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 Number01802974
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 124 WARMINSTER ROAD
Post TownWESTBURY
CountyWILTSHIRE
CountryENGLAND
PostcodeBA13 3PE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date19/03/2017
Last Made Up Date19/02/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges0
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

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
  • MRS PHILLIPA WOOD
SRJ TECHNOLOGY LIMITED
  • MR ALEXANDER WOOD
  • 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 local scale
Map of FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED at district scale
Map of FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)