FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED

Company summary

Confirmation statement overdue

Company number: 01802974
Status: ACTIVE
Incorporated / age: 26 March 198442 years
Registered office: Holloway House Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XG, England
Accounts due: 31 March 2027
Confirmation statement due: 15 February 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 10:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Holloway House Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XG, England
Nature of business
Buying and selling of own real estate
Previous company names
AUDITNORTH LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED

Company summary

Confirmation statement overdue

Company number: 01802974
Status: ACTIVE
Incorporated / age: 26 March 198442 years
Registered office: Holloway House Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XG, England
Accounts due: 31 March 2027
Confirmation statement due: 15 February 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 10:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Holloway House Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XG, England
Nature of business
Buying and selling of own real estate
Previous company names
AUDITNORTH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Alexander ACTIVE	Director	18 Feb 2021		Australia	March 1978	Holloway House, Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XG, England
ADAMS, Michael James RESIGNED	Secretary	15 Sep 1997	07 Mar 2016			Field End Station Lane, Farnsfield, Newark, Nottinghamshire, NG22 8LA
SINCLAIR, Gillian Frances RESIGNED	Secretary		24 Jul 1992			100 Lilian Road, London, SW16 5JT
RICHARD FREEMAN & CO SECRETARIES LIMITED RESIGNED	Secretary		15 Sep 1997			13 Radnor Walk, Chelsea, London, SW3 4BP
FARRIN, Moira Joanne RESIGNED	Director	16 Apr 2021	24 Jun 2024	United Kingdom	March 1954	24, Warminster Road, Westbury, Wiltshire, BA13 3PE, England
FARRIN, Moira Joanne RESIGNED	Director	19 Sep 2002	18 Feb 2021	England	March 1954	Fitzwilliam House, 16 Fitzwilliam Street, Peterborough, PE1 2RX, England
FARRIN, Nigel RESIGNED	Director		04 Nov 2020	England	January 1934	Fitzwilliam House, 16 Fitzwilliam Street, Peterborough, PE1 2RX, England
FREEMAN, Richard Anthony Mackenzie RESIGNED	Director		15 Sep 1997	United Kingdom	February 1936	The Well House, Dye House Road Thursley, Godalming, Surrey, GU8 6QD
PHILBY, Leonard Roy RESIGNED	Director	16 Apr 1984	17 May 2005		December 1940	13 Yew Tree Close, Kettering, Northamptonshire, NN15 6EW
PHILBY, Leonard Roy RESIGNED	Director		19 Feb 1994		December 1940	21 Church View, Burton Latimer, Kettering, Northamptonshire, NN15 5LG
WOOD, Phillipa RESIGNED	Director	07 Apr 2021	31 Jan 2026	Australia	April 1979	Holloway House, Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XG, England
RICHARD FREEMAN & CO SECRETARIES LIMITED RESIGNED	Director	24 Jul 1992	19 Feb 1994			13 Radnor Walk, Chelsea, London, SW3 4BP

WOOD, Alexander ACTIVE
Role: Director
Appointed on: 18 Feb 2021
Country of Residence: Australia
Date of birth: March 1978
Address: Holloway House, Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XG, England

ADAMS, Michael James RESIGNED
Role: Secretary
Appointed on: 15 Sep 1997
Resigned on: 07 Mar 2016
Address: Field End Station Lane, Farnsfield, Newark, Nottinghamshire, NG22 8LA

SINCLAIR, Gillian Frances RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jul 1992
Address: 100 Lilian Road, London, SW16 5JT

RICHARD FREEMAN & CO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Sep 1997
Address: 13 Radnor Walk, Chelsea, London, SW3 4BP

FARRIN, Moira Joanne RESIGNED
Role: Director
Appointed on: 16 Apr 2021
Resigned on: 24 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 24, Warminster Road, Westbury, Wiltshire, BA13 3PE, England

FARRIN, Moira Joanne RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 18 Feb 2021
Country of Residence: England
Date of birth: March 1954
Address: Fitzwilliam House, 16 Fitzwilliam Street, Peterborough, PE1 2RX, England

FARRIN, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2020
Country of Residence: England
Date of birth: January 1934
Address: Fitzwilliam House, 16 Fitzwilliam Street, Peterborough, PE1 2RX, England

FREEMAN, Richard Anthony Mackenzie RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1997
Country of Residence: United Kingdom
Date of birth: February 1936
Address: The Well House, Dye House Road Thursley, Godalming, Surrey, GU8 6QD

PHILBY, Leonard Roy RESIGNED
Role: Director
Appointed on: 16 Apr 1984
Resigned on: 17 May 2005
Date of birth: December 1940
Address: 13 Yew Tree Close, Kettering, Northamptonshire, NN15 6EW

PHILBY, Leonard Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1994
Date of birth: December 1940
Address: 21 Church View, Burton Latimer, Kettering, Northamptonshire, NN15 5LG

WOOD, Phillipa RESIGNED
Role: Director
Appointed on: 07 Apr 2021
Resigned on: 31 Jan 2026
Country of Residence: Australia
Date of birth: April 1979
Address: Holloway House, Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XG, England

RICHARD FREEMAN & CO SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 24 Jul 1992
Resigned on: 19 Feb 1994
Address: 13 Radnor Walk, Chelsea, London, SW3 4BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1985	Satisfied
29 Mar 1985	Satisfied
24 Oct 1984	Satisfied
28 Sep 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.