Fitzwilliam Court Borehamwood Freehold Ltd BOREHAMWOOD


Fitzwilliam Court Borehamwood Freehold started in year 2012 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08109527. The Fitzwilliam Court Borehamwood Freehold company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Borehamwood at Kenwood House. Postal code: WD6 1AG.

The company has 4 directors, namely Adrian F., Darren L. and Andrea S. and others. Of them, Andrea S., Ian F. have been with the company the longest, being appointed on 18 June 2012 and Adrian F. and Darren L. have been with the company for the least time - from 18 June 2018. As of 29 April 2024, there were 2 ex directors - Sarika M., David S. and others listed below. There were no ex secretaries.

Fitzwilliam Court Borehamwood Freehold Ltd Address / Contact

Office Address Kenwood House
Office Address2 77a Shenley Road
Town Borehamwood
Post code WD6 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08109527
Date of Incorporation Mon, 18th Jun 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Adrian F.

Position: Director

Appointed: 18 June 2018

Darren L.

Position: Director

Appointed: 18 June 2018

Andrea S.

Position: Director

Appointed: 18 June 2012

Ian F.

Position: Director

Appointed: 18 June 2012

Sarika M.

Position: Director

Appointed: 18 June 2012

Resigned: 18 June 2018

David S.

Position: Director

Appointed: 18 June 2012

Resigned: 31 January 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Ian F. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Adrian F. This PSC has significiant influence or control over the company,. Then there is Darren L., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Ian F.

Notified on 18 June 2018
Nature of control: significiant influence or control

Adrian F.

Notified on 18 June 2018
Nature of control: significiant influence or control

Darren L.

Notified on 18 June 2018
Nature of control: significiant influence or control

Andrea S.

Notified on 6 April 2016
Ceased on 8 December 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-8 037-7 912-7 787-7 662-7 537      
Balance Sheet
Current Assets63633134385637139019641 0881 0881 088
Net Assets Liabilities    7 5377 3877 2627 1507 0387 0517 051
Cash Bank In Hand  20230230      
Debtors6363293208333      
Net Assets Liabilities Including Pension Asset Liability-8 037-8 037-7 787-7 662-7 537      
Tangible Fixed Assets22 79022 79022 79022 790       
Reserves/Capital
Profit Loss Account Reserve-8 045-8 045-7 795-7 670       
Shareholder Funds-8 037-7 912-7 787-7 662-7 537      
Other
Creditors    30 89030 89030 95330 90430 91630 92930 929
Fixed Assets22 79022 79022 79022 79022 79022 79022 79022 79022 79022 79022 790
Net Current Assets Liabilities-57-57193318-30 32730 17730 05229 94029 82829 84129 841
Total Assets Less Current Liabilities22 73322 73322 983-7 662-7 5377 3877 2627 1507 0387 0517 051
Creditors Due After One Year30 77030 77030 77030 770       
Creditors Due Within One Year12012012012030 890      
Other Aggregate Reserves8888       
Tangible Fixed Assets Cost Or Valuation22 79022 79022 79022 790       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 6th, September 2023
Free Download (1 page)

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