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FAIRWARP MANAGEMENT LTD

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

This company is commonly known as Fairwarp Management Ltd. The company was founded 4 years ago and was given the registration number 12294581. The firm's registered office is in TADWORTH. You can find them at Flat 2, Fairwarp Forest Drive, Kingswood, Tadworth, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:FAIRWARP MANAGEMENT LTD
Company Number:12294581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 2, Fairwarp Forest Drive, Kingswood, Tadworth, Surrey, United Kingdom, KT20 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ

Director01 November 2019Active
First Floor Templeback, 10 Temple Back, Bristol, Bs1 6fl, BS1 6FL

Corporate Secretary01 November 2019Active
Flat 2, Fairwarp, Forest Drive, Kingswood, Tadworth, United Kingdom, KT20 6LQ

Director01 November 2019Active

People with Significant Control

Ms Gillian Terry
Notified on:01 November 2019
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, Fairwarp, Forest Drive, Tadworth, United Kingdom, KT20 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michah Lucien Alexander Benka
Notified on:01 November 2019
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, Fairwarp, Forest Drive, Tadworth, United Kingdom, KT20 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Officers

Change person director company with change date.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-06-04Address

Change registered office address company with date old address new address.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-10-08Persons with significant control

Notification of a person with significant control statement.

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2020-09-30Persons with significant control

Cessation of a person with significant control.

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2020-09-30Persons with significant control

Cessation of a person with significant control.

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2020-09-29Officers

Termination secretary company with name termination date.

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2020-09-29Officers

Termination director company with name termination date.

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2020-06-11Incorporation

Memorandum articles.

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2020-06-11Resolution

Resolution.

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2020-06-11Change of constitution

Statement of companys objects.

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2019-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-01Incorporation

Incorporation company.

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