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Home > England & Wales Companies > FAIRLEA PLACE MANAGEMENT COMPANY LIMITED
Company Information for

FAIRLEA PLACE MANAGEMENT COMPANY LIMITED

COLIN BIBRA ESTATE AGENTS LIMITED, 204 Northfield Avenue, London, W13 9SJ,
Company Registration Number
01601016
Private Limited Company
Active

Company Overview

About Fairlea Place Management Company Ltd
FAIRLEA PLACE MANAGEMENT COMPANY LIMITED was founded on 1981-12-01 and has its registered office in London. The organisation's status is listed as "Active". Fairlea Place Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAIRLEA PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
COLIN BIBRA ESTATE AGENTS LIMITED
204 Northfield Avenue
London
W13 9SJ
Other companies in W13
 
Filing Information
Company Number 01601016
Company ID Number 01601016
Date formed 1981-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-06-27
Return next due 2024-07-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-21 13:06:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRLEA PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of FAIRLEA PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
COLIN BIBRA ESTATE AGENTS LIMITED
 Company Secretary 2008-08-19
CAROLE DINSLEY
 Director 2006-12-05
TIMOTHY DINSLEY
 Director 2007-11-27
ALICE FIELDHOUSE
 Director 2016-12-28
JOANNA GREENHILL
 Director 2013-11-15
ROY JASON MEUNIER
 Director 2014-03-17
KOTONO SATO
 Director 2015-11-16
ANDREW CHARLES RICHARD WARD
 Director 2018-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ELIZABETH DRINGER
 Director 2005-11-15 2016-12-12
GUY RICHARD BATES
 Director 2005-11-15 2015-05-19
JOHNATHAN HULLEY
 Director 2007-11-27 2009-12-18
KINLEIGH LIMITED
 Company Secretary 1991-07-05 2008-08-19
DESMOND FENION
 Director 2006-12-05 2007-11-27
MADGE FENLON
 Director 2006-12-05 2007-11-27
EILEEN CRITCHFIELD
 Director 1991-07-05 2006-12-05
WILLIAM CRITCHFIELD
 Director 1991-07-05 2006-12-05
ANGELA HILARY WILKINSON
 Director 1991-07-05 2006-12-05
WILLIAM ANTHONY BENSON
 Director 2003-12-11 2005-11-15
BRIAN EDWARD BURDETT
 Director 1991-07-05 2005-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN BIBRA ESTATE AGENTS LIMITED ESSAN HOUSE MANAGEMENT LIMITED Company Secretary 2016-07-27 CURRENT 1984-10-15 Active
COLIN BIBRA ESTATE AGENTS LIMITED HUTTON AND CAIN COURTS MANAGEMENT LIMITED Company Secretary 2016-07-06 CURRENT 1974-12-11 Active
COLIN BIBRA ESTATE AGENTS LIMITED OLIVE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-02-03 CURRENT 1986-06-16 Active
COLIN BIBRA ESTATE AGENTS LIMITED GREYSTOKE LODGE LIMITED Company Secretary 2014-08-01 CURRENT 1986-10-29 Active
COLIN BIBRA ESTATE AGENTS LIMITED GRAYLING COURT RESIDENTS COMPANY LIMITED Company Secretary 2012-11-27 CURRENT 1962-05-10 Active
COLIN BIBRA ESTATE AGENTS LIMITED HARDWICK GREEN MANAGEMENT LIMITED Company Secretary 2011-07-01 CURRENT 1969-01-07 Active
COLIN BIBRA ESTATE AGENTS LIMITED DERWENT YARD MANAGEMENT COMPANY (EALING) LIMITED Company Secretary 2011-03-25 CURRENT 2000-09-04 Active
COLIN BIBRA ESTATE AGENTS LIMITED MIRANDA COURT MANAGEMENT COMPANY LIMITED Company Secretary 2010-05-25 CURRENT 1994-05-25 Active
JOANNA GREENHILL INDEX GALLERY LTD Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-04-12AP01DIRECTOR APPOINTED MS URSZULA LENIK
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA GREENHILL
2022-02-22AP01DIRECTOR APPOINTED MS SONJA LEGGEWIE
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-07-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25AP01DIRECTOR APPOINTED MS STELLA IOANNIDOU
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DINSLEY
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2019-11-14AP01DIRECTOR APPOINTED MS LOUISE MARY TILLARD
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19AP01DIRECTOR APPOINTED MR ANDREW CHARLES RICHARD WARD
2017-09-13PSC08Notification of a person with significant control statement
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 63
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-01-04AP01DIRECTOR APPOINTED MS ALICE FIELDHOUSE
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELIZABETH DRINGER
2016-07-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 63
2016-06-28AR0127/06/16 ANNUAL RETURN FULL LIST
2015-11-23AP01DIRECTOR APPOINTED MISS KOTONO SATO
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 63
2015-06-29AR0127/06/15 ANNUAL RETURN FULL LIST
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GUY RICHARD BATES
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 63
2014-07-22AR0127/06/14 ANNUAL RETURN FULL LIST
2014-03-26AP01DIRECTOR APPOINTED MR ROY JASON MEUNIER
2013-11-15AP01DIRECTOR APPOINTED MRS JOANNA GREENHILL HOLLAND
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-19CH04SECRETARY'S DETAILS CHNAGED FOR COLIN BIBRA & COMPANY on 2012-09-29
2013-07-16AR0127/06/13 ANNUAL RETURN FULL LIST
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/12 FROM C/O Colin Bibra Estate Agents Limited 34 the Mall London W5 3TJ United Kingdom
2012-09-11AA31/12/11 TOTAL EXEMPTION FULL
2012-07-02AR0127/06/12 FULL LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION FULL
2011-07-01AR0127/06/11 FULL LIST
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM C/O COLIN BIBRA & COMPANY 34 THE MALL LONDON W5 3TJ ENGLAND
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-12AR0127/06/10 FULL LIST
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN HULLEY
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DINSLEY / 27/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE DINSLEY / 27/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD BATES / 27/06/2010
2010-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLIN BIBRA & COMPANY / 27/06/2010
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM COLIN BIBRA & COMPANY 34 THE MALL EALING LONDON W5 3TJ
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH DRINGER / 06/11/2009
2009-10-27AA31/12/08 TOTAL EXEMPTION FULL
2009-07-23363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM KFH HOUSE 5 COMPTON ROAD WIMBLEDON LONDON SW19 7QA
2008-12-05288bAPPOINTMENT TERMINATED SECRETARY KINLEIGH LIMITED
2008-12-05288aSECRETARY APPOINTED COLIN BIBRA & COMPANY
2008-09-04AA31/12/07 TOTAL EXEMPTION FULL
2008-07-09363sRETURN MADE UP TO 27/06/08; CHANGE OF MEMBERS
2008-02-11363sRETURN MADE UP TO 27/06/07; CHANGE OF MEMBERS
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-03287REGISTERED OFFICE CHANGED ON 03/02/08 FROM: CARLTON PLAZA 111 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TJ
2008-02-03288aNEW DIRECTOR APPOINTED
2008-02-03288cSECRETARY'S PARTICULARS CHANGED
2008-01-14288bDIRECTOR RESIGNED
2008-01-14288bDIRECTOR RESIGNED
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-20288aNEW DIRECTOR APPOINTED
2007-01-12288bDIRECTOR RESIGNED
2007-01-12288bDIRECTOR RESIGNED
2007-01-12288bDIRECTOR RESIGNED
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-25363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-02-20288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW DIRECTOR APPOINTED
2005-12-09288bDIRECTOR RESIGNED
2005-12-09288bDIRECTOR RESIGNED
2005-08-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-04363sRETURN MADE UP TO 27/06/05; NO CHANGE OF MEMBERS
2005-04-25288bDIRECTOR RESIGNED
2004-10-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-09363aRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-03-03287REGISTERED OFFICE CHANGED ON 03/03/04 FROM: KINLEIGH FOLKARD & HAYWARD KFH HOUSE NORSTEAD PLACE ROEHAMPTON LONDON SW15 3SA
2004-01-05288aNEW DIRECTOR APPOINTED
2003-12-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-07287REGISTERED OFFICE CHANGED ON 07/08/03 FROM: CARLTON PLAZA 111 UPPER RICHMOND ROAD LONDON SW15 2TJ
2003-08-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/03
2003-07-23363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-06-04287REGISTERED OFFICE CHANGED ON 04/06/03 FROM: KFH HOUSE NORSTEAD PLACE LONDON SW15 3SA
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FAIRLEA PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRLEA PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRLEA PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRLEA PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of FAIRLEA PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRLEA PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of FAIRLEA PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRLEA PLACE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FAIRLEA PLACE MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FAIRLEA PLACE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRLEA PLACE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRLEA PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W13 9SJ