Florin Court Management Limited

Active02132955 Private company limited by guarantee
Incorporated
20 May 1987 (39 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
North West
Address
C/o Fifield Glyn Limited
Gadbrook Park
Northwich
CW9 7UD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
Swedish
Born April 1987 (39)
Director · Appointed 22 April 2022
British
Born March 1963 (63)
Corporate Secretary · Appointed 1 April 2022
Director · Appointed 23 November 2021
British
Born June 1951 (75)
Director · Appointed 23 November 2021
American
Born June 1941 (85)
Director · Appointed 23 November 2021
British
Born January 1962 (64)
Officer history (36 former)
24 April 2026
Appointed Jakobsson, Daniel Eugen Carneiro as Director
4 March 2026
Resigned Alexander, Graham as Director
31 October 2024
Resigned Ferry, Arthur Vincent as Director
23 February 2024
Appointed Alexander, Graham as Director
10 November 2023
Resigned Langley, Aidan as Director
31 May 2023
Appointed Langley, Aidan as Director
9 May 2023
Appointed Ferry, Arthur Vincent as Director
1 September 2022
Resigned Cooper, Peter Frank as Director
26 April 2022
Resigned Wells, Laurence Adam as Director
22 April 2022
Appointed Owen-Lloyd, Michael John as Director
1 April 2022
Appointed Fifield Glyn Limited as Corporate Secretary
1 April 2022
Resigned Pod Group Services Limited as Corporate Secretary
16 February 2022
Resigned Davis, Andrew Paul as Director
23 November 2021
Appointed Hilldrup, Graham John as Director
23 November 2021
Appointed Gibbons, Suzanne Darmont as Director
23 November 2021
Appointed Ninnes, Clive William as Director
23 November 2021
Appointed Davis, Andrew Paul as Director
26 February 2020
Appointed Cooper, Peter Frank as Director
4 February 2020
Resigned Tasker, Tracy as Director
4 February 2020
Resigned Cutts, John William as Director
5 December 2019
Appointed Wells, Laurence Adam as Director
3 December 2019
Resigned Newton, Stephen Jonathan as Director
1 April 2019
Appointed Pod Group Services Limited as Corporate Secretary
1 April 2019
Resigned Tasker, Tracy as Secretary
16 May 2017
Appointed Tasker, Tracy as Secretary
31 October 2016
Appointed Newton, Stephen Jonathan as Director
31 December 2014
Resigned Cooper, Jenifer Anne as Director
31 December 2014
Resigned Llewellyn, Preston John as Director
30 November 2014
Resigned Peter Hodgson & Co as Corporate Secretary
1 October 2014
Appointed Llewellyn, Preston John as Director
18 May 2014
Resigned Masson, David Philip as Director
4 February 2014
Appointed Peter Hodgson & Co as Corporate Secretary
3 February 2014
Resigned Peter Hodgson & Co Limited as Corporate Secretary
21 November 2013
Resigned Melsom, Stuart Campbell as Director
18 November 2013
Resigned Hilldrup, Graham John as Director
28 October 2013
Appointed Tasker, Tracy as Director
1 January 2009
Appointed Masson, David Philip as Director
14 February 2008
Resigned Stokes, Jon as Director
15 June 2007
Resigned Hahn, Siegfried Hermann as Secretary
25 May 2007
Appointed Peter Hodgson & Co Limited as Corporate Secretary
10 January 2005
Appointed Hilldrup, Graham John as Director
31 March 2004
Resigned Hankey, Martin as Director
1 September 2003
Resigned Harley Street Registrars Limited as Corporate Secretary
1 September 2003
Appointed Hahn, Siegfried Hermann as Secretary
9 July 2003
Resigned Wise, Gordon Scott as Director
11 April 2003
Appointed Cooper, Jenifer Anne as Director
5 July 2002
Resigned Harvey, Maxwell Gregory Jeffery as Director
26 July 2001
Resigned Toomey, John William as Director
1 July 2000
Appointed Wise, Gordon Scott as Director
15 November 1999
Resigned Brimblecombe, Roy Edgar as Director
6 March 1997
Resigned Carlile, Clive Richard as Director
7 November 1996
Appointed Stokes, Jon as Director
7 November 1996
Resigned Aves, Robert Bernard as Director
3 October 1996
Appointed Brimblecombe, Roy Edgar as Director
3 October 1996
Resigned Camper, Susan Jane as Director
7 December 1995
Resigned Perdeaux, Robert as Director
20 November 1995
Appointed Cutts, John William as Director
5 October 1995
Appointed Camper, Susan Jane as Director
1 December 1994
Appointed Melsom, Stuart Campbell as Director
22 July 1994
31 October 1993
Appointed Harley Street Registrars Limited as Corporate Secretary
31 October 1993
Resigned Chancery House (C.S.) Limited as Corporate Secretary
6 October 1993
Appointed Hankey, Martin as Director
30 September 1993
Resigned Hill, Simon Anthony as Director
25 March 1993
25 March 1993
Appointed Carlile, Clive Richard as Director
25 March 1993
Resigned Ives, David as Director
25 March 1993
Appointed Ives, David as Director
22 January 1993
Resigned Nathanson, Alan Bernard as Director
22 January 1993
Resigned Holman, Jonathan as Director
2 September 1992
Appointed Chancery House (C.S.) Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
13 May 2017
Ceased Tracy Tasker — Has significant influence or control
13 May 2017
Ceased John William Cutts — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2025 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates13 May 2026
6 May 2026Appointment of a director
4 March 2026Termination of appointment of a director
15 December 2025Accounts for a dormant company31 March 2025
24 May 2025Confirmation statement with no updates13 May 2025
Show all recent filings

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