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Fitzroy Land And Property Limited

Fitzroy Land And Property Limited is an active company incorporated on 6 September 2019 with the registered office located in Huntingdon, Cambridgeshire. Fitzroy Land And Property Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12193913
Private limited company
Age
6 years
Incorporated 6 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
10 Old Houghton Road
Hartford
Huntingdon
Cambridgeshire
PE29 1YB
England
Address changed on 2 Jul 2025 (4 months ago)
Previous address was 6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Australian • Lives in Australia • Born in Apr 1949
PSC • Director • English • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Peterborough Sports Stadium Limited
Toby John Markham is a mutual person.
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Campbell, Melhuish And Buchanan Limited
Toby John Markham is a mutual person.
Active
Cambridgeshire Agricultural Limited
Toby John Markham is a mutual person.
Active
Lochailort Ampthill Limited
Toby John Markham is a mutual person.
Active
Brampton Park Ltd
Toby John Markham is a mutual person.
Active
Upwood Estates Limited
Toby John Markham is a mutual person.
Active
Lochailort Fairfield Limited
Toby John Markham is a mutual person.
Active
Markham Property Management Ltd
Toby John Markham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£114.31K
Increased by £112.96K (+8349%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.49M
Increased by £778.53K (+29%)
Total Liabilities
-£3.81M
Increased by £904.38K (+31%)
Net Assets
-£318.91K
Decreased by £125.85K (+65%)
Debt Ratio (%)
109%
Increased by 2.02% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Abridged Accounts Submitted
4 Months Ago on 30 Jun 2025
Registered Address Changed
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Toby Markham (PSC) Appointed
2 Years 2 Months Ago on 31 Aug 2023
Jennifer Hershon (PSC) Details Changed
2 Years 2 Months Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 19 Sep 2025
Registered office address changed from 6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU England to 10 Old Houghton Road Hartford Huntingdon Cambridgeshire PE29 1YB on 2 July 2025
Submitted on 2 Jul 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU on 11 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 11 Sep 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Change of details for Jennifer Hershon as a person with significant control on 31 August 2023
Submitted on 15 Sep 2023
Confirmation statement made on 5 September 2023 with updates
Submitted on 15 Sep 2023
Notification of Toby Markham as a person with significant control on 31 August 2023
Submitted on 15 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Repayment History
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