Fairacre Estate Limited

Company Name	Fairacre Estate Limited
Directors	Madhuri Kapila and Atul Kochhar
Company Status	Active
Company Number	01830148
Category	Private Limited Company
Incorporation Date	4 July 1984(39 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Madhuri Kapila
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 July 1997(13 years after company formation)
Appointment Duration	26 years, 9 months
Role	Medical Secretary
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Atul Kochhar
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 June 2016(31 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Robert James Cooksley
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(6 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 28 February 2010)
Role	Lecturer
Country of Residence	England
Correspondence Address	Lawford House Leacroft Staines Middlesex TW18 4NN

Director Name	Anna Ferri
Date of Birth	October 1930 (Born 93 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 June 1991(6 years, 11 months after company formation)
Appointment Duration	4 years (resigned 17 July 1995)
Role	Sales Assistant
Correspondence Address	9 Fairacre Isleworth Middlesex TW7 4NJ

Director Name	Mrs Patricia Mary Simmons
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(6 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1992)
Role	Company Director
Correspondence Address	12 Fairacre Isleworth Middlesex TW7 4NJ

Secretary Name	Mrs Maureen Pamela Cooksley
Nationality	British
Status	Resigned
Appointed	20 June 1991(6 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 15 February 2007)
Role	Company Director
Correspondence Address	Woodside Cottage Luxborough Watchet Somerset TA23 0SJ

Director Name	Dr Mansoor Soomro
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(11 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 January 1998)
Role	General Practitioner
Correspondence Address	8 Fairacre Thornbury Road Isleworth Middlesex TW7 4NJ

Director Name	Elzbieta Stewart-Hart
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 August 1999)
Role	Senior Customer Service B A
Correspondence Address	4 Fairacre Church Road Isleworth Middlesex TW7 4PJ

Director Name	Ian Stuart Brittain
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1999(15 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 28 October 2006)
Role	Research Student
Correspondence Address	12 Fairacre Thornbury Road Isleworth Middlesex TW7 4NJ

Director Name	Peter Edwin
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2006(22 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 June 2016)
Role	Builder
Country of Residence	England
Correspondence Address	The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB

Secretary Name	Mr Robert James Cooksley
Nationality	British
Status	Resigned
Appointed	04 August 2007(23 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Woodside Cottage Luxborough Watchet Somerset TA23 0SJ

Contact

Website	lawfordcompany.co.uk

Location

Registered Address	Ibex House Baker Street Weybridge Surrey KT13 8AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £10	Atul Kochhar 8.33% Ordinary
1 at £10	Barra 8.33% Ordinary
1 at £10	Choraman 8.33% Ordinary
1 at £10	Dinesh Dash 8.33% Ordinary
1 at £10	Hariharan Mahendran 8.33% Ordinary
1 at £10	Madhuri Kapila 8.33% Ordinary
1 at £10	Mehta 8.33% Ordinary
1 at £10	Miss Waller 8.33% Ordinary
1 at £10	Mr P. Edwin 8.33% Ordinary
1 at £10	Mr Rana 8.33% Ordinary
1 at £10	Mrs Kamaljit Soomro 8.33% Ordinary
1 at £10	Muddasar Khwaja 8.33% Ordinary

Financials

Year	2014
Turnover	£10,080
Net Worth	£5,730
Cash	£3,671
Current Liabilities	£3,233

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

15 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 June 2020	Confirmation statement made on 20 June 2020 with updates (5 pages)
5 August 2019	Amended total exemption full accounts made up to 31 December 2017 (7 pages)
25 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
24 June 2019	Confirmation statement made on 20 June 2019 with updates (5 pages)
4 February 2019	Change of details for Mr Atul Kochhar as a person with significant control on 4 February 2019 (2 pages)
4 February 2019	Director's details changed for Mr Atul Kochhar on 4 February 2019 (2 pages)
31 January 2019	Registered office address changed from 5 Sentinel Square London NW4 2EL England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 31 January 2019 (1 page)
10 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 October 2018	Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH England to 5 Sentinel Square London NW4 2EL on 10 October 2018 (1 page)
22 August 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
22 May 2018	Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 22 May 2018 (1 page)
18 May 2018	Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017	Notification of Madhuri Kapila as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Atul Kochhar as a person with significant control on 4 June 2016 (2 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017	Notification of Madhuri Kapila as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Atul Kochhar as a person with significant control on 4 June 2016 (2 pages)
11 October 2016	Appointment of Mr Atul Kochhar as a director on 4 June 2016 (2 pages)
11 October 2016	Appointment of Mr Atul Kochhar as a director on 4 June 2016 (2 pages)
11 October 2016	Termination of appointment of Peter Edwin as a director on 4 June 2016 (1 page)
11 October 2016	Termination of appointment of Peter Edwin as a director on 4 June 2016 (1 page)
31 August 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
31 August 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 120 (4 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 120 (4 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 120 (4 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 120 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 120 (4 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 120 (4 pages)
29 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
26 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
9 October 2012	Registered office address changed from C/O Lawford Business Services Ltd the Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB England on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from C/O the Lawford Company Lawford House Leacroft Staines Middlesex TW18 4NN England on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from C/O the Lawford Company Lawford House Leacroft Staines Middlesex TW18 4NN England on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from C/O Lawford Business Services Ltd the Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB England on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from C/O Lawford Business Services Ltd the Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB England on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from C/O the Lawford Company Lawford House Leacroft Staines Middlesex TW18 4NN England on 9 October 2012 (1 page)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
18 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
20 July 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
20 July 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Termination of appointment of Robert Cooksley as a secretary (1 page)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Termination of appointment of Robert Cooksley as a secretary (1 page)
21 June 2011	Termination of appointment of Robert Cooksley as a director (1 page)
21 June 2011	Termination of appointment of Robert Cooksley as a director (1 page)
9 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
9 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
22 June 2010	Director's details changed for Peter Edwin on 20 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Robert James Cooksley on 20 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Robert James Cooksley on 20 June 2010 (2 pages)
22 June 2010	Registered office address changed from Lawford & Co Lawford House, Leacroft Staines Middlesex TW18 4NN on 22 June 2010 (1 page)
22 June 2010	Director's details changed for Peter Edwin on 20 June 2010 (2 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
22 June 2010	Registered office address changed from Lawford & Co Lawford House, Leacroft Staines Middlesex TW18 4NN on 22 June 2010 (1 page)
22 June 2010	Director's details changed for Madhuri Kapila on 20 June 2010 (2 pages)
22 June 2010	Director's details changed for Madhuri Kapila on 20 June 2010 (2 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
23 June 2009	Return made up to 20/06/09; full list of members (7 pages)
23 June 2009	Return made up to 20/06/09; full list of members (7 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
27 June 2008	Return made up to 20/06/08; full list of members (9 pages)
27 June 2008	Return made up to 20/06/08; full list of members (9 pages)
6 June 2008	Appointment terminated secretary maureen cooksley (1 page)
6 June 2008	Appointment terminated secretary maureen cooksley (1 page)
23 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
23 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	New secretary appointed (2 pages)
10 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
10 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
13 July 2007	Return made up to 20/06/07; full list of members (6 pages)
13 July 2007	Return made up to 20/06/07; full list of members (6 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	New director appointed (2 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	New director appointed (2 pages)
1 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
22 June 2006	Return made up to 20/06/06; full list of members (6 pages)
22 June 2006	Return made up to 20/06/06; full list of members (6 pages)
30 September 2005	Return made up to 20/06/05; full list of members (6 pages)
30 September 2005	Return made up to 20/06/05; full list of members (6 pages)
1 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
28 July 2004	Return made up to 20/06/04; full list of members (12 pages)
28 July 2004	Return made up to 20/06/04; full list of members (12 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
29 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
29 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
16 July 2003	Return made up to 20/06/03; full list of members (13 pages)
16 July 2003	Return made up to 20/06/03; full list of members (13 pages)
23 July 2002	Return made up to 20/06/02; full list of members (12 pages)
23 July 2002	Return made up to 20/06/02; full list of members (12 pages)
22 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
22 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
25 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
25 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
30 May 2001	Full accounts made up to 31 December 2000 (9 pages)
30 May 2001	Full accounts made up to 31 December 2000 (9 pages)
2 August 2000	Registered office changed on 02/08/00 from: ratcliffe house leacroft staines middlesex TW18 4NN (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	Registered office changed on 02/08/00 from: ratcliffe house leacroft staines middlesex TW18 4NN (1 page)
2 August 2000	Return made up to 20/06/00; full list of members (12 pages)
2 August 2000	Return made up to 20/06/00; full list of members (12 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
12 June 2000	Full accounts made up to 31 December 1999 (9 pages)
12 June 2000	Full accounts made up to 31 December 1999 (9 pages)
27 July 1999	Return made up to 20/06/99; full list of members (6 pages)
27 July 1999	Return made up to 20/06/99; full list of members (6 pages)
30 June 1999	Full accounts made up to 31 December 1998 (18 pages)
30 June 1999	Full accounts made up to 31 December 1998 (18 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	Director resigned (1 page)
30 June 1998	Return made up to 20/06/98; no change of members (4 pages)
30 June 1998	Return made up to 20/06/98; no change of members (4 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Full accounts made up to 31 December 1997 (11 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Full accounts made up to 31 December 1997 (11 pages)
2 December 1997	Registered office changed on 02/12/97 from: 174 high street hounslow middx TW3 1BQ (1 page)
2 December 1997	Registered office changed on 02/12/97 from: 174 high street hounslow middx TW3 1BQ (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
2 June 1997	Auditor's resignation (4 pages)
2 June 1997	Auditor's resignation (4 pages)
5 March 1997	Full accounts made up to 31 December 1996 (4 pages)
5 March 1997	Full accounts made up to 31 December 1996 (4 pages)
26 July 1996	Full accounts made up to 31 December 1995 (5 pages)
26 July 1996	Full accounts made up to 31 December 1995 (5 pages)
30 June 1996	Return made up to 20/06/96; full list of members (6 pages)
30 June 1996	Return made up to 20/06/96; full list of members (6 pages)
19 October 1995	Director resigned;new director appointed (2 pages)
19 October 1995	Director resigned;new director appointed (2 pages)
6 July 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 July 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Fairacre Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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