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FITZGERALD FURNITURE (HOLDINGS) LIMITED

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

This company is commonly known as Fitzgerald Furniture (holdings) Limited. The company was founded 21 years ago and was given the registration number 04468387. The firm's registered office is in HIGH WYCOMBE. You can find them at 10 The Chimes, , High Wycombe, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FITZGERALD FURNITURE (HOLDINGS) LIMITED
Company Number:04468387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 The Chimes, High Wycombe, England, HP12 3HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, The Chimes, High Wycombe, England, HP12 3HR

Director21 August 2023Active
1, Overleigh Court, Amersham Road, High Wycombe, England, HP13 6QB

Secretary24 June 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary24 June 2002Active
1,Overleigh Court, Amersham Road, High Wycombe, England, HP13 6QB

Director24 June 2002Active
Dalpha, Stag Lane, Great Kingshill, HP15 6EF

Director24 June 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director24 June 2002Active

People with Significant Control

Mrs Beverley Rhonda Fitzgerald
Notified on:01 July 2017
Status:Active
Date of birth:November 1951
Nationality:English
Country of residence:England
Address:10, The Chimes, High Wycombe, England, HP12 3HR
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-11-29Accounts

Change account reference date company previous shortened.

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2023-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-21Officers

Termination secretary company with name termination date.

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2023-08-21Officers

Termination director company with name termination date.

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2023-08-21Officers

Appoint person director company with name date.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-07-02Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-01Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type total exemption full.

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2016-08-22Annual return

Annual return company with made up date full list shareholders.

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2016-08-22Address

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

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2016-06-28Accounts

Accounts with accounts type total exemption full.

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