Fitzwilton Property (U.K.) Ltd was established in 1987, it's status in the Companies House registry is set to "Active". This company has 10 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BORTHWICK, Iain | 19 July 2010 | 28 February 2013 | 1 |
| BUCKLEY, Leslie | 10 February 1998 | 20 September 2000 | 1 |
| FITZGERALD, William | 01 September 1998 | 31 March 2001 | 1 |
| FLANAGAN, Michael John | N/A | 05 January 2018 | 1 |
| LUND, Niall | 05 June 2007 | 31 December 2017 | 1 |
| MCWEENEY, Gareth | 05 June 2007 | 23 December 2014 | 1 |
| NEVIN, Dolores | 05 February 2010 | 05 January 2018 | 1 |
| RENNICKS, Maureen Elizabeth | N/A | 30 November 1998 | 1 |
| RENNICKS, Robin Henry | N/A | 30 November 1998 | 1 |
| RODGERS, Martin John | 01 September 2015 | 30 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| AA - Annual Accounts | 12 February 2020 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 30 July 2018 | |
| TM01 - Termination of appointment of director | 11 January 2018 | |
| TM01 - Termination of appointment of director | 11 January 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| MR05 - N/A | 20 December 2017 | |
| RESOLUTIONS - N/A | 15 December 2017 | |
| CONNOT - N/A | 15 December 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| PSC01 - N/A | 30 June 2017 | |
| PSC01 - N/A | 30 June 2017 | |
| CS01 - N/A | 30 June 2017 | |
| TM01 - Termination of appointment of director | 27 February 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AP01 - Appointment of director | 02 September 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| TM01 - Termination of appointment of director | 04 March 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AP01 - Appointment of director | 22 February 2011 | |
| AA - Annual Accounts | 06 October 2010 | |
| AR01 - Annual Return | 10 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| AP01 - Appointment of director | 05 February 2010 | |
| AA - Annual Accounts | 08 August 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| 363a - Annual Return | 24 July 2008 | |
| AA - Annual Accounts | 01 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| 363a - Annual Return | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2007 | |
| 395 - Particulars of a mortgage or charge | 05 April 2007 | |
| 395 - Particulars of a mortgage or charge | 05 April 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363a - Annual Return | 06 July 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 15 July 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 27 July 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 24 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 363s - Annual Return | 10 September 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
| AA - Annual Accounts | 09 January 2002 | |
| RESOLUTIONS - N/A | 11 May 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 May 2001 | |
| 123 - Notice of increase in nominal capital | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 363s - Annual Return | 28 July 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 363s - Annual Return | 17 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| AA - Annual Accounts | 18 November 1998 | |
| AA - Annual Accounts | 18 November 1998 | |
| 363s - Annual Return | 18 November 1998 | |
| 363b - Annual Return | 18 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
| AA - Annual Accounts | 16 July 1996 | |
| 363s - Annual Return | 16 July 1996 | |
| AA - Annual Accounts | 11 January 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| AA - Annual Accounts | 19 July 1994 | |
| 363s - Annual Return | 19 July 1994 | |
| AA - Annual Accounts | 09 January 1994 | |
| 363s - Annual Return | 09 January 1994 | |
| 363a - Annual Return | 11 February 1993 | |
| AA - Annual Accounts | 31 July 1992 | |
| AA - Annual Accounts | 02 February 1992 | |
| AA - Annual Accounts | 02 February 1992 | |
| GEN117 - N/A | 13 January 1992 | |
| AA - Annual Accounts | 13 January 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 January 1992 | |
| 363b - Annual Return | 09 July 1991 | |
| 363 - Annual Return | 12 July 1990 | |
| 288 - N/A | 12 July 1990 | |
| 287 - Change in situation or address of Registered Office | 05 January 1990 | |
| AA - Annual Accounts | 05 January 1990 | |
| 287 - Change in situation or address of Registered Office | 29 September 1989 | |
| 363 - Annual Return | 29 September 1989 | |
| AC05 - N/A | 02 June 1989 | |
| RESOLUTIONS - N/A | 12 October 1987 | |
| RESOLUTIONS - N/A | 12 October 1987 | |
| MEM/ARTS - N/A | 12 October 1987 | |
| 395 - Particulars of a mortgage or charge | 28 September 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 April 1987 | |
| 288 - N/A | 02 March 1987 | |
| CERTINC - N/A | 27 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 March 2007 | Outstanding |
N/A |
| Debenture | 30 March 2007 | Outstanding |
N/A |
| Deed of collateral debenture | 09 September 1987 | Fully Satisfied |
N/A |
