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FINKLE MEWS MANAGEMENT COMPANY LIMITED - Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom
Company Information
- Company registration number
- 03868242
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marlborough House Wigmore Place
- Wigmore Lane
- Luton
- LU2 9EX
- England Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England UK
Management
- Managing Directors
- BRIAN COLBECK
- REGINALD PETER HOLLAND
- JOHN COLIN WATT
- KEVIN LINKLATER
- PAUL DAVID MILTON MBE
- Company secretaries
- PEVEREL SECRETARIAL LIMITED PEVEREL SECRETARIAL LIMITED
- FIRSTPORT SECRETARIAL LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1999-10-29
- Age Of Company 1999-10-29 24 years
- SIC/NACE
- 98000 - Residents property management
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-03-31
- Last Return Made Up To:
- 2012-10-29
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FINKLE MEWS MANAGEMENT COMPANY LIMITED Company Description
- FINKLE MEWS MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03868242. Its current trading status is "live". It was registered 1999-10-29. It has declared SIC or NACE codes as "98000 - Residents property management". It has 5 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-29.It can be contacted at Marlborough House Wigmore Place .
Get FINKLE MEWS MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Finkle Mews Management Company Limited - Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom
- 1999-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 (2017-04-12) - AA
keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 04/02/2016 FROM (2016-02-04) - AD01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 (2016-02-04) - CH04
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DIRECTOR APPOINTED MR PAUL DAVID MILTON MBE (2016-05-19) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-11-17) - AA
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CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES (2016-11-02) - CS01
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DIRECTOR APPOINTED MR KEVIN LINKLATER (2016-07-25) - AP01
keyboard_arrow_right 2015
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29/10/15 NO MEMBER LIST (2015-11-02) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-07-23) - AA
keyboard_arrow_right 2014
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29/10/14 NO MEMBER LIST (2014-11-13) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-06-16) - AA
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APPOINTMENT TERMINATED, DIRECTOR IAN ANDREWS (2014-01-08) - TM01
keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-11-13) - AA
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29/10/13 NO MEMBER LIST (2013-11-11) - AR01
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DIRECTOR APPOINTED MR REGINALD PETER HOLLAND (2013-02-01) - AP01
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR (2012-01-27) - TM01
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DIRECTOR APPOINTED MR IAN ANDREWS (2012-03-16) - AP01
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APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED (2012-09-17) - TM02
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DIRECTOR APPOINTED MR BRIAN COLBECK (2012-04-04) - AP01
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CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED (2012-09-18) - AP04
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29/10/12 NO MEMBER LIST (2012-10-30) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-12-19) - AA
keyboard_arrow_right 2011
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31/03/10 TOTAL EXEMPTION FULL (2011-02-10) - AA
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REGISTERED OFFICE CHANGED ON 16/06/2011 FROM (2011-06-16) - AD01
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-19) - AA
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29/10/11 NO MEMBER LIST (2011-11-10) - AR01
keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 08/11/2010 (2010-11-17) - CH04
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29/10/10 NO MEMBER LIST (2010-11-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR BRYAN KITCHMAN (2010-01-08) - TM01
keyboard_arrow_right 2009
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29/10/09 NO MEMBER LIST (2009-10-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLIN WATT / 01/10/2009 (2009-10-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY TAYLOR / 01/10/2009 (2009-10-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN KITCHMAN / 01/10/2009 (2009-10-30) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 01/10/2009 (2009-10-30) - CH04
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APPOINTMENT TERMINATED DIRECTOR RAY ELYSEE (2009-01-21) - 288b
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31/03/08 TOTAL EXEMPTION FULL (2009-01-19) - AA
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31/03/09 TOTAL EXEMPTION FULL (2009-11-24) - AA
keyboard_arrow_right 2008
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ANNUAL RETURN MADE UP TO 29/10/08 (2008-12-09) - 363a
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM (2008-08-11) - 287
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-04-28) - AA
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APPOINTMENT TERMINATED DIRECTOR BRIAN WHITNELL (2008-05-02) - 288b
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-01-12) - AA
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DIRECTOR RESIGNED (2007-05-21) - 288b
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NEW DIRECTOR APPOINTED (2007-05-21) - 288a
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NEW DIRECTOR APPOINTED (2007-05-23) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-05-21) - 288b
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NEW DIRECTOR APPOINTED (2007-06-20) - 288a
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NEW SECRETARY APPOINTED (2007-11-07) - 288a
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REGISTERED OFFICE CHANGED ON 07/11/07 FROM: (2007-11-07) - 287
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ANNUAL RETURN MADE UP TO 29/10/07 (2007-11-28) - 363a
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NEW DIRECTOR APPOINTED (2007-06-13) - 288a
keyboard_arrow_right 2006
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ANNUAL RETURN MADE UP TO 29/10/06 (2006-11-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-09) - AA
keyboard_arrow_right 2005
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ANNUAL RETURN MADE UP TO 29/10/05 (2005-11-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-01-11) - AA
keyboard_arrow_right 2004
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ANNUAL RETURN MADE UP TO 29/10/04 (2004-11-17) - 363s
keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-11-04) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-27) - AA
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NEW DIRECTOR APPOINTED (2003-11-11) - 288a
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ANNUAL RETURN MADE UP TO 29/10/03 (2003-12-03) - 363s
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DIRECTOR RESIGNED (2003-12-03) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-12-04) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-12-03) - 363(288)
keyboard_arrow_right 2002
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ANNUAL RETURN MADE UP TO 29/10/02 (2002-11-06) - 363s
keyboard_arrow_right 2001
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ANNUAL RETURN MADE UP TO 29/10/01 (2001-11-06) - 363s
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REGISTERED OFFICE CHANGED ON 25/07/01 FROM: (2001-07-25) - 287
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-07-20) - AA
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REGISTERED OFFICE CHANGED ON 05/07/01 FROM: (2001-07-05) - 287
keyboard_arrow_right 2000
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ANNUAL RETURN MADE UP TO 29/10/00 (2000-11-07) - 363s
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 (2000-01-19) - 225
keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-11-10) - 288b
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REGISTERED OFFICE CHANGED ON 10/11/99 FROM: (1999-11-10) - 287
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NEW DIRECTOR APPOINTED (1999-11-10) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-11-10) - 288a
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SECRETARY RESIGNED (1999-11-10) - 288b
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INCORPORATION DOCUMENTS (1999-10-29) - NEWINC