Fairfield Court Management Company (Leatherhead) Limited(The)

Company Name	Fairfield Court Management Company (Leatherhead) Limited(The)
Director	Dominic James Alexander Kenworthy
Company Status	Active
Company Number	01876179
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 January 1985(39 years, 3 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	Mr Dominic James Alexander Kenworthy
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 November 1992(7 years, 10 months after company formation)
Appointment Duration	31 years, 5 months
Role	Garden Centre Employee
Country of Residence	United Kingdom
Correspondence Address	2 Linden Road Leatherhead Surrey KT22 7JF

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	01 April 2019(34 years, 2 months after company formation)
Appointment Duration	5 years
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Scott Murrie Kerr
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 April 1995)
Role	Supervisory Engineering Technician
Correspondence Address	Flat 6 Fairfield Court 1a Linden Road Leatherhead Surrey KT22 7JF

Secretary Name	Mr Stephen David Fry
Nationality	British
Status	Resigned
Appointed	19 November 1994(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 September 1997)
Role	Secretary
Correspondence Address	Flat 1 Fairfield Court 1a Linden Road Leatherhead Surrey KT22 7JF

Secretary Name	Mr Stephen David Fry
Nationality	British
Status	Resigned
Appointed	19 November 1994(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 September 1997)
Role	Secretary
Correspondence Address	Flat 1 Fairfield Court 1a Linden Road Leatherhead Surrey KT22 7JF

Secretary Name	Danielle Charlotte Thompson
Nationality	British
Status	Resigned
Appointed	13 October 1997(12 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 March 1998)
Role	Conference Manager
Correspondence Address	Flat 5 Fairfield Court Linden Road Leatherhead Surrey KT22 7JF

Secretary Name	Claude Thomas
Nationality	British
Status	Resigned
Appointed	15 December 1998(13 years, 11 months after company formation)
Appointment Duration	7 months (resigned 20 July 1999)
Role	Project Worker
Correspondence Address	Dayma Lodge 22 Daymerslea Ridge Leatherhead Surrey KT22 8TF

Secretary Name	Pauline Ann Godwin
Nationality	British
Status	Resigned
Appointed	22 July 1999(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	Stonham Housing Ass Ltd 22 Daymerslea Ridge Leatherhead Surrey KT22 8TF

Secretary Name	Christine Margaret Briggs
Nationality	British
Status	Resigned
Appointed	07 September 2000(15 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 January 2007)
Role	Financial Advisor
Correspondence Address	8 Deepwell Drive Bellever Hill Camberley Surrey GU15 2HF

Secretary Name	Michelle Delpeche
Nationality	British
Status	Resigned
Appointed	22 February 2007(22 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 03 September 2014)
Role	Managing Housing
Correspondence Address	215 Victoria Rise Clapham London SW4 0PF

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	03 September 2014(29 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2019)
Correspondence Address	11/15 High Street High Street Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 August 2023 (7 months, 4 weeks ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Filing History

25 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
27 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
9 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
9 June 2020	Registered office address changed from 11/15 High Street Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 9 June 2020 (1 page)
12 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
4 April 2019	Termination of appointment of Huggins Edwards & Sharp as a secretary on 1 April 2019 (1 page)
4 April 2019	Appointment of Hes Estate Management Ltd as a secretary on 1 April 2019 (2 pages)
21 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
2 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
2 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
20 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 September 2016	Confirmation statement made on 25 August 2016 with updates (4 pages)
2 September 2016	Confirmation statement made on 25 August 2016 with updates (4 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 September 2015	Annual return made up to 25 August 2015 no member list (3 pages)
13 September 2015	Annual return made up to 25 August 2015 no member list (3 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 September 2014	Annual return made up to 25 August 2014 no member list (3 pages)
6 September 2014	Annual return made up to 25 August 2014 no member list (3 pages)
5 September 2014	Director's details changed for Mr Dominic James Alexander Kenworthy on 3 September 2014 (2 pages)
5 September 2014	Director's details changed for Mr Dominic James Alexander Kenworthy on 3 September 2014 (2 pages)
5 September 2014	Termination of appointment of Michelle Delpeche as a secretary on 3 September 2014 (1 page)
5 September 2014	Termination of appointment of Michelle Delpeche as a secretary on 3 September 2014 (1 page)
5 September 2014	Director's details changed for Mr Dominic James Alexander Kenworthy on 3 September 2014 (2 pages)
5 September 2014	Termination of appointment of Michelle Delpeche as a secretary on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Michelle Delpeche as a secretary on 3 September 2014 (1 page)
3 September 2014	Appointment of Huggins Edwards & Sharp as a secretary on 3 September 2014 (2 pages)
3 September 2014	Appointment of Huggins Edwards & Sharp as a secretary on 3 September 2014 (2 pages)
3 September 2014	Termination of appointment of Michelle Delpeche as a secretary on 3 September 2014 (1 page)
3 September 2014	Appointment of Huggins Edwards & Sharp as a secretary on 3 September 2014 (2 pages)
3 September 2014	Registered office address changed from Fairfield Court 1a Linden Road Leatherhead Surrey KT22 7JF to 11/15 High Street Bookham Leatherhead Surrey KT23 4AA on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from Fairfield Court 1a Linden Road Leatherhead Surrey KT22 7JF to 11/15 High Street Bookham Leatherhead Surrey KT23 4AA on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Michelle Delpeche as a secretary on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from Fairfield Court 1a Linden Road Leatherhead Surrey KT22 7JF to 11/15 High Street Bookham Leatherhead Surrey KT23 4AA on 3 September 2014 (1 page)
4 September 2013	Annual return made up to 25 August 2013 (14 pages)
4 September 2013	Annual return made up to 25 August 2013 (14 pages)
25 June 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
25 June 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
3 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
3 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
31 August 2012	Annual return made up to 25 August 2012 (14 pages)
31 August 2012	Annual return made up to 25 August 2012 (14 pages)
14 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
14 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
31 August 2011	Annual return made up to 25 August 2011 (14 pages)
31 August 2011	Annual return made up to 25 August 2011 (14 pages)
26 August 2010	Annual return made up to 21 August 2010 (14 pages)
26 August 2010	Annual return made up to 21 August 2010 (14 pages)
13 July 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
13 July 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
23 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
23 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
1 September 2009	Annual return made up to 21/08/09 (4 pages)
1 September 2009	Secretary's change of particulars / michelle delpeche / 22/02/2007 (1 page)
1 September 2009	Annual return made up to 21/08/09 (4 pages)
1 September 2009	Secretary's change of particulars / michelle delpeche / 22/02/2007 (1 page)
23 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
23 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
7 October 2008	Annual return made up to 21/08/08 (3 pages)
7 October 2008	Annual return made up to 21/08/08 (3 pages)
23 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
23 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
24 August 2007	Annual return made up to 21/08/07 (3 pages)
24 August 2007	Annual return made up to 21/08/07 (3 pages)
24 March 2007	Full accounts made up to 31 March 2006 (10 pages)
24 March 2007	Full accounts made up to 31 March 2006 (10 pages)
7 March 2007	New secretary appointed (1 page)
7 March 2007	New secretary appointed (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Secretary resigned (1 page)
30 August 2006	Annual return made up to 21/08/06 (3 pages)
30 August 2006	Annual return made up to 21/08/06 (3 pages)
30 November 2005	Full accounts made up to 31 March 2005 (7 pages)
30 November 2005	Full accounts made up to 31 March 2005 (7 pages)
1 September 2005	Annual return made up to 21/08/05 (3 pages)
1 September 2005	Annual return made up to 21/08/05 (3 pages)
5 October 2004	Full accounts made up to 31 March 2004 (7 pages)
5 October 2004	Full accounts made up to 31 March 2004 (7 pages)
13 September 2004	Annual return made up to 04/09/04 (3 pages)
13 September 2004	Annual return made up to 04/09/04 (3 pages)
14 October 2003	Full accounts made up to 31 March 2003 (7 pages)
14 October 2003	Full accounts made up to 31 March 2003 (7 pages)
30 September 2003	Annual return made up to 22/09/03 (3 pages)
30 September 2003	Annual return made up to 22/09/03 (3 pages)
18 November 2002	Full accounts made up to 31 March 2002 (7 pages)
18 November 2002	Full accounts made up to 31 March 2002 (7 pages)
14 October 2002	Annual return made up to 06/10/02 (3 pages)
14 October 2002	Annual return made up to 06/10/02 (3 pages)
10 January 2002	Full accounts made up to 31 March 2001 (7 pages)
10 January 2002	Full accounts made up to 31 March 2001 (7 pages)
27 October 2001	Annual return made up to 22/10/01 (3 pages)
27 October 2001	Annual return made up to 22/10/01 (3 pages)
6 November 2000	Annual return made up to 30/10/00 (3 pages)
6 November 2000	Annual return made up to 30/10/00 (3 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Secretary resigned (1 page)
25 September 2000	Full accounts made up to 31 March 2000 (7 pages)
25 September 2000	Full accounts made up to 31 March 2000 (7 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
12 November 1999	Annual return made up to 08/11/99 363(288) ‐ Director's particulars changed (3 pages)
12 November 1999	Annual return made up to 08/11/99 363(288) ‐ Director's particulars changed (3 pages)
20 August 1999	Full accounts made up to 31 March 1999 (7 pages)
20 August 1999	Full accounts made up to 31 March 1999 (7 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
26 July 1999	Secretary resigned (1 page)
26 July 1999	Secretary resigned (1 page)
7 January 1999	Full accounts made up to 31 March 1998 (7 pages)
7 January 1999	Full accounts made up to 31 March 1998 (7 pages)
31 December 1998	Annual return made up to 19/11/98 (4 pages)
31 December 1998	Annual return made up to 19/11/98 (4 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
11 March 1998	Secretary resigned (1 page)
11 March 1998	Secretary resigned (1 page)
14 November 1997	Annual return made up to 19/11/97 363(353) ‐ Location of register of members address changed (4 pages)
14 November 1997	Annual return made up to 19/11/97 363(353) ‐ Location of register of members address changed (4 pages)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	New secretary appointed (2 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Secretary resigned (1 page)
24 June 1997	Full accounts made up to 31 March 1997 (7 pages)
24 June 1997	Full accounts made up to 31 March 1997 (7 pages)
31 May 1997	Annual return made up to 19/11/96 (4 pages)
31 May 1997	Annual return made up to 19/11/96 (4 pages)
7 January 1997	Full accounts made up to 31 March 1996 (7 pages)
7 January 1997	Full accounts made up to 31 March 1996 (7 pages)
3 January 1996	Annual return made up to 19/11/95 (4 pages)
3 January 1996	Annual return made up to 19/11/95 (4 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	Director resigned (2 pages)
7 December 1995	Full accounts made up to 31 March 1995 (7 pages)
7 December 1995	Full accounts made up to 31 March 1995 (7 pages)

Fairfield Court Management Company (Leatherhead) Limited(The)

Business Activity

Directors

Location

Accounts

Returns

Filing History

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