Firgarth Flats (Windermere) Ltd

About

Registered Number: 02927571
Date of Incorporation: 10/05/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 37 Pinetrees, Weston Favell, Northampton, Northamptonshire, NN3 3ET

 

Having been setup in 1994, Firgarth Flats (Windermere) Ltd are based in Northampton. We don't currently know the number of employees at this business. Starkey, Ray, Starkey, Raymond Howard, Clifton, Denise, Emam Shooshtari, Mehri, Dr, Willett, Charles, Clifton, Barry, Hall, Lynne Jane, Mills, Margaret, Nuttall, Colin Philip, Rockliffe, Karen Louise, Saikia, Nripendra Kumar, Dr, Scott, Anne, Scott, Michael Andrew, Wilson, Susan Margaret are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLIFTON, Denise 24 May 2010 - 1
EMAM SHOOSHTARI, Mehri, Dr 28 November 2003 - 1
CLIFTON, Barry 13 April 2006 06 August 2008 1
HALL, Lynne Jane 10 May 1994 25 April 1997 1
MILLS, Margaret 25 April 1997 28 February 1998 1
NUTTALL, Colin Philip 25 April 1997 28 November 2019 1
ROCKLIFFE, Karen Louise 28 February 1998 23 May 2003 1
SAIKIA, Nripendra Kumar, Dr 25 April 1997 28 January 2000 1
SCOTT, Anne 26 June 2002 13 April 2006 1
SCOTT, Michael Andrew 26 June 2002 23 May 2003 1
WILSON, Susan Margaret 25 April 1997 26 June 2002 1
Secretary Name Appointed Resigned Total Appointments
STARKEY, Ray 13 April 2006 - 1
STARKEY, Raymond Howard 12 May 2017 - 1
WILLETT, Charles 05 March 1996 25 April 1997 1

Filing History

Document Type Date
CS01 - N/A 12 April 2020
AP01 - Appointment of director 26 February 2020
AA - Annual Accounts 10 February 2020
TM01 - Termination of appointment of director 06 December 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 06 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 15 May 2017
AP03 - Appointment of secretary 15 May 2017
AA - Annual Accounts 09 February 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AP01 - Appointment of director 24 May 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 10 March 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 25 May 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 04 July 2006
288a - Notice of appointment of directors or secretaries 28 June 2006
287 - Change in situation or address of Registered Office 28 June 2006
288b - Notice of resignation of directors or secretaries 28 June 2006
288b - Notice of resignation of directors or secretaries 28 June 2006
288a - Notice of appointment of directors or secretaries 28 June 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 18 May 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 03 September 2003
AA - Annual Accounts 03 September 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 22 March 2003
287 - Change in situation or address of Registered Office 08 September 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 18 March 2002
363s - Annual Return 08 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 17 June 1999
AA - Annual Accounts 01 March 1999
288a - Notice of appointment of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
RESOLUTIONS - N/A 31 July 1998
RESOLUTIONS - N/A 31 July 1998
RESOLUTIONS - N/A 31 July 1998
363s - Annual Return 12 June 1998
AA - Annual Accounts 30 March 1998
AA - Annual Accounts 01 October 1997
363s - Annual Return 29 August 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
363s - Annual Return 29 May 1996
AA - Annual Accounts 16 May 1996
287 - Change in situation or address of Registered Office 16 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
363s - Annual Return 07 September 1995
288 - N/A 19 May 1994
288 - N/A 19 May 1994
287 - Change in situation or address of Registered Office 19 May 1994
NEWINC - New incorporation documents 10 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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