 2000-11-27 | CURRENT | 1973-01-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES | ||
| Change of details for Countrywide Estate Agents Limited as a person with significant control on 2023-12-11 | ||
| CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| Change of details for Countrywide Estate Agents as a person with significant control on 2023-06-02 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| SH19 | Statement of capital on 2022-05-23 GBP 1.00 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 18/05/22 | |
| RES06 | Resolutions passed:
| |
| ANNOTATION | Annotation | |
| AP01 | DIRECTOR APPOINTED RICHARD TWIGG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH RHYS WILLIAMS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Gareth Rhys Williams on 2019-03-18 | |
| PSC05 | Change of details for Countrywide Estate Agents as a person with significant control on 2019-03-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| PSC05 | Change of details for Countrywide Estate Agents as a person with significant control on 2018-07-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-10-19 | |
| PSC02 | Notification of Countrywide Estate Agents as a person with significant control on 2016-04-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN IRBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDS | |
| AP01 | DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS | |
| CH01 | Director's details changed for Mr John Peter Hards on 2015-03-26 | |
| LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 90 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Julian Matthew Irby on 2016-04-12 | |
| CH01 | Director's details changed for Mr John Peter Hards on 2016-04-12 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/12/14 TO 31/12/13 | |
| AA01 | Current accounting period extended from 30/11/14 TO 31/12/14 | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2014 TO 30/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM QUANTUM HOUSE 59 -61 GUILDFORD STREET CHERTSEY SURREY KT16 9AX ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN FITZ GIBBON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FITZ GIBBON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD FITZ GIBBON | |
| AP01 | DIRECTOR APPOINTED MR JULIAN MATTHEW IRBY | |
| AP01 | DIRECTOR APPOINTED MR JOHN PETER HARDS | |
| LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 03/10/13 FULL LIST | |
| SH01 | 20/05/13 STATEMENT OF CAPITAL GBP 90 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM PHELPS HOUSE. 133 ST MARGARETS ROAD ST MARGARETS TWICKENHAM MIDDLESEX TW1 1RG | |
| AR01 | 03/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAMELA FITZ GIBBON / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD DAVID PATRICK FITZ GIBBON / 01/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PAMELA FITZ GIBBON / 01/01/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AA01 | CURREXT FROM 31/10/2010 TO 31/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 19 ST PETERS ROAD TWICKENHAM MIDDLESEX TW1 1QY | |
| AR01 | 03/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAMELA FITZ GIBBON / 12/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD DAVID PATRICK FITZ GIBBON / 12/10/2009 | |
| 363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 19 ST PETERS ROAD TWICKENHAM MIDDLESEX TW1 1QY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 66 WIGMORE STREET LONDON W1U 2SB | |
| 363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 363a | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to FITZ-GIBBON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FITZ-GIBBON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FITZ-GIBBON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of FITZ-GIBBON LIMITED registering or being granted any patents Domain Names
FITZ-GIBBON LIMITED owns 1 domain names.
fitzgibbon.co.uk
Income
Government Income
We have not found government income sources for FITZ-GIBBON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FITZ-GIBBON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FITZ-GIBBON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITZ-GIBBON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FITZ-GIBBON LIMITED any grants or awards. Ownership
We could not find any group structure information
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