Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Fitzhamon Management Company Limited
- Incorporated
- 16 November 2004 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Philip Arthur CowleyJacqueline Anne Howlett
- Accounts type
- Dormant
- Region
- South East
- Address
- Gray Property Management 2 London RoadHorndeanWaterloovillePO8 0BZ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 December 2018
Cowley, Philip Arthur
Director · Appointed 29 September 2016
British
Born January 1946 (80)
Howlett, Jacqueline Anne
Director · Appointed 25 March 2012
British
Born April 1961 (65)
Officer history (13 former)
6 December 2018
27 January 2017
Resigned Dodwell, Frances Irina Florentine as Director
29 September 2016
Appointed Cowley, Philip Arthur as Director
18 February 2015
Resigned Jones, Allen Edward as Director
18 February 2015
Resigned Jones, Allen Edward as Secretary
21 November 2012
Resigned Waddilove, Aline Carole as Secretary
25 March 2012
Appointed Jones, Allen Edward as Secretary
25 March 2012
Appointed Dodwell, Frances Irina Florentine as Director
25 March 2012
Resigned Royle, Ronald John as Director
25 March 2012
Appointed Howlett, Jacqueline Anne as Director
11 January 2012
Resigned Waddilove, Aline Carole as Director
23 October 2007
23 October 2007
23 October 2007
23 October 2007
2 August 2007
Appointed Waddilove, Aline Carole as Director
2 August 2007
Appointed Jones, Allen Edward as Director
2 August 2007
Appointed Royle, Ronald John as Director
2 August 2007
Appointed Waddilove, Aline Carole as Secretary
1 January 2006
1 January 2006
14 July 2005
16 November 2004
16 November 2004
16 November 2004
16 November 2004
16 November 2004
16 November 2004
16 November 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £23
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £23 | £23 | £23 | £23 | £23 | £23 |
| Shareholder Funds | £23 | £23 | £23 | £23 | £23 | £23 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 November 2025 | Confirmation statement with updates | 14 November 2025 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 December 2024 | Confirmation statement with updates | 6 December 2024 | ||
| 17 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 11 December 2023 | Confirmation statement with no updates | 6 December 2023 |
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