FIRLE MANAGEMENT LIMITED

Overview

Company Name	FIRLE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03493136
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1998

Summary

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

What is the purpose of FIRLE MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FIRLE MANAGEMENT LIMITED located?

Registered Office Address	The Shire House Firle BN8 6LP Lewes East Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for FIRLE MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for FIRLE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Change of details for Mr Jonathan Moreton Gage as a person with significant control on Sep 01, 2020	2 pages	PSC04

Jan 24, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Jan 05, 2025	Total exemption full accounts made up to Apr 05, 2024	10 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Apr 05, 2023	11 pages	AA

May 05, 2023	Total exemption full accounts made up to Apr 05, 2022	12 pages	AA

Mar 01, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Feb 09, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Registered office address changed from , the Estate Office the Street, Firle, Lewes, East Sussex, BN8 6NS, England to The Shire House Firle Lewes East Sussex BN8 6LP on Nov 29, 2021	1 pages	AD01

Nov 22, 2021	Total exemption full accounts made up to Apr 05, 2021	10 pages	AA

Feb 08, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Appointment of Mr Stephen Delia as a director on Dec 16, 2020	2 pages	AP01

Dec 07, 2020	Total exemption full accounts made up to Apr 05, 2020	10 pages	AA

Feb 11, 2020	Confirmation statement made on Jan 15, 2020 with updates	4 pages	CS01

Dec 05, 2019	Total exemption full accounts made up to Apr 05, 2019	10 pages	AA

May 23, 2019	Register(s) moved to registered inspection location Trinity House School Hill Lewes East Sussex BN7 2NN	1 pages	AD03

May 23, 2019	Register inspection address has been changed to Trinity House School Hill Lewes East Sussex BN7 2NN	1 pages	AD02

May 23, 2019	Registered office address changed from , Trinity House, School Hill, Lewes, East Sussex, BN7 2NN to The Shire House Firle Lewes East Sussex BN8 6LP on May 23, 2019	1 pages	AD01

Jan 17, 2019	Confirmation statement made on Jan 15, 2019 with updates	4 pages	CS01

Dec 03, 2018	Total exemption full accounts made up to Apr 05, 2018	10 pages	AA

Jan 24, 2018	Confirmation statement made on Jan 15, 2018 with updates	5 pages	CS01

Dec 01, 2017	Total exemption full accounts made up to Apr 05, 2017	10 pages	AA

Feb 01, 2017	Confirmation statement made on Jan 15, 2017 with updates	6 pages	CS01

Dec 06, 2016	Total exemption small company accounts made up to Apr 05, 2016	8 pages	AA

Aug 19, 2016	Registration of charge 034931360001, created on Aug 17, 2016	18 pages	MR01

View All Filings

Who are the officers of FIRLE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DELIA, Stephen Firle BN8 6LP Lewes The Shire House East Sussex England	Dec 16, 2020		Director	Firle BN8 6LP Lewes The Shire House East Sussex England	England	British	1952-10	278134690001
GAGE, Jonathan Moreton Little Coxwell SN7 7LW Faringdon Fox House Oxfordshire United Kingdom	Oct 08, 2002		Director	Little Coxwell SN7 7LW Faringdon Fox House Oxfordshire United Kingdom	England	British	1954-3	141934070001
GODMAN IRVINE, Carola Great Ote Hall RH15 0SR Burgess Hill West Sussex	Nov 03, 2004		Director	Great Ote Hall RH15 0SR Burgess Hill West Sussex	United Kingdom	British	1951-6	55000020006
BLACKBURN, Vernon Frederick Neil 9 West Drive BN2 0GD Brighton	Feb 13, 2002	Jan 17, 2003	Secretary	9 West Drive BN2 0GD Brighton		British		1776210001
EVANS FREKE, James Eric Church House Firle BN8 6LP Lewes East Sussex	Sep 19, 2005	Jul 10, 2009	Secretary	Church House Firle BN8 6LP Lewes East Sussex		British		107985490001
FEAKINS, Josh Douglas George Firle BN8 6LP Lewes Church House East Sussex England	Jul 11, 2009	Jul 22, 2015	Secretary	Firle BN8 6LP Lewes Church House East Sussex England		Other		139846520001
LANGMEAD, Claudia Mount Pleasant Cottage Coldharbour Road Upper Dicker BN27 3PZ Hailsham East Sussex	Jan 26, 1998	Feb 13, 2001	Secretary	Mount Pleasant Cottage Coldharbour Road Upper Dicker BN27 3PZ Hailsham East Sussex		British		56746430002
LESLIE, Duncan Harry Melville Church House Firle BN8 6LP Lewes East Sussex	Jan 17, 2003	Sep 19, 2005	Secretary	Church House Firle BN8 6LP Lewes East Sussex		British		87347200001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jan 15, 1998	Jan 26, 1998	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
ARDAGH, Kevin Peter Middleton Manor BN6 8RL Westmeston The Garden House West Sussex	Jan 26, 1998	Mar 28, 2003	Director	Middleton Manor BN6 8RL Westmeston The Garden House West Sussex	United Kingdom	British	1952-7	3251620003
ARNANDER, Christopher James Folke 6 Prince Edward Mansions Hereford Road W2 4WB London	Jan 26, 1998	Nov 03, 2004	Director	6 Prince Edward Mansions Hereford Road W2 4WB London	United Kingdom	British	1932-12	36688850002
BARING, Nicholas Hugo The Old Rectory Ham SN8 3QR Marlborough Wiltshire	Jan 26, 1998	Oct 12, 2007	Director	The Old Rectory Ham SN8 3QR Marlborough Wiltshire	England	British	1934-1	6804510005
BLACKBURN, Vernon Frederick Neil 9 West Drive BN2 0GD Brighton	Jan 26, 1998	Oct 08, 2002	Director	9 West Drive BN2 0GD Brighton		British	1947-5	1776210001
CECIL, Charles Edward Vere, Lord 21 Hollywood Road SW10 9HT London	Oct 12, 2007	Dec 29, 2014	Director	21 Hollywood Road SW10 9HT London	England	British	1949-7	35326150001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jan 15, 1998	Jan 26, 1998	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRLE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Carola Godman Irvine RH15 0SR Burgess Hill Great Ote Hall West Sussex United Kingdom	Apr 06, 2016	RH15 0SR Burgess Hill Great Ote Hall West Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Jonathan Moreton Gage Swin Lane Swinbrook OX18 4EA Burford Allens Cottage Oxfordshire United Kingdom	Apr 06, 2016	Swin Lane Swinbrook OX18 4EA Burford Allens Cottage Oxfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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