About

Registered Number: 05148186
Date of Incorporation: 08/06/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: FIRSTPORT PROPERTY SERVICES LIMITED, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX,

 

Based in Luton, Kings Mews (Frimley Green) Resident Management Company Ltd was registered on 08 June 2004, it's status in the Companies House registry is set to "Active". The companies directors are listed as Haines, Stephanie Caroline, Peverel Property Management Ltd, Greed, Valerie, Hartley, Kim Elizabeth, Pugh, Sharon, Smith, Lynn, Taylor, Keith Richard, Yarnton, Eileen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAINES, Stephanie Caroline 24 November 2008 - 1
GREED, Valerie 15 December 2006 13 March 2007 1
HARTLEY, Kim Elizabeth 14 April 2011 25 June 2013 1
PUGH, Sharon 15 December 2006 03 June 2008 1
SMITH, Lynn 24 May 2008 25 June 2009 1
TAYLOR, Keith Richard 15 December 2006 30 March 2011 1
YARNTON, Eileen 24 November 2008 28 October 2013 1
Secretary Name Appointed Resigned Total Appointments
PEVEREL PROPERTY MANAGEMENT LTD 05 April 2012 07 June 2012 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 01 April 2020
CS01 - N/A 18 June 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 25 June 2018
PSC08 - N/A 24 June 2018
PSC09 - N/A 24 June 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 17 February 2017
AR01 - Annual Return 09 June 2016
CH04 - Change of particulars for corporate secretary 10 February 2016
AD01 - Change of registered office address 10 February 2016
AA - Annual Accounts 08 December 2015
TM01 - Termination of appointment of director 21 July 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 29 November 2013
TM01 - Termination of appointment of director 27 June 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 14 June 2012
AP04 - Appointment of corporate secretary 14 June 2012
TM02 - Termination of appointment of secretary 14 June 2012
AP04 - Appointment of corporate secretary 05 April 2012
AA - Annual Accounts 24 January 2012
AD01 - Change of registered office address 16 June 2011
AR01 - Annual Return 10 June 2011
CH01 - Change of particulars for director 10 June 2011
CH01 - Change of particulars for director 10 June 2011
TM02 - Termination of appointment of secretary 10 June 2011
AP01 - Appointment of director 26 May 2011
AA - Annual Accounts 26 April 2011
AP01 - Appointment of director 14 April 2011
TM01 - Termination of appointment of director 30 March 2011
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 07 April 2010
288a - Notice of appointment of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
363a - Annual Return 10 June 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
288b - Notice of resignation of directors or secretaries 04 November 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 21 August 2008
287 - Change in situation or address of Registered Office 11 August 2008
288a - Notice of appointment of directors or secretaries 13 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
AA - Annual Accounts 04 April 2008
225 - Change of Accounting Reference Date 13 December 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
363a - Annual Return 15 June 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
AA - Annual Accounts 13 February 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
363a - Annual Return 08 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
AA - Annual Accounts 17 November 2005
363a - Annual Return 05 August 2005
288b - Notice of resignation of directors or secretaries 30 June 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
NEWINC - New incorporation documents 08 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.