FIRECREST MANAGEMENT COMPANY LIMITED

Overview

Company Name	FIRECREST MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01705328
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRECREST MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is FIRECREST MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 Tolherst Court Turkey Mill Business Park Ashford Road ME14 5SF Maidstone Kent England
Undeliverable Registered Office Address	No

What were the previous names of FIRECREST MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
DEXTERFLOW LIMITED	Mar 09, 1983	Mar 09, 1983

What are the latest accounts for FIRECREST MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FIRECREST MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for FIRECREST MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

May 24, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

May 15, 2025	Termination of appointment of Peter John Ogilvie Somerville as a director on Mar 21, 2023	1 pages	TM01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

May 24, 2024	Confirmation statement made on May 11, 2024 with updates	7 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

May 24, 2023	Confirmation statement made on May 11, 2023 with updates	7 pages	CS01

Apr 13, 2023	Appointment of Mr Matthew Paul Lindsay as a director on Apr 12, 2023	2 pages	AP01

Apr 03, 2023	Termination of appointment of Ivor Freedman as a director on Mar 31, 2023	1 pages	TM01

Nov 18, 2022	Appointment of Mrs Joan Chadyeane Somerville as a director on Nov 02, 2022	2 pages	AP01

Oct 17, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Oct 04, 2022	Registered office address changed from 179 First Floor, Shropshire House Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on Oct 04, 2022	1 pages	AD01

Jun 01, 2022	Confirmation statement made on May 11, 2022 with updates	7 pages	CS01

Mar 31, 2022	Appointment of Mr Bernard Ian Myers as a director on Mar 24, 2022	2 pages	AP01

Mar 24, 2022	Termination of appointment of Sandra Hannah Myers as a director on Dec 17, 2021	1 pages	TM01

Jan 04, 2022	Total exemption full accounts made up to Mar 31, 2021	3 pages	AA

Jun 17, 2021	Director's details changed for Mr Peter John Ogilvie Somerville on Jun 17, 2021	2 pages	CH01

Jun 17, 2021	Director's details changed for Elizabeth Georgina Mary Watkins on Jun 17, 2021	2 pages	CH01

Jun 17, 2021	Director's details changed for Mr Ivor Freedman on Jun 17, 2021	2 pages	CH01

May 26, 2021	Confirmation statement made on May 11, 2021 with updates	7 pages	CS01

Oct 12, 2020	Total exemption full accounts made up to Mar 31, 2020	3 pages	AA

May 18, 2020	Confirmation statement made on May 11, 2020 with updates	7 pages	CS01

Oct 29, 2019	Total exemption full accounts made up to Mar 31, 2019	3 pages	AA

Sep 06, 2019	Appointment of Mr Philip Zatland as a director on Mar 09, 2018	2 pages	AP01

May 17, 2019	Confirmation statement made on May 11, 2019 with updates	7 pages	CS01

View All Filings

Who are the officers of FIRECREST MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINDSAY, Matthew Paul Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England	Apr 12, 2023		Director	Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England	England	British	1966-4	307851320001
MYERS, Bernard Ian Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England	Mar 24, 2022		Director	Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England	England	British	1944-4	294257580001
SOMERVILLE, Joan Chadyeane Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England	Nov 02, 2022		Director	Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England	England	American	1943-10	178546240002
WATKINS, Elizabeth Georgina Mary Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England	Sep 01, 1998		Director	Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England	United Kingdom	British	1948-4	62223470001
ZATLAND, Philip Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England	Mar 09, 2018		Director	Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England	United Kingdom	British	1943-2	16801450002
BEEVERS, Peter 6 Velvet Wood Close Gawber S75 2NZ Barnsley South Yorkshire		Aug 12, 1992	Secretary	6 Velvet Wood Close Gawber S75 2NZ Barnsley South Yorkshire		British		1530660001
JAYE, Nicholas Charles 12 Finchley Road St Johns Wood NW8 6EB London	Jan 22, 1993	Dec 12, 2000	Secretary	12 Finchley Road St Johns Wood NW8 6EB London		British		43369350002
JOHNSON, Suzanne Renee 5 St Regis Heights Firecrest Drive Off West Heath Road NW3 7NE London	Aug 18, 2003	Oct 26, 2010	Secretary	5 St Regis Heights Firecrest Drive Off West Heath Road NW3 7NE London		British		53318310001
PARKER, Brian 31 Greystoke Gardens Hanger Lane W5 1EP London	Jun 30, 2001	Oct 25, 2001	Secretary	31 Greystoke Gardens Hanger Lane W5 1EP London		British		63649470001
SHEPPARD, Timothy 15 Glasford Street SW17 9HL London	Aug 12, 1992	Jan 22, 1993	Secretary	15 Glasford Street SW17 9HL London		British		23733450001
P.A. REGISTRARS LIMITED Wilberforce House Station Road NW4 4QE London	Oct 25, 2001	Aug 18, 2003	Secretary	Wilberforce House Station Road NW4 4QE London				148150610001
SHELLMARK REGISTRARS LIMITED 4 Prince Albert Road Regents Park NW1 7SN London	Dec 12, 2000	Jun 30, 2001	Secretary	4 Prince Albert Road Regents Park NW1 7SN London				44567880001
DAVID, Michael Brian 10 Birchwood Drive NW3 7NB London	Oct 17, 2001	Sep 21, 2006	Director	10 Birchwood Drive NW3 7NB London		British	1939-1	1506380002
FIELD, Douglas James Elden House Ayletts Broomfields CM1 7LE Chelmsford Essex	Dec 29, 1993	Jun 30, 1995	Director	Elden House Ayletts Broomfields CM1 7LE Chelmsford Essex		British	1948-3	37566610001
FINDLOW, Timothy John 122 Hurdsfield Road SK10 2PY Macclesfield Cheshire	Dec 29, 1993	Oct 28, 1994	Director	122 Hurdsfield Road SK10 2PY Macclesfield Cheshire		British	1964-3	28239480001
FINEGOLD, Charles Barry 6 Savoy Court Firecrest Drive NW3 7NF London	Jul 26, 2007	Oct 31, 2011	Director	6 Savoy Court Firecrest Drive NW3 7NF London	United Kingdom	British	1933-4	37909100001
FINEGOLD, Charles Barry 6 Savoy Court Firecrest Drive NW3 7NF London	Apr 01, 1997	Oct 15, 1999	Director	6 Savoy Court Firecrest Drive NW3 7NF London	United Kingdom	British	1933-4	37909100001
FINEGOLD, David Edward 2 Spaniards Park 1 Columbas Drive NW3 7JD London	Apr 01, 1997	Sep 28, 1998	Director	2 Spaniards Park 1 Columbas Drive NW3 7JD London	United Kingdom	British	1929-4	117843190001
FREEDMAN, Ivor Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England	Mar 08, 2011	Mar 31, 2023	Director	Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England	United Kingdom	British	1941-5	141457050001
GULMOHAMED, Farid Rashid 35 Canons Drive HA8 7RB Edgware Middlesex		Dec 29, 1993	Director	35 Canons Drive HA8 7RB Edgware Middlesex		British	1946-4	13242170001
JOHNSON, Suzanne Renee 5 St Regis Heights Firecrest Drive Off West Heath Road NW3 7NE London	Apr 01, 1997	Oct 26, 2010	Director	5 St Regis Heights Firecrest Drive Off West Heath Road NW3 7NE London	United Kingdom	British	1926-6	53318310001
KAYE, Nicholas John 13 Old Park Avenue SW12 8RH London	Aug 23, 1993	Jun 06, 1995	Director	13 Old Park Avenue SW12 8RH London		British	1959-11	70861600001
KING, Barrie Nigel Haslemere 28 Cleasby Road Menston LS29 6JA Ilkley West Yorkshire		Jun 24, 1993	Director	Haslemere 28 Cleasby Road Menston LS29 6JA Ilkley West Yorkshire	United Kingdom	British	1937-8	1767720001
LEVY, Joanna 5 Birchwood Drive Off West Heath Road NW3 London	Apr 01, 1997	Oct 17, 2001	Director	5 Birchwood Drive Off West Heath Road NW3 London		British	1959-2	53322170001
LEVY, Martin 4 Savoy Court Firecrest Drive NW3 7NF London	Mar 18, 2004	Jul 26, 2007	Director	4 Savoy Court Firecrest Drive NW3 7NF London	United Kingdom	British	1933-7	9712400002
LICHT, Steven Samuel Birchwood Drive NW3 7NB London 1 Uk	May 08, 2012	Dec 08, 2012	Director	Birchwood Drive NW3 7NB London 1 Uk	Uk	British	1943-5	169125690001
LINDE, Roland 4 Savoy Court Firecrest Drive NW3 7NF London	Apr 01, 1997	Jul 31, 1998	Director	4 Savoy Court Firecrest Drive NW3 7NF London		South African	1958-9	42122310001
MCCOY, Ellen 11 St Regis Heights Firecrest Drive NW3 7NE Hampstead London	Nov 27, 2003	Oct 16, 2015	Director	11 St Regis Heights Firecrest Drive NW3 7NE Hampstead London	United Kingdom	Usa	1950-5	81114750001
MYERS, Sandra Hannah First Floor, Shropshire House Tottenham Court Road W1T 7NZ London 179 England	Mar 08, 2011	Dec 17, 2021	Director	First Floor, Shropshire House Tottenham Court Road W1T 7NZ London 179 England	England	British	1946-11	72881730001
RANDALL, Raymond, Dr Flat 2 Savoy Court Firecrest Drive NW3 7NF London	Oct 17, 2004	Sep 20, 2010	Director	Flat 2 Savoy Court Firecrest Drive NW3 7NF London	England	British	1935-10	58920190001
SAUNDERS, Maurice Roy Firecrest Drive NW3 7ND London 5 London United Kingdom	May 05, 2017	Jun 27, 2018	Director	Firecrest Drive NW3 7ND London 5 London United Kingdom	England	British	1945-6	2611750003
SIVAKUMAR, Rasiah Param 76 Sunnymead Road Kingsbury NW9 8BX London	Aug 28, 1995	Nov 20, 1997	Director	76 Sunnymead Road Kingsbury NW9 8BX London		Srilankan	1957-4	44878150001
SOMERVILLE, Peter John Ogilvie Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England	May 29, 2014	Mar 21, 2023	Director	Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England	England	British	1946-11	94237670001
STEINBERGER, Peter Alan 7 Birchwood Drive NW3 7NB London	Oct 17, 2001	Nov 27, 2003	Director	7 Birchwood Drive NW3 7NB London		British	1944-7	9996330002
TURNER, Norman Patrick Hillside Macclesfield Road SK9 7BW Alderley Edge Cheshire	Sep 14, 1992	Dec 29, 1993	Director	Hillside Macclesfield Road SK9 7BW Alderley Edge Cheshire		British	1953-6	9842980001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for FIRECREST MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 11, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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