Company Information for FAIRWAY COPSE (BRASTED) MANAGEMENT COMPANY LIMITED
SUITE 7 PHOENIX HOUSE REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JY,
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Company Registration Number
08401227
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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FAIRWAY COPSE (BRASTED) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
SUITE 7 PHOENIX HOUSE REDHILL AERODROME KINGS MILL LANE REDHILL SURREY RH1 5JY Other companies in TN16 | |
Company Number | 08401227 | |
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Company ID Number | 08401227 | |
Date formed | 2013-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 10:03:07 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW VICTOR FORRESTER |
||
DAVID THOMAS LEGASSICK |
||
CHRISTOPHER JOHN O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM JOHN BAKER |
Director | ||
RICHARD JOHN BASTOW |
Director | ||
MARIA LESLEY LAVIN |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Company Secretary | ||
MARK PATRICK MILES BAILEY |
Director | ||
GARY MARTIN ENNIS |
Director | ||
KATHIRKAMATHASAN SRI-BALAKUMARAN |
Director | ||
OVALSEC LIMITED |
Company Secretary | ||
OVAL NOMINEES LIMITED |
Director | ||
OVALSEC LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOXGROVE COURT MANAGEMENT LIMITED | Director | 2001-03-01 | CURRENT | 1970-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
Appointment of Concept Property Management Secretarial Services Ltd as company secretary on 2023-10-09 | ||
REGISTERED OFFICE CHANGED ON 09/10/23 FROM 12 Horizon Close Brasted Westerham TN16 1DH United Kingdom | ||
Director's details changed for Carol Anne Moore on 2023-10-09 | ||
Director's details changed for Lynn Nicola Selby on 2023-10-09 | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISE MCAREE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
CESSATION OF SIMON TANE BELLWOOD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LOUISE MCAREE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID BOOTON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
REGISTERED OFFICE CHANGED ON 13/01/23 FROM 14 Horizon Close Brasted Westerham TN16 1DH England | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTON | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON TANE BELLWOOD | ||
DIRECTOR APPOINTED CAROL ANNE MOORE | ||
DIRECTOR APPOINTED JACK HARDY | ||
DIRECTOR APPOINTED LYNN NICOLA SELBY | ||
AP01 | DIRECTOR APPOINTED CAROL ANNE MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TANE BELLWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/23 FROM 14 Horizon Close Brasted Westerham TN16 1DH England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BOOTON | |
AP01 | DIRECTOR APPOINTED MR DAVID BOOTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TANE BELLWOOD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
AP01 | DIRECTOR APPOINTED MR SIMON TANE BELLWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR FORRESTER | |
PSC07 | CESSATION OF ANDREW VICTOR FORRESTER AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/19 FROM 2 Horizon Close Brasted Westerham Kent TN16 1DH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE MCAREE | |
PSC07 | CESSATION OF CHRISTOPHER JOHN O'CONNOR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN O'CONNOR | |
AP01 | DIRECTOR APPOINTED MRS LOUISE MCAREE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/16 FROM 4 Horizon Close Brasted Westerham Kent TN16 1DH | |
AP01 | DIRECTOR APPOINTED MR ANDREW VICTOR FORRESTER | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS LEGASSICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA LAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BASTOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BAKER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN O'CONNOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
AR01 | 13/02/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA LESLEY LAVIN / 29/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BASTOW / 29/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN BAKER / 29/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
AR01 | 13/02/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BASTOW | |
AP04 | CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MS MARIA LESLEY LAVIN | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JOHN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHIRKAMATHASAN SRI-BALAKUMARAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ENNIS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 13/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVALSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 FAIRWAY COPSE (BRASTED) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FAIRWAY COPSE (BRASTED) MANAGEMENT COMPANY LIMITED are:
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. |