Faraday Way (Management) Limited

Company Name	Faraday Way (Management) Limited
Director	Peter Reginald Eddens
Company Status	Active
Company Number	01670530
Category	Private Limited Company
Incorporation Date	8 October 1982(41 years, 7 months ago)
Previous Name	Aspreybush Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Peter Reginald Eddens
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 August 2011(28 years, 10 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Turner Court Holtye Road East Grinstead West Sussex RH19 3EU

Secretary Name	Mr Peter Eddens
Status	Current
Appointed	17 February 2013(30 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	8 Turner Court Turner Court East Grinstead West Sussex RH19 3EU

Director Name	Michael Hide
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 1992)
Role	Company Manager
Correspondence Address	Flint Cottage The Paddock Merrow Guildford Surrey GU1 2RQ

Director Name	Mr John David Johnson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1994)
Role	Company Manager
Country of Residence	England
Correspondence Address	29 Crown Woods Way Eltham London SE9 2NL

Secretary Name	Michael Hide
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 1992)
Role	Company Director
Correspondence Address	Flint Cottage The Paddock Merrow Guildford Surrey GU1 2RQ

Director Name	Mr Harold Challis
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(9 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 January 2001)
Role	Company Manager
Correspondence Address	20 Myrtle Road Dartford Kent DA1 2RJ

Secretary Name	Mr Harold Challis
Nationality	British
Status	Resigned
Appointed	29 May 1992(9 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 January 2001)
Role	Company Manager
Correspondence Address	20 Myrtle Road Dartford Kent DA1 2RJ

Director Name	Osma Mahmoud Salih
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(12 years, 3 months after company formation)
Appointment Duration	5 years (resigned 12 January 2000)
Role	Company Director
Correspondence Address	10 Cromlix Close Chislehurst Kent BR7 5SJ

Director Name	Mr Peter Reginald Eddens
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(12 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 October 2006)
Role	Company Director
Correspondence Address	Box 454 Ctra Cabo La Nao (Pla) 71-6 03730 Javea Alicante Spain

Director Name	Lee Peter Eddens
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(18 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 August 2011)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	1 Brackenside Horley Surrey RH6 9DY

Secretary Name	Lee Peter Eddens
Nationality	British
Status	Resigned
Appointed	25 January 2001(18 years, 3 months after company formation)
Appointment Duration	11 years, 12 months (resigned 17 January 2013)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	1 Brackenside Horley Surrey RH6 9DY

Director Name	Mr Andrew Duckworth
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(24 years after company formation)
Appointment Duration	8 years, 11 months (resigned 21 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Birchwood Road Orpington Kent BR5 1NZ

Location

Registered Address	70 High Street Chislehurst BR7 5AQ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	Gillian Vera Scott & Paul Mervyn Venton 28.57% Ordinary
3 at £1	Cdec LTD 21.43% Ordinary
3 at £1	Cef Electrical Factors LTD 21.43% Ordinary
2 at £1	Britannia Match LTD 14.29% Ordinary
2 at £1	Edson Machinery LTD 14.29% Ordinary

Financials

Year	2014
Net Worth	£14
Cash	£2,254
Current Liabilities	£3,652

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 14 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 14 (5 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 October 2015	Termination of appointment of Andrew Duckworth as a director on 21 September 2015 (1 page)
16 October 2015	Termination of appointment of Andrew Duckworth as a director on 21 September 2015 (1 page)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 14 (6 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 14 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 14 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 14 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 March 2013	Appointment of Mr Peter Eddens as a secretary (2 pages)
1 March 2013	Appointment of Mr Peter Eddens as a secretary (2 pages)
26 February 2013	Termination of appointment of Lee Eddens as a secretary (1 page)
26 February 2013	Termination of appointment of Lee Eddens as a secretary (1 page)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 September 2011	Appointment of Peter Reginald Eddens as a director (3 pages)
30 September 2011	Appointment of Peter Reginald Eddens as a director (3 pages)
27 September 2011	Termination of appointment of Lee Eddens as a director (1 page)
27 September 2011	Termination of appointment of Lee Eddens as a director (1 page)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 January 2010	Director's details changed for Mr Andrew Duckworth on 1 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Mr Andrew Duckworth on 1 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Lee Peter Eddens on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Lee Peter Eddens on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Lee Peter Eddens on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr Andrew Duckworth on 1 December 2009 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 January 2008	Return made up to 31/12/07; full list of members (3 pages)
31 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 October 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
16 October 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	Accounts for a small company made up to 31 March 2006 (4 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Accounts for a small company made up to 31 March 2006 (4 pages)
8 December 2006	New director appointed (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (8 pages)
31 January 2006	Return made up to 31/12/05; full list of members (8 pages)
16 June 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
16 June 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 July 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
12 July 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
30 January 2004	Return made up to 31/12/03; full list of members (8 pages)
30 January 2004	Return made up to 31/12/03; full list of members (8 pages)
29 November 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
29 November 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
4 February 2003	Return made up to 31/12/02; full list of members (8 pages)
4 February 2003	Return made up to 31/12/02; full list of members (8 pages)
16 July 2002	Full accounts made up to 31 March 2002 (7 pages)
16 July 2002	Full accounts made up to 31 March 2002 (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 October 2001	Full accounts made up to 31 March 2001 (7 pages)
16 October 2001	Full accounts made up to 31 March 2001 (7 pages)
29 January 2001	New secretary appointed;new director appointed (2 pages)
29 January 2001	Secretary resigned;director resigned (1 page)
29 January 2001	New secretary appointed;new director appointed (2 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Secretary resigned;director resigned (1 page)
15 August 2000	Full accounts made up to 31 March 2000 (6 pages)
15 August 2000	Full accounts made up to 31 March 2000 (6 pages)
2 February 2000	Return made up to 31/12/99; full list of members (8 pages)
2 February 2000	Registered office changed on 02/02/00 from: c/o perma led PLC unit 1-3 faraday way st.mary cray orpington, kent BR5 3QW (1 page)
2 February 2000	Return made up to 31/12/99; full list of members (8 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Registered office changed on 02/02/00 from: c/o perma led PLC unit 1-3 faraday way st.mary cray orpington, kent BR5 3QW (1 page)
24 May 1999	Full accounts made up to 31 March 1999 (17 pages)
24 May 1999	Full accounts made up to 31 March 1999 (17 pages)
29 March 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 29/03/99 (5 pages)
29 March 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 29/03/99 (5 pages)
15 June 1998	Full accounts made up to 31 March 1998 (6 pages)
15 June 1998	Full accounts made up to 31 March 1998 (6 pages)
28 January 1998	Return made up to 31/12/97; full list of members (5 pages)
28 January 1998	Return made up to 31/12/97; full list of members (5 pages)
6 November 1997	Full accounts made up to 31 March 1997 (5 pages)
6 November 1997	Full accounts made up to 31 March 1997 (5 pages)
18 February 1997	Return made up to 31/12/96; full list of members (6 pages)
18 February 1997	Return made up to 31/12/96; full list of members (6 pages)
21 January 1997	Full accounts made up to 31 March 1996 (6 pages)
21 January 1997	Full accounts made up to 31 March 1996 (6 pages)
3 April 1996	Return made up to 31/12/95; no change of members (4 pages)
3 April 1996	Return made up to 31/12/95; no change of members (4 pages)
28 January 1996	Full accounts made up to 31 March 1995 (8 pages)
28 January 1996	Full accounts made up to 31 March 1995 (8 pages)

Faraday Way (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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