Fylde Management Services Limited

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(25 years, 11 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	12 years, 8 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 2022 (10 months, 1 week ago)
Next Accounts Due	30 April 2024 (10 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	14 July 2022 (10 months, 4 weeks ago)
Next Return Due	28 July 2023 (1 month, 2 weeks from now)

Filing History

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 GBP 100 (3 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 GBP 100 (3 pages)
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 GBP 100 (3 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 GBP 100 (3 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (3 pages)
23 July 2013	Annual 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 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	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)
17 July 2012	Appointment of Mr John Francis Collins as a secretary (1 page)
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	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)
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 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
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	Director resigned (1 page)
26 August 1997	New director appointed (3 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (3 pages)
19 August 1997	New secretary appointed (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	Ad 14/07/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
19 August 1997	New secretary appointed (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	Ad 14/07/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
14 July 1997	Incorporation (24 pages)
14 July 1997	Incorporation (24 pages)

Fylde Management Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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