FIRLE PROPERTIES LIMITED
GREAT MISSENDEN

Hellopages » Buckinghamshire » Chiltern » HP16 9LH

Company number 04065422
Status Active
Incorporation Date 5 September 2000
Company Type Private Limited Company
Address WINDYRIDGE CHILTERN ROAD, BALLINGER, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIRLE PROPERTIES LIMITED are www.firleproperties.co.uk, and www.firle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Tring Rail Station is 6 miles; to Chalfont and Latimer Rail Station is 6.2 miles; to High Wycombe Rail Station is 6.9 miles; to Bourne End Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firle Properties Limited is a Private Limited Company. The company registration number is 04065422. Firle Properties Limited has been working since 05 September 2000. The present status of the company is Active. The registered address of Firle Properties Limited is Windyridge Chiltern Road Ballinger Great Missenden Buckinghamshire Hp16 9lh. The company`s financial liabilities are £23.18k. It is £12.76k against last year. The cash in hand is £38.14k. It is £3.15k against last year. . MUNDY, David John is a Secretary of the company. MUNDY, Nicola Jane is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


firle properties Key Finiance

LIABILITIES £23.18k
+122%
CASH £38.14k
+8%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MUNDY, David John
Appointed Date: 05 September 2000
Director
MUNDY, Nicola Jane
Appointed Date: 05 September 2000
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000

Persons With Significant Control

Mrs Nicola Jane Mundy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FIRLE PROPERTIES LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 1
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
11 Sep 2000
Director resigned
11 Sep 2000
New director appointed
11 Sep 2000
New secretary appointed
11 Sep 2000
Registered office changed on 11/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Sep 2000
Incorporation

FIRLE PROPERTIES LIMITED Charges

23 January 2006
Legal charge
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 20 king street great yarmouth norfolk and all other…
7 November 2000
Legal mortgage
Delivered: 17 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 12 market place east dereham norfolk…

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