Florin Court Management Limited

Company Name	Florin Court Management Limited
Company Status	Active
Company Number	02132955
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 May 1987(36 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Suzanne Darmont Gibbons
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	23 November 2021(34 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Fifield Glyn Limited Gadbrook Park Northwich Cheshire CW9 7UD

Director Name	Mr Graham John Hilldrup
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(34 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Treasury Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Fifield Glyn Limited Gadbrook Park Northwich Cheshire CW9 7UD

Director Name	Mr Clive Ninnes
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(34 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Fifield Glyn Limited Gadbrook Park Northwich Cheshire CW9 7UD

Director Name	Mr Michael John Owen-Lloyd
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(34 years, 11 months after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	England
Correspondence Address	C/O Fifield Glyn Limited Gadbrook Park Northwich Cheshire CW9 7UD

Director Name	Mr Arthur Vincent Ferry
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 May 2023(35 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	C/O Fifield Glyn Limited Gadbrook Park Northwich Cheshire CW9 7UD

Director Name	Mr Graham Alexander
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(36 years, 9 months after company formation)
Appointment Duration	2 months
Role	Vice President Retail Sales
Country of Residence	England
Correspondence Address	C/O Fifield Glyn Limited Gadbrook Park Northwich Cheshire CW9 7UD

Secretary Name	Fifield Glyn Limited (Corporation)
Status	Current
Appointed	01 April 2022(34 years, 10 months after company formation)
Appointment Duration	2 years
Correspondence Address	1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD

Director Name	Maxwell Gregory Jeffery Harvey
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 1 month after company formation)
Appointment Duration	10 years (resigned 05 July 2002)
Role	Company Executive
Correspondence Address	Flat 90 6 Charterhouse Square London EC1M 6EX

Director Name	Simon Anthony Hill
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	44 Grosvenor Hill London W1A 4NR

Director Name	Jonathan Holman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 1 month after company formation)
Appointment Duration	7 months (resigned 22 January 1993)
Role	Property Manager
Correspondence Address	403a Shenley Road Borehamwood Hertfordshire WD6 1TW

Director Name	Mr Robert Bernard Aves
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 07 November 1996)
Role	Building Surveyor
Correspondence Address	35 Florin Court 6-9 Charterhouse Square London EC1M 6EY

Director Name	Alan Bernard Nathanson
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 1 month after company formation)
Appointment Duration	7 months (resigned 22 January 1993)
Role	Company Director
Correspondence Address	44 Grosvenor Hill London W1A 4NR

Director Name	Robert Perdeaux
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	Littlecroft 43 Draycot Road Wanstead London E11 2NX

Director Name	Mr Clive Richard Carlile
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 March 1997)
Role	Building Surveyor
Correspondence Address	25 Florin Court 6-9 Charterhouse Square London EC1M 6EY

Director Name	Mr David Ives
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(5 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 25 March 1993)
Role	Company Executive
Correspondence Address	76 Florin Court 6/9 Charterhouse Square London EC1M 6EY

Director Name	Mr Martin Hankey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(6 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2004)
Role	Solicitor/Banker
Country of Residence	England
Correspondence Address	17 Yardley Park Road Tonbridge Kent TN9 1NB

Director Name	Mr Stuart Campbell Melsom
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(7 years, 6 months after company formation)
Appointment Duration	18 years, 12 months (resigned 21 November 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Chiltern Lea 12 North Approach Moor Park Northwood Middlesex HA6 2JG

Director Name	Susan Jane Camper
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(8 years, 4 months after company formation)
Appointment Duration	12 months (resigned 03 October 1996)
Role	Bank Official
Correspondence Address	Sunset Hill Cottages Brokenborough Malmesbury Wiltshire SN16 0HU

Director Name	Mr John William Cutts
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(8 years, 6 months after company formation)
Appointment Duration	24 years, 2 months (resigned 04 February 2020)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Flat 115 Florin Court 6-9 Charterhouse Square London EC1M 6EY

Director Name	Mr Roy Edgar Brimblecombe
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(9 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 1999)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	23 Grange Court Road Harpenden Hertfordshire AL5 1BY

Director Name	Jon Stokes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(9 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 14 February 2008)
Role	IT Consultant
Correspondence Address	46 Florin Court Charterhouse Square London Ec1

Director Name	Jenifer Anne Cooper
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(15 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2014)
Role	Fundraiser
Country of Residence	United Kingdom
Correspondence Address	Mid Fearn House Ardgay Sutherland IV24 3DL Scotland

Secretary Name	Siegfried Hermann Hahn
Nationality	British
Status	Resigned
Appointed	01 September 2003(16 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2007)
Role	Company Director
Correspondence Address	10 Florin Court 6-9 Charterhouse Square London EC1M 6ET

Director Name	Graham John Hilldrup
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(17 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 November 2013)
Role	Treasury Consultant
Country of Residence	United Kingdom
Correspondence Address	94 Florin Court Charterhouse Sq London EC1M 6EY

Director Name	David Philip Masson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(21 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 May 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Apt 72 Florin Court 6-9 Charterhouse Square London EC1M 6EX

Director Name	Mr Preston John Llewellyn
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(27 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 December 2014)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	84 Florin Court 6-9 Charterhouse Square London EC1M 6EX

Director Name	Mr Stephen Jonathan Newton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(29 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY

Secretary Name	Tracy Tasker
Status	Resigned
Appointed	16 May 2017(30 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Role	Company Director
Correspondence Address	C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY

Director Name	Mr Peter Frank Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2020(32 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2022)
Role	Self Employed Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Fifield Glyn Limited Gadbrook Park Northwich Cheshire CW9 7UD

Director Name	Mr Andrew Paul Davis
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2021(34 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pod Group Services Limited Kinetic Business Ce Theobald Street Borehamwood Hertfordshire WD6 4PJ

Director Name	Mr Aidan Langley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2023(36 years after company formation)
Appointment Duration	5 months, 1 week (resigned 10 November 2023)
Role	Senior Editor
Country of Residence	England
Correspondence Address	C/O Fifield Glyn Limited Gadbrook Park Northwich Cheshire CW9 7UD

Secretary Name	Chancery House (C.S.) Limited (Corporation)
Status	Resigned
Appointed	02 September 1992(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1993)
Correspondence Address	Chancery House Chancery Lane London WC2A 1SF

Secretary Name	Harley Street Registrars Limited (Corporation)
Status	Resigned
Appointed	31 October 1993(6 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 September 2003)
Correspondence Address	21 Bedford Square London WC1B 3HH

Secretary Name	Peter Hodgson & Co Limited (Corporation)
Status	Resigned
Appointed	25 May 2007(20 years after company formation)
Appointment Duration	6 years, 8 months (resigned 03 February 2014)
Correspondence Address	Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW

Secretary Name	Peter Hodgson & Co (Corporation)
Status	Resigned
Appointed	04 February 2014(26 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 November 2014)
Correspondence Address	Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW

Secretary Name	Pod Group Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2019(31 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 April 2022)
Correspondence Address	Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ

Location

Registered Address	C/O Fifield Glyn Limited Gadbrook Park Northwich Cheshire CW9 7UD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (4 weeks, 1 day from now)

Filing History

25 July 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
19 June 2023	Appointment of Mr Aidan Langley as a director on 31 May 2023 (2 pages)
22 May 2023	Appointment of Mr Arthur Vincent Ferry as a director on 9 May 2023 (2 pages)
22 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
1 September 2022	Termination of appointment of Peter Frank Cooper as a director on 1 September 2022 (1 page)
6 June 2022	Secretary's details changed (1 page)
26 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
4 May 2022	Termination of appointment of Laurence Adam Wells as a director on 26 April 2022 (1 page)
29 April 2022	Director's details changed for Mrs Suzanne Darmont Gibbons on 27 April 2022 (2 pages)
22 April 2022	Appointment of Mr Michael John Owen-Lloyd as a director on 22 April 2022 (2 pages)
14 April 2022	Appointment of Fifield Glyn Limited as a secretary on 1 April 2022 (2 pages)
14 April 2022	Registered office address changed from C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to C/O Fifield Glyn Limited Gadbrook Park Northwich Cheshire CW9 7UD on 14 April 2022 (1 page)
14 April 2022	Termination of appointment of Pod Group Services Limited as a secretary on 1 April 2022 (1 page)
18 February 2022	Termination of appointment of Andrew Paul Davis as a director on 16 February 2022 (1 page)
30 November 2021	Appointment of Mr Graham John Hilldrup as a director on 23 November 2021 (2 pages)
30 November 2021	Appointment of Mrs Suzanne Darmont Gibbons as a director on 23 November 2021 (2 pages)
30 November 2021	Appointment of Mr Andrew Paul Davis as a director on 23 November 2021 (2 pages)
30 November 2021	Appointment of Mr Clive Ninnes as a director on 23 November 2021 (2 pages)
22 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
25 August 2020	Registered office address changed from C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY to C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 25 August 2020 (1 page)
18 August 2020	Secretary's details changed for Pod Group Services Limited on 17 August 2020 (1 page)
19 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
1 March 2020	Appointment of Mr Peter Frank Cooper as a director on 26 February 2020 (2 pages)
4 February 2020	Termination of appointment of Tracy Tasker as a director on 4 February 2020 (1 page)
4 February 2020	Termination of appointment of John William Cutts as a director on 4 February 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
5 December 2019	Appointment of Mr Laurence Adam Wells as a director on 5 December 2019 (2 pages)
3 December 2019	Termination of appointment of Stephen Jonathan Newton as a director on 3 December 2019 (1 page)
17 May 2019	Notification of a person with significant control statement (2 pages)
15 May 2019	Cessation of John William Cutts as a person with significant control on 13 May 2017 (1 page)
15 May 2019	Cessation of Tracy Tasker as a person with significant control on 13 May 2017 (1 page)
15 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
12 April 2019	Termination of appointment of Tracy Tasker as a secretary on 1 April 2019 (1 page)
12 April 2019	Appointment of Pod Group Services Limited as a secretary on 1 April 2019 (2 pages)
4 April 2019	Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW to C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY on 4 April 2019 (2 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
15 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
17 May 2017	Appointment of Tracy Tasker as a secretary on 16 May 2017 (2 pages)
17 May 2017	Appointment of Tracy Tasker as a secretary on 16 May 2017 (2 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
4 May 2017	Termination of appointment of Peter Hodgson & Co as a secretary on 30 November 2014 (1 page)
4 May 2017	Termination of appointment of Peter Hodgson & Co as a secretary on 30 November 2014 (1 page)
18 November 2016	Micro company accounts made up to 31 March 2016 (6 pages)
18 November 2016	Micro company accounts made up to 31 March 2016 (6 pages)
31 October 2016	Appointment of Mr Stephen Jonathan Newton as a director on 31 October 2016 (2 pages)
31 October 2016	Appointment of Mr Stephen Jonathan Newton as a director on 31 October 2016 (2 pages)
16 May 2016	Annual return made up to 13 May 2016 no member list (4 pages)
16 May 2016	Annual return made up to 13 May 2016 no member list (4 pages)
13 May 2016	Termination of appointment of Preston John Llewellyn as a director on 31 December 2014 (1 page)
13 May 2016	Termination of appointment of Preston John Llewellyn as a director on 31 December 2014 (1 page)
28 October 2015	Full accounts made up to 31 March 2015 (11 pages)
28 October 2015	Full accounts made up to 31 March 2015 (11 pages)
3 July 2015	Termination of appointment of Jenifer Anne Cooper as a director on 31 December 2014 (1 page)
3 July 2015	Termination of appointment of Jenifer Anne Cooper as a director on 31 December 2014 (1 page)
30 June 2015	Annual return made up to 22 June 2015 no member list (6 pages)
30 June 2015	Annual return made up to 22 June 2015 no member list (6 pages)
5 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
5 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
11 November 2014	Appointment of Mr Preston John Llewellyn as a director on 1 October 2014 (2 pages)
11 November 2014	Appointment of Mr Preston John Llewellyn as a director on 1 October 2014 (2 pages)
11 November 2014	Appointment of Mr Preston John Llewellyn as a director on 1 October 2014 (2 pages)
11 November 2014	Appointment of Ms Tracy Tasker as a director on 28 October 2013 (2 pages)
11 November 2014	Appointment of Ms Tracy Tasker as a director on 28 October 2013 (2 pages)
26 June 2014	Termination of appointment of David Masson as a director (2 pages)
26 June 2014	Termination of appointment of David Masson as a director (2 pages)
25 June 2014	Annual return made up to 22 June 2014 no member list (5 pages)
25 June 2014	Annual return made up to 22 June 2014 no member list (5 pages)
6 February 2014	Registered office address changed from New City House 71 Rivington Street London EC2A 3AY on 6 February 2014 (1 page)
6 February 2014	Termination of appointment of Stuart Melsom as a director (1 page)
6 February 2014	Registered office address changed from New City House 71 Rivington Street London EC2A 3AY on 6 February 2014 (1 page)
6 February 2014	Termination of appointment of Stuart Melsom as a director (1 page)
6 February 2014	Registered office address changed from New City House 71 Rivington Street London EC2A 3AY on 6 February 2014 (1 page)
4 February 2014	Appointment of Peter Hodgson & Co as a secretary (2 pages)
4 February 2014	Appointment of Peter Hodgson & Co as a secretary (2 pages)
4 February 2014	Termination of appointment of Peter Hodgson & Co Limited as a secretary (1 page)
4 February 2014	Termination of appointment of Peter Hodgson & Co Limited as a secretary (1 page)
18 November 2013	Termination of appointment of Graham Hilldrup as a director (1 page)
18 November 2013	Termination of appointment of Graham Hilldrup as a director (1 page)
3 September 2013	Amended accounts made up to 31 March 2013 (6 pages)
3 September 2013	Amended accounts made up to 31 March 2013 (6 pages)
6 August 2013	Full accounts made up to 31 March 2013 (11 pages)
6 August 2013	Full accounts made up to 31 March 2013 (11 pages)
1 July 2013	Annual return made up to 22 June 2013 no member list (7 pages)
1 July 2013	Annual return made up to 22 June 2013 no member list (7 pages)
16 October 2012	Full accounts made up to 31 March 2012 (12 pages)
16 October 2012	Full accounts made up to 31 March 2012 (12 pages)
3 July 2012	Annual return made up to 22 June 2012 no member list (7 pages)
3 July 2012	Annual return made up to 22 June 2012 no member list (7 pages)
5 October 2011	Full accounts made up to 31 March 2011 (10 pages)
5 October 2011	Full accounts made up to 31 March 2011 (10 pages)
28 June 2011	Annual return made up to 22 June 2011 no member list (7 pages)
28 June 2011	Annual return made up to 22 June 2011 no member list (7 pages)
22 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
5 July 2010	Director's details changed for Mr Stuart Campbell Melsom on 20 June 2010 (2 pages)
5 July 2010	Director's details changed for David Philip Masson on 20 June 2010 (2 pages)
5 July 2010	Director's details changed for Jenifer Anne Cooper on 20 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Peter Hodgson & Co Limited on 20 June 2010 (2 pages)
5 July 2010	Director's details changed for Jenifer Anne Cooper on 20 June 2010 (2 pages)
5 July 2010	Annual return made up to 22 June 2010 no member list (5 pages)
5 July 2010	Director's details changed for David Philip Masson on 20 June 2010 (2 pages)
5 July 2010	Director's details changed for Graham John Hilldrup on 20 June 2010 (2 pages)
5 July 2010	Annual return made up to 22 June 2010 no member list (5 pages)
5 July 2010	Secretary's details changed for Peter Hodgson & Co Limited on 20 June 2010 (2 pages)
5 July 2010	Director's details changed for Graham John Hilldrup on 20 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Stuart Campbell Melsom on 20 June 2010 (2 pages)
19 November 2009	Full accounts made up to 31 March 2009 (11 pages)
19 November 2009	Full accounts made up to 31 March 2009 (11 pages)
8 July 2009	Annual return made up to 22/06/09 (3 pages)
8 July 2009	Annual return made up to 22/06/09 (3 pages)
15 January 2009	Director appointed david philip masson (1 page)
15 January 2009	Director appointed david philip masson (1 page)
15 December 2008	Annual return made up to 22/06/08 (6 pages)
15 December 2008	Annual return made up to 22/06/08 (6 pages)
8 September 2008	Full accounts made up to 31 March 2008 (13 pages)
8 September 2008	Full accounts made up to 31 March 2008 (13 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
5 December 2007	Full accounts made up to 31 March 2007 (15 pages)
5 December 2007	Full accounts made up to 31 March 2007 (15 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
14 August 2007	Annual return made up to 22/06/07 363(288) ‐ Director's particulars changed (5 pages)
14 August 2007	Annual return made up to 22/06/07 363(288) ‐ Director's particulars changed (5 pages)
7 August 2007	Secretary resigned;director resigned (1 page)
7 August 2007	Secretary resigned;director resigned (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Secretary resigned (1 page)
26 June 2007	New secretary appointed (3 pages)
26 June 2007	New secretary appointed (3 pages)
27 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
27 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
1 September 2006	Annual return made up to 22/06/06 (5 pages)
1 September 2006	Annual return made up to 22/06/06 (5 pages)
12 January 2006	Full accounts made up to 31 March 2005 (12 pages)
12 January 2006	Full accounts made up to 31 March 2005 (12 pages)
3 November 2005	Annual return made up to 22/06/05 (5 pages)
3 November 2005	Annual return made up to 22/06/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (5 pages)
3 November 2005	Annual return made up to 22/06/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (5 pages)
11 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
11 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
20 December 2004	Registered office changed on 20/12/04 from: 21 bedford square london WC1B 3HH (1 page)
20 December 2004	Registered office changed on 20/12/04 from: 21 bedford square london WC1B 3HH (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
21 November 2003	Full accounts made up to 31 March 2003 (12 pages)
21 November 2003	Full accounts made up to 31 March 2003 (12 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	New secretary appointed (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
27 August 2003	Annual return made up to 22/06/03 (7 pages)
27 August 2003	Annual return made up to 22/06/03 (7 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
8 January 2003	Full accounts made up to 31 March 2002 (12 pages)
8 January 2003	Full accounts made up to 31 March 2002 (12 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
11 September 2002	Annual return made up to 22/06/02 (7 pages)
11 September 2002	Annual return made up to 22/06/02 (7 pages)
7 December 2001	Full accounts made up to 31 March 2001 (11 pages)
7 December 2001	Full accounts made up to 31 March 2001 (11 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
12 September 2001	Annual return made up to 22/06/01 (8 pages)
12 September 2001	Annual return made up to 22/06/01 (8 pages)
26 September 2000	Full accounts made up to 31 March 2000 (9 pages)
26 September 2000	Full accounts made up to 31 March 2000 (9 pages)
24 August 2000	Annual return made up to 22/06/00 (9 pages)
24 August 2000	Annual return made up to 22/06/00 (9 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
18 October 1999	Full accounts made up to 31 March 1999 (11 pages)
18 October 1999	Full accounts made up to 31 March 1999 (11 pages)
17 August 1999	Annual return made up to 22/06/99 (9 pages)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Annual return made up to 22/06/99 (9 pages)
17 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
9 October 1998	Full accounts made up to 31 March 1998 (11 pages)
9 October 1998	Full accounts made up to 31 March 1998 (11 pages)
24 July 1998	Annual return made up to 22/06/98 (8 pages)
24 July 1998	Annual return made up to 22/06/98 (8 pages)
23 January 1998	Director resigned (2 pages)
23 January 1998	Director resigned (2 pages)
2 October 1997	Full accounts made up to 31 March 1997 (11 pages)
2 October 1997	Full accounts made up to 31 March 1997 (11 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Annual return made up to 22/06/97 (10 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Annual return made up to 22/06/97 (10 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
28 November 1996	Secretary's particulars changed (1 page)
28 November 1996	Secretary's particulars changed (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Annual return made up to 22/06/96 (8 pages)
28 November 1996	Annual return made up to 22/06/96 (8 pages)
3 November 1996	Full accounts made up to 31 March 1996 (11 pages)
3 November 1996	Full accounts made up to 31 March 1996 (11 pages)
12 September 1996	Location of register of directors' interests (1 page)
12 September 1996	Location of register of members (1 page)
12 September 1996	Location of register of directors' interests (1 page)
12 September 1996	Location of register of members (1 page)
20 February 1996	Registered office changed on 20/02/96 from: 44,grosvenor hill W1X 9JE (1 page)
20 February 1996	Registered office changed on 20/02/96 from: 44,grosvenor hill W1X 9JE (1 page)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	Annual return made up to 22/06/95 (18 pages)
16 November 1995	Annual return made up to 22/06/95 (18 pages)
16 November 1995	New director appointed (2 pages)
18 September 1995	Full accounts made up to 31 March 1995 (9 pages)
18 September 1995	Full accounts made up to 31 March 1995 (9 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
27 April 1988	Registered office changed on 27/04/88 from: 1-3 leonard st london EC2A 4AQ (2 pages)
29 March 1988	Company name changed kamhill LIMITED\certificate issued on 30/03/88 (2 pages)
29 March 1988	Company name changed kamhill LIMITED\certificate issued on 30/03/88 (2 pages)
20 May 1987	Incorporation (13 pages)
20 May 1987	Incorporation (13 pages)

Florin Court Management Limited

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