About

Registered Number: 04037406
Date of Incorporation: 20/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: FIRSTPORT PROPERTY SERVICES LIMITED, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX,

 

Based in Luton, Aspen Park (Copthorne) Management Company Ltd was setup in 2000, it's status at Companies House is "Active". This business has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWRENCE, Kelly 15 November 2019 - 1
BIGGS, Justina Claire 17 September 2003 15 November 2019 1
BLAKE, Nicholas 01 October 2003 28 October 2008 1
HARRINGTON, Jane Elizabeth 30 November 2010 29 January 2014 1
Secretary Name Appointed Resigned Total Appointments
OM PROPERTY MANAGEMENT 21 July 2011 23 April 2012 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 14 May 2020
TM01 - Termination of appointment of director 15 November 2019
AP01 - Appointment of director 15 November 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 11 August 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 17 February 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 25 January 2016
CH04 - Change of particulars for corporate secretary 25 January 2016
AD01 - Change of registered office address 25 January 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 23 July 2014
TM01 - Termination of appointment of director 31 January 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 24 July 2012
AP04 - Appointment of corporate secretary 23 April 2012
TM02 - Termination of appointment of secretary 23 April 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 21 July 2011
AP04 - Appointment of corporate secretary 21 July 2011
CH01 - Change of particulars for director 21 July 2011
TM02 - Termination of appointment of secretary 21 July 2011
AD01 - Change of registered office address 16 June 2011
AP01 - Appointment of director 07 December 2010
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 24 July 2009
288b - Notice of resignation of directors or secretaries 12 June 2009
AA - Annual Accounts 03 December 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
363a - Annual Return 21 August 2008
287 - Change in situation or address of Registered Office 11 August 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 16 August 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 03 August 2004
AA - Annual Accounts 14 May 2004
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
363s - Annual Return 06 September 2003
AA - Annual Accounts 20 August 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 02 August 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
363s - Annual Return 01 August 2001
225 - Change of Accounting Reference Date 10 May 2001
288a - Notice of appointment of directors or secretaries 07 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
NEWINC - New incorporation documents 20 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.