About

Registered Number: 04250109
Date of Incorporation: 11/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: FIRSTPORT PROPERTY SERVICES LIMITED, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX,

 

Established in 2001, The Cairns (Cardiff) Management Company Ltd are based in Luton, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the The Cairns (Cardiff) Management Company Ltd. The current directors of the company are listed as Jones, Wendy Mary, Parsons Young, Katie, Om Property Management Limited, Mcleevers, Sally, Ogbolu, Jacqueline Anne, Peake, Neil Robert, Shorthouse, Suzy Jan, Sutcliffe, Alan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Wendy Mary 20 September 2017 - 1
PARSONS YOUNG, Katie 14 October 2003 - 1
MCLEEVERS, Sally 14 October 2003 11 May 2006 1
OGBOLU, Jacqueline Anne 29 November 2007 05 March 2014 1
PEAKE, Neil Robert 29 November 2007 21 January 2017 1
SHORTHOUSE, Suzy Jan 29 November 2007 15 August 2017 1
SUTCLIFFE, Alan 14 October 2003 03 May 2006 1
Secretary Name Appointed Resigned Total Appointments
OM PROPERTY MANAGEMENT LIMITED 08 November 2004 29 November 2012 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 15 July 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 10 April 2018
AP01 - Appointment of director 22 September 2017
TM01 - Termination of appointment of director 22 August 2017
TM01 - Termination of appointment of director 22 August 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 03 February 2016
CH04 - Change of particulars for corporate secretary 03 February 2016
AD01 - Change of registered office address 03 February 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 14 July 2015
AR01 - Annual Return 14 July 2014
TM01 - Termination of appointment of director 06 March 2014
AA - Annual Accounts 07 February 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 30 July 2013
AP04 - Appointment of corporate secretary 29 November 2012
TM02 - Termination of appointment of secretary 29 November 2012
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 12 July 2012
AR01 - Annual Return 21 July 2011
CH01 - Change of particulars for director 21 July 2011
CH01 - Change of particulars for director 21 July 2011
CH01 - Change of particulars for director 21 July 2011
CH01 - Change of particulars for director 21 July 2011
AD01 - Change of registered office address 17 June 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 11 August 2010
CH04 - Change of particulars for corporate secretary 11 August 2010
AA - Annual Accounts 07 June 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
287 - Change in situation or address of Registered Office 11 August 2008
363a - Annual Return 07 August 2008
AA - Annual Accounts 23 May 2008
288a - Notice of appointment of directors or secretaries 28 December 2007
288a - Notice of appointment of directors or secretaries 28 December 2007
288a - Notice of appointment of directors or secretaries 28 December 2007
AA - Annual Accounts 09 November 2007
363a - Annual Return 11 July 2007
287 - Change in situation or address of Registered Office 11 July 2007
363s - Annual Return 29 August 2006
AA - Annual Accounts 04 August 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288c - Notice of change of directors or secretaries or in their particulars 08 March 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 15 September 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
287 - Change in situation or address of Registered Office 15 March 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 03 August 2004
288a - Notice of appointment of directors or secretaries 15 December 2003
288b - Notice of resignation of directors or secretaries 02 December 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
363s - Annual Return 05 August 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 08 October 2002
225 - Change of Accounting Reference Date 30 August 2001
NEWINC - New incorporation documents 11 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.