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Home > England & Wales Companies > FITT PROPERTIES LIMITED
Company Information for

FITT PROPERTIES LIMITED

1A KILLE HOUSE, CHINNOR ROAD, THAME, OXFORDSHIRE, OX9 3NU,
Company Registration Number
01759664
Private Limited Company
Active

Company Overview

About Fitt Properties Ltd
FITT PROPERTIES LIMITED was founded on 1983-10-07 and has its registered office in Thame. The organisation's status is listed as "Active". Fitt Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FITT PROPERTIES LIMITED
 
Legal Registered Office
1A KILLE HOUSE
CHINNOR ROAD
THAME
OXFORDSHIRE
OX9 3NU
Other companies in HP27
 
Previous Names
LLOYD LATCHFORD INSURANCE CONSULTANTS LIMITED17/12/2020
Filing Information
Company Number 01759664
Company ID Number 01759664
Date formed 1983-10-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2022
Account next due 28/06/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:26:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITT PROPERTIES LIMITED
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Company Officers of FITT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN DIANNE LLOYD
Company Secretary 2013-05-02
TREVOR JAMES LLOYD
Director 1992-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
AUDREY LLOYD
Company Secretary 1992-01-17 2013-04-02
COLIN PEARCE LLOYD
Director 1992-01-17 2002-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR JAMES LLOYD LLOYD LATCHFORD GROUP LIMITED Director 2006-11-03 CURRENT 2006-11-03 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-10-24REGISTERED OFFICE CHANGED ON 24/10/23 FROM 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA
2023-06-2628/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-06-27AA28/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/20
2021-06-27AA01Previous accounting period shortened from 30/09/20 TO 28/09/20
2020-12-17RES15CHANGE OF COMPANY NAME 17/12/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-02CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2020-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES HUTTON
2020-02-02PSC07CESSATION OF TREVOR JAMES LLOYD AS A PERSON OF SIGNIFICANT CONTROL
2020-02-02TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JAMES LLOYD
2020-02-02TM02Termination of appointment of Gillian Dianne Lloyd on 2016-01-17
2020-02-02AP01DIRECTOR APPOINTED MR TIMOTHY JAMES HUTTON
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-02AR0117/01/16 ANNUAL RETURN FULL LIST
2015-05-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-27AR0117/01/15 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-05AR0117/01/14 ANNUAL RETURN FULL LIST
2014-02-05CH01Director's details changed for Mr Trevor James Lloyd on 2013-01-29
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AP03Appointment of Mrs Gillian Dianne Lloyd as company secretary
2013-06-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY AUDREY LLOYD
2013-02-04AR0117/01/13 ANNUAL RETURN FULL LIST
2012-06-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0117/01/12 ANNUAL RETURN FULL LIST
2011-06-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0117/01/11 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0117/01/10 ANNUAL RETURN FULL LIST
2009-08-02AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09363aReturn made up to 17/01/09; full list of members
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-12-04288cSECRETARY'S PARTICULARS CHANGED
2007-12-04353LOCATION OF REGISTER OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-05363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-03363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-27363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-03287REGISTERED OFFICE CHANGED ON 03/04/04 FROM: GREYSTONE VALLEY ROAD HUGHENDEN VALLEY HIGH WYCOMBE BUCKS HP14 4PF
2004-02-23363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-23363(288)DIRECTOR RESIGNED
2003-03-23363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-02-12363sRETURN MADE UP TO 17/01/02; NO CHANGE OF MEMBERS
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-31363sRETURN MADE UP TO 17/01/01; NO CHANGE OF MEMBERS
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-25363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-09363sRETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1998-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-21363sRETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
1997-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-27363sRETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
1996-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-18363sRETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
1995-01-16363sRETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
1995-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-03-28363aRETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS
1994-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-02-10363sRETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS
1992-03-24363aRETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS
1992-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-03-05AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-03-05363aRETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS
1990-02-14363RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS
1990-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-09-12363RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS
1989-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-11-15363RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS
1988-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FITT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FITT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FITT PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2011-10-01 £ 161,517
Provisions For Liabilities Charges 2011-10-01 £ 597

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FITT PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 198,269
Current Assets 2011-10-01 £ 295,909
Debtors 2011-10-01 £ 97,640
Fixed Assets 2011-10-01 £ 22,371
Shareholder Funds 2011-10-01 £ 156,166
Tangible Fixed Assets 2011-10-01 £ 22,371

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FITT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITT PROPERTIES LIMITED
Trademarks
We have not found any records of FITT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITT PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as FITT PROPERTIES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where FITT PROPERTIES 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 FITT PROPERTIES 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 FITT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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