FIRCROFT (ENGLEFIELD GREEN) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FIRCROFT (ENGLEFIELD GREEN) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05588774 |
| 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 FIRCROFT (ENGLEFIELD GREEN) MANAGEMENT COMPANY LIMITED?
- Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FIRCROFT (ENGLEFIELD GREEN) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRCROFT (ENGLEFIELD GREEN) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FIRCROFT (ENGLEFIELD GREEN) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for FIRCROFT (ENGLEFIELD GREEN) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Appointment of Ms Lisa Marie Cross as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael Charles Sadler as a director on Dec 05, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Charles Sadler on Sep 25, 2018 | 2 pages | CH01 | ||
Appointment of Mr Michael Charles Sadler as a director on Sep 18, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Carrie Ann Evans on May 28, 2017 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Appointment of Miss Carrie Ann Evans as a director on Jan 03, 2017 | 2 pages | AP01 | ||
Who are the officers of FIRCROFT (ENGLEFIELD GREEN) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 135013600001 | ||||||||||
| CROSS, Lisa Marie | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | 347808020001 | |||||||||
| LYON, Carrie Ann | Director | Fircroft Road Englefield Green TW20 0TY Egham 6 England | England | British | 222596460002 | |||||||||
| SHEPHERD, Ben | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 149512100002 | |||||||||
| COOK, Angela Tracy | Secretary | 13 Eliot Close Wellington Park GU15 1LW Camberley Surrey | British | 84854920002 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| COOK, Angela Tracy | Director | 13 Eliot Close Wellington Park GU15 1LW Camberley Surrey | British | 84854920002 | ||||||||||
| GRIGG, Alex Scott | Director | Rmg House Essex Road EN11 1FB Hoddesdon PO BOX 351 Hertfordshire England | England | British | 190227430001 | |||||||||
| KIRKPATRICK, Andrew | Director | Limmer Lane Felpham BN18 7LP Bognor Regis 97 West Sussex | England | British | 130827310001 | |||||||||
| RUDDICK, Paul Nicol William | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 149512330002 | |||||||||
| SADLER, Michael Charles | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 193977980001 | |||||||||
| SCHUETZ, Elmar Peter | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | Uk | German | 146712610002 | |||||||||
| TESTER, Rex Cecil | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | Uk | British | 60848740002 | |||||||||
| WARNER, Christopher | Director | 40 Boltons Lane Binfield RG42 4UB Bracknell Berkshire | British | 106478770001 | ||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Essex Road EN11 0DR Hoddesdon C P M House Hertfordshire | 131047100001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for FIRCROFT (ENGLEFIELD GREEN) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 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