Fir Tree Court (Freehold) Limited

Company Name	Fir Tree Court (Freehold) Limited
Directors	Sandra June Clark and Antony Carl Clayton Smith
Company Status	Active
Company Number	03538815
Category	Private Limited Company
Incorporation Date	1 April 1998(26 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Sandra June Clark
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(15 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Administrator
Country of Residence	England
Correspondence Address	10 Fir Tree Court Allum Lane Elstree Borehamwood Herts WD6 3NF

Director Name	Mr Antony Carl Clayton Smith
Date of Birth	October 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	09 September 2016(18 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	17 Fir Tree Court Allum Lane Elstree Borehamwood WD6 3NF

Director Name	Mr David Alfred Hamston
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Design Engineer
Correspondence Address	13 Fir Tree Court Allum Lane Elstree Borehamwood Hertfordshire WD6 3NF

Director Name	Harold Tresman
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	18 Fir Tree Court Allum Lane Elstree Hertfordshire WD6 3NF

Secretary Name	Philip Clayton Smith
Nationality	British
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ

Director Name	Philip Clayton Smith
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 11 February 2014)
Role	Retired
Correspondence Address	24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ

Director Name	Joseph Goldberg
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(15 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Fir Tree Court Allum Lane Elstree Borehamwood Herts WD6 3NF

Director Name	Mr Craig Robin Paskett Heath
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(15 years, 6 months after company formation)
Appointment Duration	3 years (resigned 21 October 2016)
Role	Information Security Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Fir Tree Court Allum Lane Elstree Borehamwood Herts WD6 3NF

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Website	www.strobie.com

Location

Registered Address	C/O Apple Accountancy Services Ltd 146 Manor Way Borehamwood WD6 1QX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Anne Patricia Parfitt 5.00% Ordinary
1 at £1	Antony Carl Clayton Smith 5.00% Ordinary
1 at £1	Craig Robin Paskett Heath 5.00% Ordinary
1 at £1	Daniel Schleider 5.00% Ordinary
1 at £1	David Meyer 5.00% Ordinary
1 at £1	Edmond Irving Sheridan 5.00% Ordinary
1 at £1	Edward David Harrison 5.00% Ordinary
1 at £1	Farida Turner 5.00% Ordinary
1 at £1	Frances Sybil Goldberg & Joseph Goldberg 5.00% Ordinary
1 at £1	Harold Miles Tresman & Betty Tresman 5.00% Ordinary
1 at £1	Hilary Pamela Levy 5.00% Ordinary
1 at £1	Ian Jonathan Harris 5.00% Ordinary
1 at £1	Janice Phillips & Maxine Rachel Weiner 5.00% Ordinary
1 at £1	Joan Audrey Sayers 5.00% Ordinary
1 at £1	Judith Eve Rose 5.00% Ordinary
1 at £1	Julian Glicher 5.00% Ordinary
1 at £1	Philip Clayton Smith 5.00% Ordinary
1 at £1	Sandra June Clark 5.00% Ordinary
2 at £1	Howard Daniel Clapham & Hilary Ruth Clapham 10.00% Ordinary

Financials

Year	2014
Net Worth	£209,276
Current Liabilities	£8,466

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 April 2024 (1 month, 1 week ago)
Next Return Due	15 April 2025 (11 months, 1 week from now)

Charges

27 July 2001	Delivered on: 31 July 2001 Satisfied on: 27 September 2012 Persons entitled: Joan Sayers, Harold Tresman, Betty Tresman, Craig Heath, Philip Smith and Sarah Smith Classification: Legal charge Secured details: Â£5,607 due or to become due from the company to the chargee. Particulars: Fir tree court allum lane elstree hertfordshire t/no: LD21012. Fully Satisfied

Filing History

21 December 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
11 May 2023	Confirmation statement made on 1 April 2023 with updates (5 pages)
7 December 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
22 April 2022	Confirmation statement made on 1 April 2022 with updates (5 pages)
17 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
19 April 2021	Confirmation statement made on 1 April 2021 with updates (5 pages)
21 December 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
20 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
18 October 2019	Registered office address changed from 10 Fir Tree Court Allum Lane Elstree Borehamwood Hertfordshire WD6 3NF England to C/O Apple Accountancy Services Ltd 146 Manor Way Borehamwood WD6 1QX on 18 October 2019 (1 page)
1 May 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
12 May 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
27 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
27 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
21 October 2016	Termination of appointment of Craig Robin Paskett Heath as a director on 21 October 2016 (1 page)
21 October 2016	Termination of appointment of Craig Robin Paskett Heath as a director on 21 October 2016 (1 page)
11 September 2016	Appointment of Mr Antony Carl Clayton Smith as a director on 9 September 2016 (2 pages)
11 September 2016	Appointment of Mr Antony Carl Clayton Smith as a director on 9 September 2016 (2 pages)
12 July 2016	Registered office address changed from 20 Fir Tree Court Allum Lane Elstree Borehamwood Hertfordshire WD6 3NF to 10 Fir Tree Court Allum Lane Elstree Borehamwood Hertfordshire WD6 3NF on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from 20 Fir Tree Court Allum Lane Elstree Borehamwood Hertfordshire WD6 3NF to 10 Fir Tree Court Allum Lane Elstree Borehamwood Hertfordshire WD6 3NF on 12 July 2016 (1 page)
10 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-10 GBP 20 (6 pages)
10 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-10 GBP 20 (6 pages)
28 January 2016	Micro company accounts made up to 30 April 2015 (7 pages)
28 January 2016	Micro company accounts made up to 30 April 2015 (7 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 20 (6 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 20 (6 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 20 (6 pages)
30 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
30 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
1 August 2014	Registered office address changed from 6 Fir Tree Court Allum Lane, Elstree Borehamwood Hertfordshire WD6 3NF to 20 Fir Tree Court Allum Lane Elstree Borehamwood Hertfordshire WD6 3NF on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 6 Fir Tree Court Allum Lane, Elstree Borehamwood Hertfordshire WD6 3NF to 20 Fir Tree Court Allum Lane Elstree Borehamwood Hertfordshire WD6 3NF on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 6 Fir Tree Court Allum Lane, Elstree Borehamwood Hertfordshire WD6 3NF to 20 Fir Tree Court Allum Lane Elstree Borehamwood Hertfordshire WD6 3NF on 1 August 2014 (1 page)
19 June 2014	Termination of appointment of Joseph Goldberg as a director (2 pages)
19 June 2014	Termination of appointment of Joseph Goldberg as a director (2 pages)
8 April 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 20 (3 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 20 (7 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 20 (7 pages)
8 April 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 20 (3 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 20 (7 pages)
17 February 2014	Termination of appointment of Harold Tresman as a director (1 page)
17 February 2014	Termination of appointment of Philip Smith as a secretary (1 page)
17 February 2014	Termination of appointment of Philip Smith as a director (1 page)
17 February 2014	Termination of appointment of Philip Smith as a secretary (1 page)
17 February 2014	Registered office address changed from 18 Fir Tree Court Allum Lane, Elstree Borehamwood Hertfordshire WD6 3NF on 17 February 2014 (1 page)
17 February 2014	Termination of appointment of Harold Tresman as a director (1 page)
17 February 2014	Registered office address changed from 18 Fir Tree Court Allum Lane, Elstree Borehamwood Hertfordshire WD6 3NF on 17 February 2014 (1 page)
17 February 2014	Termination of appointment of Philip Smith as a director (1 page)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 October 2013	Appointment of Sandra June Clark as a director (3 pages)
9 October 2013	Appointment of Joseph Goldberg as a director (3 pages)
9 October 2013	Appointment of Sandra June Clark as a director (3 pages)
9 October 2013	Appointment of Mr Craig Robin Paskett Heath as a director (3 pages)
9 October 2013	Appointment of Mr Craig Robin Paskett Heath as a director (3 pages)
9 October 2013	Appointment of Joseph Goldberg as a director (3 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (15 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (15 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (15 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
12 June 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 19 (4 pages)
12 June 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 19 (4 pages)
20 April 2012	Annual return made up to 1 April 2012. List of shareholders has changed (14 pages)
20 April 2012	Annual return made up to 1 April 2012. List of shareholders has changed (14 pages)
20 April 2012	Annual return made up to 1 April 2012. List of shareholders has changed (14 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
13 April 2011	Annual return made up to 1 April 2011. List of shareholders has changed (14 pages)
13 April 2011	Annual return made up to 1 April 2011. List of shareholders has changed (14 pages)
13 April 2011	Annual return made up to 1 April 2011. List of shareholders has changed (14 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (2 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (2 pages)
14 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (15 pages)
14 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (15 pages)
14 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (15 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
15 April 2009	Return made up to 01/04/09; full list of members (6 pages)
15 April 2009	Return made up to 01/04/09; full list of members (6 pages)
23 January 2009	Total exemption full accounts made up to 30 April 2008 (3 pages)
23 January 2009	Total exemption full accounts made up to 30 April 2008 (3 pages)
25 April 2008	Return made up to 01/04/08; change of members (7 pages)
25 April 2008	Return made up to 01/04/08; change of members (7 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
29 April 2007	Return made up to 01/04/07; no change of members (7 pages)
29 April 2007	Return made up to 01/04/07; no change of members (7 pages)
29 January 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
29 January 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
26 April 2006	Return made up to 01/04/06; full list of members (13 pages)
26 April 2006	Return made up to 01/04/06; full list of members (13 pages)
31 January 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
31 January 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
20 April 2005	Return made up to 01/04/05; change of members (7 pages)
20 April 2005	Return made up to 01/04/05; change of members (7 pages)
15 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
15 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
20 April 2004	Return made up to 01/04/04; no change of members (7 pages)
20 April 2004	Return made up to 01/04/04; no change of members (7 pages)
11 February 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
11 February 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
18 April 2003	Return made up to 01/04/03; full list of members (11 pages)
18 April 2003	Return made up to 01/04/03; full list of members (11 pages)
8 February 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
8 February 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
25 April 2002	Return made up to 01/04/02; change of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2002	Return made up to 01/04/02; change of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 2002	Total exemption full accounts made up to 30 April 2001 (3 pages)
12 February 2002	Total exemption full accounts made up to 30 April 2001 (3 pages)
31 July 2001	Particulars of mortgage/charge (3 pages)
31 July 2001	Particulars of mortgage/charge (3 pages)
23 April 2001	Return made up to 01/04/01; change of members (6 pages)
23 April 2001	Return made up to 01/04/01; change of members (6 pages)
15 February 2001	Full accounts made up to 30 April 2000 (3 pages)
15 February 2001	Full accounts made up to 30 April 2000 (3 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 1346 high road whetstone london N20 9HJ (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 1346 high road whetstone london N20 9HJ (1 page)
26 April 2000	Return made up to 01/04/00; full list of members (10 pages)
26 April 2000	Return made up to 01/04/00; full list of members (10 pages)
28 February 2000	Ad 30/09/98-21/02/00 Â£ si 18@1 (6 pages)
28 February 2000	Ad 30/09/98-21/02/00 Â£ si 18@1 (6 pages)
28 January 2000	Full accounts made up to 30 April 1999 (2 pages)
28 January 2000	Full accounts made up to 30 April 1999 (2 pages)
19 April 1999	Return made up to 01/04/99; full list of members (6 pages)
19 April 1999	Return made up to 01/04/99; full list of members (6 pages)
6 October 1998	Ad 30/09/98--------- Â£ si 17@1=17 Â£ ic 2/19 (2 pages)
6 October 1998	Ad 30/09/98--------- Â£ si 17@1=17 Â£ ic 2/19 (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	Director resigned (1 page)
1 April 1998	Incorporation (17 pages)
1 April 1998	Incorporation (17 pages)

Fir Tree Court (Freehold) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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