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FORTWILLIAM LTD

FORTWILLIAM LTD

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

    • Overview

    Company NameFORTWILLIAM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10629926
    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 FORTWILLIAM LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FORTWILLIAM LTD located?

    Registered Office Address
    Suite 12/13 Leah's Yard
    Cambridge Street
    S1 4HP Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTWILLIAM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FORTWILLIAM LTD?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for FORTWILLIAM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Registered office address changed from 1-3 East Parade Sheffield S1 2ET England to Suite 12/13 Leah's Yard Cambridge Street Sheffield S1 4HP on Dec 12, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Registered office address changed from Fifth Floor Bolsover House 5-6 Clipstone Street London W1W 6BB England to 1-3 East Parade Sheffield S1 2ET on Sep 02, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Registered office address changed from 7-8 Conduit Street London W1S 2XF United Kingdom to Fifth Floor Bolsover House 5-6 Clipstone Street London W1W 6BB on Sep 02, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Feb 20, 2020 with updates

    		4 pagesCS01

    Cessation of Stuart John Harris as a person with significant control on Apr 04, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Termination of appointment of Jonathan Patrick Munce as a director on Apr 04, 2019

    		1 pagesTM01

    Termination of appointment of Stuart John Harris as a director on Apr 04, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA
    View All Filings

    Who are the officers of FORTWILLIAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARGENT, Paul Anthony
    Leah's Yard
    Cambridge Street
    S1 4HP Sheffield
    Suite 12/13
    England
    		Director
    Leah's Yard
    Cambridge Street
    S1 4HP Sheffield
    Suite 12/13
    England
    		United KingdomBritish114366410002
    HARRIS, Stuart John
    Conduit Street
    W1S 2XF London
    7-8
    United Kingdom
    		Director
    Conduit Street
    W1S 2XF London
    7-8
    United Kingdom
    		EnglandBritish141715070002
    MUNCE, Jonathan Patrick
    Conduit Street
    W1S 2XF London
    7-8
    United Kingdom
    		Director
    Conduit Street
    W1S 2XF London
    7-8
    United Kingdom
    		Northern IrelandBritish153710100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTWILLIAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart John Harris
    Conduit Street
    W1S 2XF London
    7-8
    United Kingdom
    		Feb 21, 2017
    Conduit Street
    W1S 2XF London
    7-8
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Anthony Sargent
    Leah's Yard
    Cambridge Street
    S1 4HP Sheffield
    Suite 12/13
    England
    		Feb 21, 2017
    Leah's Yard
    Cambridge Street
    S1 4HP Sheffield
    Suite 12/13
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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