FINE LADY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FINE LADY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04721783 |
| 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 FINE LADY MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FINE LADY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 54 Broad Street Banbury OX16 5BL Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINE LADY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FINE LADY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for FINE LADY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 03, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Termination of appointment of Achille Dicuffa as a director on Apr 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Ms Jill Daniels as a director on Jul 10, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Apr 03, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mrs Leueen Mary Anker as a director on Jan 08, 2019 | 2 pages | AP01 | ||
Appointment of Mr Peter Noll as a director on Jan 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Augustine Seckerson as a director on Dec 10, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Apr 03, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of Rosemarie Constance Grabowska as a director on Nov 01, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Apr 03, 2017 with updates | 7 pages | CS01 | ||
Appointment of Mr Michael Young as a director on Jan 01, 2017 | 2 pages | AP01 | ||
Who are the officers of FINE LADY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINGHAM, Simon | Secretary | 54 Broad Street Banbury OX16 5BL Oxfordshire | 193294960001 | |||||||
| ANKER, Leueen Mary | Director | 54 Broad Street Banbury OX16 5BL Oxfordshire | England | British | 254022420001 | |||||
| BINGHAM, Simon Julian | Director | 54 Broad Street Banbury OX16 5BL Oxfordshire | England | British | 34291600002 | |||||
| CLARK, Heather | Director | 54 Broad Street Banbury OX16 5BL Oxfordshire | England | British | 220022970001 | |||||
| DANIELS, Jill | Director | 54 Broad Street Banbury OX16 5BL Oxfordshire | England | British | 272014250001 | |||||
| NOLL, Peter | Director | 54 Broad Street Banbury OX16 5BL Oxfordshire | England | British | 254022190001 | |||||
| PICK, Andrew Mortyn | Director | 54 Broad Street Banbury OX16 5BL Oxfordshire | United Kingdom | British | 103904210001 | |||||
| PRATLEY, David William | Director | 54 Broad Street Banbury OX16 5BL Oxfordshire | United Kingdom | British | 69704890002 | |||||
| YOUNG, Michael | Director | 54 Broad Street Banbury OX16 5BL Oxfordshire | England | British | 222028040001 | |||||
| YOUNG, Michael | Director | 54 Broad Street Banbury OX16 5BL Oxfordshire | United Kingdom | British | 104942200001 | |||||
| ARTHUR, Paul | Secretary | Flat 6 Marlborough House Marlborough Road OX16 5AE Banbury Oxfordshire | British | 103903660001 | ||||||
| BENFIELD, Anthony Clive | Secretary | Camelot Church Road Gaydon CV35 0EZ Warwick Warwickshire | British | 21197920001 | ||||||
| ETHERIDGE, Hugh Charles | Secretary | 5 Springfield Place BA1 5RA Bath Avon | British | 1491130002 | ||||||
| GWYNN, Julie Margaret | Secretary | Gambles Cottage Gambles Lane GL52 9PU Woodmancote Gloucestershire | British | 103152110001 | ||||||
| ROBINSON, Linda Olivia | Secretary | 9 The Byeway OX16 7HW Banbury Oxfordshire | British | 54654470001 | ||||||
| ARTHUR, Paul | Director | 54 Broad Street Banbury OX16 5BL Oxfordshire | United Kingdom | British | 103903660001 | |||||
| BENFIELD, Anthony Clive | Director | Camelot Church Road Gaydon CV35 0EZ Warwick Warwickshire | England | British | 21197920001 | |||||
| BLYTHE, Hugh Christopher | Director | 9 Mill Close OX15 0UN Deddington Oxfordshire | British | 103903380001 | ||||||
| BURRILL, Timothy Peckover | Director | 19 Cranbury Road SW6 2NS London | United Kingdom | British | 9045200002 | |||||
| BURTON, Samuel John | Director | 54 Broad Street Banbury OX16 5BL Oxfordshire | United Kingdom | British | 103903620002 | |||||
| DICUFFA, Achille | Director | 54 Broad Street Banbury OX16 5BL Oxfordshire | United Kingdom | Italian | 97349960001 | |||||
| ETHERIDGE, Hugh Charles | Director | 5 Springfield Place BA1 5RA Bath Avon | United Kingdom | British | 1491130002 | |||||
| GRABOWSKA, Rosemarie Constance | Director | 54 Broad Street Banbury OX16 5BL Oxfordshire | United Kingdom | British | 104177750001 | |||||
| GWYNN, Julie Margaret | Director | 54 Broad Street Banbury OX16 5BL Oxfordshire | United Kingdom | British | 103152110001 | |||||
| JONES, Sally | Director | 4 Marlborough House Marlborough Road OX16 5AE Banbury Oxfordshire | British | 103903790001 | ||||||
| LOCKWOOD, Hilmary Claire | Director | 54 Broad Street Banbury OX16 5BL Oxfordshire | United Kingdom | British | 104177760002 | |||||
| LORD, Brian Leslie | Director | 158 Birmingham Road Allesley CV5 9HA Coventry West Midlands | United Kingdom | British | 21320820001 | |||||
| SECKERSON, Jennifer Augustine | Director | Mavis Bank Church Road Greatworth OX17 2DU Banbury Oxfordshire | England | British | 36973100002 |
What are the latest statements on persons with significant control for FINE LADY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 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 |
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