UKBizDB.co.uk

HPS FITZGERALD WALL LIMITED

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

This company is commonly known as Hps Fitzgerald Wall Limited. The company was founded 53 years ago and was given the registration number 01007976. The firm's registered office is in MAIDSTONE. You can find them at 90-92 King Street, , Maidstone, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HPS FITZGERALD WALL LIMITED
Company Number:01007976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1971
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:90-92 King Street, Maidstone, Kent, ME14 1BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Mitcham Road, Croydon, CR0 3RW

Secretary01 April 1997Active
35 Florence Road, South Croydon, CR2 0PQ

Director07 June 2005Active
27 Mitcham Road, Croydon, CR0 3RW

Director01 April 1997Active
78 Wilmot Way, Banstead, SM7 2QD

Director24 March 2000Active
40 Long Lane, Bexleyheath, DA7 5AR

Secretary-Active
27 Mitcham Road, Croydon, CR0 3RW

Director01 April 1997Active
40 Long Lane, Bexleyheath, DA7 5AR

Director-Active
40 Long Lane, Bexleyheath, DA7 5AR

Director-Active

People with Significant Control

Fitzgerald Wall Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:90/92, King Street, Maidstone, England, ME14 1BH
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 (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
2024-04-23Gazette

Gazette dissolved compulsory.

Download
2022-01-08Dissolution

Dissolved compulsory strike off suspended.

Download
2021-12-07Gazette

Gazette notice compulsory.

Download
2020-07-21Confirmation statement

Confirmation statement with updates.

Download
2019-11-19Accounts

Accounts with accounts type total exemption full.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-26Mortgage

Mortgage satisfy charge full.

Download
2019-01-10Mortgage

Mortgage satisfy charge full.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type total exemption full.

Download
2017-07-25Confirmation statement

Confirmation statement with no updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-09-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-01Address

Change sail address company with old address new address.

Download
2014-11-26Address

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

Download
2014-09-29Accounts

Accounts with accounts type total exemption small.

Download
2014-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-30Accounts

Accounts with accounts type total exemption small.

Download
2013-08-23Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-03Accounts

Accounts with accounts type total exemption small.

Download
2012-07-26Annual return

Annual return company with made up date full list shareholders.

Download
2011-10-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.