FIRETHORN PLACE (EWHURST) MANAGEMENT COMPANY LIMITED

FIRETHORN PLACE (EWHURST) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFIRETHORN PLACE (EWHURST) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13925324
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRETHORN PLACE (EWHURST) 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 FIRETHORN PLACE (EWHURST) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRETHORN PLACE (EWHURST) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FIRETHORN PLACE (EWHURST) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2027
    Next Confirmation Statement DueMar 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2026
    OverdueNo

    What are the latest filings for FIRETHORN PLACE (EWHURST) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Appointment of Mr Simon Charles Nelson Halfhide as a director on Feb 20, 2025

    2 pagesAP01

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Appointment of Fps Group Services Limited as a secretary on Nov 18, 2024

    2 pagesAP04

    Termination of appointment of Remus Management Limited as a secretary on Nov 18, 2024

    1 pagesTM02

    Termination of appointment of Claire Emma Wright as a director on Sep 02, 2024

    1 pagesTM01

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Matthew Robert Houson as a director on Nov 02, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Appointment of Mr Stuart Alan Elvidge as a director on Jan 30, 2023

    2 pagesAP01

    Notification of Croudace Homes Limited as a person with significant control on Mar 17, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 28, 2022

    2 pagesPSC09

    Incorporation

    28 pagesNEWINC

    Who are the officers of FIRETHORN PLACE (EWHURST) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    ELVIDGE, Stuart Alan
    The Spirella
    Bridge Road
    SG6 4ET Letchworth Garden City
    Croudace Homes Limited
    England
    Director
    The Spirella
    Bridge Road
    SG6 4ET Letchworth Garden City
    Croudace Homes Limited
    England
    United KingdomBritish223577900001
    HALFHIDE, Simon Charles Nelson
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritish137077690001
    NORRIS, Matthew Adam
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritish223576280001
    REMUS MANAGEMENT LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number02570943
    93596470001
    HOUSON, Matthew Robert
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritish253470930001
    WRIGHT, Claire Emma
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritish265692610001

    Who are the persons with significant control of FIRETHORN PLACE (EWHURST) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Croudace Homes Limited
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    England
    Mar 17, 2022
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number00813521
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for FIRETHORN PLACE (EWHURST) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 18, 2022Mar 17, 2022The 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