THE FITZBOURNE GROUP LIMITED

1ST FLOOR, SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD  WD6 2FX
  • Active
  • Private Limited Company
  • Company No. 10764203
  • Last Updated: 01 Mar 2024

Company Profile

THE FITZBOURNE GROUP LIMITED was incorporated on Wednesday, May 10, 2017 as a Private Limited Company with registered address in BOREHAMWOOD. THE FITZBOURNE GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 9 months and 14 days.

Name THE FITZBOURNE GROUP LIMITED
Company number 10764203
Company type Private Limited Company
Incorporation date 10 May 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR, SPITALFIELDS HOUSE
STIRLING WAY
BOREHAMWOOD
WD6 2FX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Samuel Joseph Castle Nationality: British Dates: Wednesday, May 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 March
Next annual accounts due 28 December 2022, (-789 days left)
Latest accounts 31 March 2021
Next confirmation statement due 07 June 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE FITZBOURNE GROUP LIMITED 10 May 2017