Company Name16 Fawcett Street Management Company Limited
DirectorsClare Frances Katherine Peploe and William Franklin Brooke-Hitching
Company StatusActive
Company Number04959118
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 November 2003(20 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameClare Frances Katherine Peploe
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2003(same day as company formation)
RoleFilm Maker
Correspondence Address79 Lansdowne Road
London
W11 2LE
Director NameWilliam Franklin Brooke-Hitching
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2014(11 years after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOsmington House Kintbury
Hungerford
Berkshire
RG17 9TL
Secretary NameWilliam Franklin Brooke-Hitching
StatusCurrent
Appointed28 November 2014(11 years after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Correspondence AddressOsmington House Kintbury
Hungerford
Berkshire
RG17 9TL
Director NameMr Timothy Nicholson
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2003(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address9 Dudley Court
Rogers Street
Oxford
Oxfordshire
OX2 7LX
Secretary NameMr Timothy Nicholson
NationalityBritish
StatusResigned
Appointed11 November 2003(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address9 Dudley Court
Rogers Street
Oxford
Oxfordshire
OX2 7LX
Director NameHugo Christian Southwell Fitzgerald
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2007(3 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 28 November 2014)
RolePublic Relations Executive
Correspondence Address16 A Fawcett Street
London
Sw10 9j
Secretary NameHugo Christian Southwell Fitzgerald
NationalityBritish
StatusResigned
Appointed19 January 2007(3 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 28 November 2014)
RolePublic Relations Executive
Correspondence Address16 A Fawcett Street
London
Sw10 9j

Location

Registered AddressCrown Chambers
Princes Street
Harrogate
North Yorkshire
HG1 1NJ
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardLow Harrogate
Built Up AreaHarrogate
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£4

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return11 November 2023 (4 months, 2 weeks ago)
Next Return Due25 November 2024 (8 months from now)

Filing History

15 November 2022Confirmation statement made on 11 November 2022 with updates (3 pages)
15 November 2022Termination of appointment of Clare Frances Katherine Peploe as a director on 1 November 2022 (1 page)
15 November 2022Appointment of Ruby Baker as a director on 1 November 2022 (2 pages)
21 October 2022Accounts for a dormant company made up to 31 March 2022 (3 pages)
5 January 2022Confirmation statement made on 11 November 2021 with updates (3 pages)
11 November 2021Accounts for a dormant company made up to 31 March 2021 (3 pages)
14 December 2020Confirmation statement made on 11 November 2020 with updates (3 pages)
11 December 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
25 November 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
19 November 2019Confirmation statement made on 11 November 2019 with updates (3 pages)
28 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
28 November 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
17 November 2017Micro company accounts made up to 31 March 2017 (6 pages)
17 November 2017Micro company accounts made up to 31 March 2017 (6 pages)
16 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 November 2016Confirmation statement made on 11 November 2016 with updates (4 pages)
21 November 2016Confirmation statement made on 11 November 2016 with updates (4 pages)
11 December 2015Registered office address changed from 32 Hereford Square London SW7 4NB to Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ on 11 December 2015 (1 page)
11 December 2015Registered office address changed from 32 Hereford Square London SW7 4NB to Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ on 11 December 2015 (1 page)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 November 2015Annual return made up to 11 November 2015 no member list (4 pages)
11 November 2015Annual return made up to 11 November 2015 no member list (4 pages)
11 September 2015Appointment of William Franklin Brooke-Hitching as a secretary on 28 November 2014 (2 pages)
11 September 2015Appointment of William Franklin Brooke-Hitching as a director on 28 November 2014 (2 pages)
11 September 2015Appointment of William Franklin Brooke-Hitching as a director on 28 November 2014 (2 pages)
11 September 2015Appointment of William Franklin Brooke-Hitching as a secretary on 28 November 2014 (2 pages)
22 December 2014Termination of appointment of Hugo Christian Southwell Fitzgerald as a director on 28 November 2014 (1 page)
22 December 2014Termination of appointment of Hugo Christian Southwell Fitzgerald as a secretary on 28 November 2014 (1 page)
22 December 2014Termination of appointment of Hugo Christian Southwell Fitzgerald as a secretary on 28 November 2014 (1 page)
22 December 2014Termination of appointment of Hugo Christian Southwell Fitzgerald as a director on 28 November 2014 (1 page)
19 December 2014Annual return made up to 11 November 2014 no member list (4 pages)
19 December 2014Annual return made up to 11 November 2014 no member list (4 pages)
9 December 2014Resolutions
  • RES13 ‐ Company business 28/11/2014
(3 pages)
24 October 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 October 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
11 November 2013Annual return made up to 11 November 2013 no member list (4 pages)
11 November 2013Annual return made up to 11 November 2013 no member list (4 pages)
16 September 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
16 September 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 November 2012Annual return made up to 11 November 2012 no member list (4 pages)
12 November 2012Annual return made up to 11 November 2012 no member list (4 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2011Annual return made up to 11 November 2011 no member list (4 pages)
30 November 2011Annual return made up to 11 November 2011 no member list (4 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 November 2010Annual return made up to 11 November 2010 no member list (4 pages)
24 November 2010Annual return made up to 11 November 2010 no member list (4 pages)
22 December 2009Annual return made up to 11 November 2009 no member list (3 pages)
22 December 2009Annual return made up to 11 November 2009 no member list (3 pages)
28 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 March 2009Registered office changed on 02/03/2009 from 6 admiral's mead butleigh glastonbury somerset BA6 8UE (1 page)
2 March 2009Registered office changed on 02/03/2009 from 6 admiral's mead butleigh glastonbury somerset BA6 8UE (1 page)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 November 2008Annual return made up to 11/11/08 (2 pages)
13 November 2008Annual return made up to 11/11/08 (2 pages)
17 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 January 2008Director resigned (1 page)
4 January 2008New director appointed (1 page)
4 January 2008Secretary resigned (1 page)
4 January 2008New secretary appointed (1 page)
4 January 2008Annual return made up to 11/11/07 (2 pages)
4 January 2008Annual return made up to 11/11/07 (2 pages)
4 January 2008New director appointed (1 page)
4 January 2008Director resigned (1 page)
4 January 2008New secretary appointed (1 page)
4 January 2008Secretary resigned (1 page)
26 January 2007Annual return made up to 11/11/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 January 2007Annual return made up to 11/11/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
25 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
21 November 2005Annual return made up to 11/11/05 (2 pages)
21 November 2005Annual return made up to 11/11/05 (2 pages)
18 November 2005Total exemption full accounts made up to 31 March 2005 (7 pages)
18 November 2005Total exemption full accounts made up to 31 March 2005 (7 pages)
17 November 2005Secretary's particulars changed;director's particulars changed (1 page)
17 November 2005Secretary's particulars changed;director's particulars changed (1 page)
17 November 2005Secretary's particulars changed;director's particulars changed (1 page)
17 November 2005Secretary's particulars changed;director's particulars changed (1 page)
9 December 2004Annual return made up to 11/11/04 (2 pages)
9 December 2004Annual return made up to 11/11/04 (2 pages)
6 April 2004Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
6 April 2004Registered office changed on 06/04/04 from: 16A fawcett street london SW10 9JD (1 page)
6 April 2004Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
6 April 2004Registered office changed on 06/04/04 from: 16A fawcett street london SW10 9JD (1 page)
19 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 November 2003Incorporation (11 pages)
11 November 2003Incorporation (11 pages)