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FITTON & CO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fitton & Co Ltd. The company was founded 14 years ago and was given the registration number 07055662. The firm's registered office is in RICHMOND. You can find them at 12 Old Palace Lane, , Richmond, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FITTON & CO LTD
Company Number:07055662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12 Old Palace Lane, Richmond, England, TW9 1PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Old Palace Lane, Richmond, England, TW9 1PG

Director09 December 2010Active
12, Old Palace Lane, Richmond, England, TW9 1PG

Director02 June 2014Active
2, The Square, Ramsbury, Marlborough, SN8 2PE

Secretary16 April 2014Active
2, The Square, Ramsbury, Marlborough, United Kingdom, SN8 2PE

Corporate Secretary09 December 2010Active
2, The Square, Ramsbury, Marlborough, SN8 2PE

Director25 November 2016Active
2, The Square, Ramsbury, Marlborough, SN8 2PE

Director25 November 2016Active
2, The Square, Ramsbury, Marlborough, SN8 2PE

Director25 November 2016Active
2, The Square, Ramsbury, Marlborough, SN8 2PE

Director25 November 2016Active
St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX

Director23 October 2009Active

People with Significant Control

Mr Andrew Charles Fitton
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:12, Old Palace Lane, Richmond, England, TW9 1PG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-10-31Address

Change registered office address company with date old address new address.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-11-05Address

Change registered office address company with date old address new address.

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2018-11-01Address

Change registered office address company with date old address new address.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-04-27Officers

Termination secretary company with name termination date.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-14Officers

Change person director company with change date.

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2017-09-14Officers

Change person director company with change date.

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2017-06-30Officers

Change person director company with change date.

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2017-06-30Officers

Change person director company with change date.

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2017-03-24Officers

Termination director company with name termination date.

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2017-03-24Officers

Termination director company with name termination date.

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