R.fitzwilliams Limited

General information

Name:

R.fitzwilliams Ltd

Office Address:

Stag Gates House 63-64 The Avenue SO17 1XS Southampton

Number: 00324563

Incorporation date: 1937-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00324563 is the reg. no. for R.fitzwilliams Limited. The firm was registered as a Private Limited Company on 1937-02-22. The firm has existed on the British market for 87 years. The firm may be found at Stag Gates House 63-64 The Avenue in Southampton. The office's area code assigned to this address is SO17 1XS. This firm's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The business latest annual accounts detail the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-01-05.

Considering this enterprise's growth, it became vital to acquire additional executives: Rory F. and Piers F. who have been working together since 1992 to exercise independent judgement of this limited company. What is more, the director's duties are regularly aided with by a secretary - Piers F..

Financial data based on annual reports

Company staff

Piers F.

Role: Secretary

Latest update: 12 February 2024

Rory F.

Role: Director

Appointed: 05 January 1992

Latest update: 12 February 2024

Piers F.

Role: Director

Appointed: 05 January 1992

Latest update: 12 February 2024

People with significant control

Executives who have control over the firm are as follows: Rory F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Piers F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rory F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Piers F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
87
Company Age

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