About

Registered Number: 04881288
Date of Incorporation: 29/08/2003 (16 years and 4 months ago)
Company Status: Active
Registered Address: FIRSTPORT PROPERTY SERVICES LIMITED, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX,

 

Based in Luton, Bosworth Court (Lichfield) Management Company Ltd was established in 2003, it's status at Companies House is "Active". We don't know the number of employees at this business. The current directors of the company are listed as Davies, Ian Stewart, Parsons, Jean-pierre Raymond Gabriel, Jensen, Louise, Om Property Management Limited, Harper, Jay, Johns, Richard Robert, Udall, Christopher Derek, County Estate Directors Services Limited, Peverel Nominee Services Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Ian Stewart 22 August 2018 - 1
HARPER, Jay 16 August 2005 09 February 2007 1
UDALL, Christopher Derek 16 August 2005 03 September 2008 1
COUNTY ESTATE DIRECTORS SERVICES LIMITED 01 May 2009 27 July 2010 1
PEVEREL NOMINEE SERVICES LIMITED 27 July 2010 18 October 2010 1
Secretary Name Appointed Resigned Total Appointments
OM PROPERTY MANAGEMENT LIMITED 27 July 2010 23 April 2012 1

Filing History

Document Type Date
CS01 - N/A 09 September 2019
CS01 - N/A 12 September 2018
AP01 - Appointment of director 04 September 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 12 April 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 01 September 2016
TM01 - Termination of appointment of director 17 May 2016
CH04 - Change of particulars for corporate secretary 04 February 2016
AD01 - Change of registered office address 04 February 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 30 May 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 31 August 2012
AP04 - Appointment of corporate secretary 23 April 2012
TM02 - Termination of appointment of secretary 23 April 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 07 September 2011
AD01 - Change of registered office address 16 June 2011
AA - Annual Accounts 28 March 2011
TM01 - Termination of appointment of director 18 October 2010
AP01 - Appointment of director 18 October 2010
AP01 - Appointment of director 30 September 2010
AR01 - Annual Return 06 September 2010
AP04 - Appointment of corporate secretary 03 August 2010
AP02 - Appointment of corporate director 03 August 2010
TM02 - Termination of appointment of secretary 03 August 2010
TM01 - Termination of appointment of director 03 August 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 02 June 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
GAZ1 - First notification of strike-off action in London Gazette 05 May 2009
363a - Annual Return 24 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
AA - Annual Accounts 12 August 2008
287 - Change in situation or address of Registered Office 11 August 2008
363a - Annual Return 10 September 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
AA - Annual Accounts 29 April 2007
225 - Change of Accounting Reference Date 02 October 2006
363a - Annual Return 13 September 2006
AA - Annual Accounts 24 July 2006
288c - Notice of change of directors or secretaries or in their particulars 18 July 2006
288a - Notice of appointment of directors or secretaries 18 November 2005
287 - Change in situation or address of Registered Office 18 November 2005
288b - Notice of resignation of directors or secretaries 18 November 2005
363s - Annual Return 26 September 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 05 October 2004
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.