Figtree House Management Company Limited SHEFFIELD


Figtree House Management Company started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09387032. The Figtree House Management Company company has been functioning successfully for nine years now and its status is active. The firm's office is based in Sheffield at 82 Queen Street. Postal code: S1 2DW.

The firm has 6 directors, namely Harriet L., Terng N. and Christina S. and others. Of them, Andrew G. has been with the company the longest, being appointed on 20 October 2015 and Harriet L. has been with the company for the least time - from 8 November 2019. As of 24 April 2024, there were 6 ex directors - Edward D., Ian G. and others listed below. There were no ex secretaries.

Figtree House Management Company Limited Address / Contact

Office Address 82 Queen Street
Town Sheffield
Post code S1 2DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09387032
Date of Incorporation Tue, 13th Jan 2015
Industry Combined facilities support activities
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (190 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Harriet L.

Position: Director

Appointed: 08 November 2019

Terng N.

Position: Director

Appointed: 23 October 2019

Christina S.

Position: Director

Appointed: 18 April 2019

Jonathan O.

Position: Director

Appointed: 14 February 2019

Schwep C.

Position: Director

Appointed: 12 February 2019

Andrew G.

Position: Director

Appointed: 20 October 2015

Edward D.

Position: Director

Appointed: 05 October 2015

Resigned: 23 October 2019

Ian G.

Position: Director

Appointed: 28 September 2015

Resigned: 12 February 2019

Shona L.

Position: Director

Appointed: 26 August 2015

Resigned: 31 October 2019

Marie H.

Position: Director

Appointed: 17 July 2015

Resigned: 12 February 2019

John S.

Position: Director

Appointed: 13 January 2015

Resigned: 06 November 2015

Jodie W.

Position: Director

Appointed: 13 January 2015

Resigned: 01 March 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 8 names. As we researched, there is Christina S. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Terng N. This PSC has significiant influence or control over the company,. Then there is Schwep C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Christina S.

Notified on 18 April 2019
Nature of control: significiant influence or control

Terng N.

Notified on 23 October 2019
Nature of control: significiant influence or control

Schwep C.

Notified on 12 February 2019
Nature of control: significiant influence or control

Shona L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nicholas G.

Notified on 1 January 2017
Nature of control: significiant influence or control

Jonathan O.

Notified on 12 February 2019
Nature of control: significiant influence or control

Edward D.

Notified on 1 January 2017
Ceased on 23 October 2019
Nature of control: significiant influence or control

Ann H.

Notified on 1 January 2017
Ceased on 12 February 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-6511 012      
Balance Sheet
Current Assets 4 3647 4923 9305 9044 5587 1201 520
Net Assets Liabilities 3333455
Debtors1 977580      
Cash Bank In Hand 3 784      
Net Assets Liabilities Including Pension Asset Liability-6511 012      
Reserves/Capital
Profit Loss Account Reserve-878       
Shareholder Funds-6511 012      
Other
Version Production Software    2 0202 021 2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal 4 3617 4895 0117 2177 0317 5805 760
Net Current Assets Liabilities-6511 0127 4925 0147 2207 0357 5855 765
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal605  1 0841 3162 4774654 245
Total Assets Less Current Liabilities-6511 0127 4925 0147 2207 0357 5855 765
Creditors Due Within One Year1 2563 352      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/01/31
filed on: 30th, October 2023
Free Download (5 pages)

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