FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED
FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED is an active private limited company, incorporated on 26 March 1984. The nature of the business is Buying and selling of own real estate. The company's registered office is on Warminster Road, Westbury. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED has no previous names. The company has nine mortgage charges, none of which are outstanding.
Company Information
Company Number | 01802974 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/03/1984 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24 WARMINSTER ROAD |
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Post Town | WESTBURY |
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County | WILTSHIRE |
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Country | ENGLAND |
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Postcode | BA13 3PE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 19/03/2017 |
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Last Made Up Date | 19/02/2016 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 9 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED
Directors
(The company's officers)
MRS MOIRA JOANNE FARRIN
(~70 year old British national)
24 WARMINSTER ROAD, WESTBURY, WILTSHIRE, BA13 3PE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/04/2021
MR ALEXANDER WOOD
(~46 year old British national)
24 WARMINSTER ROAD, WESTBURY, WILTSHIRE, BA13 3PE, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in AUSTRALIA
Appointed on 18/02/2021
MRS PHILLIPA WOOD
(~45 year old British national)
24 WARMINSTER ROAD, WESTBURY, WILTSHIRE, BA13 3PE, ENGLAND
- Current Director
- Gives occupation as RELATIONSHIP COUNSELLOR
- Usually resident in AUSTRALIA
Appointed on 07/04/2021
Shareholders
(Persons of Significant Control)
Mrs Phillipa Wood
(~45 year old British national)
24, Warminster Road, Westbury, Wiltshire, BA13 3PE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/02/2023
Mrs Moira Joanne Farrin
(~70 year old British national)
24, Warminster Road, Westbury, Wiltshire, BA13 3PE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/02/2023
Connections
(Shared officers)
HENFORD MEWS MANAGEMENT LIMITED
- MR ALEXANDER WOOD
- MRS PHILLIPA WOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED: Maps
Maps show the location of the postcode of the registered office, BA13 3PE.
Map of FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED at local scale
Map of FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED at district scale
More Companies in BA13 3PE
Other companies with registered offices in BA13 3PE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)