No. 1 Fitzhamon Embankment Management Limited

General information

Name:

No. 1 Fitzhamon Embankment Management Ltd

Office Address:

5 The Retreat Penylan CF23 5QZ Cardiff

Number: 04409496

Incorporation date: 2002-04-04

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

No. 1 Fitzhamon Embankment Management Limited can be reached at 5 The Retreat, Penylan in Cardiff. The firm post code is CF23 5QZ. No. 1 Fitzhamon Embankment Management has been operating on the market for 22 years. The firm Companies House Registration Number is 04409496. This enterprise's principal business activity number is 68320 meaning Management of real estate on a fee or contract basis. The company's most recent annual accounts were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-05-09.

There is a number of two directors running this specific business at the moment, including Helen W. and Nicholas N. who have been carrying out the directors tasks for 8 years. Moreover, the managing director's efforts are aided with by a secretary - Nicholas N., who was chosen by this business 8 years ago.

Nick N. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nicholas N.

Role: Secretary

Appointed: 08 December 2016

Latest update: 17 February 2024

Helen W.

Role: Director

Appointed: 08 December 2016

Latest update: 17 February 2024

Nicholas N.

Role: Director

Appointed: 08 December 2016

Latest update: 17 February 2024

People with significant control

Nick N.
Notified on 9 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
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