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Home > England & Wales Companies > FITZPATRICK PROJECTS LIMITED
Company Information for

FITZPATRICK PROJECTS LIMITED

10 FITZROY SQUARE, LONDON, W1T 5HP,
Company Registration Number
05250662
Private Limited Company
Active

Company Overview

About Fitzpatrick Projects Ltd
FITZPATRICK PROJECTS LIMITED was founded on 2004-10-05 and has its registered office in . The organisation's status is listed as "Active". Fitzpatrick Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FITZPATRICK PROJECTS LIMITED
 
Legal Registered Office
10 FITZROY SQUARE
LONDON
W1T 5HP
Other companies in W1T
 
Previous Names
BRICKNUMBER LIMITED21/12/2004
Filing Information
Company Number 05250662
Company ID Number 05250662
Date formed 2004-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 15:49:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZPATRICK PROJECTS LIMITED
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Company Officers of FITZPATRICK PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE HELENE MAY FITZPATRICK
 Director 2015-05-12
KAY WILLIAMS
 Director 2008-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK ALAN FITZPATRICK
 Director 2004-10-22 2015-08-19
CHALFEN SECRETARIES LIMITED
 Company Secretary 2004-10-22 2013-10-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-10-05 2004-10-22
INSTANT COMPANIES LIMITED
 Nominated Director 2004-10-05 2004-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE HELENE MAY FITZPATRICK FITZPATRICK INTERNATIONAL LIMITED Director 2015-05-12 CURRENT 1996-05-07 Active - Proposal to Strike off
PENELOPE HELENE MAY FITZPATRICK 10 FITZROY LIMITED Director 2015-05-12 CURRENT 2004-09-20 Active
PENELOPE HELENE MAY FITZPATRICK DUMELA FOUR LIMITED Director 2006-07-04 CURRENT 2006-07-04 Active
PENELOPE HELENE MAY FITZPATRICK DUMELA ONE LIMITED Director 2004-10-25 CURRENT 2004-10-25 Active
KAY WILLIAMS FITZPATRICK INTERNATIONAL LIMITED Director 2013-01-23 CURRENT 1996-05-07 Active - Proposal to Strike off
KAY WILLIAMS FITZROVIA BUSINESS CENTRE LIMITED Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2015-01-20
KAY WILLIAMS FITZROY SQUARE BUSINESS CENTRE LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
KAY WILLIAMS FITZROVIA FACILITIES MANAGEMENT LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
KAY WILLIAMS FITZROVIA FM LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
KAY WILLIAMS 10 FITZROY LIMITED Director 2005-06-20 CURRENT 2004-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-10-09Register inspection address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN
2024-08-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-06-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-07-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-07-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-06-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-05-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS HARRIES
2019-05-09PSC07CESSATION OF ANNIE CLOTHILDE FITZPATRICK AS A PERSON OF SIGNIFICANT CONTROL
2019-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY FITZPATRICK
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-05-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 168061
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 168061
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 168061
2015-11-30AR0105/10/15 ANNUAL RETURN FULL LIST
2015-11-09AD03Registers moved to registered inspection location of 29/30 Fitzroy Square London W1T 6LQ
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ALAN FITZPATRICK
2015-05-15AP01DIRECTOR APPOINTED MRS PENELOPE HELENE MAY FITZPATRICK
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 168061
2014-10-15AR0105/10/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHALFEN SECRETARIES LIMITED
2013-10-29AR0105/10/13 ANNUAL RETURN FULL LIST
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09ANNOTATIONReplacement
2013-07-09AR0105/10/12 ANNUAL RETURN FULL LIST
2013-07-09ANNOTATIONReplaced
2012-10-12AR0105/10/12 ANNUAL RETURN FULL LIST
2012-08-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15SH0131/05/12 STATEMENT OF CAPITAL GBP 168061
2012-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-12RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
  • Resolution relating to securities
2011-10-19AR0105/10/11 FULL LIST
2011-09-16AA31/12/10 TOTAL EXEMPTION FULL
2010-10-08AR0105/10/10 FULL LIST
2010-10-08AD02SAIL ADDRESS CREATED
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-14AR0105/10/09 FULL LIST
2009-10-06AA31/12/08 TOTAL EXEMPTION FULL
2009-10-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 25/09/2009
2008-10-29363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-10-10AA31/12/07 TOTAL EXEMPTION FULL
2008-07-25288aDIRECTOR APPOINTED KAY WILLIAMS
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-05363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-18363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2005-11-29363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-03-08SASHARES AGREEMENT OTC
2005-03-0888(2)RAD 20/12/04--------- £ SI 168054@1=168054 £ IC 1/168055
2005-01-06RES04£ NC 1000/200000 20/12
2005-01-06123NC INC ALREADY ADJUSTED 20/12/04
2005-01-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-21CERTNMCOMPANY NAME CHANGED BRICKNUMBER LIMITED CERTIFICATE ISSUED ON 21/12/04
2004-11-02225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-11-02353LOCATION OF REGISTER OF MEMBERS
2004-10-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-29288aNEW DIRECTOR APPOINTED
2004-10-29288aNEW SECRETARY APPOINTED
2004-10-29287REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU
2004-10-25288bSECRETARY RESIGNED
2004-10-25288bDIRECTOR RESIGNED
2004-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to FITZPATRICK PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FITZPATRICK PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FITZPATRICK PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FITZPATRICK PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of FITZPATRICK PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITZPATRICK PROJECTS LIMITED
Trademarks
We have not found any records of FITZPATRICK PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZPATRICK PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as FITZPATRICK PROJECTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where FITZPATRICK PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITZPATRICK PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FITZPATRICK PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 5HP