FN

FITZPATRICK NEW HOMES LTD

Active

Company number 04120745

London · Incorporated 7 December 2000

Unit A 18 Western Gateway, Royal Victoria Docks, London, E16 1BL

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 7 December 2000 and registered in England and Wales, FITZPATRICK NEW HOMES LTD remains an active private limited company, now trading for 25 years. Its registered office is at Unit A 18 Western Gateway, Royal Victoria Docks, London, E16 1BL. Its principal activity is development of building projects (SIC 41100).

It is controlled by Fitzpatrick Construction Uk Ltd, which holds 75-100% of the shares. The board consists of three directors: FITZPATRICK, Brian Joseph (appointed 20 June 2011), HOANG, Noreen (appointed 25 September 2024) and RANCE, Michele (appointed 25 September 2024). Eight former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 23 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 7 December 2025. The next is due by 21 December 2026. Companies House holds 81 filings for this company, most recently a confirmation statement filing on 16 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

HN
HOANG, Noreen
Director
25 September 2024
RM
RANCE, Michele
Director
25 September 2024
FB
FITZPATRICK, Brian Joseph
Director
20 June 2011
HN
HOANG, Noreen
Secretary · Resigned
24 July 2024
AB
AWS BUSINESS CONSULTANTS LIMITED
Corporate Secretary · Resigned
31 March 2014
HN
HOANG, Noreen
Secretary · Resigned
20 February 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
7 April 2006
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
7 December 2000
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
7 December 2000
FL
FITZPATRICK, Lucy Ann Bewley
Secretary · Resigned
7 December 2000
FS
FITZPATRICK, Steven John
Director · Resigned
7 December 2000

Persons with significant control

PS
Fitzpatrick Construction Uk Ltd
Ownership Of Shares 75 To 100 Percent
1 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2017 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Appoint Corporate Secretary Company With Name
Officers
1 April 2014 View
Termination Secretary Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Accounts With Accounts Type Small
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Accounts With Accounts Type Small
Accounts
5 October 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Legacy
Annual Return
20 March 2009 View
Legacy
Address
20 March 2009 View
Legacy
Address
18 March 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Address
19 August 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Mortgage
14 June 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Annual Return
27 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Address
15 September 2005 View
Auditors Resignation Company
Auditors
24 June 2005 View
Miscellaneous
Miscellaneous
27 May 2005 View
Accounts With Accounts Type Full
Accounts
23 February 2005 View
Legacy
Annual Return
1 December 2004 View
Legacy
Annual Return
15 May 2004 View
Legacy
Annual Return
14 May 2004 View
Accounts With Accounts Type Dormant
Accounts
3 November 2003 View
Legacy
Mortgage
29 January 2003 View
Accounts With Accounts Type Dormant
Accounts
22 November 2002 View
Legacy
Annual Return
19 February 2002 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Address
24 January 2001 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Incorporation Company
Incorporation
7 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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