Introduction
Watch Company
F
FITZWILLIAM PLACE LTD
FITZWILLIAM PLACE LTD is an active company incorporated on 27 July 2020 with the registered office located in Benfleet. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. FITZWILLIAM PLACE LTD was registered 5 years ago.(SIC: 93199)
Status
active
Active since 5 years ago
Company No
12769343
LTD Company
Age
5 Years
Incorporated 27 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
213 London Road Hadleigh Benfleet, SS7 2RD,
Previous Addresses
Central Chambers, 227 London Road Hadleigh Benfleet Essex SS7 2RF England
From: 4 July 2023To: 25 March 2026
57a Broadway Leigh on Sea SS9 1PE United Kingdom
From: 27 July 2020To: 4 July 2023
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
New Owner
Apr 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LAWRENCE, Thomas Julian
ActiveLondon Road, BenfleetSS7 2RD
Born April 1979
Director
Appointed 14 Apr 2025
LAWRENCE, Thomas Julian
London Road, BenfleetSS7 2RD
Born April 1979
Director
14 Apr 2025
Active
ANDERSON, Andrew
ResignedLondon Road, BenfleetSS7 2RF
Born June 1980
Director
Appointed 27 Jul 2020
Resigned 14 Apr 2025
ANDERSON, Andrew
London Road, BenfleetSS7 2RF
Born June 1980
Director
27 Jul 2020
Resigned 14 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Julian Lawrence
ActiveLondon Road, BenfleetSS7 2RD
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Apr 2025
Mr Thomas Julian Lawrence
London Road, BenfleetSS7 2RD
Born April 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Apr 2025
Active
Mr Andrew Anderson
CeasedLondon Road, BenfleetSS7 2RF
Born June 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2020
Ceased 14 Apr 2025
Mr Andrew Anderson
London Road, BenfleetSS7 2RF
Born June 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2020
Ceased 14 Apr 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
25 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2025
14 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2025
4 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2023