FITZROY'S YARD MANAGEMENT COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Sadler, Jonathon Peter
Born in April 1973
Individual (4 offsprings)
Officer
2019-09-18 ~ now
OF - Director → CIF 0
2
Whittle, Adrian
Born in April 1965
Individual (1 offspring)
Officer
2024-03-11 ~ now
OF - Director → CIF 0
3
Palmer, Janice Louise
Born in October 1963
Individual (2 offsprings)
Officer
2019-09-18 ~ now
OF - Director → CIF 0
4
Taylor, David Adrian
Born in March 1959
Individual (2 offsprings)
Officer
2019-09-18 ~ now
OF - Director → CIF 0
5
FLAXFIELDS SECRETARIAL LIMITED
Fordham House - Flaxfields, Newmarket Road, Fordham, Ely, England
Active Corporate (2 parents, 55 offsprings)
Equity (Company account)
20,184 GBP2024-12-31
Officer
2021-04-12 ~ now
OF - Secretary → CIF 0

Ceased 13

1
Coles, Jonathan
Individual (10 offsprings)
Officer
2019-10-28 ~ 2021-01-04
OF - Secretary → CIF 0
2
Conway-brown, Maureen
Therapist born in July 1958
Individual
Officer
2019-09-18 ~ 2023-07-06
OF - Director → CIF 0
3
Browne, Daniel Harry Rate
Land Director born in March 1972
Individual (11 offsprings)
Officer
2012-04-04 ~ 2012-09-25
OF - Director → CIF 0
2012-04-04 ~ 2015-04-08
OF - Director → CIF 0
2016-04-01 ~ 2019-03-26
OF - Director → CIF 0
4
Moore, Nicholas Charles
Commercial Director born in March 1968
Individual (2 offsprings)
Officer
2012-04-04 ~ 2012-09-25
OF - Director → CIF 0
Moore, Nicholas Charles
Managing Director born in March 1968
Individual (2 offsprings)
2016-04-01 ~ 2019-03-26
OF - Director → CIF 0
5
Perry, Deborah Jane
Director born in February 1968
Individual (9 offsprings)
Officer
2012-09-25 ~ 2016-02-23
OF - Director → CIF 0
6
Thomas, Trevor David
Sales & Marketing Director born in May 1966
Individual (4 offsprings)
Officer
2012-04-04 ~ 2012-09-25
OF - Director → CIF 0
2012-04-04 ~ 2015-04-08
OF - Director → CIF 0
Thomas, Trevor David
Director born in May 1966
Individual (4 offsprings)
2016-04-01 ~ 2019-03-26
OF - Director → CIF 0
7
Gibbons, David
Company Director born in July 1953
Individual
Officer
2019-09-18 ~ 2024-07-04
OF - Director → CIF 0
8
Burletson, Dean
Company Director born in November 1985
Individual (4 offsprings)
Officer
2019-03-26 ~ 2019-09-18
OF - Director → CIF 0
Mr Dean Burletson
Born in November 1985
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-18
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
9
Craig, Mark Andrew
Construction Director born in January 1963
Individual (3 offsprings)
Officer
2012-04-04 ~ 2012-09-25
OF - Director → CIF 0
Smith, Mark Andrew Craig
Construction Director born in January 1963
Individual (3 offsprings)
Officer
2012-04-04 ~ 2015-04-08
OF - Director → CIF 0
2016-04-01 ~ 2019-03-26
OF - Director → CIF 0
10
Thomas, Sallie Christine
Company Director born in August 1947
Individual (2 offsprings)
Officer
2019-09-18 ~ 2019-10-28
OF - Director → CIF 0
11
Hamilton, Deborah Pamela
Individual (24 offsprings)
Officer
2012-04-04 ~ 2012-09-25
OF - Secretary → CIF 0
12
BALINOR PROPERTY MANAGEMENT LIMITED
82, Roydon Road, Stanstead Abbotts, Herts, England
Active Corporate (5 offsprings)
Equity (Company account)
-65,931 GBP2023-02-28
Officer
2019-03-26 ~ 2019-09-18
PE - Director → CIF 0
13
MERLIN COMPANY SECRETARIES LIMITED - now
MERLIN COMPANY SECRETARIES LIMITED - 2015-12-29
BALINOR COMPANY SECRETARIES LIMITED
- 2016-02-19
82 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, England
Dissolved Corporate (2 parents, 7 offsprings)
Equity (Company account)
14,448 GBP2015-12-31
Officer
2012-09-25 ~ 2019-09-18
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2024-04-30

1 GBP2023-04-30

Net Assets/Liabilities

1 GBP2024-04-30

1 GBP2023-04-30

Number of shares allotted

Class 1 ordinary share

1 shares2023-05-01 ~ 2024-04-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-05-01 ~ 2024-04-30

Equity

1 GBP2024-04-30

1 GBP2023-04-30

FITZROY'S YARD MANAGEMENT COMPANY LIMITED
Info
Registered number 08019290
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely CB7 5LL
PRIVATE LIMITED COMPANY incorporated on 2012-04-04 (13 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.