UKBizDB.co.uk

FITZHAMON EMBANKMENT MANAGEMENT LIMITED

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

This company is commonly known as Fitzhamon Embankment Management Limited. The company was founded 14 years ago and was given the registration number 07067323. The firm's registered office is in PORT TALBOT. You can find them at Craftsman Buildings Seaway Drive, Seaway Parade Ind Est, Port Talbot, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:FITZHAMON EMBANKMENT MANAGEMENT LIMITED
Company Number:07067323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Craftsman Buildings Seaway Drive, Seaway Parade Ind Est, Port Talbot, SA12 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales, SA1 8QY

Director10 January 2019Active
7, Dynevor Avenue, Neath, United Kingdom, SA10 7AH

Secretary05 November 2009Active
'Lerryn', 7 Dynevor Avenue, Neath, Wales, SA10 7AH

Director05 November 2009Active
49, Bryneglwys Gardens, Porthcawl, United Kingdom, CF36 5PR

Director05 November 2009Active

People with Significant Control

Miss Charissa Cutler
Notified on:10 January 2019
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:Wales
Address:The Third Floor, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin John Lewis
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:Wales
Address:Lerryn, 7 Dynevor Avenue, Neath, Wales, SA10 7AH
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type micro entity.

Download
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-02-17Persons with significant control

Cessation of a person with significant control.

Download
2022-12-16Accounts

Accounts with accounts type micro entity.

Download
2022-11-15Confirmation statement

Confirmation statement with updates.

Download
2021-12-03Accounts

Accounts with accounts type micro entity.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type micro entity.

Download
2021-03-05Persons with significant control

Change to a person with significant control.

Download
2021-03-05Officers

Change person director company with change date.

Download
2021-03-04Address

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

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Officers

Termination secretary company with name termination date.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-12-19Officers

Termination director company with name termination date.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Persons with significant control

Notification of a person with significant control.

Download
2019-11-13Persons with significant control

Change to a person with significant control.

Download
2019-01-11Officers

Appoint person director company with name date.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type micro entity.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.