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Home > Northern Ireland > FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
Company Information for

FITZWILLIAM TRUSTEES NUMBER 1 LIMITED

6TH FLOOR RIVER HOUSE, 48-60 HIGH STREET, BELFAST, BT1 2BE,
Company Registration Number
NI614809
Private Limited Company
Active

Company Overview

About Fitzwilliam Trustees Number 1 Ltd
FITZWILLIAM TRUSTEES NUMBER 1 LIMITED was founded on 2012-10-05 and has its registered office in Belfast. The organisation's status is listed as "Active". Fitzwilliam Trustees Number 1 Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
 
Legal Registered Office
6TH FLOOR RIVER HOUSE
48-60 HIGH STREET
BELFAST
BT1 2BE
Other companies in BT1
 
Filing Information
Company Number NI614809
Company ID Number NI614809
Date formed 2012-10-05
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB439196658  
Last Datalog update: 2025-01-05 12:34:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
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Companies with same name FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
The following companies were found which have the same name as FITZWILLIAM TRUSTEES NUMBER 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FITZWILLIAM TRUSTEES NUMBER 10 LIMITED 6TH FLOOR RIVER HOUSE 48-60 HIGH STREET BELFAST BT1 2BE Active Company formed on the 2019-05-21
FITZWILLIAM TRUSTEES NUMBER 11 LIMITED 6TH FLOOR RIVER HOUSE 48-60 HIGH STREET BELFAST BT1 2BE Active Company formed on the 2020-05-15
FITZWILLIAM TRUSTEES NUMBER 12 LIMITED 6TH FLOOR RIVER HOUSE 48-60 HIGH STREET BELFAST BT1 2BE Active Company formed on the 2020-05-15

Company Officers of FITZWILLIAM TRUSTEES NUMBER 1 LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM GREER
 Director 2013-01-03
FRANK HENRY MCCARTAN
 Director 2013-01-03
DAVID MOFFETT
 Director 2015-10-13
JOHN DESMOND O'DOHERTY
 Director 2013-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ERROL BUTLER
 Director 2013-01-03 2017-03-21
JANICE ROBINSON
 Company Secretary 2012-10-05 2014-03-18
PETER JAMES BURNSIDE
 Director 2012-10-05 2013-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM GREER CALLENDER STREET TRUSTEES NUMBER 1 LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
JOHN WILLIAM GREER FITZWILLIAM TRUSTEES NUMBER 2 LIMITED Director 2013-01-03 CURRENT 2012-10-05 Active
FRANK HENRY MCCARTAN FRATELLI (BELFAST) LTD Director 2017-02-27 CURRENT 2014-06-27 Active
FRANK HENRY MCCARTAN FRATELLI (ORMEAU ROAD) LIMITED Director 2017-02-27 CURRENT 2017-01-05 Active
FRANK HENRY MCCARTAN CALLENDER STREET TRUSTEES NUMBER 1 LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
FRANK HENRY MCCARTAN TULLYMORE HOUSE LIMITED Director 2013-05-20 CURRENT 1998-02-27 Active
FRANK HENRY MCCARTAN GALGORM MANOR HOTEL LIMITED Director 2013-05-20 CURRENT 1993-02-16 Active
FRANK HENRY MCCARTAN FITZWILLIAM TRUSTEES NUMBER 2 LIMITED Director 2013-01-03 CURRENT 2012-10-05 Active
DAVID MOFFETT FRATELLI (BELFAST) LTD Director 2017-04-24 CURRENT 2014-06-27 Active
DAVID MOFFETT TULLYMORE HOUSE LIMITED Director 2017-04-24 CURRENT 1998-02-27 Active
DAVID MOFFETT FRATELLI (ORMEAU ROAD) LIMITED Director 2017-04-24 CURRENT 2017-01-05 Active
DAVID MOFFETT GALGORM MANOR HOTEL LIMITED Director 2017-04-24 CURRENT 1993-02-16 Active
DAVID MOFFETT CALLENDER STREET TRUSTEES LIMITED Director 2015-10-13 CURRENT 2001-07-03 Active
DAVID MOFFETT CALLENDER STREET TRUSTEES NUMBER 1 LIMITED Director 2015-10-13 CURRENT 2015-09-21 Active
DAVID MOFFETT FITZWILLIAM TRUSTEES NUMBER 2 LIMITED Director 2015-10-13 CURRENT 2012-10-05 Active
JOHN DESMOND O'DOHERTY CALLENDER STREET TRUSTEES NUMBER 1 LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
JOHN DESMOND O'DOHERTY CALLENDER STREET TRUSTEES LIMITED Director 2013-01-03 CURRENT 2001-07-03 Active
JOHN DESMOND O'DOHERTY FITZWILLIAM TRUSTEES NUMBER 2 LIMITED Director 2013-01-03 CURRENT 2012-10-05 Active
JOHN DESMOND O'DOHERTY ROSEHILL ENTERPRISES LIMITED Director 2012-06-29 CURRENT 2012-06-18 Active - Proposal to Strike off

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
2024-10-23REGISTRATION OF A CHARGE / CHARGE CODE NI6148090063
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM 6th Floor Rivers House 48-60 High Street Belfast BT1 2BE Northern Ireland
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM Rivers Edge 11 Ravenhill Road Belfast Antrim BT6 8DN Northern Ireland
2024-03-20REGISTRATION OF A CHARGE / CHARGE CODE NI6148090062
2024-02-07CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-07-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6148090009
2023-07-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6148090015
2023-07-10REGISTRATION OF A CHARGE / CHARGE CODE NI6148090061
2023-06-01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090060
2023-05-31SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-05-19REGISTRATION OF A CHARGE / CHARGE CODE NI6148090059
2023-03-14REGISTRATION OF A CHARGE / CHARGE CODE NI6148090057
2023-02-21Change of details for Callender Street Nominees Limited as a person with significant control on 2023-02-20
2023-02-21CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE NI6148090056
2022-12-12REGISTRATION OF A CHARGE / CHARGE CODE NI6148090055
2022-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090053
2022-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090052
2022-02-07CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-12-08AA01Previous accounting period extended from 31/03/21 TO 31/05/21
2021-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090051
2021-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090050
2021-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090049
2021-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090048
2021-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090047
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM Lindsay House 10 Callender Street Belfast BT1 5BN
2021-01-28PSC02Notification of Callender Street Nominees Limited as a person with significant control on 2021-01-11
2021-01-11PSC07CESSATION OF JOANNE MICHELLE LUCE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-09-30PSC07CESSATION OF STEPHEN ANDREW MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2020-08-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090045
2020-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090044
2020-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6148090001
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090043
2019-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090042
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6148090020
2019-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090039
2019-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090038
2019-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090035
2019-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090032
2019-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090031
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090025
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-10-22PSC07CESSATION OF RAYMOND O'REILLY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090024
2018-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090020
2018-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090019
2018-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090018
2018-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090017
2018-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090016
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090015
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090014
2018-01-25PSC07CESSATION OF AQUA TRUST COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090013
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090012
2017-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090011
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MICHELLE LUCE
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND O'REILLY
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE MULLINS
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW MORGAN
2017-07-28ANNOTATIONOther
2017-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090010
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090009
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090008
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BUTLER
2017-01-03AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090007
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090006
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090005
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0105/10/15 FULL LIST
2015-10-30AP01DIRECTOR APPOINTED MR DAVID MOFFETT
2015-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090004
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090003
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0105/10/14 FULL LIST
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090002
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6148090001
2014-03-26TM02APPOINTMENT TERMINATED, SECRETARY JANICE ROBINSON
2013-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-08AR0105/10/13 FULL LIST
2013-01-21AP01DIRECTOR APPOINTED JOHN WILLIAM GREER
2013-01-21AP01DIRECTOR APPOINTED FRANK MCCARTAN
2013-01-21AP01DIRECTOR APPOINTED KEVIN BUTLER
2013-01-21AP01DIRECTOR APPOINTED JOHN DESMOND O'DOHERTY
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER BURNSIDE
2012-10-11AA01CURRSHO FROM 31/10/2013 TO 31/03/2013
2012-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64302 - Activities of unit trusts




Licences & Regulatory approval
We could not find any licences issued to FITZWILLIAM TRUSTEES NUMBER 1 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 FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 65
Mortgages/Charges outstanding 60
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of FITZWILLIAM TRUSTEES NUMBER 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FITZWILLIAM TRUSTEES NUMBER 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
Trademarks
We have not found any records of FITZWILLIAM TRUSTEES NUMBER 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZWILLIAM TRUSTEES NUMBER 1 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 (64302 - Activities of unit trusts) as FITZWILLIAM TRUSTEES NUMBER 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FITZWILLIAM TRUSTEES NUMBER 1 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 FITZWILLIAM TRUSTEES NUMBER 1 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 FITZWILLIAM TRUSTEES NUMBER 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT1 2BE