FIRST CENTRAL MANAGEMENT COMPANY LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
FIRST CENTRAL MANAGEMENT COMPANY LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
FIRST CENTRAL MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 12/09/2000 and has the registered number: 04070372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FIRST CENTRAL MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 12/09/2000 and has the registered number: 04070372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FIRST CENTRAL MANAGEMENT COMPANY LIMITED - GUILDFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ASHBOURNE HOUSE THE GUILDWAY
GUILDFORD
SURREY
GU3 1LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONY WILLIAM BONES | Nov 1954 | British | Director | 2017-03-28 | CURRENT |
| MR GAVIN DAVID BAMBERGER | Mar 1971 | British | Director | 2017-08-30 | CURRENT |
| WHALE ROCK DIRECTORS LIMITED | Corporate Director | 2000-09-12 UNTIL 2003-01-21 | RESIGNED | ||
| LAWGRAM SECRETARIES LIMITED | Corporate Secretary | 2000-09-12 UNTIL 2003-01-21 | RESIGNED | ||
| MRS RICHELLE TWOMEY | Oct 1975 | Irish | Director | 2016-02-22 UNTIL 2017-03-28 | RESIGNED |
| LEONARD KEVIN CHANDRAN SEBASTIAN | Apr 1969 | Swiss | Director | 2011-09-13 UNTIL 2016-02-22 | RESIGNED |
| MR JOHN NICHOLLS | Mar 1962 | England | Director | 2016-02-22 UNTIL 2017-03-28 | RESIGNED |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2016-02-22 UNTIL 2016-02-22 | RESIGNED |
| IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 2003-01-21 UNTIL 2007-04-04 | RESIGNED |
| MR RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 UNTIL 2015-06-19 | RESIGNED |
| MR CHRISTOPHER KING | Jul 1966 | British | Director | 2003-01-21 UNTIL 2009-08-21 | RESIGNED |
| MR ROGER NICHOLAS HAZLEHURST BENSON | Nov 1956 | British | Director | 2001-01-30 UNTIL 2003-01-21 | RESIGNED |
| TAN CHEONG HIN | Jun 1963 | Singaporean | Director | 2017-03-28 UNTIL 2017-07-31 | RESIGNED |
| MR ALAN HART | Nov 1954 | British | Director | 2001-01-30 UNTIL 2003-01-21 | RESIGNED |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Secretary | 2003-01-21 UNTIL 2016-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wainbridge Global Fc200 Ltd | 2016-04-06 - 2018-02-21 | Jersey | Ownership of shares 25 to 50 percent | |
| Guinness Limited | 2016-04-06 - 2017-09-25 | London | Voting rights 75 to 100 percent | |
| Derry Park Assets (Uk) Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| First Central Management Company Limited - Accounts to registrar (filleted) - small 23.1.2 | 2024-03-27 | 30-09-2023 | £52 equity |
| First Central Management Company Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-22 | 30-09-2022 | £52 equity |
| First Central Management Company Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-08 | 30-09-2021 | £52 equity |
| First Central Management Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 30-09-2019 | £-5,596 equity |
| First Central Management Company Ltd - Accounts to registrar - small 17.2 | 2017-09-30 | 30-09-2016 | £-5,616 equity |