FIRLE MANAGEMENT LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 2NN

Company number 03493136
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address TRINITY HOUSE, SCHOOL HILL, LEWES, EAST SUSSEX, BN7 2NN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Registration of charge 034931360001, created on 17 August 2016. The most likely internet sites of FIRLE MANAGEMENT LIMITED are www.firlemanagement.co.uk, and www.firle-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and eleven months. Firle Management Limited is a Private Limited Company. The company registration number is 03493136. Firle Management Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Firle Management Limited is Trinity House School Hill Lewes East Sussex Bn7 2nn. The company`s financial liabilities are £229.57k. It is £149.84k against last year. The cash in hand is £0.4k. It is £0.2k against last year. And the total assets are £647.58k, which is £315.04k against last year. GAGE, Jonathan Moreton is a Director of the company. GODMAN IRVINE, Carola is a Director of the company. Secretary BLACKBURN, Vernon Frederick Neil has been resigned. Secretary EVANS FREKE, James Eric has been resigned. Secretary FEAKINS, Josh Douglas George has been resigned. Secretary LANGMEAD, Claudia has been resigned. Secretary LESLIE, Duncan Harry Melville has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ARDAGH, Kevin Peter has been resigned. Director ARNANDER, Christopher James Folke has been resigned. Director BARING, Nicholas Hugo has been resigned. Director BLACKBURN, Vernon Frederick Neil has been resigned. Director CECIL, Charles Edward Vere, Lord has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


firle management Key Finiance

LIABILITIES £229.57k
+187%
CASH £0.4k
+99%
TOTAL ASSETS £647.58k
+94%
All Financial Figures

Current Directors

Director
GAGE, Jonathan Moreton
Appointed Date: 08 October 2002
71 years old
Director
GODMAN IRVINE, Carola
Appointed Date: 03 November 2004
74 years old

Resigned Directors

Secretary
BLACKBURN, Vernon Frederick Neil
Resigned: 17 January 2003
Appointed Date: 13 February 2002
Secretary
EVANS FREKE, James Eric
Resigned: 10 July 2009
Appointed Date: 19 September 2005
Secretary
FEAKINS, Josh Douglas George
Resigned: 22 July 2015
Appointed Date: 11 July 2009
Secretary
LANGMEAD, Claudia
Resigned: 13 February 2001
Appointed Date: 26 January 1998
Secretary
LESLIE, Duncan Harry Melville
Resigned: 19 September 2005
Appointed Date: 17 January 2003
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 January 1998
Appointed Date: 15 January 1998
Director
ARDAGH, Kevin Peter
Resigned: 28 March 2003
Appointed Date: 26 January 1998
73 years old
Director
ARNANDER, Christopher James Folke
Resigned: 03 November 2004
Appointed Date: 26 January 1998
92 years old
Director
BARING, Nicholas Hugo
Resigned: 12 October 2007
Appointed Date: 26 January 1998
91 years old
Director
BLACKBURN, Vernon Frederick Neil
Resigned: 08 October 2002
Appointed Date: 26 January 1998
78 years old
Director
CECIL, Charles Edward Vere, Lord
Resigned: 29 December 2014
Appointed Date: 12 October 2007
76 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 January 1998
Appointed Date: 15 January 1998

Persons With Significant Control

Mrs Carola Godman Irvine
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
Mr Jonathan Moreton Gage
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FIRLE MANAGEMENT LIMITED Events

01 Feb 2017
Confirmation statement made on 15 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 5 April 2016
19 Aug 2016
Registration of charge 034931360001, created on 17 August 2016
25 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
04 Nov 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 62 more events
01 Feb 1998
New secretary appointed
01 Feb 1998
Registered office changed on 01/02/98 from: 381 kingsway hove east sussex BN3 4QD
01 Feb 1998
Director resigned
01 Feb 1998
Secretary resigned
15 Jan 1998
Incorporation

FIRLE MANAGEMENT LIMITED Charges

17 August 2016
Charge code 0349 3136 0001
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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