FITZHAMON MANAGEMENT COMPANY LIMITED
HODDESDON

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Company number 05287309
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address RMG HOUSE, ESSEX ROAD, HODDESDON, ENGLAND, EN11 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Appointment of Mr Philip Arthur Cowley as a director on 29 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FITZHAMON MANAGEMENT COMPANY LIMITED are www.fitzhamonmanagementcompany.co.uk, and www.fitzhamon-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitzhamon Management Company Limited is a Private Limited Company. The company registration number is 05287309. Fitzhamon Management Company Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Fitzhamon Management Company Limited is Rmg House Essex Road Hoddesdon England En11 0dr. . COWLEY, Philip Arthur is a Director of the company. DODWELL, Frances Irina Florentine is a Director of the company. HOWLETT, Jacqueline Anne is a Director of the company. Secretary HAWKINS, Andrew Philip has been resigned. Secretary JONES, Allen Edward has been resigned. Secretary SEAHOLME, David John has been resigned. Secretary WADDILOVE, Aline Carole has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARRETT, Richard William has been resigned. Director JONES, Allen Edward has been resigned. Director KEBBELL, Nicolas Rowland Macdonald has been resigned. Director KEBBELL, Thomas Reginald Dion has been resigned. Director ROYLE, Ronald John has been resigned. Director WADDILOVE, Aline Carole has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


fitzhamon management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COWLEY, Philip Arthur
Appointed Date: 29 September 2016
79 years old
Director
DODWELL, Frances Irina Florentine
Appointed Date: 25 March 2012
90 years old
Director
HOWLETT, Jacqueline Anne
Appointed Date: 25 March 2012
64 years old

Resigned Directors

Secretary
HAWKINS, Andrew Philip
Resigned: 23 October 2007
Appointed Date: 01 January 2006
Secretary
JONES, Allen Edward
Resigned: 18 February 2015
Appointed Date: 25 March 2012
Secretary
SEAHOLME, David John
Resigned: 01 January 2006
Appointed Date: 16 November 2004
Secretary
WADDILOVE, Aline Carole
Resigned: 21 November 2012
Appointed Date: 02 August 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004
Director
BARRETT, Richard William
Resigned: 23 October 2007
Appointed Date: 16 November 2004
66 years old
Director
JONES, Allen Edward
Resigned: 18 February 2015
Appointed Date: 02 August 2007
89 years old
Director
KEBBELL, Nicolas Rowland Macdonald
Resigned: 23 October 2007
Appointed Date: 16 November 2004
74 years old
Director
KEBBELL, Thomas Reginald Dion
Resigned: 23 October 2007
Appointed Date: 14 July 2005
105 years old
Director
ROYLE, Ronald John
Resigned: 25 March 2012
Appointed Date: 02 August 2007
100 years old
Director
WADDILOVE, Aline Carole
Resigned: 11 January 2012
Appointed Date: 02 August 2007
92 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

FITZHAMON MANAGEMENT COMPANY LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
04 Oct 2016
Appointment of Mr Philip Arthur Cowley as a director on 29 September 2016
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 23
20 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
25 Nov 2004
New director appointed
25 Nov 2004
New secretary appointed
25 Nov 2004
Director resigned
25 Nov 2004
Secretary resigned
16 Nov 2004
Incorporation

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