Fitzwater Meadow Management Company Limited in LONDON - SE8 5AG

You are here: bizstats.co.uk > a-z index > F list > FI list > FIT list > FITZ list

Fitzwater Meadow Management Company Limited LONDON

Founded in 2008, Fitzwater Meadow Management Company, classified under reg no. 06509866 is an active company. Currently registered at 13 Scawen Road SE8 5AG, London the company has been in the business for 16 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.

The company has 3 directors, namely Neil W., Annette J. and Mark F.. Of them, Mark F. has been with the company the longest, being appointed on 31 January 2016 and Neil W. and Annette J. have been with the company for the least time - from 19 November 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fitzwater Meadow Management Company Limited Address / Contact

Office Address	13 Scawen Road
Town	London
Post code	SE8 5AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06509866
Date of Incorporation	Wed, 20th Feb 2008
Industry	Residents property management
End of financial Year	28th February
Company age	16 years old
Account next due date	Thu, 30th Nov 2023 (158 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Neil W.

Position: Director

Appointed: 19 November 2022

Annette J.

Position: Director

Appointed: 19 November 2022

Mark F.

Position: Director

Appointed: 31 January 2016

Judith W.

Position: Director

Appointed: 16 September 2017

Resigned: 19 November 2022

Ian W.

Position: Director

Appointed: 16 September 2017

Resigned: 19 November 2022

Barry C.

Position: Director

Appointed: 23 August 2013

Resigned: 31 December 2015

Graham F.

Position: Secretary

Appointed: 09 April 2013

Resigned: 16 September 2017

Paul J.

Position: Director

Appointed: 18 March 2013

Resigned: 17 May 2014

Graham F.

Position: Director

Appointed: 15 March 2013

Resigned: 16 September 2017

Colin C.

Position: Director

Appointed: 24 August 2009

Resigned: 12 October 2012

Simon P.

Position: Director

Appointed: 20 February 2008

Resigned: 19 November 2008

Clive R.

Position: Secretary

Appointed: 20 February 2008

Resigned: 09 April 2013

Dean M.

Position: Director

Appointed: 20 February 2008

Resigned: 09 April 2013

D & D Secretarial Ltd

Position: Corporate Secretary

Appointed: 20 February 2008

Resigned: 20 February 2008

Daniel D.

Position: Director

Appointed: 20 February 2008

Resigned: 20 February 2008

Daniel D.

Position: Director

Appointed: 20 February 2008

Resigned: 20 February 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 8th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 8th, January 2024	accounts	Free Download (10 pages)
AP01	On November 19, 2022 new director was appointed. filed on: 2nd, December 2022	officers	Free Download (2 pages)
AP01	On November 19, 2022 new director was appointed. filed on: 2nd, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 19, 2022 filed on: 2nd, December 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 19, 2022 filed on: 2nd, December 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 24th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 15th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 8th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 10th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 2nd, August 2018	accounts	Free Download (10 pages)
AP01	On September 16, 2017 new director was appointed. filed on: 16th, March 2018	officers	Free Download (2 pages)
AP01	On September 16, 2017 new director was appointed. filed on: 16th, March 2018	officers	Free Download (2 pages)
AD01	New registered office address 13 Scawen Road London SE8 5AG. Change occurred on September 16, 2017. Company's previous address: C/O Mr G Fanko 1 Fitzwalters Meadow Goodnestone Canterbury Kent CT3 1FB. filed on: 16th, September 2017	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 16, 2017 filed on: 16th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 16, 2017 filed on: 16th, September 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 19th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 3rd, May 2016	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to February 20, 2016 filed on: 20th, February 2016	annual return	Free Download (3 pages)
AP01	On January 31, 2016 new director was appointed. filed on: 1st, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2015 filed on: 1st, January 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 4th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to February 20, 2015 filed on: 24th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 19th, June 2014	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on May 30, 2014 filed on: 30th, May 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to February 20, 2014 filed on: 10th, March 2014	annual return	Free Download (3 pages)
AP01	On August 23, 2013 new director was appointed. filed on: 23rd, August 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2013 filed on: 16th, April 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to February 20, 2013 filed on: 10th, April 2013	annual return	Free Download (3 pages)
AP03	Appointment (date: April 9, 2013) of a secretary filed on: 9th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 9, 2013 filed on: 9th, April 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 9, 2013 filed on: 9th, April 2013	officers	Free Download (1 page)
AP01	On April 3, 2013 new director was appointed. filed on: 3rd, April 2013	officers	Free Download (2 pages)
AP01	On March 22, 2013 new director was appointed. filed on: 22nd, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 12, 2012 filed on: 12th, October 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 29, 2012 filed on: 2nd, July 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to February 20, 2012 filed on: 11th, April 2012	annual return	Free Download (4 pages)
CH01	On March 14, 2012 director's details were changed filed on: 14th, March 2012	officers	Free Download (2 pages)
CH03	On March 14, 2012 secretary's details were changed filed on: 14th, March 2012	officers	Free Download (2 pages)
CH01	On March 14, 2012 director's details were changed filed on: 14th, March 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on March 14, 2012. Old Address: Hillreed House 60 College Road Maidstone Kent ME15 6SJ filed on: 14th, March 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2011 filed on: 20th, May 2011	accounts	Free Download (1 page)
CH01	On April 12, 2011 director's details were changed filed on: 12th, April 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to February 20, 2011 filed on: 12th, April 2011	annual return	Free Download (2 pages)
CH01	On April 12, 2011 director's details were changed filed on: 12th, April 2011	officers	Free Download (2 pages)
CH03	On April 12, 2011 secretary's details were changed filed on: 12th, April 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2010 filed on: 24th, March 2010	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to February 20, 2010 filed on: 23rd, February 2010	annual return	Free Download (3 pages)
288a	On August 27, 2009 Director appointed filed on: 27th, August 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 2nd, May 2009	accounts	Free Download (1 page)
363a	Period up to April 16, 2009 - Annual return with full member list filed on: 16th, April 2009	annual return	Free Download (2 pages)
288b	On April 16, 2009 Appointment terminated director filed on: 16th, April 2009	officers	Free Download (1 page)
288a	On June 11, 2008 Director appointed filed on: 11th, June 2008	officers	Free Download (2 pages)
288a	On June 11, 2008 Director appointed filed on: 11th, June 2008	officers	Free Download (2 pages)
288a	On June 11, 2008 Secretary appointed filed on: 11th, June 2008	officers	Free Download (2 pages)
287	Registered office changed on 26/02/2008 from linden house court lodge farm warren road chelsfield orpington kent BR6 6ER filed on: 26th, February 2008	address	Free Download (1 page)
288b	On February 25, 2008 Appointment terminated secretary filed on: 25th, February 2008	officers	Free Download (1 page)
288b	On February 25, 2008 Appointment terminated director filed on: 25th, February 2008	officers	Free Download (1 page)
288b	On February 25, 2008 Appointment terminated director filed on: 25th, February 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, February 2008	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2008	incorporation	Free Download (20 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.