Fine Lady Management Company Ltd

About

Registered Number: 04721783
Date of Incorporation: 03/04/2003 (21 years ago)
Company Status: Active
Registered Address: 54 Broad Street, Banbury, Oxfordshire, OX16 5BL

 

Fine Lady Management Company Ltd was registered on 03 April 2003 with its registered office in Oxfordshire, it's status is listed as "Active". The current directors of the business are listed as Bingham, Simon, Anker, Leueen Mary, Clark, Heather, Dicuffa, Achille, Noll, Peter, Pick, Andrew Mortyn, Pratley, David William, Young, Michael, Young, Michael, Robinson, Linda Olivia, Arthur, Paul, Benfield, Anthony Clive, Blythe, Hugh Christopher, Burrill, Timothy Peckover, Burton, Samuel John, Etheridge, Hugh Charles, Grabowska, Rosemarie Constance, Gwynn, Julie Margaret, Jones, Sally, Lockwood, Hilmary Claire, Lord, Brian Leslie, Seckerson, Jennifer Augustine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANKER, Leueen Mary 08 January 2019 - 1
CLARK, Heather 01 December 2016 - 1
DICUFFA, Achille 12 December 2003 - 1
NOLL, Peter 08 January 2019 - 1
PICK, Andrew Mortyn 15 June 2004 - 1
PRATLEY, David William 11 September 2003 - 1
YOUNG, Michael 01 January 2017 - 1
YOUNG, Michael 21 January 2004 - 1
ARTHUR, Paul 27 November 2003 01 April 2014 1
BENFIELD, Anthony Clive 03 April 2003 15 September 2004 1
BLYTHE, Hugh Christopher 05 January 2004 27 October 2009 1
BURRILL, Timothy Peckover 06 May 2004 28 March 2011 1
BURTON, Samuel John 05 March 2004 01 October 2016 1
ETHERIDGE, Hugh Charles 23 February 2004 27 October 2009 1
GRABOWSKA, Rosemarie Constance 22 February 2004 01 November 2017 1
GWYNN, Julie Margaret 01 December 2006 01 November 2014 1
JONES, Sally 12 December 2003 13 August 2008 1
LOCKWOOD, Hilmary Claire 28 November 2003 01 October 2016 1
LORD, Brian Leslie 03 April 2003 15 September 2004 1
SECKERSON, Jennifer Augustine 23 February 2004 10 December 2018 1
Secretary Name Appointed Resigned Total Appointments
BINGHAM, Simon 07 December 2014 - 1
ROBINSON, Linda Olivia 15 September 2004 16 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
AP01 - Appointment of director 15 July 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 17 May 2019
CS01 - N/A 04 April 2019
AP01 - Appointment of director 08 January 2019
AP01 - Appointment of director 08 January 2019
TM01 - Termination of appointment of director 18 December 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 05 April 2018
TM01 - Termination of appointment of director 02 November 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 12 April 2017
AP01 - Appointment of director 09 January 2017
AP01 - Appointment of director 06 December 2016
TM01 - Termination of appointment of director 05 October 2016
TM01 - Termination of appointment of director 05 October 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 01 October 2015
AP01 - Appointment of director 27 July 2015
AR01 - Annual Return 15 April 2015
AP03 - Appointment of secretary 08 December 2014
TM01 - Termination of appointment of director 03 November 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
TM02 - Termination of appointment of secretary 07 April 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 11 April 2011
TM01 - Termination of appointment of director 28 March 2011
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
TM01 - Termination of appointment of director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
TM01 - Termination of appointment of director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 20 April 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 29 April 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
288a - Notice of appointment of directors or secretaries 12 December 2008
288b - Notice of resignation of directors or secretaries 12 December 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 08 May 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
AA - Annual Accounts 19 September 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
363s - Annual Return 27 April 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 09 June 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
AA - Annual Accounts 08 February 2005
225 - Change of Accounting Reference Date 22 December 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2004
RESOLUTIONS - N/A 21 September 2004
RESOLUTIONS - N/A 21 September 2004
RESOLUTIONS - N/A 21 September 2004
123 - Notice of increase in nominal capital 21 September 2004
287 - Change in situation or address of Registered Office 21 September 2004
RESOLUTIONS - N/A 28 May 2004
RESOLUTIONS - N/A 28 May 2004
RESOLUTIONS - N/A 28 May 2004
363s - Annual Return 27 April 2004
NEWINC - New incorporation documents 03 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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