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FIRTH MILL MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Firth Mill Management Company Limited. The company was founded 7 years ago and was given the registration number 10638926. The firm's registered office is in SETTLE. You can find them at Close House, Giggleswick, Settle, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:FIRTH MILL MANAGEMENT COMPANY LIMITED
Company Number:10638926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Close House, Giggleswick, Settle, England, BD24 0EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ

Corporate Secretary01 September 2021Active
Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ

Director03 October 2023Active
Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ

Director05 November 2023Active
Close House, Giggleswick, Settle, England, BD24 0EA

Secretary06 August 2018Active
Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ

Director07 March 2022Active
Close House, Giggleswick, Settle, England, BD24 0EA

Director06 August 2018Active
Close House, Giggleswick, Settle, England, BD24 0EA

Director06 August 2018Active
Close House, Giggleswick, Settle, England, BD24 0EA

Director06 August 2018Active
Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ

Director01 May 2021Active
Close House, Giggleswick, Settle, England, BD24 0EA

Director16 September 2020Active
Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ

Director01 May 2021Active
Close House, Giggleswick, Settle, England, BD24 0EA

Director06 September 2018Active
Close House, Giggleswick, Settle, England, BD24 0EA

Director01 May 2020Active
Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ

Director16 September 2020Active
Caroline House, Providence Place, Skipton, United Kingdom, BD23 1FB

Director24 February 2017Active
Caroline House, Providence Place, Skipton, United Kingdom, BD23 1FB

Director24 February 2017Active
Close House, Giggleswick, Settle, England, BD24 0EA

Director06 September 2018Active
Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ

Director01 May 2021Active

People with Significant Control

Candelisa Limited
Notified on:24 February 2017
Status:Active
Country of residence:United Kingdom
Address:Caroline House, Providence Place, Skipton, United Kingdom, BD23 1FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-11-09Officers

Termination director company with name termination date.

Download
2023-11-09Officers

Appoint person director company with name date.

Download
2023-11-06Officers

Termination director company with name termination date.

Download
2023-10-11Officers

Appoint person director company with name date.

Download
2023-07-27Accounts

Accounts with accounts type dormant.

Download
2023-02-23Confirmation statement

Confirmation statement with updates.

Download
2022-10-21Officers

Termination director company with name termination date.

Download
2022-07-04Accounts

Accounts with accounts type micro entity.

Download
2022-03-08Officers

Appoint person director company with name date.

Download
2022-03-08Officers

Termination director company with name termination date.

Download
2022-02-23Confirmation statement

Confirmation statement with updates.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-09-21Officers

Appoint corporate secretary company with name date.

Download
2021-09-21Address

Change registered office address company with date old address new address.

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2021-09-09Officers

Termination secretary company with name termination date.

Download
2021-09-07Accounts

Accounts with accounts type micro entity.

Download
2021-05-11Officers

Appoint person director company with name date.

Download
2021-05-10Officers

Appoint person director company with name date.

Download
2021-05-10Officers

Appoint person director company with name date.

Download
2021-05-10Officers

Termination director company with name termination date.

Download
2021-05-10Officers

Termination director company with name termination date.

Download
2021-02-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Officers

Termination director company with name termination date.

Download
2020-10-01Officers

Termination director company with name termination date.

Download

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