FIRCROFT HALTON ROAD MANAGEMENT LIMITED
LONDON

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Company number 02599597
Status Active
Incorporation Date 9 April 1991
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption full accounts made up to 24 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 16 ; Termination of appointment of Ellen Frances Stuart as a director on 8 July 2015. The most likely internet sites of FIRCROFT HALTON ROAD MANAGEMENT LIMITED are www.fircrofthaltonroadmanagement.co.uk, and www.fircroft-halton-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Fircroft Halton Road Management Limited is a Private Limited Company. The company registration number is 02599597. Fircroft Halton Road Management Limited has been working since 09 April 1991. The present status of the company is Active. The registered address of Fircroft Halton Road Management Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . ARCHER, Susan is a Director of the company. BILLINGTON, Grace is a Director of the company. KETLEY, Louise Clare is a Director of the company. LINEHAM, Gillian Ann is a Director of the company. RAAB, Anthony Peter is a Director of the company. TAYLOR, Christine is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary TAYLOR, Christine has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CUNNINGHAM, Brian Charles has been resigned. Director FENELON, Anne has been resigned. Director GOLDSTEIN, Simon Robert has been resigned. Director LOPES, Ecilda has been resigned. Director REDMAN, Andrew has been resigned. Director REDMAN, Jennifer has been resigned. Director REDMAN, Joyce Ellen has been resigned. Director STUART, Ellen Frances has been resigned. Director WELCH, James has been resigned. Director WITTMAN, David has been resigned. The company operates in "Residents property management".


Current Directors

Director
ARCHER, Susan
Appointed Date: 31 March 1996
86 years old
Director
BILLINGTON, Grace
Appointed Date: 23 March 2000
56 years old
Director
KETLEY, Louise Clare
Appointed Date: 19 March 2008
53 years old
Director
LINEHAM, Gillian Ann
Appointed Date: 23 October 2014
74 years old
Director
RAAB, Anthony Peter
Appointed Date: 06 July 1997
80 years old
Director
TAYLOR, Christine
Appointed Date: 18 November 1991
70 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 18 November 1991
Appointed Date: 09 April 1991
Secretary
TAYLOR, Christine
Resigned: 01 December 2010
Appointed Date: 18 November 1991
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 18 November 1991
Appointed Date: 09 April 1991
35 years old
Director
CUNNINGHAM, Brian Charles
Resigned: 15 February 2008
Appointed Date: 03 April 1998
61 years old
Director
FENELON, Anne
Resigned: 04 February 1999
Appointed Date: 31 March 1996
64 years old
Director
GOLDSTEIN, Simon Robert
Resigned: 16 November 1995
Appointed Date: 26 January 1992
63 years old
Director
LOPES, Ecilda
Resigned: 25 November 1997
83 years old
Director
REDMAN, Andrew
Resigned: 30 June 2014
Appointed Date: 19 May 2010
44 years old
Director
REDMAN, Jennifer
Resigned: 21 June 2011
Appointed Date: 21 March 2007
46 years old
Director
REDMAN, Joyce Ellen
Resigned: 19 May 2010
Appointed Date: 01 May 2003
81 years old
Director
STUART, Ellen Frances
Resigned: 08 July 2015
Appointed Date: 05 June 2013
42 years old
Director
WELCH, James
Resigned: 31 March 1996
Appointed Date: 18 November 1991
64 years old
Director
WITTMAN, David
Resigned: 16 November 1995
61 years old

FIRCROFT HALTON ROAD MANAGEMENT LIMITED Events

14 Sep 2016
Total exemption full accounts made up to 24 December 2015
17 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 16
13 May 2016
Termination of appointment of Ellen Frances Stuart as a director on 8 July 2015
03 Aug 2015
Total exemption full accounts made up to 24 December 2014
25 Jun 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 16
...
... and 91 more events
11 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1991
Registered office changed on 11/12/91 from: 17 pond street london NW3 2PN
27 Nov 1991
Registered office changed on 27/11/91 from: 120 east road london N1 6AA
26 Nov 1991
Company name changed fraymead developments LIMITED\certificate issued on 27/11/91
09 Apr 1991
Incorporation

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