FARRANCE COURT MANAGEMENT COMPANY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9EX

Company number 01239791
Status Active
Incorporation Date 8 January 1976
Company Type Private Limited Company
Address FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Derek Marsh as a director on 8 December 2016; Termination of appointment of Derek Marsh as a director on 8 December 2016. The most likely internet sites of FARRANCE COURT MANAGEMENT COMPANY LIMITED are www.farrancecourtmanagementcompany.co.uk, and www.farrance-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Farrance Court Management Company Limited is a Private Limited Company. The company registration number is 01239791. Farrance Court Management Company Limited has been working since 08 January 1976. The present status of the company is Active. The registered address of Farrance Court Management Company Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . TILLMAN, Wilhel Matha Rajan is a Secretary of the company. FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. EDWARDS, Janet Isabel is a Director of the company. MCHUGO-HENRY, Morgan is a Director of the company. NORRIS, Hazel Dorothy is a Director of the company. STACEY, Simon is a Director of the company. SZIAPAK, Emma Jolanta is a Director of the company. THEOBALD, Roger John is a Director of the company. TILLMAN, Wilhel Matha Rajan is a Director of the company. UGUR, Angela Christina is a Director of the company. Secretary HARRIS, Geoffrey has been resigned. Secretary MOONEY, Alison Mary has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary STONEDALE PROPERTY MANAGEMENT LIMITED has been resigned. Director ABRAHAM, Arthur has been resigned. Director CROCKER, George Wesley has been resigned. Director CUMBERBEACH, Eileen Isobel has been resigned. Director CUMBERBEACH, Kenneth George has been resigned. Director CUNNINGHAM, Maurice has been resigned. Director DE BOEHMLER, Howard Stanley has been resigned. Director GREENWOOD, Gordon has been resigned. Director HARRIS, Geoffrey has been resigned. Director HARRIS, Joan Elizabeth has been resigned. Director HIGGINS, Gabrielle Joy has been resigned. Director LAY, Peter John has been resigned. Director LAY, Peter John has been resigned. Director MACKENZIE, Marion Elizabeth has been resigned. Director MARSH, Derek has been resigned. Director O'SULLIVAN, Michael has been resigned. Director SEARLE BARNES, Helen has been resigned. Director SHOTT, George Rayson has been resigned. Director SMITH, Hilda Thomson has been resigned. Director THEOBALD, John Frederick has been resigned. Director THORP, John Bernard has been resigned. Director TILLMAN, Wilhel Matha Rajan has been resigned. Director WELLER, George Thomas has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TILLMAN, Wilhel Matha Rajan
Appointed Date: 20 September 2009

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 19 December 2012

Director
EDWARDS, Janet Isabel
Appointed Date: 06 November 2008
102 years old

Director
MCHUGO-HENRY, Morgan
Appointed Date: 14 March 2016
52 years old

Director
NORRIS, Hazel Dorothy

101 years old

Director
STACEY, Simon
Appointed Date: 10 May 2016
58 years old

Director
SZIAPAK, Emma Jolanta
Appointed Date: 22 September 2009
42 years old

Director
THEOBALD, Roger John
Appointed Date: 13 November 2008
77 years old

Director
TILLMAN, Wilhel Matha Rajan
Appointed Date: 20 September 2009
70 years old

Director
UGUR, Angela Christina
Appointed Date: 14 March 2016
74 years old

Resigned Directors

Secretary
HARRIS, Geoffrey
Resigned: 11 June 2002

Secretary
MOONEY, Alison Mary
Resigned: 02 August 2005
Appointed Date: 11 June 2002

Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 07 June 2010
Appointed Date: 01 August 2005

Secretary
STONEDALE PROPERTY MANAGEMENT LIMITED
Resigned: 18 December 2012
Appointed Date: 07 June 2010

Director
ABRAHAM, Arthur
Resigned: 26 July 1999
105 years old

Director
CROCKER, George Wesley
Resigned: 05 October 1995
Appointed Date: 20 April 1995
105 years old

Director
CUMBERBEACH, Eileen Isobel
Resigned: 14 January 2009
Appointed Date: 25 October 1998
103 years old

Director
CUMBERBEACH, Kenneth George
Resigned: 25 October 1998
110 years old

Director
CUNNINGHAM, Maurice
Resigned: 15 April 1995
93 years old

Director
DE BOEHMLER, Howard Stanley
Resigned: 26 July 1993
79 years old

Director
GREENWOOD, Gordon
Resigned: 19 January 2015
Appointed Date: 18 July 2002
111 years old

Director
HARRIS, Geoffrey
Resigned: 25 June 2003
110 years old

Director
HARRIS, Joan Elizabeth
Resigned: 14 September 2009
Appointed Date: 06 September 2007
108 years old

Director
HIGGINS, Gabrielle Joy
Resigned: 19 January 2015
Appointed Date: 04 January 2002
107 years old

Director
LAY, Peter John
Resigned: 28 February 1994
89 years old

Director
LAY, Peter John
Resigned: 13 June 1992
89 years old

Director
MACKENZIE, Marion Elizabeth
Resigned: 13 December 2000
96 years old

Director
MARSH, Derek
Resigned: 08 December 2016
Appointed Date: 05 October 1995
100 years old

Director
O'SULLIVAN, Michael
Resigned: 19 January 2015
Appointed Date: 17 September 2009
84 years old

Director
SEARLE BARNES, Helen
Resigned: 18 July 2002
Appointed Date: 20 January 2001
100 years old

Director
SHOTT, George Rayson
Resigned: 24 October 2000
110 years old

Director
SMITH, Hilda Thomson
Resigned: 30 March 2009
109 years old

Director
THEOBALD, John Frederick
Resigned: 14 September 2009
104 years old

Director
THORP, John Bernard
Resigned: 04 January 2002
Appointed Date: 26 July 1999
90 years old

Director
TILLMAN, Wilhel Matha Rajan
Resigned: 20 October 2009
Appointed Date: 20 September 2009
70 years old

Director
WELLER, George Thomas
Resigned: 14 September 2009
Appointed Date: 06 September 2001
106 years old

FARRANCE COURT MANAGEMENT COMPANY LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 May 2016
17 Dec 2016
Termination of appointment of Derek Marsh as a director on 8 December 2016
12 Dec 2016
Termination of appointment of Derek Marsh as a director on 8 December 2016
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
10 May 2016
Appointment of Mr Simon Stacey as a director on 10 May 2016
...
... and 115 more events
16 Aug 1987
Full accounts made up to 31 May 1987

16 Aug 1987
Return made up to 23/07/87; full list of members

17 Sep 1986
Return made up to 06/08/86; full list of members

26 Aug 1986
Full accounts made up to 31 May 1986

08 Jan 1976
Incorporation