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Home > England & Wales Companies > FITZROY HALL (MANAGEMENT COMPANY) LIMITED
Company Information for

FITZROY HALL (MANAGEMENT COMPANY) LIMITED

VFM PROCUREMENT LIMITED, PROVIDENT HOUSE, BURRELL ROW, BECKENHAM, KENT, BR3 1AT,
Company Registration Number
03246972
Private Limited Company
Active

Company Overview

About Fitzroy Hall (management Company) Ltd
FITZROY HALL (MANAGEMENT COMPANY) LIMITED was founded on 1996-09-06 and has its registered office in Beckenham. The organisation's status is listed as "Active". Fitzroy Hall (management Company) Limited is a Private Limited Company registered in ENGLAND 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
FITZROY HALL (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
VFM PROCUREMENT LIMITED
PROVIDENT HOUSE
BURRELL ROW
BECKENHAM
KENT
BR3 1AT
Other companies in BR2
 
Filing Information
Company Number 03246972
Company ID Number 03246972
Date formed 1996-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
Last Datalog update: 2022-03-06 09:05:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZROY HALL (MANAGEMENT COMPANY) LIMITED
The accountancy firm based at this address is CHILTON ACCOUNTING LIMITED
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Company Officers of FITZROY HALL (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
VFM PROCUREMENT LIMITED
Company Secretary 2015-08-07
ISABELLE GERMAN
Director 2007-02-24
KEVIN GRAHAM HUNTLEY
Director 1999-08-10
WILLIAM BARRY JONES
Director 2017-04-28
EMILY LI LAN TAN
Director 2017-10-04
NICHOLAS JAMES WINDRIDGE
Director 2017-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ADELINE JUNE FOUCHE
Director 2014-07-03 2017-08-18
DEREK SIMON FOUCHE
Director 2014-07-03 2017-08-18
PETER DAVID FISH
Company Secretary 2005-11-24 2015-08-07
PETER DAVID FISH
Director 2004-11-15 2015-08-07
GUY RUSSELL
Director 2014-01-05 2015-08-07
ALICE AMANDA PARVIN
Director 2004-02-09 2014-03-07
CORY JOEL PARVIN
Director 2004-02-09 2014-03-07
HAYWARDS PROPERTY SERVICES LIMITED
Company Secretary 2004-04-01 2005-11-24
WERNER GANTNER
Director 1999-08-10 2004-12-16
PATRICIA WINIFRED POWELL
Director 1999-08-10 2004-11-15
ALEXANDRA HANNAH BROWN
Director 2004-02-05 2004-05-26
TASKFINE MANAGEMENT LIMITED
Company Secretary 2003-09-01 2004-04-02
PATRICIA WINIFRED POWELL
Company Secretary 1999-08-10 2004-02-09
CATHERINE ANNE GROSVENOR
Director 1999-08-10 2003-10-10
JENNIFER MARGARET GUARCH
Director 2003-04-30 2003-09-01
NICOLAS GUARCH
Director 2003-04-30 2003-09-01
MATTHEW CHARLES HONOUR
Director 1999-08-10 2003-04-30
PAUL JAMES DANIELS
Director 1999-08-10 2002-09-01
CIM MANAGEMENT LIMITED
Company Secretary 1996-09-06 1999-08-10
GLYN MALCOLM MILES
Director 1996-09-06 1999-08-10
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 1996-09-06 1996-09-06
SEVERNSIDE NOMINEES LIMITED
Nominated Director 1996-09-06 1996-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VFM PROCUREMENT LIMITED RIVERVIEW HEIGHTS PROPERTY MANAGEMENT LIMITED Company Secretary 2018-04-15 CURRENT 1960-02-25 Active
VFM PROCUREMENT LIMITED 290 CALEDONIAN ROAD LTD Company Secretary 2017-12-31 CURRENT 2011-12-20 Active
VFM PROCUREMENT LIMITED FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED Company Secretary 2017-10-20 CURRENT 1980-07-09 Active
VFM PROCUREMENT LIMITED SOUTHWELL COURT MANAGEMENT LIMITED Company Secretary 2017-10-01 CURRENT 1983-08-15 Active
VFM PROCUREMENT LIMITED SPECTRON PROPERTY LIMITED Company Secretary 2017-07-27 CURRENT 1994-04-13 Active
VFM PROCUREMENT LIMITED BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-27 CURRENT 2000-07-31 Active
VFM PROCUREMENT LIMITED TIMPANI HILL MANAGEMENT LIMITED Company Secretary 2017-07-27 CURRENT 2010-11-24 Active
VFM PROCUREMENT LIMITED FAIRLAWN PARK MANAGEMENT RTM COMPANY LIMITED Company Secretary 2017-07-24 CURRENT 2007-07-06 Active
VFM PROCUREMENT LIMITED E. C. MANAGEMENT LIMITED Company Secretary 2017-03-01 CURRENT 1993-09-21 Active
VFM PROCUREMENT LIMITED BEECHES CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-20 CURRENT 1989-08-25 Active
VFM PROCUREMENT LIMITED ROWAN COURT FREEHOLD MANAGEMENT LIMITED Company Secretary 2015-06-19 CURRENT 2004-09-27 Active
VFM PROCUREMENT LIMITED BROADWAY COURT MANAGEMENT LIMITED Company Secretary 2015-06-15 CURRENT 1980-12-16 Active
VFM PROCUREMENT LIMITED 18 BROCKLEY PARK FOREST HILL LIMITED Company Secretary 2015-05-01 CURRENT 2015-01-07 Active
VFM PROCUREMENT LIMITED ANERLEY PARK RTM COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 2011-11-14 Active
VFM PROCUREMENT LIMITED PENTON MANAGEMENT LIMITED Company Secretary 2014-12-01 CURRENT 1977-09-23 Active
VFM PROCUREMENT LIMITED ABINGER COURT RESIDENTS (UXBRIDGE) LIMITED Company Secretary 2013-10-01 CURRENT 2005-03-29 Active
VFM PROCUREMENT LIMITED BLYTON HOUSE RTM COMPANY LIMITED Company Secretary 2013-06-01 CURRENT 2012-09-03 Active
VFM PROCUREMENT LIMITED THE INDIGO HOUSE FREEHOLD COMPANY LIMITED Company Secretary 2012-10-01 CURRENT 2011-07-05 Active
VFM PROCUREMENT LIMITED FREEHOLDERS OF FIRBANK LIMITED Company Secretary 2011-10-31 CURRENT 2009-07-27 Active
NICHOLAS JAMES WINDRIDGE NICHOLAS WINDRIDGE LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active - Proposal to Strike off

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
2022-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-25CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-09-23AP01DIRECTOR APPOINTED MISS SARAH LOUISE CLEGG
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD VICTOR SMITH
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-03-31AP01DIRECTOR APPOINTED MR BEN DOS SANTOS
2020-03-31AP01DIRECTOR APPOINTED MR BEN DOS SANTOS
2020-03-31AP01DIRECTOR APPOINTED MR BEN DOS SANTOS
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR EMILY LI LAN TAN
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR EMILY LI LAN TAN
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR EMILY LI LAN TAN
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-11AP01DIRECTOR APPOINTED MR WILLIAM RICHARD VICTOR SMITH
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-10AP01DIRECTOR APPOINTED MR NICHOLAS JAMES WINDRIDGE
2017-10-04AP01DIRECTOR APPOINTED DR EMILY LI LAN TAN
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ADELINE FOUCHE
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DEREK FOUCHE
2017-04-28AP01DIRECTOR APPOINTED MR WILLIAM BARRY JONES
2017-03-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03CH04SECRETARY'S DETAILS CHNAGED FOR VFM PROCUREMENT LIMITED on 2017-01-31
2017-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VFM PROCUREMENT LIMITED / 31/01/2017
2017-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VFM PROCUREMENT LIMITED / 31/01/2017
2017-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VFM PROCUREMENT LIMITED / 31/01/2017
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-04-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 8
2015-09-29AR0106/09/15 ANNUAL RETURN FULL LIST
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/15 FROM Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA
2015-09-25TM02Termination of appointment of Peter David Fish on 2015-08-07
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GUY RUSSELL
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER FISH
2015-09-24AP04Appointment of Vfm Procurement Limited as company secretary on 2015-08-07
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 3 SHORTLANDS GROVE BROMLEY KENT BR2 0LS
2014-12-09AA30/09/14 TOTAL EXEMPTION FULL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 8
2014-09-18AR0106/09/14 FULL LIST
2014-07-03AP01DIRECTOR APPOINTED MRS ADELINE JUNE FOUCHE
2014-07-03AP01DIRECTOR APPOINTED MR DEREK SIMON FOUCHE
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR CORY PARVIN
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ALICE PARVIN
2014-01-05AP01DIRECTOR APPOINTED MR GUY RUSSELL
2013-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-09-16AR0106/09/13 FULL LIST
2013-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-09-13AR0106/09/12 FULL LIST
2012-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-09-12AR0106/09/11 FULL LIST
2011-03-28AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-09-22AR0106/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CORY JOEL PARVIN / 06/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICE AMANDA PARVIN / 06/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRAHAM HUNTLEY / 06/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE GERMAN / 06/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER DAVID FISH / 06/09/2010
2010-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / DR PETER DAVID FISH / 06/09/2010
2010-05-18AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-09-15363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-03-26AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-09-18363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-03-19AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-09-18363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-07288aNEW DIRECTOR APPOINTED
2006-09-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-09-21363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-07-27AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-26288aNEW SECRETARY APPOINTED
2006-01-26AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW
2005-12-05288bSECRETARY RESIGNED
2005-10-04363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-01-14288bDIRECTOR RESIGNED
2004-11-24288aNEW DIRECTOR APPOINTED
2004-10-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-27363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-06-03288bDIRECTOR RESIGNED
2004-05-27288aNEW SECRETARY APPOINTED
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: C/O TASKFINE MANAGEMENT LIMITED COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF
2004-05-19288bSECRETARY RESIGNED
2004-03-19363sRETURN MADE UP TO 06/09/03; CHANGE OF MEMBERS
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-03288bDIRECTOR RESIGNED
2004-03-03288bSECRETARY RESIGNED
2004-02-24AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-23287REGISTERED OFFICE CHANGED ON 23/02/04 FROM: FITZROY HALL 5 SHORTLANDS GROVE BROMLEY KENT BR2 0LS
2004-02-23288aNEW SECRETARY APPOINTED
2004-02-23288aNEW DIRECTOR APPOINTED
2004-02-23288bDIRECTOR RESIGNED
2004-02-23288bDIRECTOR RESIGNED
2004-02-23288aNEW DIRECTOR APPOINTED
2004-02-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-29288bDIRECTOR RESIGNED
2003-10-17288bDIRECTOR RESIGNED
2003-08-19288aNEW DIRECTOR APPOINTED
2003-08-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FITZROY HALL (MANAGEMENT COMPANY) 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 FITZROY HALL (MANAGEMENT COMPANY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FITZROY HALL (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of FITZROY HALL (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITZROY HALL (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of FITZROY HALL (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZROY HALL (MANAGEMENT COMPANY) 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 (98000 - Residents property management) as FITZROY HALL (MANAGEMENT COMPANY) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where FITZROY HALL (MANAGEMENT COMPANY) 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 FITZROY HALL (MANAGEMENT COMPANY) 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 FITZROY HALL (MANAGEMENT COMPANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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