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Home > England & Wales Companies > FITZSIMON HOLDINGS LIMITED
Company Information for

FITZSIMON HOLDINGS LIMITED

SANDALL HOUSE, 230 HIGH STREET, HERNE BAY, CT6 5AX,
Company Registration Number
03290551
Private Limited Company
Active

Company Overview

About Fitzsimon Holdings Ltd
FITZSIMON HOLDINGS LIMITED was founded on 1996-12-11 and has its registered office in Herne Bay. The organisation's status is listed as "Active". Fitzsimon Holdings Limited is a Private Limited Company registered in ENGLAND 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
FITZSIMON HOLDINGS LIMITED
 
Legal Registered Office
SANDALL HOUSE
230 HIGH STREET
HERNE BAY
CT6 5AX
Other companies in SE16
 
Filing Information
Company Number 03290551
Company ID Number 03290551
Date formed 1996-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB917109727  
Last Datalog update: 2024-01-05 06:33:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZSIMON HOLDINGS LIMITED
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Companies with same name FITZSIMON HOLDINGS LIMITED
The following companies were found which have the same name as FITZSIMON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FITZSIMON HOLDINGS, LLC 6893 US HIGHWAY 181 N 6893 US HWY 181 N FLORESVILLE TX 78114 Active Company formed on the 2015-06-25

Company Officers of FITZSIMON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL ARNOLD
Company Secretary 1996-12-11
JOHN MICHAEL ARNOLD
Director 1997-12-18
RENATA DONATELLA ARNOLD
Director 1997-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN LEMPRIERE ARNOLD
Director 1997-01-31 2008-12-19
JAMES DANIEL HOWARD ARNOLD
Director 1997-06-23 2004-01-31
ALPHA DIRECT LIMITED
Nominated Director 1996-12-11 1997-12-18
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1996-12-11 1996-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENATA DONATELLA ARNOLD 13 QUEENSBOROUGH TERRACE LIMITED Director 2014-09-18 CURRENT 2006-09-14 Active
RENATA DONATELLA ARNOLD 37 LENNOX GARDENS LIMITED Director 2004-05-18 CURRENT 1996-06-18 Active
RENATA DONATELLA ARNOLD 46 LENNOX GARDENS SW1 LTD. Director 2004-02-19 CURRENT 1996-08-07 Active
RENATA DONATELLA ARNOLD RUTLAND GATE MANAGEMENT LIMITED Director 1998-12-02 CURRENT 1983-05-13 Active
RENATA DONATELLA ARNOLD 73/75 ONSLOW GARDENS LIMITED Director 1996-07-05 CURRENT 1996-04-23 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
2023-11-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM Unit a303.3 Tower Bridge Business Complex Clements Road, Southwark London SE16 4DG
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-07-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 600
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 032905510003
2016-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 032905510002
2016-08-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 032905510001
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 600
2016-01-20AR0111/12/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 600
2014-12-18AR0111/12/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 600
2014-01-13AR0111/12/13 ANNUAL RETURN FULL LIST
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0111/12/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0111/12/11 ANNUAL RETURN FULL LIST
2011-08-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0111/12/10 ANNUAL RETURN FULL LIST
2010-11-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOAN ARNOLD
2009-12-21AR0111/12/09 ANNUAL RETURN FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RENATA DONATELLA ARNOLD / 01/10/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ARNOLD / 01/10/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN LEMPRIERE ARNOLD / 01/10/2009
2009-11-09AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-08-15AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-21363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06287REGISTERED OFFICE CHANGED ON 06/04/06 FROM: UNIT 3G2 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-14363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-08-26288bDIRECTOR RESIGNED
2004-12-23363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-23363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/02
2002-12-18363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-10363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-13363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/99
1999-12-15363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-08363sRETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-09287REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 20 GAINSFORD STREET LONDON SE1 2NE
1998-01-07288bDIRECTOR RESIGNED
1998-01-07363sRETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1998-01-07288aNEW DIRECTOR APPOINTED
1998-01-07288aNEW DIRECTOR APPOINTED
1998-01-07363(288)DIRECTOR RESIGNED
1997-10-14288aNEW DIRECTOR APPOINTED
1997-10-14225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-09-3088(2)RAD 23/09/97--------- £ SI 598@1=598 £ IC 2/600
1997-02-24288aNEW DIRECTOR APPOINTED
1996-12-23288aNEW SECRETARY APPOINTED
1996-12-22288bSECRETARY RESIGNED
1996-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FITZSIMON HOLDINGS 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 FITZSIMON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FITZSIMON HOLDINGS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,381,154
Creditors Due Within One Year 2012-03-31 £ 797,534

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FITZSIMON HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,002
Cash Bank In Hand 2012-03-31 £ 18,564
Current Assets 2013-03-31 £ 18,102
Current Assets 2012-03-31 £ 22,995
Debtors 2013-03-31 £ 5,100
Debtors 2012-03-31 £ 4,431
Fixed Assets 2013-03-31 £ 7,483,492
Fixed Assets 2012-03-31 £ 6,700,068
Shareholder Funds 2013-03-31 £ 6,120,440
Shareholder Funds 2012-03-31 £ 5,925,529
Tangible Fixed Assets 2013-03-31 £ 7,483,491
Tangible Fixed Assets 2012-03-31 £ 6,700,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FITZSIMON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITZSIMON HOLDINGS LIMITED
Trademarks
We have not found any records of FITZSIMON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZSIMON HOLDINGS 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 (68100 - Buying and selling of own real estate) as FITZSIMON HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FITZSIMON HOLDINGS 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 FITZSIMON HOLDINGS 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 FITZSIMON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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