FC

FITZPATRICK CONSTRUCTION LIMITED

Active

Company number 05721247

London · Incorporated 24 February 2006

Unit A 18 Western Gateway, Royal Victoria Docks, London, E16 1BL

Last updated on 18 September 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEW FCL LIMITED · 24 February 2006 – 31 October 2006

Company overview

FITZPATRICK CONSTRUCTION LIMITED is an active private limited company incorporated on 24 February 2006 and registered in England and Wales. It changed its name from NEW FCL LIMITED on 24 February 2006. Its registered office is at Unit A 18 Western Gateway, Royal Victoria Docks, London, E16 1BL. Its principal activity is construction of domestic buildings (SIC 41202).

It is controlled by Fitzpatrick Construction Uk Ltd, which holds 75-100% of the shares. The board consists of three directors: FITZPATRICK, Brian Joseph (appointed 20 June 2011), RANCE, Michele (appointed 24 September 2024) and HOANG, Noreen (appointed 25 September 2024). The company has been served by eight former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 26 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 24 February 2026. The next is due by 10 March 2027. 76 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 24 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

HN
HOANG, Noreen
Director
25 September 2024
RM
RANCE, Michele
Director
24 September 2024
FB
FITZPATRICK, Brian Joseph
Director
20 June 2011
HN
HOANG, Noreen
Secretary · Resigned
20 February 2019
AB
AWS BUSINESS CONSULTANTS LIMITED
Corporate Secretary · Resigned
31 March 2014
HN
HOANG, Noreen
Secretary · Resigned
20 February 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
7 April 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 February 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 February 2006
FL
FITZPATRICK, Lucy Ann Bewley
Secretary · Resigned
24 February 2006
FS
FITZPATRICK, Steven John
Director · Resigned
24 February 2006

Persons with significant control

PS
Fitzpatrick Construction Uk Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Appoint Corporate Secretary Company With Name
Officers
1 April 2014 View
Termination Secretary Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Legacy
Mortgage
25 January 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Accounts With Accounts Type Small
Accounts
2 May 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Legacy
Mortgage
3 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Legacy
Annual Return
25 March 2009 View
Legacy
Address
25 March 2009 View
Legacy
Address
18 March 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Address
19 August 2008 View
Legacy
Annual Return
10 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Accounts
5 March 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Capital
2 July 2007 View
Legacy
Capital
2 July 2007 View
Resolution
Resolution
2 July 2007 View
Resolution
Resolution
2 July 2007 View
Legacy
Annual Return
7 March 2007 View
Certificate Change Of Name Company
Change Of Name
31 October 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Address
29 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Incorporation Company
Incorporation
24 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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