FITZWILTON (U.K.) LIMITED

Key Data

Status

Active

Company No.

01314894

Incorporation date

25/05/1977

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/11/2022)

14/08/2025

Confirmation statement made on 2025-08-01 with updates

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12/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

17/02/2025

Change of details for Mr Peter John Goulandris as a person with significant control on 2024-12-31

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17/02/2025

Cessation of Anthony John Francis O'reilly as a person with significant control on 2024-12-31

View PDF (1 pages)

06/01/2025

Change of details for Sir Anthony John Francis O'reilly as a person with significant control on 2024-05-18

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03/01/2025

Termination of appointment of Kevin Mcgoran as a director on 2020-11-01

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

03/01/2025

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

03/01/2025

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

03/01/2025

Appointment of Mr Raymond Crilly as a director on 2024-11-21

View PDF (2 pages)

03/01/2025

Registered office address changed from C/O Sl Investment Management One City Place Queens Road Chester CH1 3BQ England to 1 King William Street (C/O Mason Hayes & Curran Llp) London EC4N 7AF on 2025-01-03

View PDF (1 pages)

10/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2024

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

09/12/2024

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

09/12/2024

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

09/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

15/08/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2022

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

01/08/2026

Last change occurred

31/12/2024

Accounts

Small

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
Jeal, Nicholas Charles	Director	31/12/2010 - 16/03/2016	6
O'hagan, Leonard John Patrick	Director	11/04/1994 - 30/01/2003	14
Crilly, Raymond James	Secretary	02/03/1998 - Present	2
Dowling, Patrick John	Secretary	22/12/1992 - 21/09/1994	1
Roxburgh, David William James	Director	29/02/2000 - Present	30

Persons with Significant Control

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

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03185729

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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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12/09/1990

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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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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 (U.K.) LIMITED

FITZWILTON (U.K.) LIMITED is an(a) Active company incorporated on 25/05/1977 with the registered office located at 1 King William Street, (C/O Mason Hayes & Curran Llp), London EC4N 7AF. 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 (U.K.) LIMITED?

FITZWILTON (U.K.) LIMITED is currently Active. It was registered on 25/05/1977 .

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

FITZWILTON (U.K.) LIMITED is registered at 1 King William Street, (C/O Mason Hayes & Curran Llp), London EC4N 7AF.

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

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

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

The latest filing was on 14/08/2025: Confirmation statement made on 2025-08-01 with updates.