THE FIRS (EXMOUTH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE FIRS (EXMOUTH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05845329 |
| 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 THE FIRS (EXMOUTH) 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 THE FIRS (EXMOUTH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 10 Southernhay West EX1 1JG Exeter Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FIRS (EXMOUTH) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARNCREST NO.218 LIMITED | Jun 13, 2006 | Jun 13, 2006 |
What are the latest accounts for THE FIRS (EXMOUTH) 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 THE FIRS (EXMOUTH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for THE FIRS (EXMOUTH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Alison Jane Skedd as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated Jun 13, 2024 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 13, 2023 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 13, 2025 with updates | 6 pages | CS01 | ||||||
Appointment of Smart Estate Agent Limited as a secretary on Mar 31, 2025 | 2 pages | AP04 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||
Registered office address changed from Queensway House 11 Queensway United Kingdom New Milton Hampshire BH25 5NR England to 10 Southernhay West Exeter Devon EX1 1JG on Apr 03, 2025 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||
Appointment of Innovus Company Secretaries Limited as a secretary on Aug 30, 2024 | 2 pages | AP04 | ||||||
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||||||
Registered office address changed from 20 Queen Street Queen Street Exeter EX4 3SN England to Queensway House 11 Queensway United Kingdom New Milton Hampshire BH25 5NR on Sep 27, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 13, 2024 with updates | 7 pages | CS01 | ||||||
| ||||||||
Secretary's details changed for Whitton & Laing (South West) Llp on Jan 01, 2024 | 1 pages | CH04 | ||||||
Termination of appointment of Alec Vaughan Owen-Evans as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Jun 13, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Whitton & Laing (South West) Llp as a secretary on Mar 01, 2022 | 2 pages | AP04 | ||||||
Registered office address changed from Whitton & Laing Block Management 20 Queen Street Exeter Devon EX4 3SN England to 20 Queen Street Queen Street Exeter EX4 3SN on Apr 08, 2022 | 1 pages | AD01 | ||||||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Mar 01, 2022 | 1 pages | TM02 | ||||||
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Whitton & Laing Block Management 20 Queen Street Exeter Devon EX4 3SN on Jan 17, 2022 | 1 pages | AD01 | ||||||
Termination of appointment of Penelope Anne Bradford as a director on Nov 16, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Robert Walker as a director on Nov 16, 2021 | 2 pages | AP01 | ||||||
Who are the officers of THE FIRS (EXMOUTH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMART ESTATE AGENT LIMITED | Secretary | Southernhay West EX1 1JG Exeter 10 Devon England |
| 328431530001 | ||||||||||||||
| SKEDD, Alison Jane | Director | Southernhay West EX1 1JG Exeter 10 Devon England | England | British | 113208220001 | |||||||||||||
| WALKER, Robert | Director | Southernhay West EX1 1JG Exeter 10 Devon England | United Kingdom | British | 289661620001 | |||||||||||||
| HAYMAN, Richard John | Secretary | Applegrove Clampitt Road, Ipplepen TQ12 5RJ Newton Abbot Devon | British | 70613690003 | ||||||||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | Torquay Road TQ3 2EZ Paignton Pembroke House Devon United Kingdom |
| 66135910020 | ||||||||||||||
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Secretary | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | 69365950004 | |||||||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway United Kingdom BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||||||
| PEVEREL OM LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire | 131452070001 | |||||||||||||||
| WHITTON & LAING (SOUTH WEST) LLP | Secretary | Queen Street EX4 3SN Exeter 20 England |
| 282268040001 | ||||||||||||||
| ADDISON, Andrew Geoffrey Stirling | Director | Hilltop Herbert Road TQ2 6RW Torquay Devon | Uk | British | 101541910001 | |||||||||||||
| BRADFORD, Penelope Anne | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 280858340001 | |||||||||||||
| CARPENTER, Michael James | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 127410980001 | |||||||||||||
| CARPENTER, Michael James | Director | Flat 2 The Firs 7 Sarlsdown Road EX8 2HY Exmouth Devon | United Kingdom | British | 127410980001 | |||||||||||||
| EVANS, David Roy | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | British | 128894470002 | ||||||||||||||
| HAYMAN, Richard John | Director | Applegrove Clampitt Road, Ipplepen TQ12 5RJ Newton Abbot Devon | United Kingdom | British | 70613690003 | |||||||||||||
| OWEN-EVANS, Alec Vaughan | Director | Queen Street EX4 3SN Exeter 20 Queen Street England | United Kingdom | British | 289661240001 | |||||||||||||
| RIDSDALE, David Robin | Director | Flat 6 The Firs 7 Sarlsdown Road EX8 2HY Exmouth Devon | British | 127410830001 | ||||||||||||||
| FOOT ANSTEY SARGENT INCORPORATIONS LIMITED | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | 112895760001 | |||||||||||||||
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | 69365950004 |
What are the latest statements on persons with significant control for THE FIRS (EXMOUTH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 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