Fitzalan Estates Limited

Active07096115 Private limited company
Incorporated
4 December 2009 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Henry Miles Arundel
Accounts type
Total exemption full
Region
South East
Address
The Norfolk Estate Office
1 London Road
Arundel
BN18 9BH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Polson, Linda Jane
Secretary · Appointed 26 September 2016
Director · Appointed 28 October 2015
British
Born December 1987 (38)
Director · Appointed 4 December 2009
British
Born December 1956 (69)
Officer history (1 former)
26 September 2016
Appointed Polson, Linda Jane as Secretary
28 October 2015
Appointed Arundel, Henry Miles as Director
28 October 2015
Resigned Robinson, Nicholas Robert Bown as Director
4 December 2009
4 December 2009
Appointed Robinson, Nicholas Robert Bown as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born December 1987 (38)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fitzalan Estates Limited This company
Arundel Gate Finance Limited Owns 75–100% of shares
Arundel Gate Management Company Ltd Holds 75–100% of voting rights (as a firm)
Smithy Wood Business Parks Development LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£4,779,179
Cash
£37,522
Employees
2

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2025 £5,203,969 £4,779,179
Balance sheet detail
20252019
Fixed Assets£106,142£3,746,566
Current Assets£1,845,477
Debtors£432,705
Cash£37,522£1,412,772
Creditors (< 1 year)£23,645,475£388,074
Net Current Assets£1,457,403
Net Assets£4,779,179
Shareholder Funds£4,779,179£5,203,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Replacement filing of Confirmation Statement4 December 2016—
27 October 2026Change of details for a person with significant control
11 May 2026Total exemption full accounts30 November 2025
11 December 2025Confirmation statement with no updates4 December 2025
3 September 2025Total exemption full accounts30 November 2024
Show all recent filings

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