Fine Lady Management Company Limited

Active04721783 Private limited company
Incorporated
3 April 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Leueen Mary Anker
Heather Clark
Accounts type
Micro entity
Region
South East
Address
54 Broad Street
Banbury
Oxfordshire
OX16 5BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Anker, Leueen Mary
Director · Appointed 8 January 2019
British
Born January 1949 (77)
Clark, Heather
Director · Appointed 1 December 2016
British
Born August 1947 (79)
Director · Appointed 1 July 2015
British
Born May 1965 (61)
Bingham, Simon
Secretary · Appointed 7 December 2014
Director · Appointed 15 June 2004
British
Born December 1958 (67)
Director · Appointed 11 September 2003
British
Born February 1968 (58)
Officer history (22 former)
1 May 2026
Resigned Noll, Peter as Director
1 May 2026
Resigned Daniels, Jill as Director
26 February 2026
Resigned Young, Michael as Director
26 February 2026
Resigned Young, Michael as Director
20 April 2022
Resigned Dicuffa, Achille as Director
10 July 2020
Appointed Daniels, Jill as Director
8 January 2019
Appointed Noll, Peter as Director
8 January 2019
Appointed Anker, Leueen Mary as Director
10 December 2018
Resigned Seckerson, Jennifer Augustine as Director
1 November 2017
Resigned Grabowska, Rosemarie Constance as Director
1 January 2017
Appointed Young, Michael as Director
1 December 2016
Appointed Clark, Heather as Director
1 October 2016
Resigned Lockwood, Hilmary Claire as Director
1 October 2016
Resigned Burton, Samuel John as Director
1 July 2015
Appointed Bingham, Simon Julian as Director
7 December 2014
Appointed Bingham, Simon as Secretary
1 November 2014
Resigned Gwynn, Julie Margaret as Director
1 April 2014
Resigned Arthur, Paul as Director
1 April 2014
Resigned Arthur, Paul as Secretary
28 March 2011
Resigned Burrill, Timothy Peckover as Director
27 October 2009
Resigned Blythe, Hugh Christopher as Director
27 October 2009
Resigned Etheridge, Hugh Charles as Director
28 October 2008
Resigned Etheridge, Hugh Charles as Secretary
28 October 2008
Appointed Arthur, Paul as Secretary
13 August 2008
Resigned Jones, Sally as Director
1 December 2006
Appointed Gwynn, Julie Margaret as Director
4 July 2006
Resigned Gwynn, Julie Margaret as Secretary
4 July 2006
Appointed Etheridge, Hugh Charles as Secretary
16 December 2004
Appointed Gwynn, Julie Margaret as Secretary
16 December 2004
Resigned Robinson, Linda Olivia as Secretary
15 September 2004
Appointed Robinson, Linda Olivia as Secretary
15 September 2004
Resigned Lord, Brian Leslie as Director
15 September 2004
Resigned Benfield, Anthony Clive as Director
15 September 2004
Resigned Benfield, Anthony Clive as Secretary
15 June 2004
Appointed Pick, Andrew Mortyn as Director
6 May 2004
Appointed Burrill, Timothy Peckover as Director
5 March 2004
Appointed Burton, Samuel John as Director
23 February 2004
Appointed Seckerson, Jennifer Augustine as Director
23 February 2004
Appointed Etheridge, Hugh Charles as Director
22 February 2004
Appointed Grabowska, Rosemarie Constance as Director
21 January 2004
Appointed Young, Michael as Director
5 January 2004
Appointed Blythe, Hugh Christopher as Director
12 December 2003
Appointed Dicuffa, Achille as Director
12 December 2003
Appointed Jones, Sally as Director
28 November 2003
Appointed Lockwood, Hilmary Claire as Director
27 November 2003
Appointed Arthur, Paul as Director
11 September 2003
Appointed Pratley, David William as Director
3 April 2003
Appointed Benfield, Anthony Clive as Secretary
3 April 2003
Appointed Benfield, Anthony Clive as Director
3 April 2003
Appointed Lord, Brian Leslie as Director

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.

Financials

Current Ratio
2.0x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2022 2023 2024 £10,564 £16,965 £6,432
Balance sheet detail
202420232022
Current Assets£13,018£22,614£11,849
Creditors (< 1 year)£6,586£5,649£1,285
Net Current Assets£6,432£16,965£10,564
Shareholder Funds£6,432£16,965£10,564

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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