About

Registered Number: 03613403
Date of Incorporation: 11/08/1998 (26 years and 8 months ago)
Company Status: Active
Registered Address: FIRSTPORT PROPERTY SERVICES LIMITED, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX,

 

Nicholas Gardens (Cippenham) Management Company Ltd was registered on 11 August 1998 and are based in Luton, it's status is listed as "Active". The current directors of the business are listed as Billson, David Anthony, Baeza, Vivien, Gwynn, Kerenza Mary, Pink, James Robert, Om Nominee Services Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAEZA, Vivien 10 August 2004 06 September 2011 1
GWYNN, Kerenza Mary 10 August 2004 30 November 2006 1
PINK, James Robert 04 July 2001 14 July 2004 1
OM NOMINEE SERVICES LIMITED 06 September 2011 21 January 2015 1
Secretary Name Appointed Resigned Total Appointments
BILLSON, David Anthony 11 August 1998 18 August 2000 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 19 August 2019
CS01 - N/A 12 August 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 05 February 2016
CH04 - Change of particulars for corporate secretary 02 February 2016
AD01 - Change of registered office address 02 February 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 03 July 2015
TM01 - Termination of appointment of director 18 June 2015
AP01 - Appointment of director 26 May 2015
TM01 - Termination of appointment of director 21 January 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 09 May 2013
AP04 - Appointment of corporate secretary 05 October 2012
TM02 - Termination of appointment of secretary 05 October 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 14 August 2012
AP01 - Appointment of director 28 December 2011
AA - Annual Accounts 13 September 2011
TM01 - Termination of appointment of director 06 September 2011
AP02 - Appointment of corporate director 06 September 2011
AR01 - Annual Return 23 August 2011
CH01 - Change of particulars for director 23 August 2011
AD01 - Change of registered office address 16 June 2011
AR01 - Annual Return 13 August 2010
CH04 - Change of particulars for corporate secretary 12 August 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 30 April 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
363a - Annual Return 03 September 2008
287 - Change in situation or address of Registered Office 11 August 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 29 June 2007
288b - Notice of resignation of directors or secretaries 08 December 2006
363a - Annual Return 22 August 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 14 June 2005
288a - Notice of appointment of directors or secretaries 27 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
363s - Annual Return 13 August 2004
AA - Annual Accounts 12 August 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
363s - Annual Return 12 September 2003
225 - Change of Accounting Reference Date 30 December 2002
AA - Annual Accounts 21 November 2002
AA - Annual Accounts 21 November 2002
363s - Annual Return 18 August 2002
363s - Annual Return 10 September 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
AA - Annual Accounts 10 May 2001
288a - Notice of appointment of directors or secretaries 01 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
363s - Annual Return 01 September 2000
AA - Annual Accounts 14 July 2000
363s - Annual Return 01 September 1999
288b - Notice of resignation of directors or secretaries 21 August 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
NEWINC - New incorporation documents 11 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.