FIRCROFT PRIVATE APARTMENTS LIMITED

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FIRCROFT PRIVATE APARTMENTS LIMITED

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Key Data

Status

Active

Company No.

05958645

Incorporation date

06/10/2006

Size

Micro Entity

Contacts

Registered address

Registered address

Wenrisc House Meadow Court, High Street, Witney OX28 6ERCopy
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Latest events (Record since 06/10/2006)
dot icon05/01/2026
Termination of appointment of Elizabeth Anne Inkpen as a director on 2026-01-01
dot icon15/10/2025
Confirmation statement made on 2025-10-06 with updates
dot icon03/09/2025
Registered office address changed from Wenrisc House 4 Meadow Court High Street Witney OX28 6ER England to Wenrisc House Meadow Court High Street Witney OX28 6ER on 2025-09-03
dot icon27/03/2025
Micro company accounts made up to 2024-12-31
dot icon08/11/2024
Confirmation statement made on 2024-10-06 with updates
dot icon06/11/2024
Statement of capital following an allotment of shares on 2023-11-07
dot icon03/11/2024
Resolutions
dot icon03/11/2024
Resolutions
dot icon15/07/2024
Micro company accounts made up to 2023-12-31
dot icon18/10/2023
Confirmation statement made on 2023-10-06 with updates
dot icon28/03/2023
Micro company accounts made up to 2022-12-31
dot icon15/03/2023
Secretary's details changed for Covenant Management Limited on 2023-03-06
dot icon15/03/2023
Secretary's details changed for Covenant Management Limited on 2023-03-06
dot icon13/10/2022
Confirmation statement made on 2022-10-06 with updates
dot icon25/05/2022
Micro company accounts made up to 2021-12-31
dot icon11/10/2021
Confirmation statement made on 2021-10-06 with updates
dot icon24/03/2021
Micro company accounts made up to 2020-12-31
dot icon07/10/2020
Confirmation statement made on 2020-10-06 with no updates
dot icon15/06/2020
Micro company accounts made up to 2019-12-31
dot icon07/10/2019
Confirmation statement made on 2019-10-06 with updates
dot icon07/05/2019
Micro company accounts made up to 2018-12-31
dot icon25/10/2018
Appointment of Mr George Ferguson as a director on 2018-10-25
dot icon18/10/2018
Termination of appointment of Graham Morris Tomkins as a director on 2018-10-18
dot icon08/10/2018
Confirmation statement made on 2018-10-06 with updates
dot icon29/05/2018
Micro company accounts made up to 2017-12-31
dot icon11/10/2017
Confirmation statement made on 2017-10-06 with updates
dot icon24/02/2017
Micro company accounts made up to 2016-12-31
dot icon17/10/2016
Confirmation statement made on 2016-10-06 with updates
dot icon30/09/2016
Appointment of Mr Harold Alan Wickham as a director on 2016-09-29
dot icon30/09/2016
Termination of appointment of Peter Anthony Halstead as a director on 2016-09-29
dot icon30/06/2016
Termination of appointment of Cockle Services Limited as a secretary on 2016-06-30
dot icon30/06/2016
Appointment of Covenant Management Limited as a secretary on 2016-06-30
dot icon07/04/2016
Appointment of Mrs Elizabeth Anne Inkpen as a director on 2016-03-30
dot icon07/04/2016
Termination of appointment of Eileen May Hartwell as a director on 2016-03-30
dot icon22/03/2016
Total exemption full accounts made up to 2015-12-31
dot icon02/11/2015
Annual return made up to 2015-10-06 with full list of shareholders
dot icon02/11/2015
Registered office address changed from 22B High Street Witney Oxfordshire OX28 6RB to 2nd Floor 1 High Street Witney Oxfordshire OX28 6HW on 2015-11-02
dot icon09/04/2015
Total exemption full accounts made up to 2014-12-31
dot icon29/10/2014
Annual return made up to 2014-10-06 with full list of shareholders
dot icon28/02/2014
Total exemption full accounts made up to 2013-12-31
dot icon03/12/2013
Appointment of Mrs Eileen May Hartwell as a director
dot icon26/11/2013
Termination of appointment of Edward Michael Wilding as a director
dot icon05/11/2013
Termination of appointment of Cockle Services Limited as a secretary
dot icon29/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
dot icon12/04/2013
Appointment of Mr Graham Morris Tomkins as a director
dot icon12/04/2013
Termination of appointment of Eric William Smith as a director
dot icon14/02/2013
Total exemption full accounts made up to 2012-12-31
dot icon23/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
dot icon02/04/2012
Total exemption full accounts made up to 2011-12-31
dot icon11/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
dot icon11/10/2011
Secretary's details changed for Cockle Service Ltd on 2011-10-11
dot icon11/10/2011
Secretary's details changed for Cockle Services Limited on 2011-10-11
dot icon19/07/2011
Total exemption full accounts made up to 2010-12-31
dot icon07/01/2011
Appointment of Mr Peter Anthony Halstead as a director
dot icon09/12/2010
Termination of appointment of Pamela Shirley Heppolette as a director
dot icon03/12/2010
Registered office address changed from 9 the Clockhouse Burford Road Carterton Oxfordshire OX18 3AA United Kingdom on 2010-12-03
dot icon19/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon31/08/2010
Appointment of Pamela Shirley Heppolette as a director
dot icon31/08/2010
Appointment of Eric William Smith as a director
dot icon31/08/2010
Appointment of Edward Michael Wilding as a director
dot icon31/08/2010
Termination of appointment of James Tipping as a director
dot icon04/08/2010
Termination of appointment of June Savin as a director
dot icon03/08/2010
Termination of appointment of Joan Collison as a director
dot icon03/08/2010
Termination of appointment of Evelyn Swinnerton as a director
dot icon13/07/2010
Termination of appointment of David Clarkson as a director
dot icon05/01/2010
Appointment of Cockle Services Limited as a secretary
dot icon18/12/2009
Registered office address changed from 19 Wychwood Paddocks Charlbury Chipping Norton Oxfordshire OX7 3RW on 2009-12-18
dot icon17/12/2009
Annual return made up to 2009-10-06 with full list of shareholders
dot icon07/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/02/2009
Registered office changed on 11/02/2009 from flat 23 fircroft, hightown road banbury oxon OX16 9XT
dot icon12/12/2008
Return made up to 06/10/08; full list of members
dot icon10/12/2008
Secretary appointed cockle service LTD
dot icon10/12/2008
Appointment terminated secretary evelyn swinnerton
dot icon22/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/01/2008
New director appointed
dot icon22/11/2007
Accounting reference date extended from 31/10/07 to 31/12/07
dot icon20/11/2007
Secretary's particulars changed
dot icon20/11/2007
Return made up to 06/10/07; full list of members
dot icon31/08/2007
New director appointed
dot icon31/08/2007
New director appointed
dot icon16/10/2006
New secretary appointed
dot icon16/10/2006
New director appointed
dot icon16/10/2006
New director appointed
dot icon16/10/2006
Secretary resigned
dot icon16/10/2006
Director resigned
dot icon06/10/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
17.60K
-
0.00
-
-
2022
0
17.60K
-
0.00
-
-
2022
0
17.60K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

17.60K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COVENANT MANAGEMENT LIMITED
Corporate Secretary
30/06/2016 - Present
83
Inkpen, Elizabeth Anne
Director
30/03/2016 - 01/01/2026
-
Wickham, Harold Alan
Director
29/09/2016 - Present
-
Ferguson, George
Director
25/10/2018 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FIRCROFT PRIVATE APARTMENTS LIMITED

FIRCROFT PRIVATE APARTMENTS LIMITED is an(a) Active company incorporated on 06/10/2006 with the registered office located at Wenrisc House Meadow Court, High Street, Witney OX28 6ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FIRCROFT PRIVATE APARTMENTS LIMITED?

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FIRCROFT PRIVATE APARTMENTS LIMITED is currently Active. It was registered on 06/10/2006 .

Where is FIRCROFT PRIVATE APARTMENTS LIMITED located?

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FIRCROFT PRIVATE APARTMENTS LIMITED is registered at Wenrisc House Meadow Court, High Street, Witney OX28 6ER.

What does FIRCROFT PRIVATE APARTMENTS LIMITED do?

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FIRCROFT PRIVATE APARTMENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for FIRCROFT PRIVATE APARTMENTS LIMITED?

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The latest filing was on 05/01/2026: Termination of appointment of Elizabeth Anne Inkpen as a director on 2026-01-01.