FARRANCE COURT MANAGEMENT COMPANY LIMITED


Registered number: 01239791
Home -> Section T - Activities of households as employers; undifferentiated goods and services-producing activities of households for own use -> 98 - Undifferentiated goods- and services-producing activities of private households for own use -> 98000 - Residents property management -> FARRANCE COURT MANAGEMENT COMPANY LIMITED

Name: FARRANCE COURT MANAGEMENT COMPANY LIMITED
FARRANCE COURT MANAGEMENT COMPANY LTD
Address: MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Incorporation Date: 1976-01-08

Company status: Active


Free Annual Reports

date name view report
2016-05-31 Financial report - 2016-05-31 view

Company Documents

date name form type
2016-01-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 CH04
2016-05-10 DIRECTOR APPOINTED MR SIMON STACEY AP01
2016-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 AA
2016-03-14 DIRECTOR APPOINTED MR MORGAN MCHUGO-HENRY AP01
2016-01-07 REGISTERED OFFICE CHANGED ON 07/01/2016 FROMMARLBOROUGH HOUSE WIGMORE PLACEWIGMORE LANELUTONLU2 9EX AD01
2016-03-14 DIRECTOR APPOINTED MRS ANGELA CHRISTINA UGUR AP01
2015-01-19 APPOINTMENT TERMINATED, DIRECTOR GABRIELLE HIGGINS TM01
2015-07-28 26/07/15 FULL LIST AR01
2015-01-19 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN TM01
2015-01-19 APPOINTMENT TERMINATED, DIRECTOR GORDON GREENWOOD TM01
2014-08-05 26/07/14 FULL LIST AR01
2014-01-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2014-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2013-09-06 26/07/13 FULL LIST AR01
2012-08-22 26/07/12 FULL LIST AR01
2012-12-19 CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED AP04
2012-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2012-12-19 APPOINTMENT TERMINATED, SECRETARY STONEDALE PROPERTY MANAGEMENT LIMITED TM02
2012-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 AA
2011-08-17 26/07/11 FULL LIST AR01
2011-08-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL DOROTHY NORRIS / 25/07/2011 CH01
2011-08-17 DIRECTOR'S CHANGE OF PARTICULARS / JANET ISABEL EDWARDS / 25/07/2011 CH01
2011-08-17 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE JOY HIGGINS / 25/07/2011 CH01
2011-08-17 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN THEOBALD / 25/07/2011 CH01
2011-10-07 REGISTERED OFFICE CHANGED ON 07/10/2011 FROMSTATION HOUSE 9-13 SWISS TERRACESWISS COTTAGENW6 4RR AD01
2011-08-17 DIRECTOR'S CHANGE OF PARTICULARS / GORDON GREENWOOD / 25/07/2011 CH01
2011-08-17 DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARSH / 25/07/2011 CH01
2010-03-15 APPOINTMENT TERMINATED, DIRECTOR WILHEL TILLMAN TM01
2010-08-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2010-06-07 APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED TM02
2010-07-27 26/07/10 FULL LIST AR01
2010-02-18 31/05/09 TOTAL EXEMPTION FULL AA
2010-06-07 CORPORATE SECRETARY APPOINTED STONEDALE PROPERTY MANAGEMENT LIMITED AP04
2009-09-14 APPOINTMENT TERMINATED DIRECTOR GEORGE WELLER 288b
2009-10-20 DIRECTOR APPOINTED WILHEL MATHA RAJAN TILLMAN AP01
2009-09-15 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS; AMEND 363a
2009-07-31 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS 363a
2009-09-14 APPOINTMENT TERMINATED DIRECTOR JOAN HARRIS 288b
2009-09-27 DIRECTOR APPOINTED MICHAEL O'SULLIVAN 288a
2009-10-12 DIRECTOR APPOINTED EMMA JOLANTA SZIAPAK AP01
2009-03-30 APPOINTMENT TERMINATED DIRECTOR HILDA SMITH 288b
2009-08-24 APPOINTMENT TERMINATED DIRECTOR EILEEN CUMBERBEACH 288b
2009-10-12 DIRECTOR APPOINTED WILHEL MATHA RAJAN TILLMAN AP01
2009-01-23 31/05/07 TOTAL EXEMPTION FULL AA
2009-01-26 31/05/08 TOTAL EXEMPTION FULL AA
2009-09-14 APPOINTMENT TERMINATED DIRECTOR JOHN THEOBALD 288b
2009-10-20 SECRETARY APPOINTED WILHEL MATHA RAJAN TILLMAN AP03
2008-12-16 DIRECTOR APPOINTED JANET ISABEL EDWARDS 288a
2008-07-28 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS 363a
2008-08-11 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM79 NEW CAVENDISH STREETLONDONW1W 6XB 287
2008-12-09 DIRECTOR APPOINTED ROGER JOHN THEOBALD 288a
2008-12-09 DIRECTOR APPOINTED ROGER JOHN THEOBALD LOGGED FORM 288a
2007-03-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2007-09-11 NEW DIRECTOR APPOINTED 288a
2007-07-27 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS 363a
2006-06-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2006-08-01 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS 363a
2005-09-20 SECRETARY RESIGNED 288b
2005-09-13 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS 363s
2005-09-20 NEW SECRETARY APPOINTED 288a

Last update: 2016-07-30 19:57:03