FITZHAMON EMBANKMENT MANAGEMENT LIMITED - SWANSEA


Company Profile Company Filings

Overview

FITZHAMON EMBANKMENT MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SWANSEA WALES and has the status: Active.
FITZHAMON EMBANKMENT MANAGEMENT LIMITED was incorporated 14 years ago on 05/11/2009 and has the registered number: 07067323. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

FITZHAMON EMBANKMENT MANAGEMENT LIMITED - SWANSEA

This company is listed in the following categories:
98000 - Residents property management

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

THE THIRD FLOOR, LANGDON HOUSE LANGDON ROAD
SWANSEA
WEST GLAMORGAN
SA1 8QY
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CHARISSA CUTLER Apr 1981 British Director 2019-01-10 CURRENT
MR KEVIN JOHN LEWIS Nov 1953 British Director 2009-11-05 UNTIL 2019-12-18 RESIGNED
MR KEVIN LEWIS Secretary 2009-11-05 UNTIL 2019-12-18 RESIGNED
MR JAMES DAVID SLATER Sep 1945 British Director 2009-11-05 UNTIL 2010-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Charissa Cutler 2019-01-10 4/1981 Swansea   West Glamorgan Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Kevin John Lewis 2016-04-06 - 2019-12-18 11/1953 Neath   West Glamorgan Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRAFTSMAN FLOORING LIMITED PORT TALBOT Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
NO. 1 FITZHAMON EMBANKMENT MANAGEMENT LIMITED CARDIFF UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
J. C. SECURITIES LIMITED BRIDGEND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MANTONIA PROPERTIES LIMITED PORT TALBOT Active MICRO ENTITY 41201 - Construction of commercial buildings
23 FITZHAMON EMBANKMENT LIMITED PORTHCAWL UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CLOS - YR - YSGOL PARKS MANAGEMENT COMPANY LTD PORTHCAWL WALES Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
FITZHAMON_EMBANKMENT_MANA - Accounts 2023-12-06 31-03-2023 £704 equity
FITZHAMON_EMBANKMENT_MANA - Accounts 2022-12-17 31-03-2022 £483 equity
Fitzhamon Embankment Management Limited - Accounts to registrar (filleted) - small 18.2 2021-12-04 31-03-2021 £1,688 equity
Fitzhamon Embankment Management Limited - Accounts to registrar (filleted) - small 18.2 2021-03-16 31-03-2020 £1,230 equity
Fitzhamon Embankment Management Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £746 equity
Fitzhamon Embankment Management Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £-158 equity
Fitzhamon Embankment Management Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £1,808 equity
Fitzhamon Embankment Management Limited - Abbreviated accounts 16.3 2016-12-30 31-03-2016 £845 Cash £2,009 equity
Fitzhamon Embankment Management Limited - Limited company - abbreviated - 11.9 2015-12-12 31-03-2015 £1,474 Cash £1,692 equity
Fitzhamon Embankment Management Limited - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £1,012 Cash £1,734 equity

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LEADING RANGE LIMITED WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LTRAD FINANCIAL SERVICES LTD SWANSEA UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
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