Fitzhamon Management Company Limited in Horndean WATERLOOVILLE - PO8 0BZ

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Fitzhamon Management Company Limited WATERLOOVILLE

Fitzhamon Management Company started in year 2004 as Private Limited Company with registration number 05287309. The Fitzhamon Management Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Waterlooville at Gray Property Management 2 London Road. Postal code: PO8 0BZ.

The company has 2 directors, namely Philip C., Jacqueline H.. Of them, Jacqueline H. has been with the company the longest, being appointed on 25 March 2012 and Philip C. has been with the company for the least time - from 29 September 2016. 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.

Fitzhamon Management Company Limited Address / Contact

Office Address	Gray Property Management 2 London Road
Office Address2	Horndean
Town	Waterlooville
Post code	PO8 0BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05287309
Date of Incorporation	Tue, 16th Nov 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Gray Property Management Ltd

Position: Corporate Secretary

Appointed: 06 December 2018

Philip C.

Position: Director

Appointed: 29 September 2016

Jacqueline H.

Position: Director

Appointed: 25 March 2012

Allen J.

Position: Secretary

Appointed: 25 March 2012

Resigned: 18 February 2015

Frances D.

Position: Director

Appointed: 25 March 2012

Resigned: 27 January 2017

Ronald R.

Position: Director

Appointed: 02 August 2007

Resigned: 25 March 2012

Allen J.

Position: Director

Appointed: 02 August 2007

Resigned: 18 February 2015

Aline W.

Position: Secretary

Appointed: 02 August 2007

Resigned: 21 November 2012

Aline W.

Position: Director

Appointed: 02 August 2007

Resigned: 11 January 2012

Andrew H.

Position: Secretary

Appointed: 01 January 2006

Resigned: 23 October 2007

Thomas K.

Position: Director

Appointed: 14 July 2005

Resigned: 23 October 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2004

Resigned: 16 November 2004

Nicolas K.

Position: Director

Appointed: 16 November 2004

Resigned: 23 October 2007

David S.

Position: Secretary

Appointed: 16 November 2004

Resigned: 01 January 2006

Richard B.

Position: Director

Appointed: 16 November 2004

Resigned: 23 October 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 16 November 2004

Resigned: 16 November 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	23	23	23	23	23

Balance Sheet
Net Assets Liabilities					23	23	23	23	23	23
Current Assets	23	23	23
Debtors	23	23	23
Net Assets Liabilities Including Pension Asset Liability	23	23	23	23	23

Reserves/Capital
Called Up Share Capital	23	23	23
Shareholder Funds	23	23	23	23	23

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			23	23	23	23	23	23	23	23
Number Shares Allotted		23	23	23	23	23	23	23	23	23
Par Value Share		1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	23	23	23
Share Capital Allotted Called Up Paid	23	23	23	23	23
Total Assets Less Current Liabilities	23	23	23

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 8th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 8th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 23rd, December 2022	accounts	Free Download (2 pages)
AP04	Appointment (date: December 6, 2018) of a secretary filed on: 26th, October 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 19th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 19th, September 2019	accounts	Free Download (2 pages)
AD01	New registered office address Gray Property Management 2 London Road Horndean Waterlooville PO8 0BZ. Change occurred on May 23, 2018. Company's previous address: Rmg House Essex Road Hoddesdon EN11 0DR England. filed on: 23rd, May 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 1st, February 2018	accounts	Free Download (2 pages)
AD01	New registered office address Rmg House Essex Road Hoddesdon EN11 0DR. Change occurred on May 30, 2017. Company's previous address: F & S Property Management 9 Carlton Crescent Southampton Hampshire SO15 2EZ. filed on: 30th, May 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 25th, April 2017	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on January 27, 2017 filed on: 11th, April 2017	officers	Free Download (1 page)
AP01	On September 29, 2016 new director was appointed. filed on: 4th, October 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2015 filed on: 11th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on December 11, 2015: 23.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 20th, June 2015	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on February 18, 2015 filed on: 27th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 18, 2015 filed on: 27th, February 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 16, 2014 filed on: 20th, November 2014	annual return	Free Download (9 pages)
CH01	On November 16, 2014 director's details were changed filed on: 20th, November 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 1st, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2013 filed on: 17th, December 2013	annual return	Free Download (15 pages)
SH01	Capital declared on December 17, 2013: 23.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 23rd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return for the period up to November 16, 2012 filed on: 14th, December 2012	annual return	Free Download (16 pages)
TM02	Termination of appointment as a secretary on December 13, 2012 filed on: 13th, December 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 12th, July 2012	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on May 23, 2012 filed on: 23rd, May 2012	officers	Free Download (2 pages)
AP01	On May 23, 2012 new director was appointed. filed on: 23rd, May 2012	officers	Free Download (3 pages)
AP03	Appointment (date: May 23, 2012) of a secretary filed on: 23rd, May 2012	officers	Free Download (3 pages)
AP01	On May 23, 2012 new director was appointed. filed on: 23rd, May 2012	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2011 filed on: 25th, January 2012	annual return	Free Download (16 pages)
TM01	Director's appointment was terminated on January 24, 2012 filed on: 24th, January 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 9th, May 2011	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 4th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2009 filed on: 10th, January 2010	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 14th, July 2009	accounts	Free Download (7 pages)
363a	Period up to December 18, 2008 - Annual return with full member list filed on: 18th, December 2008	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 4th, July 2008	accounts	Free Download (6 pages)
363s	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (7 pages)
363s	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (7 pages)
288a	On December 7, 2007 New secretary appointed;new director appointed filed on: 7th, December 2007	officers	Free Download (2 pages)
288a	On December 7, 2007 New secretary appointed;new director appointed filed on: 7th, December 2007	officers	Free Download (2 pages)
288a	On December 5, 2007 New director appointed filed on: 5th, December 2007	officers	Free Download (2 pages)
288a	On December 5, 2007 New director appointed filed on: 5th, December 2007	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 23rd, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 23rd, November 2007	accounts	Free Download (7 pages)
288b	On November 5, 2007 Secretary resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288b	On November 5, 2007 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288b	On November 5, 2007 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288b	On November 5, 2007 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288a	On November 5, 2007 New director appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
288b	On November 5, 2007 Secretary resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288b	On November 5, 2007 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288a	On November 5, 2007 New director appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
288b	On November 5, 2007 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288b	On November 5, 2007 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
287	Registered office changed on 05/11/07 from: kebbell house carpenders park watford hertfordshire WD19 5BE filed on: 5th, November 2007	address	Free Download (1 page)
287	Registered office changed on 05/11/07 from: kebbell house carpenders park watford hertfordshire WD19 5BE filed on: 5th, November 2007	address	Free Download (1 page)
288a	On August 28, 2007 New director appointed filed on: 28th, August 2007	officers	Free Download (2 pages)
288a	On August 28, 2007 New director appointed filed on: 28th, August 2007	officers	Free Download (2 pages)
363s	Period up to December 15, 2006 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (14 pages)
363s	Period up to December 15, 2006 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 28th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 28th, June 2006	accounts	Free Download (2 pages)
88(2)R	Alloted 12 shares on March 6, 2006. Value of each share 1 £, total number of shares: 23. filed on: 13th, March 2006	capital	Free Download (3 pages)
88(2)R	Alloted 12 shares on March 6, 2006. Value of each share 1 £, total number of shares: 23. filed on: 13th, March 2006	capital	Free Download (3 pages)
288a	On January 10, 2006 New secretary appointed filed on: 10th, January 2006	officers	Free Download (1 page)
288b	On January 10, 2006 Secretary resigned filed on: 10th, January 2006	officers	Free Download (1 page)
288a	On January 10, 2006 New secretary appointed filed on: 10th, January 2006	officers	Free Download (1 page)
288b	On January 10, 2006 Secretary resigned filed on: 10th, January 2006	officers	Free Download (1 page)
363s	Period up to December 13, 2005 - Annual return with full member list filed on: 13th, December 2005	annual return	Free Download (9 pages)
363s	Period up to December 13, 2005 - Annual return with full member list filed on: 13th, December 2005	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 18th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 18th, October 2005	accounts	Free Download (1 page)
288a	On July 28, 2005 New director appointed filed on: 28th, July 2005	officers	Free Download (2 pages)
288a	On July 28, 2005 New director appointed filed on: 28th, July 2005	officers	Free Download (2 pages)
88(2)R	Alloted 10 shares on February 23, 2005. Value of each share 1 £, total number of shares: 11. filed on: 2nd, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on February 23, 2005. Value of each share 1 £, total number of shares: 11. filed on: 2nd, March 2005	capital	Free Download (2 pages)
288a	On November 25, 2004 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288a	On November 25, 2004 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288a	On November 25, 2004 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288b	On November 25, 2004 Director resigned filed on: 25th, November 2004	officers	Free Download (1 page)
288a	On November 25, 2004 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288a	On November 25, 2004 New secretary appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
287	Registered office changed on 25/11/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 25th, November 2004	address	Free Download (1 page)
288b	On November 25, 2004 Director resigned filed on: 25th, November 2004	officers	Free Download (1 page)
288b	On November 25, 2004 Secretary resigned filed on: 25th, November 2004	officers	Free Download (1 page)
288a	On November 25, 2004 New secretary appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
287	Registered office changed on 25/11/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 25th, November 2004	address	Free Download (1 page)
288b	On November 25, 2004 Secretary resigned filed on: 25th, November 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, November 2004	incorporation	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2004	incorporation	Free Download (33 pages)

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