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FITZWILLIAM LAND COMPANY (THE)

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

This company is commonly known as Fitzwilliam Land Company (the). The company was founded 55 years ago and was given the registration number 00943009. The firm's registered office is in PETERBOROUGH. You can find them at Estate Office, Milton Park, Peterborough, . This company's SIC code is 01700 - Hunting, trapping and related service activities.

Company Information

Name:FITZWILLIAM LAND COMPANY (THE)
Company Number:00943009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1968
Jurisdiction:England - Wales
Industry Codes:
  • 01700 - Hunting, trapping and related service activities
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Estate Office, Milton Park, Peterborough, PE3 9HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Office, Milton Park, Peterborough, PE3 9HD

Secretary01 July 2023Active
33, Queen Anne Street, London, England, W1G 9HY

Corporate Secretary01 May 2010Active
Milton Hall, Milton Park, Peterborough, PE6 7AA

Director-Active
Milton Hall, Milton Park, Peterborough, PE6 7AA

Director28 January 2005Active
60 Lincoln Road, Northborough, Peterborough, PE6 9BH

Secretary30 May 2000Active
11 Priory Gardens, Stamford, PE9 2EG

Secretary02 December 1994Active
21, Buckingham Gate, London, United Kingdom, SW1E 6LS

Corporate Secretary-Active
High Farm, Southorpe, Stamford, PE9 3BY

Director20 March 1997Active
12a Ennismore Gardens, London, SW7 1AA

Director-Active
Estate Office, Milton Park, Peterborough, PE6 7AH

Director-Active
Windmill House, Barrowden, Oakham, LE15

Director-Active

People with Significant Control

Milton (Peterborough) Estates Company
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Estate Office, Milton Park, Peterborough, England, PE3 9HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-06Officers

Termination secretary company with name termination date.

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2023-10-06Officers

Appoint person secretary company with name date.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Officers

Change corporate secretary company with change date.

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2015-11-11Address

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

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Annual return

Annual return company with made up date full list shareholders.

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2011-11-28Annual return

Annual return company with made up date full list shareholders.

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2010-11-25Annual return

Annual return company with made up date full list shareholders.

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2010-11-25Officers

Appoint corporate secretary company with name.

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2010-11-25Officers

Termination secretary company with name.

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2010-10-20Incorporation

Memorandum articles.

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2010-10-20Resolution

Resolution.

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2010-10-18Change of constitution

Statement of companys objects.

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2010-01-12Annual return

Annual return company with made up date full list shareholders.

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2010-01-12Officers

Change corporate secretary company with change date.

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