FITZSIMON HOLDINGS LIMITED - HERNE BAY


Company Profile Company Filings

Overview

FITZSIMON HOLDINGS LIMITED is a Private Limited Company from HERNE BAY ENGLAND and has the status: Active.
FITZSIMON HOLDINGS LIMITED was incorporated 27 years ago on 11/12/1996 and has the registered number: 03290551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FITZSIMON HOLDINGS LIMITED - HERNE BAY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SANDALL HOUSE
HERNE BAY
CT6 5AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RENATA DONATELLA ARNOLD Sep 1944 German Director 1997-12-18 CURRENT
MR JOHN MICHAEL ARNOLD May 1942 British Director 1997-12-18 CURRENT
MR JOHN MICHAEL ARNOLD May 1942 British Secretary 1996-12-11 CURRENT
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1996-12-11 UNTIL 1996-12-11 RESIGNED
MRS JOAN LEMPRIERE ARNOLD Sep 1918 British Director 1997-01-31 UNTIL 2008-12-19 RESIGNED
JAMES DANIEL HOWARD ARNOLD Feb 1975 British Director 1997-06-23 UNTIL 2004-01-31 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 1996-12-11 UNTIL 1997-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Daniel Howard Arnold 2016-04-06 2/1974 Herne Bay   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUTLAND GATE MANAGEMENT LIMITED DORKING Active TOTAL EXEMPTION FULL 98000 - Residents property management
7 HOLLAND PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
73/75 ONSLOW GARDENS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
37 LENNOX GARDENS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
46 LENNOX GARDENS SW1 LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
13 QUEENSBOROUGH TERRACE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Fitzsimon Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-26 31-03-2023 £64,389 Cash £11,845,877 equity
Fitzsimon Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £82,958 Cash £9,012,307 equity
Fitzsimon Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £72,765 Cash £8,821,024 equity
Fitzsimon Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-05 31-03-2020 £67,757 Cash £8,603,318 equity
Fitzsimon Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-06 31-03-2019 £67,488 Cash £8,399,690 equity
Fitzsimon Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-12 31-03-2018 £81,833 Cash £8,199,443 equity
Fitzsimon Holdings Limited - Accounts to registrar - small 17.2 2017-07-21 31-03-2017 £90,949 Cash £9,414,515 equity
Fitzsimon Holdings Limited - Abbreviated accounts 16.1 2016-08-23 31-03-2016 £33,868 Cash £6,649,562 equity
Fitzsimon Holdings Limited - Limited company - abbreviated - 11.6 2015-08-11 31-03-2015 £44,408 Cash £6,447,555 equity
Fitzsimon Holdings Limited - Limited company - abbreviated - 11.0.0 2014-07-30 31-03-2014 £19,634 Cash £6,309,857 equity

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LCR PROPERTIES LIMITED HERNE BAY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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