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Home > England & Wales Companies > FAIRACRE MANAGEMENT LIMITED
Company Information for

FAIRACRE MANAGEMENT LIMITED

84 COOMBE ROAD, NEW MALDEN, KT3 4QS,
Company Registration Number
01601729
Private Limited Company
Active

Company Overview

About Fairacre Management Ltd
FAIRACRE MANAGEMENT LIMITED was founded on 1981-12-03 and has its registered office in New Malden. The organisation's status is listed as "Active". Fairacre Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FAIRACRE MANAGEMENT LIMITED
 
Legal Registered Office
84 COOMBE ROAD
NEW MALDEN
KT3 4QS
Other companies in W5
 
Filing Information
Company Number 01601729
Company ID Number 01601729
Date formed 1981-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 15:19:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRACRE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAST TAX LIMITED   LILES MORRIS LIMITED
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Companies with same name FAIRACRE MANAGEMENT LIMITED
The following companies were found which have the same name as FAIRACRE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAIRACRE MANAGEMENT (ASHFORD) LIMITED 2 FAIRACRE 99 FELTHAM HILL ROAD ASHFORD MIDDLESEX TW15 2DU Active Company formed on the 2009-10-13

Company Officers of FAIRACRE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GRACE MILLER & CO
 Company Secretary 2018-04-11
JOSEPH EMMANUEL ANSAH
 Director 2016-11-10
WILLIAM GAVIN CALDERWOOD
 Director 2017-07-25
SIMON CHARLES KING
 Director 2018-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH BRYDEN
 Director 2013-05-01 2018-08-02
SUSAN MARY ADEY
 Director 2015-12-07 2018-04-20
DEBORAH BRYDEN
 Company Secretary 2015-10-09 2018-04-11
HELEN VICTORIA SHIPMAN
 Director 2016-11-10 2017-12-01
PETER HOUGHTON
 Director 2012-03-22 2017-07-26
TEODORA MIKALEVA
 Director 2013-06-01 2017-07-26
SANDRA BERRY
 Director 2005-11-22 2016-11-10
ROSE GOLDIE
 Director 1993-11-23 2016-08-01
GRAHAM RICHAD HARRIS
 Company Secretary 2012-05-01 2015-10-09
GRAHAM RICHARD HARRIS
 Director 2005-11-22 2015-09-14
CHRISTOPHER HAZELWOOD
 Company Secretary 1996-06-27 2012-03-22
CHRISTOPHER HAZELWOOD
 Director 1995-11-14 2012-03-22
OLIVER MARK BOGUSCH
 Director 2003-11-24 2005-11-20
DENNIS BERRY
 Director 1991-07-27 2005-08-19
CYRIL HOLDWAY
 Director 1991-07-27 2001-08-01
BERNARD AUGUSTINE DODD
 Director 1995-11-14 2001-05-29
HANI NABIH MADANAT
 Director 1993-03-25 1998-03-24
EVELYN MENCE
 Company Secretary 1991-07-27 1996-06-27
BETTY MARION TAYLOR
 Director 1991-07-27 1995-10-02
EVELYN MENCE
 Director 1991-07-27 1994-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRACE MILLER & CO CHIMNEYS COURT MANAGEMENT LIMITED Company Secretary 2015-03-19 CURRENT 1989-09-20 Active
GRACE MILLER & CO FOUR SOUTHSIDE MANAGEMENT LTD Company Secretary 2012-05-23 CURRENT 2010-11-24 Active
GRACE MILLER & CO CHALFORD COURT (PUTNEY HILL) RESIDENTS ASSOCIATION LIMITED Company Secretary 2007-07-01 CURRENT 1961-06-08 Active
GRACE MILLER & CO TEDDINGTON GRANGE MANAGEMENT LIMITED Company Secretary 2005-11-01 CURRENT 1969-11-11 Active
SIMON CHARLES KING ASPIRE BATTERSEA LIMITED Director 2010-10-18 CURRENT 2007-07-04 Active - Proposal to Strike off
SIMON CHARLES KING LONDON PROPERTY LETS LIMITED Director 1999-05-27 CURRENT 1997-12-03 Active

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
2024-09-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-08-29CONFIRMATION STATEMENT MADE ON 23/08/24, WITH UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-30CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2022-09-01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-14APPOINTMENT TERMINATED, DIRECTOR WILLIAM GAVIN CALDERWOOD
2022-01-14APPOINTMENT TERMINATED, DIRECTOR WILLIAM GAVIN CALDERWOOD
2022-01-14APPOINTMENT TERMINATED, DIRECTOR JOSEPH EMMANUEL ANSAH
2022-01-14APPOINTMENT TERMINATED, DIRECTOR JOSEPH EMMANUEL ANSAH
2022-01-14DIRECTOR APPOINTED MR JOE BLUMENOW
2022-01-14DIRECTOR APPOINTED MR JOE BLUMENOW
2022-01-14AP01DIRECTOR APPOINTED MR JOE BLUMENOW
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GAVIN CALDERWOOD
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-01-07AP01DIRECTOR APPOINTED MRS DEE ANSAH
2019-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SEAN OWEN LANGFORD
2019-03-19CH01Director's details changed for Mr Joseph Emmanuel Ansah on 2019-03-19
2018-11-07AP01DIRECTOR APPOINTED MR SEAN OWEN LANGFORD
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH BRYDEN
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY ADEY
2018-04-19AP01DIRECTOR APPOINTED MR SIMON CHARLES KING
2018-04-12AP04Appointment of Grace Miller & Co as company secretary on 2018-04-11
2018-04-12TM02Termination of appointment of Deborah Bryden on 2018-04-11
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM 7-8 Ritz Parade Western Avenue London W5 3RA
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR HELEN VICTORIA SHIPMAN
2017-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GAVIN CALDERWOOD / 22/08/2017
2017-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH BRYDEN on 2017-08-22
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH BRYDEN / 22/08/2017
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-08-15CH01Director's details changed for Mr Williamq Gavin Calderwood on 2017-07-25
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR TEODORA MIKALEVA
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOUGHTON
2017-08-15AP01DIRECTOR APPOINTED MR WILLIAMQ GAVIN CALDERWOOD
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ROSE GOLDIE
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA BERRY
2016-11-23AP01DIRECTOR APPOINTED MS HELEN VICTORIA SHIPMAN
2016-11-23AP01DIRECTOR APPOINTED MR JOSEPH EMMANUEL ANSAH
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 54
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-01-07AP01DIRECTOR APPOINTED MISS SUSAN MARY ADEY
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRIS
2015-10-19AP03SECRETARY APPOINTED MRS DEBORAH BRYDEN
2015-10-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-19TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM HARRIS
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 54
2015-08-13AR0127/07/15 FULL LIST
2014-10-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2014 FROM 86 88 SOUTH EALING ROAD EALING LONDON W5 4QB
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 54
2014-08-15AR0127/07/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-09AR0127/07/13 FULL LIST
2013-07-25AP01DIRECTOR APPOINTED MRS TEODORA MIKALEVA
2013-05-10AP01DIRECTOR APPOINTED MRS DEBORAH BRYDEN
2012-11-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-17AR0127/07/12 FULL LIST
2012-08-17AP03SECRETARY APPOINTED MR GRAHAM RICHAD HARRIS
2012-08-17AP01DIRECTOR APPOINTED MR PETER HOUGHTON
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAZELWOOD
2012-08-17TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAZELWOOD
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-15AR0127/07/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-09-10AR0128/07/10 FULL LIST
2010-08-25AR0127/07/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BERRY / 26/07/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAZELWOOD / 26/07/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD HARRIS / 26/07/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSE GOLDIE / 26/07/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION FULL
2009-07-31363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION FULL
2008-07-29363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-09363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-26363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-22288bDIRECTOR RESIGNED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-22288bDIRECTOR RESIGNED
2005-10-12363sRETURN MADE UP TO 27/07/05; CHANGE OF MEMBERS
2005-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-19363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-02-07288aNEW DIRECTOR APPOINTED
2003-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-29363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-28363sRETURN MADE UP TO 27/07/02; CHANGE OF MEMBERS
2002-02-08288bDIRECTOR RESIGNED
2001-09-17363sRETURN MADE UP TO 27/07/01; CHANGE OF MEMBERS
2001-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-23288bDIRECTOR RESIGNED
2000-09-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/00
2000-08-24363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-09363sRETURN MADE UP TO 27/07/99; CHANGE OF MEMBERS
1998-10-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-07363sRETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
1998-05-28288bDIRECTOR RESIGNED
1997-10-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-10-20363sRETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
1997-09-17AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-18288bSECRETARY RESIGNED
1996-11-18363sRETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
1996-11-18288bDIRECTOR RESIGNED
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-09288NEW SECRETARY APPOINTED
1996-01-28288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FAIRACRE MANAGEMENT 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 FAIRACRE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRACRE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2022-03-31

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 FAIRACRE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 54
Current Assets 2012-04-01 £ 54
Debtors 2012-04-01 £ 54
Shareholder Funds 2012-04-01 £ 54

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAIRACRE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRACRE MANAGEMENT LIMITED
Trademarks
We have not found any records of FAIRACRE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRACRE MANAGEMENT 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 (98000 - Residents property management) as FAIRACRE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where FAIRACRE MANAGEMENT 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 FAIRACRE MANAGEMENT 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 FAIRACRE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT3 4QS