Company NameFylde Management Services Limited
DirectorJohn Francis Collins
Company StatusActive
Company Number03402995
CategoryPrivate Limited Company
Incorporation Date14 July 1997(24 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr John Francis Collins
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMoreton Lodge Pedlars End
Moreton
Ongar
Essex
CM5 0LR
Secretary NameMr John Francis Collins
StatusCurrent
Appointed24 September 2010(13 years, 2 months after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Correspondence AddressMoreton Lodge
Pedlars End
Moreton Near Ongar
Essex
CM5 0LR
Secretary NameJanet Collins
NationalityBritish
StatusResigned
Appointed14 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressMoreton Lodge Pedlars End
Moreton
Ongar
Essex
CM5 0LR
Director NameForbes Nominees Limited (Corporation)
StatusResigned
Appointed14 July 1997(same day as company formation)
Correspondence Address8-10 Half Moon Court
London
EC1A 7HE
Secretary NameForbes Secretaries Limited (Corporation)
StatusResigned
Appointed14 July 1997(same day as company formation)
Correspondence Address8-10 Half Moon Court
London
EC1A 7HE

Location

Registered AddressMoreton Lodge
Pedlars End
Moreton Near Ongar
Essex
CM5 0LR
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishMoreton
WardMoreton and Fyfield

Shareholders

100 at £1John Francis Collins
100.00%
Ordinary

Accounts

Latest Accounts31 July 2020 (1 year, 5 months ago)
Next Accounts Due30 April 2022 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return14 July 2021 (6 months, 2 weeks ago)
Next Return Due28 July 2022 (6 months from now)

Filing History

19 July 2021Confirmation statement made on 14 July 2021 with no updates (3 pages)
24 March 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
22 July 2020Confirmation statement made on 14 July 2020 with no updates (3 pages)
28 March 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
2 August 2019Confirmation statement made on 14 July 2019 with no updates (3 pages)
25 March 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
19 July 2018Confirmation statement made on 14 July 2018 with no updates (3 pages)
30 March 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
20 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
10 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
10 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
17 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
17 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
30 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(3 pages)
21 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(3 pages)
26 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
26 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
15 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
15 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
27 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
23 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(3 pages)
23 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(3 pages)
23 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
23 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 July 2012Appointment of Mr John Francis Collins as a secretary (1 page)
17 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
17 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
17 July 2012Appointment of Mr John Francis Collins as a secretary (1 page)
16 July 2012Termination of appointment of Janet Collins as a secretary (1 page)
16 July 2012Termination of appointment of Janet Collins as a secretary (1 page)
3 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
3 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 August 2011Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
2 August 2011Secretary's details changed for Janet Collins on 24 September 2010 (1 page)
2 August 2011Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
2 August 2011Secretary's details changed for Janet Collins on 24 September 2010 (1 page)
4 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
14 July 2010Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
14 July 2010Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
20 April 2010Accounts for a dormant company made up to 31 July 2009 (1 page)
20 April 2010Accounts for a dormant company made up to 31 July 2009 (1 page)
14 July 2009Return made up to 14/07/09; full list of members (3 pages)
14 July 2009Return made up to 14/07/09; full list of members (3 pages)
11 May 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
11 May 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
14 July 2008Return made up to 14/07/08; full list of members (3 pages)
14 July 2008Return made up to 14/07/08; full list of members (3 pages)
8 August 2007Accounts for a dormant company made up to 31 July 2007 (1 page)
8 August 2007Accounts for a dormant company made up to 31 July 2007 (1 page)
17 July 2007Return made up to 14/07/07; full list of members (2 pages)
17 July 2007Return made up to 14/07/07; full list of members (2 pages)
7 August 2006Accounts for a dormant company made up to 31 July 2006 (1 page)
7 August 2006Accounts for a dormant company made up to 31 July 2006 (1 page)
17 July 2006Return made up to 14/07/06; full list of members (2 pages)
17 July 2006Return made up to 14/07/06; full list of members (2 pages)
10 August 2005Accounts for a dormant company made up to 31 July 2005 (1 page)
10 August 2005Accounts for a dormant company made up to 31 July 2005 (1 page)
19 July 2005Return made up to 14/07/05; full list of members (2 pages)
19 July 2005Return made up to 14/07/05; full list of members (2 pages)
6 August 2004Accounts for a dormant company made up to 31 July 2004 (1 page)
6 August 2004Accounts for a dormant company made up to 31 July 2004 (1 page)
21 July 2004Return made up to 14/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 July 2004Return made up to 14/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 August 2003Accounts for a dormant company made up to 31 July 2003 (1 page)
12 August 2003Accounts for a dormant company made up to 31 July 2003 (1 page)
5 August 2003Return made up to 14/07/03; full list of members (6 pages)
5 August 2003Return made up to 14/07/03; full list of members (6 pages)
4 March 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
4 March 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
7 August 2002Return made up to 14/07/02; full list of members (6 pages)
7 August 2002Return made up to 14/07/02; full list of members (6 pages)
25 March 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
25 March 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
26 July 2001Return made up to 14/07/01; full list of members (7 pages)
26 July 2001Return made up to 14/07/01; full list of members (7 pages)
6 November 2000Accounts for a small company made up to 31 July 2000 (4 pages)
6 November 2000Accounts for a small company made up to 31 July 2000 (4 pages)
19 July 2000Return made up to 14/07/00; full list of members (6 pages)
19 July 2000Return made up to 14/07/00; full list of members (6 pages)
25 April 2000Accounts for a small company made up to 31 July 1999 (4 pages)
25 April 2000Accounts for a small company made up to 31 July 1999 (4 pages)
14 July 1999Return made up to 14/07/99; no change of members (4 pages)
14 July 1999Return made up to 14/07/99; no change of members (4 pages)
1 April 1999Accounts for a small company made up to 31 July 1998 (4 pages)
1 April 1999Accounts for a small company made up to 31 July 1998 (4 pages)
14 July 1998Return made up to 14/07/98; full list of members (6 pages)
14 July 1998Return made up to 14/07/98; full list of members (6 pages)
26 August 1997Director resigned (1 page)
26 August 1997New director appointed (3 pages)
26 August 1997Director resigned (1 page)
26 August 1997New director appointed (3 pages)
19 August 1997New secretary appointed (2 pages)
19 August 1997Secretary resigned (1 page)
19 August 1997Registered office changed on 19/08/97 from: 82 st john street london EC1M 4JN (1 page)
19 August 1997Ad 14/07/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
19 August 1997New secretary appointed (2 pages)
19 August 1997Secretary resigned (1 page)
19 August 1997Registered office changed on 19/08/97 from: 82 st john street london EC1M 4JN (1 page)
19 August 1997Ad 14/07/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
14 July 1997Incorporation (24 pages)
14 July 1997Incorporation (24 pages)