FITZMAURICE CARRIERS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

FITZMAURICE CARRIERS LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
FITZMAURICE CARRIERS LIMITED was incorporated 59 years ago on 18/03/1965 and has the registered number: 00841538. The accounts status is SMALL and accounts are next due on 31/08/2024.

FITZMAURICE CARRIERS LIMITED - LEATHERHEAD

This company is listed in the following categories:
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY MICHAEL BURGESS Jun 1963 British Director 2021-09-30 CURRENT
MR KEITH NICHOLAS ABREHART Apr 1972 British Director 2021-09-30 CURRENT
MR ANTHONY MICHAEL BURGESS Secretary 2021-09-30 CURRENT
TIMOTHY PATRICK BERNARD FITZMAURICE Jul 1952 British Director RESIGNED
KEVIN JAMES FITZMAURICE Jul 1927 British Director RESIGNED
DOMINIC KEVIN FITZMAURICE Aug 1961 British Director RESIGNED
MR ROBERT JOHN COSSEY Jun 1948 British Director RESIGNED
ALBERT ARTHUR BLYTHE Dec 1934 British Director RESIGNED
ANTHONY JOHN AYLETT Jan 1947 British Director RESIGNED
ANTHONY JOHN AYLETT Jan 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lenham Storage (Midlands) Limited. 2021-09-30 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fitzmaurice Holdings Ltd 2016-04-06 - 2021-09-30 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENHAM STORAGE COMPANY LIMITED LEATHERHEAD Active FULL 49410 - Freight transport by road
LEE DAVEY CARAVANS LIMITED LEATHERHEAD Active FULL 45111 - Sale of new cars and light motor vehicles
LENHAM GARAGES LIMITED LEATHERHEAD Active FULL 45111 - Sale of new cars and light motor vehicles
LENHAM STORAGE (SOUTHERN) LIMITED LEATHERHEAD Active FULL 49410 - Freight transport by road
FREIGHTFLOW INTERNATIONAL LIMITED LEATHERHEAD Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
FITZMAURICE ENGINEERS LIMITED NORWICH Active DORMANT 74990 - Non-trading company
FITZMAURICE HOLDINGS LIMITED NORWICH Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
NOTRE DAME PREPARATORY SCHOOL (NORWICH) LIMITED Active SMALL 85200 - Primary education
NORFOLK TRAINING SERVICES LIMITED NORWICH Dissolved... SMALL 96090 - Other service activities n.e.c.
THE FITZMAURICE TRUST NORWICH Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
SPECIAL NEEDS ENTERPRISES (NORFOLK) LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ST MARTINS HOUSING TRUST NORWICH ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
LENHAM STORAGE (MIDLANDS) LIMITED LEATHERHEAD Active SMALL 49410 - Freight transport by road
FITZMAURICE GROUP LIMITED NORWICH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-24 30-11-2023 212,240 Cash 947,292 equity
ACCOUNTS - Final Accounts preparation 2023-03-08 30-11-2022 321,362 Cash 896,021 equity
ACCOUNTS - Final Accounts preparation 2022-06-24 30-11-2021 424,577 Cash 708,397 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENHAM STORAGE COMPANY LIMITED LEATHERHEAD Active FULL 49410 - Freight transport by road
NOBLE GREEN LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
LIVEWIRE TELECOMS LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
MEDOC WINES LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MITCHELL'S CARE HOMES LIMITED LEATHERHEAD Active SMALL 96090 - Other service activities n.e.c.
LIQUONA LTD LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
LENHAM STORAGE (MIDLANDS) LIMITED LEATHERHEAD Active SMALL 49410 - Freight transport by road
REDINET HOLDINGS LTD LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
WATCHMAKER PROPERTY LIMITED LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PARK & MARINE SERVICES LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management