FLORIN COURT MANAGEMENT LIMITED

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

This company is commonly known as Florin Court Management Limited. The company was founded 37 years ago and was given the registration number 02132955. 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 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	FLORIN COURT MANAGEMENT LIMITED
Company Number	:	02132955
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 May 1987
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

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 Information	Role	Appointed	Status
1 Royal Mews, Gadbrook Park, Northwich, England, CW9 7UD	Corporate Secretary	01 April 2022	Active
C/O Fifield Glyn Limited, Gadbrook Park, Northwich, England, CW9 7UD	Director	23 February 2024	Active
C/O Fifield Glyn Limited, Gadbrook Park, Northwich, England, CW9 7UD	Director	09 May 2023	Active
C/O Fifield Glyn Limited, Gadbrook Park, Northwich, England, CW9 7UD	Director	23 November 2021	Active
C/O Fifield Glyn Limited, Gadbrook Park, Northwich, England, CW9 7UD	Director	23 November 2021	Active
C/O Fifield Glyn Limited, Gadbrook Park, Northwich, England, CW9 7UD	Director	23 November 2021	Active
C/O Fifield Glyn Limited, Gadbrook Park, Northwich, England, CW9 7UD	Director	22 April 2022	Active
Chancery House, Chancery Lane, London, WC2A 1SF	Secretary	02 September 1992	Active
10 Florin Court, 6-9 Charterhouse Square, London, EC1M 6ET	Secretary	01 September 2003	Active
21 Bedford Square, London, WC1B 3HH	Secretary	31 October 1993	Active
C/O Pod Group Services Limited, 2 Angel Square, London, EC1V 1NY	Secretary	16 May 2017	Active
Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, England, TN4 8TW	Corporate Secretary	04 February 2014	Active
Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, United Kingdom, TN4 8TW	Corporate Secretary	25 May 2007	Active
Kinetic Business Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ	Corporate Secretary	01 April 2019	Active
35 Florin Court, 6-9 Charterhouse Square, London, EC1M 6EY	Director	-	Active
23 Grange Court Road, Harpenden, AL5 1BY	Director	03 October 1996	Active
Sunset Hill Cottages, Brokenborough, Malmesbury, SN16 0HU	Director	05 October 1995	Active
25 Florin Court, 6-9 Charterhouse Square, London, EC1M 6EY	Director	25 March 1993	Active
Mid Fearn House, Ardgay, Sutherland, IV24 3DL	Director	11 April 2003	Active
C/O Fifield Glyn Limited, Gadbrook Park, Northwich, England, CW9 7UD	Director	26 February 2020	Active
Flat 115 Florin Court, 6-9 Charterhouse Square, London, EC1M 6EY	Director	20 November 1995	Active
C/O Pod Group Services Limited, Kinetic Business Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ	Director	23 November 2021	Active
17 Yardley Park Road, Tonbridge, TN9 1NB	Director	06 October 1993	Active
Flat 90 6 Charterhouse Square, London, EC1M 6EX	Director	-	Active
44 Grosvenor Hill, London, W1A 4NR	Director	-	Active
94 Florin Court, Charterhouse Sq, London, EC1M 6EY	Director	10 January 2005	Active
403a Shenley Road, Borehamwood, WD6 1TW	Director	-	Active
76 Florin Court, 6/9 Charterhouse Square, London, EC1M 6EY	Director	25 March 1993	Active
C/O Fifield Glyn Limited, Gadbrook Park, Northwich, England, CW9 7UD	Director	31 May 2023	Active
84 Florin Court, 6-9 Charterhouse Square, London, England, EC1M 6EX	Director	01 October 2014	Active
Apt 72 Florin Court, 6-9 Charterhouse Square, London, EC1M 6EX	Director	01 January 2009	Active
Chiltern Lea 12 North Approach, Moor Park, Northwood, HA6 2JG	Director	01 December 1994	Active
44 Grosvenor Hill, London, W1A 4NR	Director	-	Active
C/O Pod Group Services Limited, 2 Angel Square, London, EC1V 1NY	Director	31 October 2016	Active
Littlecroft, 43 Draycot Road Wanstead, London, E11 2NX	Director	-	Active

People with Significant Control

Ms Tracy Tasker
Notified on	:	13 May 2017
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Address	:	C/O Pod Group Services Limited, 2 Angel Square, London, EC1V 1NY
Nature of control	:	Significant influence or control

Mr John William Cutts
Notified on	:	13 May 2017
Status	:	Active
Date of birth	:	September 1950
Nationality	:	British
Address	:	C/O Pod Group Services Limited, 2 Angel Square, London, EC1V 1NY
Nature of control	:	Significant influence or control

FLORIN COURT MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement