FITZHARDINGE PROPERTIES LIMITED - BRISTOL
Overview
FITZHARDINGE PROPERTIES LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
FITZHARDINGE PROPERTIES LIMITED was incorporated 28 years ago on 16/01/1996 and has the registered number: 03147105. The accounts status is TOTAL EXEMPTION SMALL.
FITZHARDINGE PROPERTIES LIMITED was incorporated 28 years ago on 16/01/1996 and has the registered number: 03147105. The accounts status is TOTAL EXEMPTION SMALL.
FITZHARDINGE PROPERTIES LIMITED - BRISTOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
SOUTH QUAY
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER ROBERT SZPOJNAROWICZ | British | Director | 2013-03-04 | CURRENT | |
| MR CHRISTOPHER ROBERT SZPOJNAROWICZ | British | Secretary | 2013-03-04 | CURRENT | |
| MR DAVID FAULKNER | Jul 1976 | British | Director | 2016-10-27 | CURRENT |
| MR MARK CHRISTOPHER ALLAN | Apr 1972 | British | Director | 1999-12-21 UNTIL 2016-05-20 | RESIGNED |
| MR STEPHEN RICHARD GRANT | Jun 1974 | British | Director | 2008-12-02 UNTIL 2010-04-26 | RESIGNED |
| MR MICHAEL PETER BENNETT | Mar 1958 | British | Director | 2008-12-02 UNTIL 2012-03-01 | RESIGNED |
| PERRY IAN KURASH | Apr 1961 | British | Director | 1996-12-04 UNTIL 1998-06-30 | RESIGNED |
| MR ANDREW DONALD REID | Mar 1959 | Director | 2008-12-02 UNTIL 2013-03-04 | RESIGNED | |
| MR DAVID PETER RANSOME | Jul 1967 | British | Director | 1998-03-09 UNTIL 2003-06-30 | RESIGNED |
| NICHOLAS ANTHONY PORTER | Oct 1969 | British | Director | 1996-02-05 UNTIL 2006-11-20 | RESIGNED |
| MR ANDREW JAMES WHATSON | Oct 1966 | British | Director | 2001-09-07 UNTIL 2007-01-14 | RESIGNED |
| MR DAVID PETER RANSOME | Jul 1967 | British | Secretary | 1996-02-05 UNTIL 2000-01-07 | RESIGNED |
| MR ANDREW DONALD REID | Mar 1959 | Secretary | 2000-01-07 UNTIL 2013-03-04 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-01-16 UNTIL 1996-02-05 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-01-16 UNTIL 1996-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ldc (Holdings) Limited | 2016-04-06 | Bristol England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - FITZHARDINGE PROPERTIES LIMITED | 2016-07-15 | 31-12-2015 | £4,182,946 equity |
| Abbreviated Company Accounts - FITZHARDINGE PROPERTIES LIMITED | 2015-05-21 | 31-12-2014 | £4,182,946 equity |
| Abbreviated Company Accounts - FITZHARDINGE PROPERTIES LIMITED | 2014-07-18 | 31-12-2013 | £4,182,946 equity |