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FAIRWOOD HOUSE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Fairwood House Management Company Limited. The company was founded 19 years ago and was given the registration number 05316617. The firm's registered office is in EAST MOLESEY. You can find them at Riverside House, Feltham Avenue, East Molesey, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FAIRWOOD HOUSE MANAGEMENT COMPANY LIMITED
Company Number:05316617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Riverside House, Feltham Avenue, East Molesey, England, KT8 9BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, United Kingdom, TW18 3JY

Director20 November 2020Active
3 Fairwood House, Weybridge, KT13 8HT

Director03 October 2007Active
2 Fairwood House, Round Oak Road, Weybridge, KT13 8HT

Secretary24 October 2007Active
The Moat House, 102 Silverdale Avenue, Walton On Thames, KT12 1EH

Secretary18 February 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary20 December 2004Active
2 Fairwood House, Round Oak Road, Weybridge, KT13 8HT

Director18 February 2006Active
The Moat House, 102 Silverdale Avenue, Walton On Thames, KT12 1EH

Director18 February 2006Active
Flat 3 Fairwood House, Round Oak Road, Weybridge, KT13 8HT

Director18 January 2006Active
Nursery Cottage, Burhill Park, Walton On Thames, KT12 4BE

Director18 February 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director20 December 2004Active

People with Significant Control

Mr Martin Philip Miles
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:The Moat House, Silverdale Avenue, Walton-On-Thames, England, KT12 1EH
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 (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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-03-10Address

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

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-04-12Officers

Termination director company with name termination date.

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2021-02-18Officers

Change person director company with change date.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-12-12Officers

Appoint person director company with name date.

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2020-11-24Officers

Termination secretary company with name termination date.

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2020-11-24Address

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

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2020-08-19Accounts

Accounts with accounts type micro entity.

Download
2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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