Fir Lodge Court Management Limited

Company Name	Fir Lodge Court Management Limited
Company Status	Active
Company Number	02252201
Category	Private Limited Company
Incorporation Date	6 May 1988(35 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Elisabeth Rosemary Scott
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	23 March 1998(9 years, 10 months after company formation)
Appointment Duration	26 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	5 Fir Lodge Court South Parade Northallerton North Yorkshire DL7 8TZ

Director Name	Kathleen Nancie Fowler
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	13 April 2005(16 years, 11 months after company formation)
Appointment Duration	19 years
Role	Retired
Country of Residence	England
Correspondence Address	Flat 6 Fir Lodge Court Northallerton North Yorkshire DL7 8TZ

Director Name	Mr Richard Leslie Walls
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	31 December 2018(30 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Byram Court Northallerton DL6 1RU

Secretary Name	Mr Richard Leslie Walls
Status	Current
Appointed	31 December 2018(30 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	3 Byram Court Northallerton DL6 1RU

Director Name	Mr Michael John Robert Beasley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 December 1993)
Role	Ladies Hairstylist
Correspondence Address	Flat 7 Fir Lodge Court Northallerton North Yorkshire DL7 8TZ

Director Name	Grant Stephenson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(2 years, 10 months after company formation)
Appointment Duration	7 years (resigned 27 March 1998)
Role	Plant Operator
Correspondence Address	6 Fir Lodge Court Northallerton North Yorkshire DL7 8TZ

Director Name	Mrs Jean Noel Bush
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(2 years, 10 months after company formation)
Appointment Duration	27 years, 10 months (resigned 31 December 2018)
Role	Retired Housewife
Country of Residence	England
Correspondence Address	Flat 14 Fir Lodge Court Northallerton North Yorkshire DL7 8TZ

Secretary Name	Mrs Jean Noel Bush
Nationality	British
Status	Resigned
Appointed	12 March 1991(2 years, 10 months after company formation)
Appointment Duration	11 years (resigned 03 April 2002)
Role	Retired Housewife
Country of Residence	England
Correspondence Address	Flat 14 Fir Lodge Court Northallerton North Yorkshire DL7 8TZ

Director Name	Denis Williamson
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(9 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 November 2003)
Role	Retired
Correspondence Address	Flat 4 Fir Lodge Court South Parade Northallerton North Yorkshire DL7 8TZ

Secretary Name	Kathleen Nancie Fowler
Nationality	British
Status	Resigned
Appointed	03 April 2002(13 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 March 2003)
Role	Retired
Correspondence Address	6 Fir Lodge Court South Parade Northallerton North Yorkshire DL7 8TZ

Secretary Name	Michael William Darwin
Nationality	British
Status	Resigned
Appointed	01 April 2003(14 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2018)
Role	Surveyor
Correspondence Address	13 Almond Grove Northallerton North Yorkshire DL7 8RQ

Director Name	Janis Elizebeth Isherwood
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(15 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 2005)
Role	Company Director
Correspondence Address	Flat 10 Fir Lodge Court North Allerton North Yorkshire

Contact

Telephone	01609 777733
Telephone region	Northallerton

Location

Registered Address	3 Byram Court Northallerton DL6 1RU
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton South
Built Up Area	Northallerton
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Joan Cawthorn 6.67% Ordinary
1 at £1	June Audrey Irving & Catherine Mary Snowden 6.67% Ordinary
1 at £1	K. Pratt & Pratt 6.67% Ordinary
1 at £1	Mags Ravenstone 6.67% Ordinary
1 at £1	Margaret Potter & Robert Potter & William Potter 6.67% Ordinary
1 at £1	Mr Colin Howard Walls 6.67% Ordinary
1 at £1	Mrs Bush 6.67% Ordinary
1 at £1	Mrs Dorothy Stockdale & Mr Alan Matthew Stockdale 6.67% Ordinary
1 at £1	Mrs E.r. Scott 6.67% Ordinary
1 at £1	Mrs K.n. Fowler 6.67% Ordinary
1 at £1	Mrs Morrison 6.67% Ordinary
1 at £1	Mrs Y. French 6.67% Ordinary
1 at £1	P. Cubitt & J.h. Shipp 6.67% Ordinary
1 at £1	Richard Walls & Colin Walls 6.67% Ordinary
1 at £1	Timothy Townsend 6.67% Ordinary

Financials

Year	2014
Net Worth	£5,156
Cash	£9,729
Current Liabilities	£4,573

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 December 2023	Confirmation statement made on 31 December 2023 with no updates (3 pages)
31 December 2022	Confirmation statement made on 31 December 2022 with updates (5 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with updates (5 pages)
10 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
19 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
2 January 2019	Appointment of Mr Richard Leslie Walls as a secretary on 31 December 2018 (2 pages)
2 January 2019	Notification of Richard Leslie Walls as a person with significant control on 31 December 2018 (1 page)
2 January 2019	Cessation of Michael William Darwin as a person with significant control on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Jean Noel Bush as a director on 31 December 2018 (1 page)
2 January 2019	Appointment of Mr Richard Leslie Walls as a director on 31 December 2018 (2 pages)
2 January 2019	Registered office address changed from M W Darwin & Sons 3 South Parade Northallerton North Yorkshire DL7 8SE to 3 Byram Court Northallerton DL6 1RU on 2 January 2019 (1 page)
2 January 2019	Termination of appointment of Michael William Darwin as a secretary on 31 December 2018 (1 page)
13 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 15 (7 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 15 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 15 (7 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 15 (7 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 15 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 15 (7 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 January 2010	Director's details changed for Elisabeth Rosemary Scott on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mrs Jean Noel Bush on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Kathleen Nancie Fowler on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
26 January 2010	Director's details changed for Kathleen Nancie Fowler on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mrs Jean Noel Bush on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
26 January 2010	Director's details changed for Elisabeth Rosemary Scott on 26 January 2010 (2 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (10 pages)
6 January 2009	Return made up to 31/12/08; full list of members (10 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2008	Return made up to 31/12/07; full list of members (6 pages)
15 January 2008	Return made up to 31/12/07; full list of members (6 pages)
15 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 January 2007	Return made up to 31/12/06; full list of members (6 pages)
5 January 2007	Return made up to 31/12/06; full list of members (6 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 January 2006	Return made up to 31/12/05; full list of members (13 pages)
16 January 2006	Return made up to 31/12/05; full list of members (13 pages)
25 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
10 January 2005	Return made up to 31/12/04; full list of members (12 pages)
10 January 2005	Return made up to 31/12/04; full list of members (12 pages)
4 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
8 February 2004	Return made up to 31/12/03; full list of members (12 pages)
8 February 2004	Return made up to 31/12/03; full list of members (12 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	Registered office changed on 03/06/03 from: flat 6 fir lodge court south parade northallerton north yorkshire DL7 8TZ (1 page)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Registered office changed on 03/06/03 from: flat 6 fir lodge court south parade northallerton north yorkshire DL7 8TZ (1 page)
3 June 2003	Secretary resigned (1 page)
16 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 10/01/03 (13 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 10/01/03 (13 pages)
13 May 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
13 May 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
4 January 2002	Return made up to 31/12/01; full list of members (12 pages)
4 January 2002	Return made up to 31/12/01; full list of members (12 pages)
4 May 2001	Full accounts made up to 31 March 2001 (6 pages)
4 May 2001	Full accounts made up to 31 March 2001 (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members (12 pages)
17 January 2001	Return made up to 31/12/00; full list of members (12 pages)
2 May 2000	Full accounts made up to 31 March 2000 (6 pages)
2 May 2000	Full accounts made up to 31 March 2000 (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (12 pages)
19 January 2000	Return made up to 31/12/99; full list of members (12 pages)
24 June 1999	Full accounts made up to 31 March 1999 (6 pages)
24 June 1999	Full accounts made up to 31 March 1999 (6 pages)
7 January 1999	Return made up to 31/12/98; change of members (6 pages)
7 January 1999	Return made up to 31/12/98; change of members (6 pages)
4 June 1998	Full accounts made up to 31 March 1998 (5 pages)
4 June 1998	Full accounts made up to 31 March 1998 (5 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
1 February 1998	Return made up to 31/12/97; change of members (6 pages)
1 February 1998	Return made up to 31/12/97; change of members (6 pages)
8 October 1997	Full accounts made up to 31 March 1997 (5 pages)
8 October 1997	Full accounts made up to 31 March 1997 (5 pages)
1 February 1997	Return made up to 31/12/96; full list of members (6 pages)
1 February 1997	Return made up to 31/12/96; full list of members (6 pages)
10 July 1996	Full accounts made up to 31 March 1996 (6 pages)
10 July 1996	Full accounts made up to 31 March 1996 (6 pages)
20 December 1995	Return made up to 31/12/95; full list of members (6 pages)
20 December 1995	Return made up to 31/12/95; full list of members (6 pages)
25 July 1995	Full accounts made up to 31 March 1995 (6 pages)
25 July 1995	Full accounts made up to 31 March 1995 (6 pages)

Fir Lodge Court Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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