| Company Name | Fylde Management Services Limited |
|---|---|
| Director | John Francis Collins |
| Company Status | Active |
| Company Number | 03402995 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1997(26 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Francis Collins |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moreton Lodge Pedlars End Moreton Ongar Essex CM5 0LR |
| Secretary Name | Mr John Francis Collins |
|---|---|
| Status | Current |
| Appointed | 24 September 2010(13 years, 2 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Correspondence Address | Moreton Lodge Pedlars End Moreton Near Ongar Essex CM5 0LR |
| Secretary Name | Janet Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moreton Lodge Pedlars End Moreton Ongar Essex CM5 0LR |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1997(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1997(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
Location
| Registered Address | Moreton Lodge Pedlars End Moreton Near Ongar Essex CM5 0LR |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Moreton |
| Ward | Moreton and Fyfield |
Shareholders
| 100 at £1 | John Francis Collins 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months, 1 week from now) |
Filing History
| 15 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 19 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 29 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 19 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 24 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 22 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 28 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 2 August 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 25 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 19 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 30 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 17 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 17 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 21 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 15 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 27 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 27 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 23 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 23 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 17 July 2012 | Appointment of Mr John Francis Collins as a secretary (1 page) |
| 17 July 2012 | Appointment of Mr John Francis Collins as a secretary (1 page) |
| 17 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Termination of appointment of Janet Collins as a secretary (1 page) |
| 16 July 2012 | Termination of appointment of Janet Collins as a secretary (1 page) |
| 3 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Secretary's details changed for Janet Collins on 24 September 2010 (1 page) |
| 2 August 2011 | Secretary's details changed for Janet Collins on 24 September 2010 (1 page) |
| 2 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 20 April 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 14 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 11 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 14 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 8 August 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 17 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 7 August 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 17 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 10 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 10 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 19 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 19 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 6 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 21 July 2004 | Return made up to 14/07/04; full list of members
|
| 21 July 2004 | Return made up to 14/07/04; full list of members
|
| 12 August 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 12 August 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 5 August 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 5 August 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 4 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 4 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 7 August 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 7 August 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 25 March 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 25 March 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 26 July 2001 | Return made up to 14/07/01; full list of members (7 pages) |
| 26 July 2001 | Return made up to 14/07/01; full list of members (7 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 19 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 14 July 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 14 July 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 14 July 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 14 July 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 26 August 1997 | New director appointed (3 pages) |
| 26 August 1997 | Director resigned (1 page) |
| 26 August 1997 | New director appointed (3 pages) |
| 26 August 1997 | Director resigned (1 page) |
| 19 August 1997 | Secretary resigned (1 page) |
| 19 August 1997 | Ad 14/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 August 1997 | Secretary resigned (1 page) |
| 19 August 1997 | Registered office changed on 19/08/97 from: 82 st john street london EC1M 4JN (1 page) |
| 19 August 1997 | Registered office changed on 19/08/97 from: 82 st john street london EC1M 4JN (1 page) |
| 19 August 1997 | Ad 14/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 August 1997 | New secretary appointed (2 pages) |
| 19 August 1997 | New secretary appointed (2 pages) |
| 14 July 1997 | Incorporation (24 pages) |
| 14 July 1997 | Incorporation (24 pages) |