| Company Name | Fitz-Gibbon Limited |
|---|---|
| Director | Richard John Twigg |
| Company Status | Active |
| Company Number | 04312518 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2001(22 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard John Twigg |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2021(20 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN |
| Director Name | Gerald David Patrick Fitz Gibbon |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quantum House 59 -61 Guildford Street Chertsey Surrey KT16 9AX |
| Director Name | Susan Pamela Fitz Gibbon |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quantum House 59 -61 Guildford Street Chertsey Surrey KT16 9AX |
| Secretary Name | Susan Pamela Fitz Gibbon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quantum House 59 -61 Guildford Street Chertsey Surrey KT16 9AX |
| Director Name | Mr John Peter Hards |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2013(12 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG |
| Director Name | Mr Julian Matthew Irby |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2013(12 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG |
| Director Name | Mr Gareth Rhys Williams |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2017(15 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 November 2021) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Contact
| Website | www.fitzgibbon.co.uk |
|---|---|
| Telephone | 020 88928921 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 90 at £1 | Countrywide Estate Agents 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £379,283 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 4 weeks from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 6 September 2023 with updates (4 pages) |
|---|---|
| 13 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (9 pages) |
| 13 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 13 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 13 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (72 pages) |
| 3 August 2023 | Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023 (2 pages) |
| 20 September 2022 | Confirmation statement made on 6 September 2022 with updates (4 pages) |
| 12 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 23 May 2022 | Statement of capital on 23 May 2022
|
| 23 May 2022 | Solvency Statement dated 18/05/22 (1 page) |
| 23 May 2022 | Resolutions
|
| 23 May 2022 | Statement by Directors (1 page) |
| 8 December 2021 | Appointment of Richard Twigg as a director on 30 November 2021 (2 pages) |
| 7 December 2021 | Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 (1 page) |
| 23 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 6 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 4 January 2021 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 8 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 9 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 2 April 2019 | Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages) |
| 18 March 2019 | Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019 (2 pages) |
| 17 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 4 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 9 August 2018 | Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages) |
| 19 October 2017 | Withdrawal of a person with significant control statement on 19 October 2017 (2 pages) |
| 19 October 2017 | Withdrawal of a person with significant control statement on 19 October 2017 (2 pages) |
| 19 October 2017 | Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages) |
| 19 October 2017 | Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages) |
| 7 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 7 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 6 October 2017 | Confirmation statement made on 3 October 2017 with updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 3 October 2017 with updates (3 pages) |
| 6 April 2017 | Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page) |
| 6 April 2017 | Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page) |
| 6 April 2017 | Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page) |
| 6 April 2017 | Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page) |
| 5 April 2017 | Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages) |
| 5 April 2017 | Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages) |
| 26 October 2016 | Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages) |
| 26 October 2016 | Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages) |
| 17 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 13 April 2016 | Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages) |
| 13 April 2016 | Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages) |
| 12 April 2016 | Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages) |
| 12 April 2016 | Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 5 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 28 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 22 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 22 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 16 September 2014 | Previous accounting period shortened from 31 December 2014 to 31 December 2013 (1 page) |
| 16 September 2014 | Previous accounting period shortened from 31 December 2014 to 31 December 2013 (1 page) |
| 24 June 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 24 June 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 28 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 23 December 2013 | Termination of appointment of Gerald Fitz Gibbon as a director (1 page) |
| 23 December 2013 | Registered office address changed from Quantum House 59 -61 Guildford Street Chertsey Surrey KT16 9AX England on 23 December 2013 (1 page) |
| 23 December 2013 | Termination of appointment of Gerald Fitz Gibbon as a director (1 page) |
| 23 December 2013 | Termination of appointment of Susan Fitz Gibbon as a secretary (1 page) |
| 23 December 2013 | Previous accounting period shortened from 31 March 2014 to 30 November 2013 (1 page) |
| 23 December 2013 | Previous accounting period shortened from 31 March 2014 to 30 November 2013 (1 page) |
| 23 December 2013 | Appointment of Mr John Peter Hards as a director (2 pages) |
| 23 December 2013 | Appointment of Mr Julian Matthew Irby as a director (2 pages) |
| 23 December 2013 | Termination of appointment of Susan Fitz Gibbon as a secretary (1 page) |
| 23 December 2013 | Termination of appointment of Susan Fitz Gibbon as a director (1 page) |
| 23 December 2013 | Termination of appointment of Susan Fitz Gibbon as a director (1 page) |
| 23 December 2013 | Appointment of Mr Julian Matthew Irby as a director (2 pages) |
| 23 December 2013 | Registered office address changed from Quantum House 59 -61 Guildford Street Chertsey Surrey KT16 9AX England on 23 December 2013 (1 page) |
| 23 December 2013 | Appointment of Mr John Peter Hards as a director (2 pages) |
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 18 June 2013 | Statement of capital following an allotment of shares on 20 May 2013
|
| 18 June 2013 | Statement of capital following an allotment of shares on 20 May 2013
|
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Registered office address changed from Phelps House. 133 St Margarets Road St Margarets Twickenham Middlesex TW1 1RG on 26 September 2012 (1 page) |
| 26 September 2012 | Registered office address changed from Phelps House. 133 St Margarets Road St Margarets Twickenham Middlesex TW1 1RG on 26 September 2012 (1 page) |
| 8 December 2011 | Director's details changed for Susan Pamela Fitz Gibbon on 1 January 2011 (2 pages) |
| 8 December 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Secretary's details changed for Susan Pamela Fitz Gibbon on 1 January 2011 (1 page) |
| 8 December 2011 | Secretary's details changed for Susan Pamela Fitz Gibbon on 1 January 2011 (1 page) |
| 8 December 2011 | Secretary's details changed for Susan Pamela Fitz Gibbon on 1 January 2011 (1 page) |
| 8 December 2011 | Director's details changed for Gerald David Patrick Fitz Gibbon on 1 January 2011 (2 pages) |
| 8 December 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Director's details changed for Susan Pamela Fitz Gibbon on 1 January 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Gerald David Patrick Fitz Gibbon on 1 January 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Susan Pamela Fitz Gibbon on 1 January 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Gerald David Patrick Fitz Gibbon on 1 January 2011 (2 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 12 July 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages) |
| 12 July 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages) |
| 1 March 2010 | Registered office address changed from 19 St Peters Road Twickenham Middlesex TW1 1QY on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from 19 St Peters Road Twickenham Middlesex TW1 1QY on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from 19 St Peters Road Twickenham Middlesex TW1 1QY on 1 March 2010 (1 page) |
| 12 October 2009 | Director's details changed for Susan Pamela Fitz Gibbon on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Gerald David Patrick Fitz Gibbon on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Susan Pamela Fitz Gibbon on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Gerald David Patrick Fitz Gibbon on 12 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 16 December 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 3 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 3 October 2007 | Registered office changed on 03/10/07 from: 19 st peters road twickenham middlesex TW1 1QY (1 page) |
| 3 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 3 October 2007 | Registered office changed on 03/10/07 from: 19 st peters road twickenham middlesex TW1 1QY (1 page) |
| 3 October 2007 | Location of debenture register (1 page) |
| 3 October 2007 | Location of register of members (1 page) |
| 3 October 2007 | Location of register of members (1 page) |
| 3 October 2007 | Location of debenture register (1 page) |
| 29 August 2007 | Accounts for a dormant company made up to 31 October 2006 (7 pages) |
| 29 August 2007 | Accounts for a dormant company made up to 31 October 2006 (7 pages) |
| 23 August 2007 | Registered office changed on 23/08/07 from: 66 wigmore street london W1U 2SB (1 page) |
| 23 August 2007 | Registered office changed on 23/08/07 from: 66 wigmore street london W1U 2SB (1 page) |
| 7 December 2006 | Location of register of members (1 page) |
| 7 December 2006 | Return made up to 29/10/06; full list of members (3 pages) |
| 7 December 2006 | Return made up to 29/10/06; full list of members (3 pages) |
| 7 December 2006 | Location of register of members (1 page) |
| 22 March 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 22 March 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 24 November 2005 | Registered office changed on 24/11/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 24 November 2005 | Return made up to 29/10/05; full list of members (3 pages) |
| 24 November 2005 | Registered office changed on 24/11/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 24 November 2005 | Return made up to 29/10/05; full list of members (3 pages) |
| 26 May 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 26 May 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 17 November 2004 | Return made up to 29/10/04; full list of members (5 pages) |
| 17 November 2004 | Return made up to 29/10/04; full list of members (5 pages) |
| 28 September 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 28 September 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 29 January 2004 | Director's particulars changed (1 page) |
| 29 January 2004 | Director's particulars changed (1 page) |
| 29 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2003 | Return made up to 29/10/03; full list of members (5 pages) |
| 20 November 2003 | Return made up to 29/10/03; full list of members (5 pages) |
| 20 November 2003 | Location of register of members (1 page) |
| 20 November 2003 | Location of register of members (1 page) |
| 2 July 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 2 July 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 14 November 2002 | Return made up to 29/10/02; full list of members (5 pages) |
| 14 November 2002 | Return made up to 29/10/02; full list of members (5 pages) |
| 22 November 2001 | Secretary resigned (1 page) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | Secretary resigned (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | Ad 29/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 November 2001 | Ad 29/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 October 2001 | Incorporation (12 pages) |
| 29 October 2001 | Incorporation (12 pages) |