Fitzhardinge Properties Limited

General information

Name:

Fitzhardinge Properties Ltd

Office Address:

South Quay Temple Back BS1 6FL Bristol

Number: 03147105

Incorporation date: 1996-01-16

Dissolution date: 2018-01-02

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 03147105 23 years ago, Fitzhardinge Properties Limited had been a private limited company until 2nd January 2018 - the time it was officially closed. The firm's official office address was South Quay, Temple Back Bristol. The firm was known as Bonusterm until 1st March 1996 at which point the name was changed.

The officers were: David F. assigned this position on 27th October 2016 and Christopher S. assigned this position in 2013.

The companies with significant control over this firm included: Ldc (Holdings) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Bristol at 40 St Thomas Street, BS1 6JX, England and Wales and was registered as a PSC under the reg no 02625007.

  • Previous company's names
  • Fitzhardinge Properties Limited 1996-03-01
  • Bonusterm Limited 1996-01-16

Financial data based on annual reports

Company staff

David F.

Role: Director

Appointed: 27 October 2016

Latest update: 2 November 2018

Christopher S.

Role: Director

Appointed: 04 March 2013

Latest update: 2 November 2018

Christopher S.

Role: Secretary

Appointed: 04 March 2013

Latest update: 2 November 2018

People with significant control

Ldc (Holdings) Limited
Address: The Core 40 St Thomas Street, Bristol, England And Wales, BS1 6JX, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02625007
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 31 January 2020
Confirmation statement last made up date 17 January 2017
Annual Accounts 17 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 July 2014
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 May 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 July 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Change of registered address from The Core 40 st Thomas Street Bristol BS1 6JX on 23rd March 2017 to South Quay Temple Back Bristol BS1 6FL (AD01)
filed on: 23rd, March 2017
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
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