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FAIRLENE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairlene Management Limited. The company was founded 32 years ago and was given the registration number 02714773. The firm's registered office is in EAST SUSSEX. You can find them at Flat 1,42 Compton Avenue, Brighton, East Sussex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FAIRLENE MANAGEMENT LIMITED
Company Number:02714773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1992
End of financial year:01 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Flat 1,42 Compton Avenue, Brighton, East Sussex, BN1 3PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxhill Farm, Jackass Lane, Keston, England, BR2 6AN

Secretary08 October 2022Active
Flat 2, 42 Compton Avenue, Brighton, United Kingdom, BN1 3PS

Director29 January 2021Active
42 Compton Avenue, Brighton, BN1 3PS

Director01 July 1992Active
42a Compton Avenue, Brighton, BN1 3PS

Secretary22 December 2004Active
42a, Compton Avenue, Brighton, England, BN1 3PS

Secretary11 January 2016Active
Basement Flat 42 Compton Avenue, Brighton, BN1 3PS

Secretary01 July 1992Active
Lower Ground Floor Flat, 42 Compton Avenue, Brighton, BN1 3PS

Secretary18 August 1992Active
Basement Flat, 42 Compton Avenue, Brighton, BN1 3PS

Secretary17 March 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary14 May 1992Active
42a Compton Avenue, Brighton, BN1 3PS

Director22 December 2004Active
73 Westbourne Street, Hove, BN3 5PF

Director01 July 1992Active
Basement Flat 42 Compton Avenue, Brighton, BN1 3PS

Director01 July 1992Active
42a, Compton Avenue, Brighton, England, BN1 3PS

Director11 January 2016Active
Lower Ground Floor Flat, 42 Compton Avenue, Brighton, BN1 3PS

Director18 August 1992Active
42 Compton Avenue, Brighton, BN1 3PS

Director17 September 2002Active
42 Compton Avenue, Brighton, BN1 3PS

Director17 September 2002Active
Basement Flat, 42 Compton Avenue, Brighton, BN1 3PS

Director17 March 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director14 May 1992Active

People with Significant Control

Mr Alasdair Hawkins
Notified on:31 January 2021
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:Flat 2, 42 Compton Avenue, Brighton, England, BN1 3PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Kitson
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Flat 1,42 Compton Avenue, East Sussex, BN1 3PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Kyra Helen Kitson
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:Flat 1,42 Compton Avenue, East Sussex, BN1 3PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Anna Jane Pugh
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Flat 1,42 Compton Avenue, East Sussex, BN1 3PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Potts
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Flat 1,42 Compton Avenue, East Sussex, BN1 3PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Rachel Maria Knowles
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Flat 1,42 Compton Avenue, East Sussex, BN1 3PS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-03Accounts

Accounts with accounts type dormant.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2022-10-09Officers

Appoint person secretary company with name date.

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2022-10-09Officers

Termination secretary company with name termination date.

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2022-10-09Persons with significant control

Cessation of a person with significant control.

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2022-10-09Officers

Termination director company with name termination date.

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2022-10-09Persons with significant control

Cessation of a person with significant control.

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2022-06-06Accounts

Accounts with accounts type dormant.

Download
2022-05-14Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-14Persons with significant control

Notification of a person with significant control.

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2021-05-14Persons with significant control

Cessation of a person with significant control.

Download
2021-05-14Persons with significant control

Cessation of a person with significant control.

Download
2021-02-25Officers

Appoint person director company with name date.

Download
2021-02-25Officers

Termination director company with name termination date.

Download
2021-02-25Officers

Termination director company with name termination date.

Download
2020-06-06Accounts

Accounts with accounts type dormant.

Download
2020-05-24Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Accounts

Accounts with accounts type dormant.

Download
2019-05-25Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Accounts

Accounts with accounts type dormant.

Download
2018-05-17Confirmation statement

Confirmation statement with no updates.

Download
2017-06-23Accounts

Accounts with accounts type dormant.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

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