Active
Company Information for FITZROY HALL (MANAGEMENT COMPANY) LIMITED
137-139 HIGH STREET, BECKENHAM, BR3 1AG,
|
Company Registration Number
03246972
Private Limited Company
Active |
Company Name | |
---|---|
FITZROY HALL (MANAGEMENT COMPANY) LIMITED | |
Legal Registered Office | |
137-139 HIGH STREET BECKENHAM BR3 1AG Other companies in BR2 | |
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 | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 17:57:34 |
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Officer | Role | Date Appointed |
---|---|---|
VFM PROCUREMENT LIMITED |
||
ISABELLE GERMAN |
||
KEVIN GRAHAM HUNTLEY |
||
WILLIAM BARRY JONES |
||
EMILY LI LAN TAN |
||
NICHOLAS JAMES WINDRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADELINE JUNE FOUCHE |
Director | ||
DEREK SIMON FOUCHE |
Director | ||
PETER DAVID FISH |
Company Secretary | ||
PETER DAVID FISH |
Director | ||
GUY RUSSELL |
Director | ||
ALICE AMANDA PARVIN |
Director | ||
CORY JOEL PARVIN |
Director | ||
HAYWARDS PROPERTY SERVICES LIMITED |
Company Secretary | ||
WERNER GANTNER |
Director | ||
PATRICIA WINIFRED POWELL |
Director | ||
ALEXANDRA HANNAH BROWN |
Director | ||
TASKFINE MANAGEMENT LIMITED |
Company Secretary | ||
PATRICIA WINIFRED POWELL |
Company Secretary | ||
CATHERINE ANNE GROSVENOR |
Director | ||
JENNIFER MARGARET GUARCH |
Director | ||
NICOLAS GUARCH |
Director | ||
MATTHEW CHARLES HONOUR |
Director | ||
PAUL JAMES DANIELS |
Director | ||
CIM MANAGEMENT LIMITED |
Company Secretary | ||
GLYN MALCOLM MILES |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
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---|---|---|---|---|---|---|
RIVERVIEW HEIGHTS PROPERTY MANAGEMENT LIMITED | Company Secretary | 2018-04-15 | CURRENT | 1960-02-25 | Active | |
290 CALEDONIAN ROAD LTD | Company Secretary | 2017-12-31 | CURRENT | 2011-12-20 | Active | |
FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED | Company Secretary | 2017-10-20 | CURRENT | 1980-07-09 | Active | |
SOUTHWELL COURT MANAGEMENT LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1983-08-15 | Active | |
SPECTRON PROPERTY LIMITED | Company Secretary | 2017-07-27 | CURRENT | 1994-04-13 | Active | |
BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2000-07-31 | Active | |
TIMPANI HILL MANAGEMENT LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2010-11-24 | Active | |
FAIRLAWN PARK MANAGEMENT RTM COMPANY LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2007-07-06 | Active | |
E. C. MANAGEMENT LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1993-09-21 | Active | |
BEECHES CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-20 | CURRENT | 1989-08-25 | Active | |
ROWAN COURT FREEHOLD MANAGEMENT LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2004-09-27 | Active | |
BROADWAY COURT MANAGEMENT LIMITED | Company Secretary | 2015-06-15 | CURRENT | 1980-12-16 | Active | |
18 BROCKLEY PARK FOREST HILL LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2015-01-07 | Active | |
ANERLEY PARK RTM COMPANY LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2011-11-14 | Active | |
PENTON MANAGEMENT LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1977-09-23 | Active | |
ABINGER COURT RESIDENTS (UXBRIDGE) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2005-03-29 | Active | |
BLYTON HOUSE RTM COMPANY LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2012-09-03 | Active | |
THE INDIGO HOUSE FREEHOLD COMPANY LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2011-07-05 | Active | |
FREEHOLDERS OF FIRBANK LIMITED | Company Secretary | 2011-10-31 | CURRENT | 2009-07-27 | Active | |
NICHOLAS WINDRIDGE LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/09/23 FROM C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SARAH LOUISE CLEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD VICTOR SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR BEN DOS SANTOS | |
AP01 | DIRECTOR APPOINTED MR BEN DOS SANTOS | |
AP01 | DIRECTOR APPOINTED MR BEN DOS SANTOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY LI LAN TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY LI LAN TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY LI LAN TAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RICHARD VICTOR SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES WINDRIDGE | |
AP01 | DIRECTOR APPOINTED DR EMILY LI LAN TAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELINE FOUCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK FOUCHE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BARRY JONES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VFM PROCUREMENT LIMITED on 2017-01-31 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VFM PROCUREMENT LIMITED / 31/01/2017 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VFM PROCUREMENT LIMITED / 31/01/2017 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VFM PROCUREMENT LIMITED / 31/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/16 FROM C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/15 FROM Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA | |
TM02 | Termination of appointment of Peter David Fish on 2015-08-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FISH | |
AP04 | Appointment of Vfm Procurement Limited as company secretary on 2015-08-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 3 SHORTLANDS GROVE BROMLEY KENT BR2 0LS | |
AA | 30/09/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 06/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ADELINE JUNE FOUCHE | |
AP01 | DIRECTOR APPOINTED MR DEREK SIMON FOUCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORY PARVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE PARVIN | |
AP01 | DIRECTOR APPOINTED MR GUY RUSSELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AR01 | 06/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 06/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 06/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 06/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORY JOEL PARVIN / 06/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE AMANDA PARVIN / 06/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRAHAM HUNTLEY / 06/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE GERMAN / 06/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER DAVID FISH / 06/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR PETER DAVID FISH / 06/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: C/O TASKFINE MANAGEMENT LIMITED COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/09/03; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: FITZROY HALL 5 SHORTLANDS GROVE BROMLEY KENT BR2 0LS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FITZROY HALL (MANAGEMENT COMPANY) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |