Introduction
Watch Company
F
FITZROY LAND AND PROPERTY LIMITED
FITZROY LAND AND PROPERTY LIMITED is an active company incorporated on 6 September 2019 with the registered office located in Huntingdon. The company operates in the Construction sector, specifically engaged in development of building projects. FITZROY LAND AND PROPERTY LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12193913
LTD Company
Age
6 Years
Incorporated 6 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
10 Old Houghton Road Hartford Huntingdon, PE29 1YB,
Previous Addresses
6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU England
From: 11 October 2024To: 2 July 2025
29/30 Fitzroy Square London W1T 6LQ United Kingdom
From: 6 September 2019To: 11 October 2024
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
New Owner
Sept 23
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HERSHON, Jennifer
ActiveOld Houghton Road, HuntingdonPE29 1YB
Born April 1949
Director
Appointed 06 Sept 2019
HERSHON, Jennifer
Old Houghton Road, HuntingdonPE29 1YB
Born April 1949
Director
06 Sept 2019
Active
MARKHAM, Toby John
ActiveOld Houghton Road, HuntingdonPE29 1YB
Born May 1966
Director
Appointed 06 Sept 2019
MARKHAM, Toby John
Old Houghton Road, HuntingdonPE29 1YB
Born May 1966
Director
06 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Toby Markham
ActiveOld Houghton Road, HuntingdonPE29 1YB
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2023
Mr Toby Markham
Old Houghton Road, HuntingdonPE29 1YB
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2023
Active
Jennifer Hershon
ActiveOld Houghton Road, HuntingdonPE29 1YB
Born April 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2019
Jennifer Hershon
Old Houghton Road, HuntingdonPE29 1YB
Born April 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2019
Active
Filing History
16
Description
Type
Date Filed
Document
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
11 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2024
15 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2023