FOURDRINIER COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FOURDRINIER COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03538425 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOURDRINIER COURT 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 FOURDRINIER COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Swan House Savill Way SL7 1UB Marlow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOURDRINIER COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FOURDRINIER COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for FOURDRINIER COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Mr Dominic Peter Beirne as a director on Jul 09, 2022 | 2 pages | AP01 | ||
Cessation of Alan Robert Thorn as a person with significant control on May 13, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Alan Robert Thorn as a director on May 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Notification of Alan Whitworth as a person with significant control on Nov 01, 2020 | 2 pages | PSC01 | ||
Notification of Alan Robert Thorn as a person with significant control on Nov 01, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 01, 2020 | 2 pages | PSC09 | ||
Appointment of Ams Marlow Ltd as a secretary on Oct 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of Hertford Company Secretaries Limited as a secretary on Oct 01, 2020 | 1 pages | TM02 | ||
Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to Swan House Savill Way Marlow SL7 1UB on Oct 13, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Robert Thorn as a director on Jul 03, 2018 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of FOURDRINIER COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMS MARLOW LTD | Secretary | Savill Way SL7 1UB Marlow Swan House England |
| 268797720001 | ||||||||||
| BEIRNE, Dominic Peter | Director | Savill Way SL7 1UB Marlow Swan House England | England | British | 298150570001 | |||||||||
| WHITWORTH, Alan | Director | 2 Fourdrinier Court London Road HP11 1LB High Wycombe Buckinghamshire | England | British | 60855660002 | |||||||||
| HAYWARD, Danielle Lisa | Secretary | Flat 3 Fourdrinier Court London Road HP11 1LB High Wycombe Buckinghamshire | British | 67609610001 | ||||||||||
| HYLTON, Guy Richard | Secretary | 8 Fourdrinier Court London Road HP11 1LB High Wycombe Buckinghamshire | British | 45411020002 | ||||||||||
| SADLER, Robert Peter | Secretary | Sinclairs Sandpits Lane Penn HP10 8HD High Wycombe Buckinghamshire | British | 57585340001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House England |
| 135013600001 | ||||||||||
| LEASEHOLD MANAGEMENT SERVICES LIMITED | Secretary | Priory Road HP13 6SE High Wycombe 5 Buckinghamshire England |
| 98080330001 | ||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Limited Berks. United Kingdom |
| 87338490004 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANDERSON, Clark Jeffrey | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | English | 198695120001 | |||||||||
| HAYWARD, Danielle Lisa | Director | Flat 3 Fourdrinier Court London Road HP11 1LB High Wycombe Buckinghamshire | British | 67609610001 | ||||||||||
| HYLTON, Guy Richard | Director | 8 Fourdrinier Court London Road HP11 1LB High Wycombe Buckinghamshire | British | 45411020002 | ||||||||||
| OWEN, Monica | Director | 19 South Park View SL9 8HN Gerrards Cross Buckinghamshire | British | 67609470001 | ||||||||||
| RANDALL, Bernard George | Director | Squirrels Spring Lane OX9 5QL Waltlington Oxfordshire | British | 7509770001 | ||||||||||
| ROUSE, John Edward | Director | 5 Sedgmoor Close HP10 9BH Flackwell Heath Buckinghamshire | England | British | 88479860001 | |||||||||
| SADLER, Robert Peter | Director | Sinclairs Sandpits Lane Penn HP10 8HD High Wycombe Buckinghamshire | British | 57585340001 | ||||||||||
| THORN, Alan Robert | Director | London Road HP11 1LB High Wycombe 7 England | England | British | 248450680001 |
Who are the persons with significant control of FOURDRINIER COURT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Robert Thorn | Nov 01, 2020 | Savill Way SL7 1UB Marlow Swan House Bucks England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Whitworth | Nov 01, 2020 | Savill Way SL7 1UB Marlow Swan House Bucks England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FOURDRINIER COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 29, 2018 | Nov 01, 2020 | 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 |
| Mar 31, 2017 | Jun 29, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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. - license: CC0