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FITZWILLIAM COURT BOREHAMWOOD FREEHOLD LTD

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

This company is commonly known as Fitzwilliam Court Borehamwood Freehold Ltd. The company was founded 11 years ago and was given the registration number 08109527. The firm's registered office is in BOREHAMWOOD. You can find them at Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FITZWILLIAM COURT BOREHAMWOOD FREEHOLD LTD
Company Number:08109527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, WD6 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG

Director18 June 2018Active
Kenwood House, 77a Shenley Road, Borehamwood, England, WD6 1AG

Director18 June 2012Active
Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG

Director18 June 2018Active
Kenwood House, 77a Shenley Road, Borehamwood, England, WD6 1AG

Director18 June 2012Active
Kenwood House, 77a Shenley Road, Borehamwood, England, WD6 1AG

Director18 June 2012Active
Kenwood House, 77a Shenley Road, Borehamwood, England, WD6 1AG

Director18 June 2012Active

People with Significant Control

Mr Ian Ross Forsyth
Notified on:18 June 2018
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Kenwood House, 77a Shenley Road, Borehamwood, England, WD6 1AG
Nature of control:
  • Significant influence or control
Mr Adrian Victor Fletcher
Notified on:18 June 2018
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:Kenwood House, 77a Shenley Road, Borehamwood, England, WD6 1AG
Nature of control:
  • Significant influence or control
Mr Darren Leigh
Notified on:18 June 2018
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Kenwood House, 77a Shenley Road, Borehamwood, England, WD6 1AG
Nature of control:
  • Significant influence or control
Andrea Shelley
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:Kenwood House, 77a Shenley Road, Borehamwood, England, WD6 1AG
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-09-06Gazette

Gazette filings brought up to date.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-09-07Gazette

Gazette filings brought up to date.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-09-02Persons with significant control

Cessation of a person with significant control.

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2022-09-02Officers

Termination director company with name termination date.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

Download
2019-09-18Gazette

Gazette filings brought up to date.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Gazette

Gazette notice compulsory.

Download
2019-03-08Accounts

Accounts with accounts type micro entity.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Officers

Termination director company with name termination date.

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2018-07-03Officers

Change person director company with change date.

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2018-07-03Persons with significant control

Notification of a person with significant control.

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2018-07-03Persons with significant control

Notification of a person with significant control.

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2018-07-03Persons with significant control

Notification of a person with significant control.

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