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Florin Court Freehold Limited, WD6 4PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FLORIN COURT FREEHOLD LIMITED

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

This company is commonly known as Florin Court Freehold Limited. The company was founded 29 years ago and was given the registration number 03074320. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Pod Group Services Limited Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FLORIN COURT FREEHOLD LIMITED
Company Number:03074320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Pod Group Services Limited Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Royal Mews, Gadbrook Park, Northwich, England, CW9 7UD

Corporate Secretary01 April 2022Active
C/O Fifield Glyn Limited, Gadbrook Park, Northwich, England, CW9 7UD

Director23 February 2024Active
C/O Fifield Glyn Limited, Gadbrook Park, Northwich, England, CW9 7UD

Director09 May 2023Active
C/O Fifield Glyn Limited, Gadbrook Park, Northwich, England, CW9 7UD

Director23 November 2021Active
C/O Fifield Glyn Limited, Gadbrook Park, Northwich, England, CW9 7UD

Director23 November 2021Active
C/O Fifield Glyn Limited, Gadbrook Park, Northwich, England, CW9 7UD

Director23 November 2021Active
C/O Fifield Glyn Limited, Gadbrook Park, Northwich, England, CW9 7UD

Director22 April 2022Active
10 Florin Court, 6-9 Charterhouse Square, London, EC1M 6ET

Secretary01 September 2003Active
21 Bedford Square, London, WC1B 3HH

Secretary06 July 1995Active
65 Stanley Road, Salford, M7 4GT

Nominee Secretary29 June 1995Active
C/O Pod Group Services Limited, 2 Angel Square, London, United Kingdom, EC1V 1NY

Secretary16 May 2017Active
Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, England, TN4 8TW

Corporate Secretary04 February 2014Active
Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, United Kingdom, TN4 8TW

Corporate Secretary25 May 2007Active
Kinetic Business Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ

Corporate Secretary01 April 2019Active
35 Florin Court, 6-9 Charterhouse Square, London, EC1M 6EY

Director06 July 1995Active
23 Grange Court Road, Harpenden, AL5 1BY

Director03 October 1996Active
Sunset Hill Cottages, Brokenborough, Malmesbury, SN16 0HU

Director05 October 1995Active
Mid Fearn House, Ardgay, Sutherland, IV24 3DL

Director11 April 2003Active
C/O Fifield Glyn Limited, Gadbrook Park, Northwich, England, CW9 7UD

Director26 February 2020Active
Flat 115 Florin Court, 6-9 Charterhouse Square, London, EC1M 6EY

Director20 November 1995Active
C/O Pod Group Services Limited, Kinetic Business Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ

Director23 November 2021Active
27 Florin Court, 6-9 Charterhouse Square, London, EC1M 6ET

Director27 November 2001Active
17 Yardley Park Road, Tonbridge, TN9 1NB

Director06 July 1995Active
Flat 90 6 Charterhouse Square, London, EC1M 6EX

Director29 June 1995Active
94 Florin Court, Charterhouse Sq, London, EC1M 6EY

Director10 January 2005Active
C/O Fifield Glyn Limited, Gadbrook Park, Northwich, England, CW9 7UD

Director31 May 2023Active
84 Florin Court, 6-9 Charterhouse Square, London, England, EC1M 6EX

Director01 October 2014Active
Chiltern Lea 12 North Approach, Moor Park, Northwood, HA6 2JG

Director06 July 1995Active
C/O Pod Group Services Limited, 2 Angel Square, London, United Kingdom, EC1V 1NY

Director31 October 2016Active
65 Stanley Road, Salford, M7 4GT

Nominee Director29 June 1995Active
C/O Pod Group Services Limited, 2 Angel Square, London, United Kingdom, EC1V 1NY

Director16 May 2017Active
103 Florin Court, 6-9 Charterhouse Square, London, EC1M 6EY

Director06 July 1995Active
C/O Fifield Glyn Limited, Gadbrook Park, Northwich, England, CW9 7UD

Director05 December 2019Active
38 Florin Court, 6/9 Charterhouse Square, London, EC1M 6EU

Director01 July 2000Active

People with Significant Control

Mr John William Cutts
Notified on:01 July 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:Shadwell House, 65 Lower Green Road, Tunbridge Wells, TN4 8TW
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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