Firs Dene Management Company Ltd

About

Registered Number: 02567512
Date of Incorporation: 11/12/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: 135 Reddenhill Road, Torquay, TQ1 3NT,

 

Firs Dene Management Company Ltd was setup in 1990, it's status is listed as "Active". The companies directors are Abraham, John, Fawcett, Stephen Richard, Franklin, Stephanie, Brock, Malcolm, Knight, Louise Joanne, Bounsall, Paula, Britton, Gordon, Edwards, Barry James, Edwards, Caroline Lesley, Georgeson, Janette, Haley, Virginia Esme Phyllis, Hodge, Michael, Lake, John, Pike, Hannah, Ward, David George Alexander, Ward, David. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAHAM, John 11 June 2007 - 1
FAWCETT, Stephen Richard 19 October 2009 - 1
FRANKLIN, Stephanie 11 July 2016 - 1
BOUNSALL, Paula 31 July 2001 29 January 2016 1
BRITTON, Gordon 01 November 1994 01 July 2001 1
EDWARDS, Barry James N/A 01 November 1994 1
EDWARDS, Caroline Lesley N/A 01 November 1994 1
GEORGESON, Janette 01 November 1994 14 November 2000 1
HALEY, Virginia Esme Phyllis 31 July 2001 23 August 2004 1
HODGE, Michael 31 July 2001 11 September 2006 1
LAKE, John 31 July 2001 05 February 2004 1
PIKE, Hannah 14 November 2000 01 February 2001 1
WARD, David George Alexander 07 July 2008 19 July 2011 1
WARD, David 01 November 1994 01 November 1998 1
Secretary Name Appointed Resigned Total Appointments
BROCK, Malcolm 14 November 2000 31 July 2001 1
KNIGHT, Louise Joanne 01 November 1994 14 November 2000 1

Filing History

Document Type Date
AP04 - Appointment of corporate secretary 23 July 2020
TM02 - Termination of appointment of secretary 23 July 2020
PSC07 - N/A 23 July 2020
AD01 - Change of registered office address 23 July 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 07 September 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 01 September 2016
AP01 - Appointment of director 14 July 2016
TM01 - Termination of appointment of director 25 February 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 30 July 2012
TM01 - Termination of appointment of director 16 February 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 09 August 2010
AP01 - Appointment of director 26 February 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 14 August 2009
363a - Annual Return 25 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
AA - Annual Accounts 01 November 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 25 September 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 30 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 02 September 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 16 December 2003
AA - Annual Accounts 01 October 2003
363s - Annual Return 13 December 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
363s - Annual Return 21 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
AA - Annual Accounts 08 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
288b - Notice of resignation of directors or secretaries 28 July 2001
287 - Change in situation or address of Registered Office 28 July 2001
288a - Notice of appointment of directors or secretaries 28 July 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
288b - Notice of resignation of directors or secretaries 21 November 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
363s - Annual Return 03 November 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 21 November 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 23 September 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 28 June 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 27 November 1995
AA - Annual Accounts 08 March 1995
363s - Annual Return 10 December 1994
288 - N/A 10 December 1994
288 - N/A 10 December 1994
288 - N/A 10 December 1994
288 - N/A 10 December 1994
AA - Annual Accounts 30 October 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 15 October 1992
363b - Annual Return 17 December 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 August 1991
NEWINC - New incorporation documents 11 December 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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