FITZWILTON FINANCE (U.K.) LIMITED

Key Data

Status

Active

Company No.

03194852

Incorporation date

03/05/1996

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

29/04/2026

Confirmation statement made on 2026-04-28 with updates

View PDF (4 pages)

28/04/2026

Appointment of Mr Raymond James Crilly as a director on 2024-11-08

View PDF (2 pages)

28/04/2026

Cessation of Anthony John O'reilly as a person with significant control on 2024-05-18

View PDF (1 pages)

28/04/2026

Termination of appointment of Kevin Columba Mcgoran as a director on 2024-11-08

View PDF (1 pages)

12/06/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

23/05/2025

Administrative restoration application

View PDF (3 pages)

23/05/2025

Full accounts made up to 2023-12-31

View PDF (20 pages)

23/05/2025

Full accounts made up to 2022-12-31

View PDF (20 pages)

23/05/2025

Confirmation statement made on 2023-05-03 with no updates

View PDF (2 pages)

23/05/2025

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

23/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

23/05/2025

Full accounts made up to 2021-12-31

View PDF (20 pages)

23/05/2025

Full accounts made up to 2020-12-31

View PDF (20 pages)

13/05/2025

Administrative restoration application

View PDF (0 pages)

21/03/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	03/05/1996 - 14/08/1996	1588
Richards, Martin Edgar	Nominee Director	03/05/1996 - 14/08/1996	1218
Jeal, Nicholas Charles	Director	31/12/2010 - 16/03/2016	6
Charlton, Peter John	Nominee Director	03/05/1996 - 14/08/1996	747
Thomson, Mark Wilfrid Home, Sir	Director	14/08/1996 - 27/02/1998	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FITZWILTON FINANCE (U.K.) LIMITED

FITZWILTON FINANCE (U.K.) LIMITED is an(a) Active company incorporated on 03/05/1996 with the registered office located at C/O Sl Investment Management One City Place, Queens Road, Chester CH1 3BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FITZWILTON FINANCE (U.K.) LIMITED?

FITZWILTON FINANCE (U.K.) LIMITED is currently Active. It was registered on 03/05/1996 .

Where is FITZWILTON FINANCE (U.K.) LIMITED located?

FITZWILTON FINANCE (U.K.) LIMITED is registered at C/O Sl Investment Management One City Place, Queens Road, Chester CH1 3BQ.

What does FITZWILTON FINANCE (U.K.) LIMITED do?

FITZWILTON FINANCE (U.K.) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FITZWILTON FINANCE (U.K.) LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-28 with updates.