Company information:
Fitzwilliam Investments Peterborough Limited (No: 01802974)
Address: 24 WARMINSTER ROAD, WESTBURY, WILTSHIRE, BA13 3PE, ENGLAND
Status: Active
Incorporated: 26-Mar-1984
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NIGEL FARRIN ( DOB: Jan-1934 From: Feb-1992 )
Current Director: MOIRA JOANNE FARRIN ( DOB: Mar-1954 From: Sep-2002 )
Current Director: MOIRA JOANNE FARRIN ( DOB: Mar-1954 From: Apr-2021 )
Current Director: ALEXANDER WOOD ( DOB: Mar-1978 From: Feb-2021 )
Current Director: PHILLIPA WOOD ( DOB: Apr-1979 From: Apr-2021 )
Current Director: PHILLIPA WOOD ( DOB: Apr-1979 From: Apr-2021 )
Resigned Director: RICHARD ANTHONY MACKENZIE FREEMAN ( DOB: Feb-1936 From: Feb-1992 To: Sep-1997 )
Resigned Director: LEONARD ROY PHILBY ( DOB: Dec-1940 From: Feb-1992 To: Feb-1994 )
Resigned Director: LEONARD ROY PHILBY ( DOB: Dec-1940 From: Apr-1984 To: May-2005 )
Resigned Director: RICHARD FREEMAN & CO SECRETARIES LIMITED ( From: Jul-1992 To: Feb-1994 )
Resigned Secretary: MICHAEL JAMES ADAMS ( DOB: Jun-1951 From: Sep-1997 To: Mar-2016 )
Resigned Secretary: RICHARD FREEMAN & CO SECRETARIES LIMITED ( From: Feb-1994 To: Sep-1997 )
Resigned Secretary: GILLIAN FRANCES SINCLAIR ( DOB: Feb-1952 From: Feb-1992 To: Jul-1992 )
Persons of Significant Control:
Mr Alexander Wood, 24 Warminster Road, Westbury, Wiltshire, BA13 3PE, England: Has significant influence or control (Notified: 2021-02-18)
Mrs Moira Joanne Farrin, 5 Wilson & Kennard Yard Market Place, Warminster, Wiltshire, BA12 9AN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-18)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 955,000 | 1,095,000 | 1,095,000 | 955000.0,1095000.0,0.0,0.0,1095000.0,0.0,0.0 | ||||
| Current assets | 151,531 | 187,678 | 176,480 | 219,328 | 615,896 | 151531.0,187678.0,0.0,0.0,176480.0,219328.0,615896.0 | ||
| Current assets / Debtors | 151,241 | 185,802 | 167,799 | 171,155 | 126,987 | 151241.0,185802.0,0.0,0.0,167799.0,171155.0,126987.0 | ||
| Current assets / Cash at bank and on hand | 290 | 1,876 | 8,681 | 48,173 | 488,909 | 290.0,1876.0,0.0,0.0,8681.0,48173.0,488909.0 | ||
| Net current assets (liabilities) | 78,766 | 108,640 | 28,352 | 86,692 | 588,208 | 78766.0,108640.0,0.0,0.0,28352.0,86692.0,588208.0 | ||
| Total assets less current liabilities | 1,033,766 | 1,203,640 | 1,123,352 | 1,181,692 | 588,208 | 1033766.0,1203640.0,0.0,0.0,1123352.0,1181692.0,588208.0 | ||
| Net assets (liabilities) | 420,823 | 594,065 | 544,876 | 606,671 | 588,208 | 420823.0,594065.0,0.0,0.0,544876.0,606671.0,588208.0 | ||
| Equity / share capital and reserves | 420,823 | 594,065 | 627,762 | 666,050 | 544,876 | 606,671 | 588,208 | 420823.0,594065.0,627762.0,666050.0,544876.0,606671.0,588208.0 |