THE FIRS MANAGEMENT COMPANY (CARSHALTON BEECHES) LIMITED

Company summary

Company number: 02950919
Status: ACTIVE
Incorporated / age: 20 July 199432 years
Registered office: 37 Westcroft Road, Carshalton, Surrey, SM5 2TG
Accounts due: 31 January 2028
Confirmation statement due: 6 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 17:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
37 Westcroft Road, Carshalton, Surrey, SM5 2TG
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARDENER, Keith Leonard ACTIVE	Director	09 Mar 2022		England	September 1954	37, Westcroft Road, Carshalton, Surrey, SM5 2TG
SULLIVAN, Liam Michael ACTIVE	Director	17 Sep 2025		England	September 1992	37, Westcroft Road, Carshalton, Surrey, SM5 2TG
WITT, Alexander James ACTIVE	Director	23 Nov 2007			January 1980	35, Westcroft Road, Carshalton, Surrey, SM5 2TG
BRYANT, Nicola Marjory Anne RESIGNED	Secretary	12 Sep 2000	13 Sep 2006			2 The Firs, 17 Wales Avenue, Carshalton, Surrey, SM5 3QN
FARRINGTONBIRD, Christine RESIGNED	Secretary	20 Sep 1994	09 Feb 2000			Flat 9 The Firs 17 Wales Avenue, Carshalton, Surrey, SM5 3QN
HAMS, Derren David RESIGNED	Secretary	02 Mar 2000	01 May 2001			Flat 5 The Firs, 17 Wales Avenue, Carshalton Beches, Surrey, SM5 3QN
HAYES WITT, Rachel RESIGNED	Secretary	23 Nov 2007	17 Sep 2025			35, Westcroft Road, Carshalton, Surrey, SM5 2TG
MCLEAN, James Ian RESIGNED	Secretary	20 Jul 1994	20 Sep 1994			51 Oak Hill Road, Ashstead, Surrey, KT21 2JH
DUNLOP HAYWARDS RESIDENTIAL LIMITED RESIGNED	Secretary	01 Aug 2007	23 Nov 2007			Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW
ALLEN, Derek Vaughen RESIGNED	Director	20 Sep 1994	01 Oct 1999		February 1934	Flat 2 The Firs 17 Wales Avenue, Carshalton, Surrey, SM5 3QN
BRYANT, Nicola Marjory Anne RESIGNED	Director	01 Oct 1999	13 Sep 2006		August 1974	2 The Firs, 17 Wales Avenue, Carshalton, Surrey, SM5 3QN
COOPER, Glenn John RESIGNED	Director	05 Jul 2017	08 Dec 2021	England	December 1968	37, Westcroft Road, Carshalton, Surrey, SM5 2TG, United Kingdom
COOPER, Glenn John RESIGNED	Director	20 Sep 1994	31 Oct 2007	England	December 1968	Flat 3 17 Wales Avenue, Carshalton Beeches, Surrey, SM5 3QN
FARRINGTONBIRD, Christine RESIGNED	Director	20 Sep 1994	09 Feb 2000		June 1961	Flat 9 The Firs 17 Wales Avenue, Carshalton, Surrey, SM5 3QN
GOODWIN, Lucy Abigail Tomson RESIGNED	Director	20 Sep 1994	26 Jan 2000	England	October 1968	45 Culvers Way, Carshalton, Surrey, SM5 2LL
HAMS, Derren David RESIGNED	Director	07 Sep 1999	01 May 2001		May 1969	Flat 5 The Firs, 17 Wales Avenue, Carshalton Beches, Surrey, SM5 3QN
HEARTY, Ivan Joseph RESIGNED	Director	20 Sep 1994	31 Jul 2016		June 1944	Flat 6 The Firs 17 Wales Avenue, Carshalton Beeches, Surrey, SM5 3QN
VIRLEY, Brian Michael RESIGNED	Director	20 Jul 1994	20 Sep 1994		January 1935	36 Grove Road, Sutton, Surrey, SM1 1BS
WEBSTER, Alison Rose RESIGNED	Director	20 Sep 1994	25 Jan 2000		September 1960	Flat 8 17 Wales Avenue, Carshalton Beeches, Surrey, SM5 3QN
WILLIAMS, James John RESIGNED	Director	20 Sep 1994	01 Nov 2007		July 1963	Flat 1 The Firs 17 Wales Avenue, Carshalton, Surrey, SM5 3QN
WILSON, Susan Jane RESIGNED	Director	20 Sep 1994	22 Aug 1998		November 1963	Flat 5 17 Wales Avenue, Carshalton, Surrey, SM5 3QN

GARDENER, Keith Leonard ACTIVE
Role: Director
Appointed on: 09 Mar 2022
Country of Residence: England
Date of birth: September 1954
Address: 37, Westcroft Road, Carshalton, Surrey, SM5 2TG

SULLIVAN, Liam Michael ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: England
Date of birth: September 1992
Address: 37, Westcroft Road, Carshalton, Surrey, SM5 2TG

WITT, Alexander James ACTIVE
Role: Director
Appointed on: 23 Nov 2007
Date of birth: January 1980
Address: 35, Westcroft Road, Carshalton, Surrey, SM5 2TG

BRYANT, Nicola Marjory Anne RESIGNED
Role: Secretary
Appointed on: 12 Sep 2000
Resigned on: 13 Sep 2006
Address: 2 The Firs, 17 Wales Avenue, Carshalton, Surrey, SM5 3QN

FARRINGTONBIRD, Christine RESIGNED
Role: Secretary
Appointed on: 20 Sep 1994
Resigned on: 09 Feb 2000
Address: Flat 9 The Firs 17 Wales Avenue, Carshalton, Surrey, SM5 3QN

HAMS, Derren David RESIGNED
Role: Secretary
Appointed on: 02 Mar 2000
Resigned on: 01 May 2001
Address: Flat 5 The Firs, 17 Wales Avenue, Carshalton Beches, Surrey, SM5 3QN

HAYES WITT, Rachel RESIGNED
Role: Secretary
Appointed on: 23 Nov 2007
Resigned on: 17 Sep 2025
Address: 35, Westcroft Road, Carshalton, Surrey, SM5 2TG

MCLEAN, James Ian RESIGNED
Role: Secretary
Appointed on: 20 Jul 1994
Resigned on: 20 Sep 1994
Address: 51 Oak Hill Road, Ashstead, Surrey, KT21 2JH

DUNLOP HAYWARDS RESIDENTIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 23 Nov 2007
Address: Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW

ALLEN, Derek Vaughen RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 01 Oct 1999
Date of birth: February 1934
Address: Flat 2 The Firs 17 Wales Avenue, Carshalton, Surrey, SM5 3QN

BRYANT, Nicola Marjory Anne RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 13 Sep 2006
Date of birth: August 1974
Address: 2 The Firs, 17 Wales Avenue, Carshalton, Surrey, SM5 3QN

COOPER, Glenn John RESIGNED
Role: Director
Appointed on: 05 Jul 2017
Resigned on: 08 Dec 2021
Country of Residence: England
Date of birth: December 1968
Address: 37, Westcroft Road, Carshalton, Surrey, SM5 2TG, United Kingdom

COOPER, Glenn John RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: December 1968
Address: Flat 3 17 Wales Avenue, Carshalton Beeches, Surrey, SM5 3QN

FARRINGTONBIRD, Christine RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 09 Feb 2000
Date of birth: June 1961
Address: Flat 9 The Firs 17 Wales Avenue, Carshalton, Surrey, SM5 3QN

GOODWIN, Lucy Abigail Tomson RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 26 Jan 2000
Country of Residence: England
Date of birth: October 1968
Address: 45 Culvers Way, Carshalton, Surrey, SM5 2LL

HAMS, Derren David RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 01 May 2001
Date of birth: May 1969
Address: Flat 5 The Firs, 17 Wales Avenue, Carshalton Beches, Surrey, SM5 3QN

HEARTY, Ivan Joseph RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 31 Jul 2016
Date of birth: June 1944
Address: Flat 6 The Firs 17 Wales Avenue, Carshalton Beeches, Surrey, SM5 3QN

VIRLEY, Brian Michael RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 20 Sep 1994
Date of birth: January 1935
Address: 36 Grove Road, Sutton, Surrey, SM1 1BS

WEBSTER, Alison Rose RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 25 Jan 2000
Date of birth: September 1960
Address: Flat 8 17 Wales Avenue, Carshalton Beeches, Surrey, SM5 3QN

WILLIAMS, James John RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 01 Nov 2007
Date of birth: July 1963
Address: Flat 1 The Firs 17 Wales Avenue, Carshalton, Surrey, SM5 3QN

WILSON, Susan Jane RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 22 Aug 1998
Date of birth: November 1963
Address: Flat 5 17 Wales Avenue, Carshalton, Surrey, SM5 3QN

Filing history

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