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Firth Mill Management Company Limited LEEDS

Founded in 2017, Firth Mill Management Company, classified under reg no. 10638926 is an active company. Currently registered at Glendevon House 4 Hawthorn Park LS14 1PQ, Leeds the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Scott M., Martin H.. Of them, Martin H. has been with the company the longest, being appointed on 3 October 2023 and Scott M. has been with the company for the least time - from 5 November 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrew E. who worked with the the company until 31 August 2021.

Firth Mill Management Company Limited Address / Contact

Office Address Glendevon House 4 Hawthorn Park
Office Address2 Coal Road
Town Leeds
Post code LS14 1PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10638926
Date of Incorporation Fri, 24th Feb 2017
Industry Residents property management
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Scott M.

Position: Director

Appointed: 05 November 2023

Martin H.

Position: Director

Appointed: 03 October 2023

J H Watson Property Management Ltd

Position: Corporate Secretary

Appointed: 01 September 2021

Peter A.

Position: Director

Appointed: 07 March 2022

Resigned: 19 October 2022

Sam D.

Position: Director

Appointed: 01 May 2021

Resigned: 07 March 2022

Ross C.

Position: Director

Appointed: 01 May 2021

Resigned: 15 October 2021

Anthony W.

Position: Director

Appointed: 01 May 2021

Resigned: 06 November 2023

Ross C.

Position: Director

Appointed: 16 September 2020

Resigned: 01 May 2021

Christabel P.

Position: Director

Appointed: 16 September 2020

Resigned: 09 November 2023

Susan M.

Position: Director

Appointed: 01 May 2020

Resigned: 16 September 2020

John W.

Position: Director

Appointed: 06 September 2018

Resigned: 26 March 2019

Sam D.

Position: Director

Appointed: 06 September 2018

Resigned: 06 December 2020

Samuel B.

Position: Director

Appointed: 06 August 2018

Resigned: 10 February 2020

Andrew E.

Position: Secretary

Appointed: 06 August 2018

Resigned: 31 August 2021

Peter A.

Position: Director

Appointed: 06 August 2018

Resigned: 01 May 2021

Jack B.

Position: Director

Appointed: 06 August 2018

Resigned: 01 May 2020

Andrew P.

Position: Director

Appointed: 24 February 2017

Resigned: 06 August 2018

Guy T.

Position: Director

Appointed: 24 February 2017

Resigned: 06 August 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Candelisa Limited from Skipton, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Candelisa Limited

Caroline House Providence Place, Skipton, North Yorkshire, BD23 1FB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 6553166
Notified on 24 February 2017
Ceased on 17 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand32   3232
Current Assets325 8775 8196 32132 
Net Assets Liabilities323232323232
Other
Creditors 3 864420620  
Net Current Assets Liabilities322 0135 3995 70132 
Number Shares Allotted32    32
Par Value Share1    1
Total Assets Less Current Liabilities322 0135 3995 70132 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates February 23, 2024
filed on: 27th, February 2024 		Free Download (7 pages)

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