Fitzpatrick New Homes Ltd

Active04120745 Private limited company
Incorporated
7 December 2000 (25 years)
Industry
Development of building projects (41100)
Owned by
Fitzpatrick Construction UK Ltd
Accounts type
Total exemption full
Region
Greater London
Address
Unit A 18 Western Gateway
Royal Victoria Docks
London
E16 1BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2024
British
Born June 1973 (53)
Director · Appointed 25 September 2024
British
Born March 1968 (58)
Director · Appointed 20 June 2011
Irish
Born October 1956 (70)
Officer history (8 former)
25 September 2024
Appointed Rance, Michele as Director
25 September 2024
Appointed Hoang, Noreen as Director
24 September 2024
Resigned Hoang, Noreen as Secretary
24 July 2024
Appointed Hoang, Noreen as Secretary
8 March 2019
Resigned Aws Business Consultants Limited as Corporate Secretary
31 March 2014
Resigned Hoang, Noreen as Secretary
31 March 2014
Appointed Aws Business Consultants Limited as Corporate Secretary
7 March 2012
Resigned Fitzpatrick, Steven John as Director
20 June 2011
Appointed Fitzpatrick, Brian Joseph as Director
20 February 2008
Appointed Hoang, Noreen as Secretary
20 February 2008
Resigned Chalfen Secretaries Limited as Corporate Secretary
7 April 2006
Resigned Fitzpatrick, Lucy Ann Bewley as Secretary
7 April 2006
Appointed Chalfen Secretaries Limited as Corporate Secretary
8 December 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 December 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 December 2000
Appointed Fitzpatrick, Lucy Ann Bewley as Secretary
7 December 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
7 December 2000
Appointed Fitzpatrick, Steven John as Director
7 December 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fitzpatrick Construction UK Ltd
Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Limited Company

Holdings 2

Companies where Fitzpatrick New Homes Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 £4,635 £4,635 £4,635 £4,635 £4,635 £4,635
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2£2
Current Assets£371,692£1,371,692£1,371,692£1,371,692
Debtors£371,692£371,692£371,692£371,692£371,692£371,692
Creditors (< 1 year)£367,059£367,059£1,367,059£1,367,059
Net Current Assets£4,633£4,633£4,633£4,633£4,633£4,633
Shareholder Funds£4,635£4,635£4,635£4,635£4,635£4,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates7 December 2025
23 September 2025Total exemption full accounts31 December 2024
10 December 2024Confirmation statement with no updates7 December 2024
26 September 2024Appointment of a director
26 September 2024Appointment of a director
Show all recent filings

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