FITZROY'S YARD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FITZROY'S YARD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08019290 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FITZROY'S YARD MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FITZROY'S YARD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Office 1, Fordham House Court 46 Newmarket Road Fordham CB7 5LL Ely England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FITZROY'S YARD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for FITZROY'S YARD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for FITZROY'S YARD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 04, 2025 with updates | 6 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Registered office address changed from Fordham House - Flaxfields Newmarket Road Fordham Ely CB7 5LL England to Office 1, Fordham House Court 46 Newmarket Road Fordham Ely CB7 5LL on Nov 12, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Flaxfields Secretarial Limited on Sep 11, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Flaxfields Secretarial Limited on Sep 03, 2024 | 1 pages | CH04 | ||
Termination of appointment of David Gibbons as a director on Jul 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Whittle as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Termination of appointment of Maureen Conway-Brown as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Registered office address changed from 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ England to Fordham House - Flaxfields Newmarket Road Fordham Ely CB7 5LL on Sep 04, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Registered office address changed from 3 Flaxfields Linton Cambridge CB21 4JG England to 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ on Jul 14, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Appointment of Flaxfields Secretarial Limited as a secretary on Apr 12, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Coles as a secretary on Jan 04, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Who are the officers of FITZROY'S YARD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLAXFIELDS SECRETARIAL LIMITED | Secretary | Newmarket Road Fordham CB7 5LL Ely Fordham House - Flaxfields England |
| 278126280001 | ||||||||||
| PALMER, Janice Louise | Director | 46 Newmarket Road Fordham CB7 5LL Ely Office 1, Fordham House Court England | England | British | 184000060001 | |||||||||
| SADLER, Jonathon Peter | Director | 46 Newmarket Road Fordham CB7 5LL Ely Office 1, Fordham House Court England | England | British | 176205780002 | |||||||||
| TAYLOR, David Adrian | Director | 46 Newmarket Road Fordham CB7 5LL Ely Office 1, Fordham House Court England | England | British | 44018660003 | |||||||||
| WHITTLE, Adrian | Director | 46 Newmarket Road Fordham CB7 5LL Ely Office 1, Fordham House Court England | England | British | 320406110001 | |||||||||
| COLES, Jonathan | Secretary | Flaxfields Linton CB21 4JG Cambridge 3 England | 264575050001 | |||||||||||
| HAMILTON, Deborah Pamela | Secretary | The Maltings Roydon Road SG12 8HG Stanstead Abbotts 7 Herts United Kingdom | 168106750001 | |||||||||||
| BALINOR COMPANY SECRETARIES LIMITED | Secretary | Roydon Road SG12 8HG Stanstead Abbotts 82 The Maltings Hertfordshire England |
| 164459560002 | ||||||||||
| BROWNE, Daniel Harry Rate | Director | The Maltings Roydon Road SG12 8UU Stanstead Abbotts 82 Hertfordshire England | England | British | 154494390001 | |||||||||
| BROWNE, Daniel Harry Rate | Director | The Maltings Roydon Road SG12 8HG Stanstead Abbotts 7 Herts United Kingdom | England | British | 154494390001 | |||||||||
| BROWNE, Daniel Harry Rate | Director | Roydon Road SG12 8HG Stanstead Abbotts 82 The Maltings Hertfordshire England | England | British | 154494390001 | |||||||||
| BURLETSON, Dean | Director | The Maltings Roydon Road SG12 8UU Stanstead Abbotts 82 Hertfordshire England | England | British | 245119680001 | |||||||||
| CONWAY-BROWN, Maureen | Director | Newmarket Road Fordham CB7 5LL Ely Fordham House - Flaxfields England | England | British | 262590100001 | |||||||||
| CRAIG, Mark Andrew | Director | The Maltings Roydon Road SG12 8HG Stanstead Abbotts 7 Herts United Kingdom | United Kingdom | British | 168106730001 | |||||||||
| GIBBONS, David | Director | Newmarket Road Fordham CB7 5LL Ely Fordham House - Flaxfields England | England | British | 262562600001 | |||||||||
| MOORE, Nicholas Charles | Director | The Maltings Roydon Road SG12 8UU Stanstead Abbotts 82 Hertfordshire England | United Kingdom | British | 277811200001 | |||||||||
| MOORE, Nicholas Charles | Director | The Maltings Roydon Road SG12 8HG Stanstead Abbotts 7 Herts United Kingdom | United Kingdom | British | 277811200001 | |||||||||
| PERRY, Deborah Jane | Director | Roydon Road SG12 8HG Stanstead Abbotts 82 The Maltings Hertfordshire England | United Kingdom | British | 133439930004 | |||||||||
| SMITH, Mark Andrew Craig | Director | The Maltings Roydon Road SG12 8UU Stanstead Abbotts 82 Hertfordshire England | United Kingdom | British | 91695390001 | |||||||||
| SMITH, Mark Andrew Craig | Director | Roydon Road SG12 8HG Stanstead Abbotts 82 The Maltings Hertfordshire England | United Kingdom | British | 91695390001 | |||||||||
| THOMAS, Sallie Christine | Director | The Maltings Roydon Road SG12 8UU Stanstead Abbotts 82 Hertfordshire England | England | British | 18179320005 | |||||||||
| THOMAS, Trevor David | Director | The Maltings Roydon Road SG12 8UU Stanstead Abbotts 82 Hertfordshire England | England | British | 160256210001 | |||||||||
| THOMAS, Trevor David | Director | The Maltings Roydon Road SG12 8HG Stanstead Abbotts 7 Herts United Kingdom | England | British | 160256210001 | |||||||||
| THOMAS, Trevor David | Director | Roydon Road SG12 8HG Stanstead Abbotts 82 The Maltings Hertfordshire England | England | British | 160256210001 | |||||||||
| BALINOR PROPERTY MANAGEMENT LIMITED | Director | Roydon Road SG12 8HG Stanstead Abbotts 82 Herts England |
| 241576970001 |
Who are the persons with significant control of FITZROY'S YARD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dean Burletson | Apr 06, 2016 | The Maltings Roydon Road SG12 8UU Stanstead Abbotts 82 Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FITZROY'S YARD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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