R.FITZWILLIAMS LIMITED

R.FITZWILLIAMS LIMITED is an active private limited company, incorporated on 22 February 1937. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Avenue, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. R.FITZWILLIAMS LIMITED has no previous names. The company has eight mortgage charges, one of which is outstanding.

Company Information

Company Number00324563
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/1937
Country of OriginUnited Kingdom

Registered Office

Address Line 1STAG GATES HOUSE
Address Line 263-64 THE AVENUE
Post TownSOUTHAMPTON
PostcodeSO17 1XS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date02/02/2017
Last Made Up Date05/01/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges1
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
R.FITZWILLIAMS LIMITED

Directors

(The company's officers)
MR PIERS RICHARD FITZWILLIAMS
(~64 year old British national)
STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, SO17 1XS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/01/1992
RORY JAMES FITZWILLIAMS
(~62 year old British national)
STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, SO17 1XS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/01/1992
MR PIERS RICHARD FITZWILLIAMS
(~64 year old British national)
STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, SO17 1XS
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 05/01/1992

Shareholders

(Persons of Significant Control)
Mr Piers Richard Fitzwilliams
(~64 year old British national)
Stag Gates House, 63-64 The Avenue, Southampton, SO17 1XS
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Rory James Fitzwilliams
(~62 year old British national)
Stag Gates House, 63-64 The Avenue, Southampton, SO17 1XS
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PIERS RICHARD FITZWILLIAMS
  • MR PIERS RICHARD FITZWILLIAMS
  • RORY JAMES FITZWILLIAMS
  • MR PIERS RICHARD FITZWILLIAMS
  • MR PIERS RICHARD FITZWILLIAMS
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)

R.FITZWILLIAMS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO17 1XS.

Map of R.FITZWILLIAMS LIMITED at local scale
Map of R.FITZWILLIAMS LIMITED at local scale
Map of R.FITZWILLIAMS LIMITED at district scale
Map of R.FITZWILLIAMS 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 SO17 1XS

Other companies with registered offices in SO17 1XS:

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)