Firlands Ascot Ltd

About

Registered Number: 01965974
Date of Incorporation: 27/11/1985 (39 years and 1 month ago)
Company Status: Active
Registered Address: 1 The Firlands, London Road, Ascot, Berkshire, SL5 8DH

 

Founded in 1985, Firlands Ascot Ltd have registered office in Ascot, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. This business has 25 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELLOWS, Petra Geraldine 24 April 2010 - 1
HARROP, Ben 16 July 2015 - 1
MCALLISTER, Ian 12 December 2013 - 1
TURNER, Svetlana 24 October 2014 - 1
ANDERTON, Katherine Louise 02 July 1999 01 September 2001 1
ANDRIANNOU, Simon Jusint Stelagi 21 June 1996 26 April 1999 1
BESTER, Robyn 10 August 2007 24 October 2014 1
BROUX, Thurl Abigail 26 August 1995 29 August 2000 1
COOZE, Russell William N/A 13 May 1996 1
COSTER, Nicole Irene N/A 10 March 2000 1
GALE, Richard 13 August 2004 09 May 2008 1
HAMMOND, Marc John 01 October 2002 14 May 2004 1
JEAN, David N/A 14 June 1996 1
JOHAL, Gurwinder 14 September 2012 01 September 2013 1
MADDON, Agnes Mia 16 June 1996 13 September 1999 1
MATKIN, Joanna 26 September 2007 14 September 2012 1
PITTS, David 06 September 2013 16 July 2015 1
PYTCHES, Rachel Suzanne 26 May 2002 13 August 2004 1
SCATES, Gary Stuart 14 May 2004 24 April 2010 1
SHAW, Alan 06 May 2002 21 August 2002 1
SMITH, Simon 20 September 2002 10 August 2007 1
TREGURTHA, Janet Barbara 05 September 2002 30 October 2007 1
Secretary Name Appointed Resigned Total Appointments
KIANI, Yvette 31 May 1995 01 March 1996 1
KIANI-SHABESTARI, Bijan N/A 31 May 1995 1
SHAW, Moira 01 September 2001 21 August 2002 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 01 November 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 25 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 13 August 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 06 August 2015
AP01 - Appointment of director 06 August 2015
AP01 - Appointment of director 06 August 2015
TM01 - Termination of appointment of director 06 August 2015
CH01 - Change of particulars for director 06 August 2015
TM01 - Termination of appointment of director 06 August 2015
AA - Annual Accounts 24 January 2015
AR01 - Annual Return 29 August 2014
TM01 - Termination of appointment of director 29 August 2014
AP01 - Appointment of director 29 August 2014
AP01 - Appointment of director 29 August 2014
TM01 - Termination of appointment of director 29 August 2014
TM01 - Termination of appointment of director 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
AA - Annual Accounts 21 January 2014
AP01 - Appointment of director 29 July 2013
AR01 - Annual Return 26 July 2013
TM01 - Termination of appointment of director 25 July 2013
AA - Annual Accounts 16 December 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 26 July 2011
AP01 - Appointment of director 25 July 2011
TM01 - Termination of appointment of director 25 July 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 30 June 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
AA - Annual Accounts 04 January 2008
288a - Notice of appointment of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 19 June 2006
363s - Annual Return 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
AA - Annual Accounts 30 August 2005
363s - Annual Return 12 August 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
AA - Annual Accounts 16 June 2004
AA - Annual Accounts 30 June 2003
363s - Annual Return 16 June 2003
288a - Notice of appointment of directors or secretaries 04 November 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
AA - Annual Accounts 09 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
363s - Annual Return 05 August 2002
AA - Annual Accounts 05 August 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 10 October 2001
363s - Annual Return 02 August 2001
288b - Notice of resignation of directors or secretaries 11 September 2000
AA - Annual Accounts 24 July 2000
363s - Annual Return 05 July 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
288b - Notice of resignation of directors or secretaries 17 November 1999
AA - Annual Accounts 15 November 1999
363a - Annual Return 03 November 1999
288b - Notice of resignation of directors or secretaries 26 October 1999
288b - Notice of resignation of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
287 - Change in situation or address of Registered Office 22 May 1999
288a - Notice of appointment of directors or secretaries 30 April 1999
288b - Notice of resignation of directors or secretaries 30 April 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 16 July 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 10 June 1997
AA - Annual Accounts 06 January 1997
288 - N/A 03 September 1996
288 - N/A 06 August 1996
288 - N/A 02 July 1996
288 - N/A 02 July 1996
288 - N/A 02 July 1996
363s - Annual Return 11 June 1996
287 - Change in situation or address of Registered Office 05 March 1996
288 - N/A 24 October 1995
288 - N/A 24 October 1995
AA - Annual Accounts 30 June 1995
363s - Annual Return 21 June 1995
288 - N/A 21 June 1995
AA - Annual Accounts 28 January 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 14 July 1994
363s - Annual Return 22 November 1993
AA - Annual Accounts 07 August 1992
AA - Annual Accounts 07 August 1992
363b - Annual Return 07 August 1992
363b - Annual Return 15 April 1992
363a - Annual Return 23 August 1991
AA - Annual Accounts 17 April 1991
AA - Annual Accounts 04 May 1990
363 - Annual Return 23 April 1990
AA - Annual Accounts 12 June 1989
288 - N/A 12 June 1989
288 - N/A 12 June 1989
288 - N/A 12 June 1989
363 - Annual Return 04 January 1989
AA - Annual Accounts 10 December 1987
363 - Annual Return 14 April 1987
288 - N/A 14 April 1987
287 - Change in situation or address of Registered Office 26 March 1987
NEWINC - New incorporation documents 27 November 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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