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FITZGERALD FOSTERING & CONSULTANCY LIMITED

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

This company is commonly known as Fitzgerald Fostering & Consultancy Limited. The company was founded 16 years ago and was given the registration number 06327613. The firm's registered office is in CHERTSEY. You can find them at Mill House, 58 Guildford Street, Chertsey, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FITZGERALD FOSTERING & CONSULTANCY LIMITED
Company Number:06327613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lily Hill House, Lily Hill Road, Bracknell, England, RG12 2SJ

Director13 June 2023Active
Lily Hill House, Lily Hill Road, Bracknell, England, RG12 2SJ

Secretary30 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 July 2007Active
Lily Hill House, Lily Hill Road, Bracknell, England, RG12 2SJ

Director30 July 2007Active
Lily Hill House, Lily Hill Road, Bracknell, England, RG12 2SJ

Director30 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 July 2007Active

People with Significant Control

Ms Patricia Bruce
Notified on:13 June 2023
Status:Active
Date of birth:March 1936
Nationality:British
Country of residence:England
Address:Lily Hill House, Lily Hill Road, Bracknell, England, RG12 2SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Steven Townend
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:Mill House, Chertsey, KT16 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lesley Ann Fitzgerald
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:Mill House, Chertsey, KT16 9BE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-06-13Address

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

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2023-06-13Persons with significant control

Notification of a person with significant control.

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2023-06-13Officers

Termination director company with name termination date.

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2023-06-13Officers

Termination director company with name termination date.

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2023-06-13Officers

Appoint person director company with name date.

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2023-06-13Officers

Termination secretary company with name termination date.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-07-28Officers

Change person secretary company with change date.

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