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FITCHETT HOMES LIMITED

FITCHETT HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFITCHETT HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02325086
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FITCHETT HOMES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FITCHETT HOMES LIMITED located?

    Registered Office Address
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Derbyshire,
    Undeliverable Registered Office AddressNo

    What were the previous names of FITCHETT HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    F.L.FITCHETT (CONTRACTORS) LIMITEDMar 01, 1989Mar 01, 1989
    TRIUMPH INDUSTRIES LIMITEDFeb 24, 1989Feb 24, 1989
    TRIUMPH INDUSTRIES LIMITEDDec 05, 1988Dec 05, 1988

    What are the latest accounts for FITCHETT HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FITCHETT HOMES LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for FITCHETT HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Laura Hannah Jeanne Cork as a director on May 10, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2024

    		4 pagesAA

    Director's details changed for Mr John Stuart Bloor on Jan 28, 2025

    		2 pagesCH01

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Lambert Eastham on Sep 12, 2024

    		2 pagesCH01

    Certificate of change of name

    Company name changed F.L.fitchett (contractors) LIMITED\certificate issued on 03/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 02, 2024

    		RES15

    Accounts for a dormant company made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Stuart Bloor on Mar 29, 2022

    		2 pagesCH01

    Change of details for Mr John Stuart Bloor as a person with significant control on Mar 29, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		4 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Notification of Bloor Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jan 23, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of FITCHETT HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHTA, Dinesh Ishwerlal Khushalbhai
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Derbyshire,
    		Secretary
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Derbyshire,
    		British48905640001
    BLOOR, John Stuart
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Derbyshire,
    		Director
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Derbyshire,
    		GuernseyBritishCompany Director2921380085
    CORK, Laura Hannah Jeanne
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Derbyshire,
    		Director
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Derbyshire,
    		United KingdomBritishAccountant317748150001
    EASTHAM, John Lambert
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Derbyshire,
    		Director
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Derbyshire,
    		EnglandBritishAccountant2921390013
    MEHTA, Dinesh Ishwerlal Khushalbhai
    20 Rydal Gardens
    LE65 1FJ Ashby De La Zouch
    Leicestershire
    		Director
    20 Rydal Gardens
    LE65 1FJ Ashby De La Zouch
    Leicestershire
    		United KingdomBritishChartered Accountant48905640001
    HANCOCK, Douglas Harold
    38 Allison Gardens
    Beeston
    NG9 5DG Nottingham
    Nottinghamshire
    		Secretary
    38 Allison Gardens
    Beeston
    NG9 5DG Nottingham
    Nottinghamshire
    		British2921360001
    SLACK, Clive Robert
    9 Saxon Croft Milton Road
    Repton
    DE65 6FZ Derby
    South Derbyshire
    		Director
    9 Saxon Croft Milton Road
    Repton
    DE65 6FZ Derby
    South Derbyshire
    		BritishCivil Engineer23266370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FITCHETT HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bloor Holdings Limited
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    1
    England
    		Apr 06, 2016
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies, Cardiff
    Registration Number02080245
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Stuart Bloor
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Derbyshire,
    		Apr 06, 2016
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Derbyshire,
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0