FITZALAN HOUSE (EASTBOURNE) LIMITED

Company summary

Company number: 05436905
Status: ACTIVE
Incorporated / age: 27 April 200521 years
Registered office: 13a Building Two Canonbury Yard, 190 New North Road, London, N1 7BJ, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 11 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 19:11 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
13a Building Two Canonbury Yard, 190 New North Road, London, N1 7BJ, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
A DANDY WREN LIMITED ACTIVE	Secretary	21 Mar 2024				13a, Building Two, Canonbury Yard,, 190 New North Road, London, N1 7BJ, England
SPEAKE, Roy ACTIVE	Director	03 Dec 2012		England	March 1948	13a Building Two Canonbury Yard, 190 New North Road, London, N1 7BJ, United Kingdom
TAYLOR, Susan Marion ACTIVE	Director	25 Jul 2024		England	June 1947	13a Building Two Canonbury Yard, 190 New North Road, London, N1 7BJ, United Kingdom
SELL, Colin Sydney RESIGNED	Secretary	23 Jun 2005	01 Mar 2011			4a Gildredge Road, Eastbourne, East Sussex, BN21 4RL
HML COMPANY SECRETARIAL SERVICES LTD RESIGNED	Secretary	26 Mar 2015	21 Mar 2024			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	27 Apr 2005	23 Jun 2005			31 Corsham Street, London, N1 6DR
BOLLAND, Paul Charles RESIGNED	Director	23 Jun 2005	01 Feb 2006		August 1977	18 Fitzalan House, Arundel Road, Eastbourne, East Sussex, BN21 2EN
CLARKE, Pamela Jane RESIGNED	Director	23 Jun 2005	12 Jun 2014	United Kingdom	May 1943	183, Langney Road, Eastbourne, East Sussex, BN22 8AH, England
LINDSAY, Gary RESIGNED	Director	22 Jun 2010	11 Apr 2014	England	October 1966	40, Dominica Court, Eastbourne, East Sussex, BN23 5TR, United Kingdom
MCCONNELL, Rae Robert RESIGNED	Director	03 Dec 2012	05 Aug 2016	England	August 1951	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
SELL, Colin Sydney RESIGNED	Director	23 Jun 2005	01 Mar 2011	England	July 1946	4a Gildredge Road, Eastbourne, East Sussex, BN21 4RL
SHARPSTONE, Joseph Oliver RESIGNED	Director	04 Sep 2013	01 Nov 2013	United Kingdom	May 1969	31-33, College Road, Harrow, Middlesex, HA1 1EJ, England
SPEAKE, Roy RESIGNED	Director	23 Jun 2005	16 Dec 2011	England	March 1948	4a Gildredge Road, Eastbourne, East Sussex, BN21 4RL
STANLEY, Nicholas John RESIGNED	Director	22 Jun 2010	11 Apr 2014	England	January 1959	The Oast House, Glaziers Forge, Dallington, East Sussex, TN21 9JJ, United Kingdom
WHITMORE, Ricky RESIGNED	Director	22 Jun 2010	24 Dec 2013	United Kingdom	May 1980	Flat 18, Fitzalan House, 7-9 Arundel Road, Eastbourne, East Sussex, BN21 2EN, United Kingdom
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	27 Apr 2005	23 Jun 2005			31 Corsham Street, London, N1 6DR

A DANDY WREN LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Mar 2024
Address: 13a, Building Two, Canonbury Yard,, 190 New North Road, London, N1 7BJ, England

SPEAKE, Roy ACTIVE
Role: Director
Appointed on: 03 Dec 2012
Country of Residence: England
Date of birth: March 1948
Address: 13a Building Two Canonbury Yard, 190 New North Road, London, N1 7BJ, United Kingdom

TAYLOR, Susan Marion ACTIVE
Role: Director
Appointed on: 25 Jul 2024
Country of Residence: England
Date of birth: June 1947
Address: 13a Building Two Canonbury Yard, 190 New North Road, London, N1 7BJ, United Kingdom

SELL, Colin Sydney RESIGNED
Role: Secretary
Appointed on: 23 Jun 2005
Resigned on: 01 Mar 2011
Address: 4a Gildredge Road, Eastbourne, East Sussex, BN21 4RL

HML COMPANY SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 26 Mar 2015
Resigned on: 21 Mar 2024
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Apr 2005
Resigned on: 23 Jun 2005
Address: 31 Corsham Street, London, N1 6DR

BOLLAND, Paul Charles RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 01 Feb 2006
Date of birth: August 1977
Address: 18 Fitzalan House, Arundel Road, Eastbourne, East Sussex, BN21 2EN

CLARKE, Pamela Jane RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 12 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 183, Langney Road, Eastbourne, East Sussex, BN22 8AH, England

LINDSAY, Gary RESIGNED
Role: Director
Appointed on: 22 Jun 2010
Resigned on: 11 Apr 2014
Country of Residence: England
Date of birth: October 1966
Address: 40, Dominica Court, Eastbourne, East Sussex, BN23 5TR, United Kingdom

MCCONNELL, Rae Robert RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 05 Aug 2016
Country of Residence: England
Date of birth: August 1951
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

SELL, Colin Sydney RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 01 Mar 2011
Country of Residence: England
Date of birth: July 1946
Address: 4a Gildredge Road, Eastbourne, East Sussex, BN21 4RL

SHARPSTONE, Joseph Oliver RESIGNED
Role: Director
Appointed on: 04 Sep 2013
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 31-33, College Road, Harrow, Middlesex, HA1 1EJ, England

SPEAKE, Roy RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 16 Dec 2011
Country of Residence: England
Date of birth: March 1948
Address: 4a Gildredge Road, Eastbourne, East Sussex, BN21 4RL

STANLEY, Nicholas John RESIGNED
Role: Director
Appointed on: 22 Jun 2010
Resigned on: 11 Apr 2014
Country of Residence: England
Date of birth: January 1959
Address: The Oast House, Glaziers Forge, Dallington, East Sussex, TN21 9JJ, United Kingdom

WHITMORE, Ricky RESIGNED
Role: Director
Appointed on: 22 Jun 2010
Resigned on: 24 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Flat 18, Fitzalan House, 7-9 Arundel Road, Eastbourne, East Sussex, BN21 2EN, United Kingdom

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Apr 2005
Resigned on: 23 Jun 2005
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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