Introduction
Watch Company
F
FITZHERBERT ROAD 2022 LIMITED
FITZHERBERT ROAD 2022 LIMITED is an active company incorporated on 17 February 2022 with the registered office located in Farlington. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FITZHERBERT ROAD 2022 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13921916
LTD Company
Age
4 Years
Incorporated 17 February 2022
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 16 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Harwin Plc Fitzherbert Road Farlington, PO6 1RT,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DE LASZLO, William Patrick
ActivePlc, FarlingtonPO6 1RT
Born April 1979
Director
Appointed 17 Feb 2022
DE LASZLO, William Patrick
Plc, FarlingtonPO6 1RT
Born April 1979
Director
17 Feb 2022
Active
DE LASZLO CBE, Damon Patrick
ActivePlc, FarlingtonPO6 1RT
Born October 1942
Director
Appointed 17 Feb 2022
DE LASZLO CBE, Damon Patrick
Plc, FarlingtonPO6 1RT
Born October 1942
Director
17 Feb 2022
Active
MIGHELL, Howard Stanley
ActivePlc, FarlingtonPO6 1RT
Born December 1962
Director
Appointed 17 Feb 2022
MIGHELL, Howard Stanley
Plc, FarlingtonPO6 1RT
Born December 1962
Director
17 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Plc, FarlingtonPO6 1RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2022
Farlington Property Holdings Limited
Plc, FarlingtonPO6 1RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2022
Active
Filing History
26
Description
Type
Date Filed
Document
21 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 February 2022