Firgarth Flats (windermere) Limited in Weston Favell NORTHAMPTON

Firgarth Flats (windermere) Limited NORTHAMPTON

Founded in 1994, Firgarth Flats (windermere), classified under reg no. 02927571 is an active company. Currently registered at 37 Pinetrees NN3 3ET, Northampton the company has been in the business for 30 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

At present there are 4 directors in the the company, namely Conrad M., Denise C. and Mehri E. and others. In addition 2 active secretaries, Raymond S. and Ray S. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Firgarth Flats (windermere) Limited Address / Contact

Office Address	37 Pinetrees
Office Address2	Weston Favell
Town	Northampton
Post code	NN3 3ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02927571
Date of Incorporation	Tue, 10th May 1994
Industry	Other accommodation
End of financial Year	31st May
Company age	30 years old
Account next due date	Thu, 29th Feb 2024 (62 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Conrad M.

Position: Director

Appointed: 14 September 2021

Raymond S.

Position: Secretary

Appointed: 12 May 2017

Denise C.

Position: Director

Appointed: 24 May 2010

Ray S.

Position: Secretary

Appointed: 13 April 2006

Mehri E.

Position: Director

Appointed: 28 November 2003

Raymond S.

Position: Director

Appointed: 28 January 2000

Roy C.

Position: Director

Appointed: 29 November 2019

Resigned: 14 September 2021

Barry C.

Position: Director

Appointed: 13 April 2006

Resigned: 06 August 2008

Julie H.

Position: Director

Appointed: 24 August 2003

Resigned: 28 November 2003

Michael S.

Position: Secretary

Appointed: 23 May 2003

Resigned: 13 April 2006

Michael S.

Position: Director

Appointed: 26 June 2002

Resigned: 23 May 2003

Karen R.

Position: Secretary

Appointed: 26 June 2002

Resigned: 23 May 2003

Anne S.

Position: Director

Appointed: 26 June 2002

Resigned: 13 April 2006

Karen R.

Position: Director

Appointed: 28 February 1998

Resigned: 23 May 2003

Susan W.

Position: Director

Appointed: 25 April 1997

Resigned: 26 June 2002

Susan W.

Position: Secretary

Appointed: 25 April 1997

Resigned: 26 June 2002

Colin N.

Position: Director

Appointed: 25 April 1997

Resigned: 28 November 2019

Margaret M.

Position: Director

Appointed: 25 April 1997

Resigned: 28 February 1998

Nripendra S.

Position: Director

Appointed: 25 April 1997

Resigned: 28 January 2000

Charles W.

Position: Secretary

Appointed: 05 March 1996

Resigned: 25 April 1997

Lynne H.

Position: Director

Appointed: 10 May 1994

Resigned: 25 April 1997

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 1994

Resigned: 10 May 1994

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 10 May 1994

Resigned: 10 May 1994

Keith W.

Position: Director

Appointed: 10 May 1994

Resigned: 25 April 1997

Keith W.

Position: Secretary

Appointed: 10 May 1994

Resigned: 05 March 1996

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Raymond S. The abovementioned PSC has significiant influence or control over this company,.

Raymond S.

Notified on	10 May 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 16th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 16th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 9th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 4th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 5th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 10th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 7th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 28th, February 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2016 filed on: 9th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2016 filed on: 18th, May 2016	annual return	Free Download (8 pages)
SH01	Capital declared on May 18, 2016: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2015 filed on: 29th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2015 filed on: 14th, May 2015	annual return	Free Download (8 pages)
SH01	Capital declared on May 14, 2015: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2014 filed on: 13th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2014 filed on: 12th, May 2014	annual return	Free Download (8 pages)
SH01	Capital declared on May 12, 2014: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 19th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2013 filed on: 15th, May 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 24th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2012 filed on: 21st, May 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 31st, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2011 filed on: 10th, May 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 23rd, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2010 filed on: 26th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 2nd, March 2010	accounts	Free Download (7 pages)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 10th, March 2009	accounts	Free Download (3 pages)
363a	Period up to May 21, 2008 - Annual return with full member list filed on: 21st, May 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 27th, February 2008	accounts	Free Download (7 pages)
363a	Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 30th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 30th, January 2007	accounts	Free Download (7 pages)
363a	Period up to July 4, 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (4 pages)
363a	Period up to July 4, 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 24th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 24th, November 2005	accounts	Free Download (7 pages)
363s	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (3 pages)
363s	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 17th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 17th, March 2005	accounts	Free Download (7 pages)
363s	Period up to May 18, 2004 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (9 pages)
363s	Period up to May 18, 2004 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 3rd, September 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 3rd, September 2003	accounts	Free Download (7 pages)
363s	Period up to June 3, 2003 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (9 pages)
363s	Period up to June 3, 2003 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2002 filed on: 22nd, March 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2002 filed on: 22nd, March 2003	accounts	Free Download (7 pages)
363s	Period up to June 13, 2002 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (9 pages)
363s	Period up to June 13, 2002 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to June 13, 2002 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 18th, March 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 18th, March 2002	accounts	Free Download (4 pages)
363s	Period up to June 8, 2001 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (8 pages)
363s	Period up to June 8, 2001 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 4th, April 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 4th, April 2001	accounts	Free Download (4 pages)
363s	Period up to June 7, 2000 - Annual return with full member list filed on: 7th, June 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to June 7, 2000 (Director's particulars changed;director resigned)	annual return
363s	Period up to June 7, 2000 - Annual return with full member list filed on: 7th, June 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 29th, February 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 29th, February 2000	accounts	Free Download (4 pages)
363s	Period up to June 17, 1999 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 17, 1999 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 1st, March 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 1st, March 1999	accounts	Free Download (8 pages)
363s	Period up to June 12, 1998 - Annual return with full member list filed on: 12th, June 1998	annual return	Free Download (4 pages)
363s	Period up to June 12, 1998 - Annual return with full member list filed on: 12th, June 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to May 31, 1997 filed on: 30th, March 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to May 31, 1997 filed on: 30th, March 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to May 31, 1996 filed on: 1st, October 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to May 31, 1996 filed on: 1st, October 1997	accounts	Free Download (4 pages)
363s	Period up to August 29, 1997 - Annual return with full member list filed on: 29th, August 1997	annual return	Free Download (4 pages)
363s	Period up to August 29, 1997 - Annual return with full member list filed on: 29th, August 1997	annual return	Free Download (4 pages)
363s	Period up to May 29, 1996 - Annual return with full member list filed on: 29th, May 1996	annual return	Free Download (6 pages)
363s	Period up to May 29, 1996 - Annual return with full member list filed on: 29th, May 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1995 filed on: 16th, May 1996	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to May 31, 1995 filed on: 16th, May 1996	accounts	Free Download (4 pages)
363s	Period up to September 7, 1995 - Annual return with full member list filed on: 7th, September 1995	annual return	Free Download (6 pages)
363s	Period up to September 7, 1995 - Annual return with full member list filed on: 7th, September 1995	annual return	Free Download (6 pages)

Firgarth Flats (windermere) Limited NORTHAMPTON

Firgarth Flats (windermere) Limited Address / Contact

Company Information / Profile

Company staff

Conrad M.

Raymond S.

Denise C.

Ray S.

Mehri E.

Raymond S.

Roy C.

Barry C.

Julie H.

Michael S.

Michael S.

Karen R.

Anne S.

Karen R.

Susan W.

Susan W.

Colin N.

Margaret M.

Nripendra S.

Charles W.

Lynne H.

Britannia Company Formations Limited

Deansgate Company Formations Limited

Keith W.

Keith W.

People with significant control

Company filings

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