Introduction
Watch Company
F
FITZHERBERT ROAD PROPERTY LIMITED
FITZHERBERT ROAD PROPERTY LIMITED is an active company incorporated on 13 November 2020 with the registered office located in Portsmouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FITZHERBERT ROAD PROPERTY LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13017184
LTD Company
Age
5 Years
Incorporated 13 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
Harwin Plc Fitzherbert Road Farlington Portsmouth, PO6 1RT,
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DE LASZLO, William Patrick
ActiveFitzherbert Road, PortsmouthPO6 1RT
Born April 1979
Director
Appointed 07 Jan 2021
DE LASZLO, William Patrick
Fitzherbert Road, PortsmouthPO6 1RT
Born April 1979
Director
07 Jan 2021
Active
DE LASZLO CBE, Damon Patrick
ActiveFitzherbert Road, PortsmouthPO6 1RT
Born October 1942
Director
Appointed 07 Jan 2021
DE LASZLO CBE, Damon Patrick
Fitzherbert Road, PortsmouthPO6 1RT
Born October 1942
Director
07 Jan 2021
Active
MIGHELL, Howard Stanley
ActiveFitzherbert Road, PortsmouthPO6 1RT
Born December 1962
Director
Appointed 13 Nov 2020
MIGHELL, Howard Stanley
Fitzherbert Road, PortsmouthPO6 1RT
Born December 1962
Director
13 Nov 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fitzherbert Road, PortsmouthPO6 1RT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Jan 2021
Farlington Property Holdings Limited
Fitzherbert Road, PortsmouthPO6 1RT
Ownership of shares 75 to 100 percent
07 Jan 2021
Active
Harwin Plc
CeasedFitzherbert Road, PortsmouthPO6 1RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2020
Ceased 07 Jan 2021
Harwin Plc
Fitzherbert Road, PortsmouthPO6 1RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2020
Ceased 07 Jan 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
14 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2021
22 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 January 2021
22 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2021
22 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2021