Fitzpatrick New Homes Ltd

Company Name	Fitzpatrick New Homes Ltd
Director	Brian Joseph Fitzpatrick
Company Status	Active
Company Number	04120745
Category	Private Limited Company
Incorporation Date	7 December 2000(23 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Brian Joseph Fitzpatrick
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	20 June 2011(10 years, 6 months after company formation)
Appointment Duration	12 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Unit A 18 Western Gateway Royal Victoria Docks London E16 1BL

Director Name	Mr Steven John Fitzpatrick
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Unit A 18 Western Gateway Royal Victoria Docks London E16 1BL

Secretary Name	Lucy Ann Bewley Fitzpatrick
Nationality	British
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Calle Picasso 16 07157 Pto Andratx Mallorca Spain

Secretary Name	Noreen Hoang
Nationality	British
Status	Resigned
Appointed	20 February 2008(7 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2014)
Role	Company Director
Correspondence Address	12 Crouch Croft New Eltham London SE9 3HX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2006(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 February 2008)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	AWS Business Consultants Limited (Corporation)
Status	Resigned
Appointed	31 March 2014(13 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 March 2019)
Correspondence Address	44 Cecil Avenue Hornchurch RM11 2NB

Contact

Website	oxygen.co.uk
Telephone	020 70558000
Telephone region	London

Location

Registered Address	Unit A 18 Western Gateway Royal Victoria Docks London E16 1BL
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town South
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Fitzpatrick Construction Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,707
Current Liabilities	£425,368

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

10 January 2003	Delivered on: 29 January 2003 Satisfied on: 14 June 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a central point central street london EC1 title absolute t/n NGL809454, l/h land which forms part of f/h t/NTGL133336 k/a 4 pacific wharf rotherhithe london with title absolute, l/h land which forms part of f/h t/n TGL133336 k/a 110 pacifc wharf rotherhithe london with title absolute (for further property C. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

10 January 2003

Delivered on: 29 January 2003
Satisfied on: 14 June 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land k/a central point central street london EC1 title absolute t/n NGL809454, l/h land which forms part of f/h t/NTGL133336 k/a 4 pacific wharf rotherhithe london with title absolute, l/h land which forms part of f/h t/n TGL133336 k/a 110 pacifc wharf rotherhithe london with title absolute (for further property C. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
7 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
10 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
9 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
12 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
21 March 2019	Termination of appointment of Aws Business Consultants Limited as a secretary on 8 March 2019 (1 page)
13 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 May 2017	Secretary's details changed for Aws Accountants & Tax Advisors (Essex) Limited on 9 May 2017 (1 page)
18 May 2017	Secretary's details changed for Aws Accountants & Tax Advisors (Essex) Limited on 9 May 2017 (1 page)
15 February 2017	Secretary's details changed for Aws Accountants & Tax Advisors (Essex) Limited on 15 February 2017 (1 page)
15 February 2017	Secretary's details changed for Aws Accountants & Tax Advisors (Essex) Limited on 15 February 2017 (1 page)
18 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
18 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (3 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (3 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 April 2014	Appointment of Aws Accountants & Tax Advisors (Essex) Limited as a secretary (2 pages)
1 April 2014	Appointment of Aws Accountants & Tax Advisors (Essex) Limited as a secretary (2 pages)
31 March 2014	Termination of appointment of Noreen Hoang as a secretary (1 page)
31 March 2014	Termination of appointment of Noreen Hoang as a secretary (1 page)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 March 2012	Termination of appointment of Steven Fitzpatrick as a director (1 page)
14 March 2012	Termination of appointment of Steven Fitzpatrick as a director (1 page)
2 March 2012	Accounts for a small company made up to 31 December 2010 (6 pages)
2 March 2012	Accounts for a small company made up to 31 December 2010 (6 pages)
12 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
19 October 2011	Appointment of Brian Fitzpatrick as a director (3 pages)
19 October 2011	Appointment of Brian Fitzpatrick as a director (3 pages)
16 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Director's details changed for Steven John Fitzpatrick on 1 May 2010 (2 pages)
16 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Director's details changed for Steven John Fitzpatrick on 1 May 2010 (2 pages)
16 December 2010	Director's details changed for Steven John Fitzpatrick on 1 May 2010 (2 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
27 January 2010	Full accounts made up to 31 December 2008 (14 pages)
27 January 2010	Full accounts made up to 31 December 2008 (14 pages)
11 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Steven John Fitzpatrick on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Steven John Fitzpatrick on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Steven John Fitzpatrick on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
20 March 2009	Location of register of members (1 page)
20 March 2009	Location of register of members (1 page)
20 March 2009	Return made up to 07/12/08; full list of members (7 pages)
20 March 2009	Return made up to 07/12/08; full list of members (7 pages)
18 March 2009	Registered office changed on 18/03/2009 from 18 western gateway royal victoria docks london E16 1BL (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 18 western gateway royal victoria docks london E16 1BL (1 page)
5 February 2009	Full accounts made up to 31 December 2007 (17 pages)
5 February 2009	Full accounts made up to 31 December 2007 (17 pages)
19 August 2008	Registered office changed on 19/08/2008 from, the grainstore, 4 western gateway, london, E16 1BA (1 page)
19 August 2008	Registered office changed on 19/08/2008 from, the grainstore, 4 western gateway, london, E16 1BA (1 page)
5 March 2008	Secretary appointed noreen hoang (2 pages)
5 March 2008	Secretary appointed noreen hoang (2 pages)
5 March 2008	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
5 March 2008	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
23 December 2007	Director's particulars changed (1 page)
23 December 2007	Director's particulars changed (1 page)
18 December 2007	Return made up to 07/12/07; full list of members (2 pages)
18 December 2007	Return made up to 07/12/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
14 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2006	Return made up to 07/12/06; full list of members (2 pages)
8 December 2006	Return made up to 07/12/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (2 pages)
27 January 2006	Return made up to 07/12/05; full list of members (3 pages)
27 January 2006	Return made up to 07/12/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
15 September 2005	Registered office changed on 15/09/05 from: 167A rotherhithe street, london, SE16 5QW (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 167A rotherhithe street, london, SE16 5QW (1 page)
24 June 2005	Auditor's resignation (1 page)
24 June 2005	Auditor's resignation (1 page)
27 May 2005	Section 394 (1 page)
27 May 2005	Section 394 (1 page)
23 February 2005	Full accounts made up to 31 December 2003 (11 pages)
23 February 2005	Full accounts made up to 31 December 2003 (11 pages)
1 December 2004	Return made up to 07/12/04; full list of members (6 pages)
1 December 2004	Return made up to 07/12/04; full list of members (6 pages)
15 May 2004	Return made up to 07/12/02; full list of members (6 pages)
15 May 2004	Return made up to 07/12/02; full list of members (6 pages)
14 May 2004	Return made up to 07/12/03; full list of members (6 pages)
14 May 2004	Return made up to 07/12/03; full list of members (6 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 January 2003	Particulars of mortgage/charge (9 pages)
29 January 2003	Particulars of mortgage/charge (9 pages)
22 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 February 2002	Return made up to 07/12/01; full list of members 363(287) ‐ Registered office changed on 19/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 2002	Return made up to 07/12/01; full list of members 363(287) ‐ Registered office changed on 19/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2001	Registered office changed on 24/01/01 from: 167A rotherhithe street, london, SE16 5QW (1 page)
24 January 2001	New director appointed (2 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Registered office changed on 24/01/01 from: 167A rotherhithe street, london, SE16 5QW (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	New director appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
7 December 2000	Incorporation (12 pages)
7 December 2000	Incorporation (12 pages)