Introduction
Watch Company
F
FITZWILLIAM PROJECTS LTD
FITZWILLIAM PROJECTS LTD is an active company incorporated on 15 March 2021 with the registered office located in Derry. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FITZWILLIAM PROJECTS LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
NI677452
LTD Company
Age
5 Years
Incorporated 15 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
52 Talbot Park Derry, BT48 7TA,
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MARTIN, Gary Michael
ActiveDerryBT48 7TA
Born May 1988
Director
Appointed 15 Mar 2021
MARTIN, Gary Michael
DerryBT48 7TA
Born May 1988
Director
15 Mar 2021
Active
MARTIN, Paul Gavin
ActiveDerryBT48 7TA
Born January 1985
Director
Appointed 15 Mar 2021
MARTIN, Paul Gavin
DerryBT48 7TA
Born January 1985
Director
15 Mar 2021
Active
MARTIN, Michael Gerard
ResignedDerryBT48 7TA
Born December 1993
Director
Appointed 15 Mar 2021
Resigned 01 Dec 2022
MARTIN, Michael Gerard
DerryBT48 7TA
Born December 1993
Director
15 Mar 2021
Resigned 01 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
DerryBT48 7TA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Mar 2021
Victoria Property Holdings Ltd
DerryBT48 7TA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Mar 2021
Active
Filing History
24
Description
Type
Date Filed
Document
3 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2023
3 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2023
3 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
5 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 August 2021