FIRBANK FREEHOLD LIMITED

Profile FIRBANK FREEHOLD LIMITED

Actual on 01.11.2020
Company name
FIRBANK FREEHOLD LIMITED
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Company number
05088615
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 30 March 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
THAMESBOURNE LODGE, STATION ROAD, BUCKINGHAMSHIRE, UNITED KINGDOM, BOURNE END, SL8 5QH
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PSC and Officers FIRBANK FREEHOLD LIMITED

Officers

(as of 19.09.2020)

HOGG, Martin Graham Wells
Status: Active
Appointed on: Wednesday, 19 November 2014
Correspondence address: Rempstone Road, United Kingdom, Dorset, Wimborne, BH21 1RP, 68
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Property Manager
Country of residence: Wimborne
Q1 PROFESSIONAL SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 04 February 2014
Correspondence address: Bourne End, United Kingdom, England, Buckinghamshire, SL8 5QH, Thamesbourne Lodge Station Road
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 07246142
WOOD, Gary Brian
Status: Active
Appointed on: Tuesday, 30 March 2004
Correspondence address: United Kingdom, Dorset, Bournemouth, BH8 9TS, 637 Castle Lane West
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Physicist
Country of residence: England
WOOSNAM, Sandra
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Friday, 23 July 2004
Correspondence address: 29 Firbank Road, Charminster, Dorset, Bournemouth, BH9 1EL
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Pensions Administrator
FORD, Anthony
Status: Not active
Appointed on: Wednesday, 02 April 2008
Resigned on: Tuesday, 04 February 2014
Correspondence address: 1 Gulliver Close, Dorset, Lilliput, BH14 8LB
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Tuesday, 30 March 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
LYNWOOD, Emma Therese
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Wednesday, 02 April 2008
Correspondence address: 31 Firbank Road, Charminster, Dorset, Bournemouth, BH9 1EL
Role: Secretary
EXPRESS TAX LIMITED
Status: Not active
Appointed on: Friday, 29 October 2004
Resigned on: Wednesday, 08 June 2005
Correspondence address: 4 Trinity, 161 Old Christchurch Road, Dorset, Bournemouth, BH1 1JU
Role: Corporate Secretary
LYNWOOD, Emma Therese
Status: Not active
Appointed on: Tuesday, 22 April 2008
Resigned on: Wednesday, 19 November 2014
Correspondence address: 31 Firbank Road, Charminster, Dorset, Bournemouth, BH9 1EL
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Finance Manager
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Thursday, 30 March 2017
Legal form: Persons With Significant Control Statement