About

Registered Number: 02458667
Date of Incorporation: 11/01/1990 (34 years and 4 months ago)
Company Status: Active
Registered Address: Rollestone House, Bridge Street, Horncastle, Lincoln, LN9 5HZ

 

Having been setup in 1990, The Firs Management Company (Mablethorpe) Ltd are based in Horncastle, it has a status of "Active". We don't know the number of employees at the company. There are 6 directors listed as King, Mandy, Cox, Paul Leonard, Holmes, Ian, King, Mark Anthony, Toombes, Caroline, Whitham, Jonathan for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Paul Leonard N/A 26 January 1994 1
HOLMES, Ian 26 January 1994 31 March 2004 1
KING, Mark Anthony 26 January 1994 02 December 1998 1
TOOMBES, Caroline 24 March 2000 24 July 2003 1
WHITHAM, Jonathan N/A 26 January 1994 1
Secretary Name Appointed Resigned Total Appointments
KING, Mandy 26 January 1994 24 March 2000 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 21 December 2018
DISS40 - Notice of striking-off action discontinued 01 September 2018
CS01 - N/A 30 August 2018
GAZ1 - First notification of strike-off action in London Gazette 21 August 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 28 December 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 30 January 2009
288b - Notice of resignation of directors or secretaries 30 January 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 20 June 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 14 June 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 29 July 2005
AA - Annual Accounts 25 January 2005
288a - Notice of appointment of directors or secretaries 30 July 2004
363s - Annual Return 09 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
AA - Annual Accounts 31 January 2004
288b - Notice of resignation of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 06 June 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 21 June 2001
288c - Notice of change of directors or secretaries or in their particulars 19 January 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 15 June 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 15 June 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288b - Notice of resignation of directors or secretaries 28 January 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 12 June 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 12 June 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 29 May 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 23 May 1995
AA - Annual Accounts 04 October 1994
363s - Annual Return 12 June 1994
288 - N/A 08 February 1994
288 - N/A 08 February 1994
288 - N/A 08 February 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 05 June 1993
RESOLUTIONS - N/A 08 December 1992
AA - Annual Accounts 08 December 1992
AA - Annual Accounts 08 December 1992
288 - N/A 08 December 1992
288 - N/A 30 November 1992
363b - Annual Return 30 November 1992
287 - Change in situation or address of Registered Office 30 November 1992
288 - N/A 14 August 1992
288 - N/A 14 August 1992
363a - Annual Return 01 July 1991
NEWINC - New incorporation documents 11 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.