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THE FIRS (SYSTON) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Firs (syston) Management Company Limited. The company was founded 25 years ago and was given the registration number 03674437. The firm's registered office is in LUTON. You can find them at Marlborough House Wigmore Place, Wigmore Lane, Luton, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE FIRS (SYSTON) MANAGEMENT COMPANY LIMITED
Company Number:03674437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Marlborough House Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Corporate Secretary07 December 2023Active
29 The Firs, Melton Road Syston, Leicester, LE7 2FT

Director16 September 2005Active
3, The Firs, Syston, Leicester, LE7 2FT

Director07 May 2009Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Corporate Secretary27 November 2012Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Corporate Secretary26 November 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 November 1998Active
17 The Firs, Syston, LE7 2FT

Director21 January 2002Active
30 The Firs, Syston, LE7 2FT

Director15 September 2005Active
29 The Firs, Melton Road Syston, Leicester, LE7 2FT

Director14 March 2002Active
3 The Firs, Syston, LE7 2FT

Director21 January 2002Active
4 The Firs, Syston, Leicester, LE7 2FT

Director22 July 2006Active
15 Maplestead Avenue, Nottingham, NG11 7AS

Director26 November 1998Active
16 The Firs, Syston, LE7 2FT

Director15 September 2005Active
24, The Firs, Syston, Leicester, LE7 2FT

Director07 May 2009Active
31 The Firs, Syston, LE7 2FT

Director16 September 2005Active
2 Sycamore Close, Bingham, NG13 8GZ

Director26 November 1998Active
1 The Firs, Syston, Leicester, LE7 2FT

Director12 October 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 November 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 November 1998Active

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
2024-01-04Address

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

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2023-12-13Officers

Appoint corporate secretary company with name date.

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2023-12-13Officers

Termination secretary company with name termination date.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-30Address

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

Download
2022-05-24Accounts

Accounts with accounts type dormant.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type dormant.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Officers

Termination director company with name termination date.

Download
2020-05-22Accounts

Accounts with accounts type dormant.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-10Accounts

Accounts with accounts type dormant.

Download
2019-03-07Officers

Termination director company with name termination date.

Download
2019-03-07Officers

Termination director company with name termination date.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-05-10Officers

Termination director company with name termination date.

Download
2018-04-05Accounts

Accounts with accounts type dormant.

Download
2017-12-08Persons with significant control

Notification of a person with significant control statement.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-12-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-02-20Accounts

Accounts with accounts type dormant.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

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