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Home > England & Wales Companies > 17-22 FAIRACRE MANAGEMENT COMPANY LIMITED
Company Information for

17-22 FAIRACRE MANAGEMENT COMPANY LIMITED

BRIDGE HOUSE, 2, BRIDGE AVENUE, MAIDENHEAD, SL6 1RR,
Company Registration Number
01984678
Private Limited Company
Active

Company Overview

About 17-22 Fairacre Management Company Ltd
17-22 FAIRACRE MANAGEMENT COMPANY LIMITED was founded on 1986-01-31 and has its registered office in Maidenhead. The organisation's status is listed as "Active". 17-22 Fairacre Management Company Limited is a Private Limited Company registered in ENGLAND 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
17-22 FAIRACRE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BRIDGE HOUSE, 2
BRIDGE AVENUE
MAIDENHEAD
SL6 1RR
Other companies in SL6
 
Filing Information
Company Number 01984678
Company ID Number 01984678
Date formed 1986-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 11:05:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17-22 FAIRACRE MANAGEMENT COMPANY LIMITED
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Company Officers of 17-22 FAIRACRE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ANDREW SIMPSON
 Director 1996-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE TRICE
 Company Secretary 1995-03-01 2008-11-28
CHRISTINE TRICE
 Director 1995-07-27 2008-11-28
KEITH PATRICK THOMPSON
 Company Secretary 1992-12-31 1998-01-01
SUSAN HURT
 Director 1993-03-04 1996-02-15
AMANDA JANE BRIMSON
 Director 1995-01-01 1995-07-28
JUNE HODGSON
 Director 1992-12-31 1993-03-04

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
2024-01-04CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-10-16Director's details changed for Mr John Henry Peter Upton on 2023-10-16
2023-10-0531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04REGISTERED OFFICE CHANGED ON 04/01/23 FROM 20 Fairacre Maidenhead SL6 4AN England
2023-01-04CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/23 FROM 20 Fairacre Maidenhead SL6 4AN England
2022-07-11MEM/ARTSARTICLES OF ASSOCIATION
2022-07-11RES01ADOPT ARTICLES 11/07/22
2022-03-07AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-03-23AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-09-30PSC08Notification of a person with significant control statement
2020-09-23PSC07CESSATION OF GRAHAM ANDREW SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANDREW SIMPSON
2020-09-23AP01DIRECTOR APPOINTED MR JOHN HENRY PETER UPTON
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM 17 Fairacre Maidenhead Berkshire SL6 4AN
2020-05-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-03-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-05-10AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-06-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-01LATEST SOC01/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-01AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-05AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-14AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-08CH01Director's details changed for Graham Andrew Simpson on 2010-01-08
2009-05-08AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-09363aReturn made up to 31/12/08; full list of members
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE TRICE
2008-12-12288bAPPOINTMENT TERMINATED SECRETARY CHRISTINE TRICE
2008-04-03AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-03-29287REGISTERED OFFICE CHANGED ON 29/03/2008 FROM 18 FAIRACRE MAIDENHEAD BERKSHIRE SL6 4AN
2008-03-29190LOCATION OF DEBENTURE REGISTER
2008-03-29353LOCATION OF REGISTER OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-09363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-13363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-05363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-08363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
2001-04-06225ACC. REF. DATE EXTENDED FROM 24/06/01 TO 31/08/01
2001-01-12363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
1999-12-22363sRETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/98
1999-01-29363(288)SECRETARY RESIGNED
1999-01-29363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-16363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/97
1996-12-23363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/96
1996-03-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-03-21287REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 22 FAIRACRE MAIDENHEAD BERKSHIRE SL6 4AN
1996-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-10363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/95
1995-08-04288NEW DIRECTOR APPOINTED
1995-08-04288DIRECTOR RESIGNED
1995-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/94
1995-03-07288NEW SECRETARY APPOINTED
1995-03-07287REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 1 AMERSHAM HILL HIGH WYCOMBE BUCKS HP13 6NH
1995-02-22363bRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-18288NEW DIRECTOR APPOINTED
1994-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/92
1994-05-03SRES03EXEMPTION FROM APPOINTING AUDITORS 19/04/94
1994-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/93
1994-02-22363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-10-31AAFULL ACCOUNTS MADE UP TO 24/06/91
1993-04-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 17-22 FAIRACRE 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 17-22 FAIRACRE 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
17-22 FAIRACRE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 17-22 FAIRACRE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 17-22 FAIRACRE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17-22 FAIRACRE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 17-22 FAIRACRE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17-22 FAIRACRE 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 (74990 - Non-trading company) as 17-22 FAIRACRE MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 17-22 FAIRACRE 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 17-22 FAIRACRE 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 17-22 FAIRACRE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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