Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 29 April 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
The Firs (Four Marks) Management Company Limited
- Incorporated
- 14 April 2008 (18 years)
- Industry
- Residents property management (98000)
- Directors
- Peter Charles Cox
- Controlled by
- Peter Charles CoxLinda Vivien Amarnani
- Accounts type
- Dormant
- Region
- South East
- Address
- 6 Minden PlaceFour MarksAltonGU34 5FL
Officers 2 active
Officer details are public data from the Companies House register.
Amarnani, Linda Vivien
Secretary · Appointed 29 January 2025
Cox, Peter Charles
Director · Appointed 20 August 2022
British
Born September 1984 (42)
Officer history (15 former)
10 February 2025
Resigned Griffin, David James as Director
29 January 2025
Appointed Amarnani, Linda Vivien as Secretary
29 January 2025
29 January 2025
Resigned Osborne, Adam John as Director
29 January 2025
Resigned Griffin, David James as Secretary
30 October 2023
23 September 2023
Appointed Osborne, Adam John as Director
23 September 2023
Resigned Napthine, Peter John as Director
20 August 2022
Appointed Griffin, David James as Director
20 August 2022
Resigned Watson, James Andrew as Secretary
20 August 2022
Appointed Griffin, David James as Secretary
20 August 2022
Appointed Cox, Peter Charles as Director
30 August 2019
Resigned Seedwell, Janet as Director
30 August 2019
Appointed Watson, James Andrew as Secretary
30 August 2019
Appointed Napthine, Peter John as Director
30 August 2019
Resigned Masiero, Roberto Antonio as Director
30 August 2019
Resigned Seedwell, Janet as Secretary
2 October 2013
Appointed Masiero, Roberto Antonio as Director
31 August 2013
Resigned Gillingham, Brian Paul as Director
27 September 2011
Appointed Seedwell, Janet as Secretary
27 September 2011
Resigned Healey, Samantha Jane as Secretary
27 September 2011
Resigned Healey, Samantha Jane as Director
27 September 2011
Appointed Seedwell, Janet as Director
18 June 2010
Appointed Healey, Samantha Jane as Secretary
18 June 2010
Appointed Healey, Samantha Jane as Director
18 June 2010
18 June 2010
18 June 2010
10 June 2010
Appointed Gillingham, Brian Paul as Director
14 April 2008
14 April 2008
14 April 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Charles Cox
Individual · Notified 10 February 2025
Holds 25–50% of voting rights
British
Born September 1984 (42)
Linda Vivien Amarnani
Individual · Notified 29 January 2025
Has significant influence or control (as a firm)
British
Born May 1946 (80)
Former controllers (2)
29 January 2025
Ceased Adam John Osborne — Has significant influence or control
23 September 2023
Ceased Peter John Napthine — Has significant influence or control
Financials
Balance sheet as at 29 April 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | |
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 23 January 2026 | Accounts for a dormant company | 29 April 2025 | ||
| 22 January 2026 | Previous accounting period shortened | |||
| 20 May 2025 | Confirmation statement with no updates | 14 April 2025 | ||
| 10 February 2025 | Termination of appointment of a director |
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