Fairshot Court (Management) Limited

Company Name	Fairshot Court (Management) Limited
Directors	Lucy Simpson and Paul Tolman
Company Status	Active
Company Number	03649878
Category	Private Limited Company
Incorporation Date	14 October 1998(25 years, 6 months ago)
Previous Name	Fairshot Court Management Company Limited

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

Secretary Name	Rumball Sedgwick
Status	Current
Appointed	09 February 2017(18 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	198 Lower High Street Watford WD17 2FF

Director Name	Miss Lucy Simpson
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(23 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Project Manager
Country of Residence	England
Correspondence Address	198 Lower High Street Watford WD17 2FF

Director Name	Mr Paul Tolman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(25 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Financial Analyst
Country of Residence	England
Correspondence Address	198 Lower High Street Watford WD17 2FF

Director Name	Mr Richard David Swaine
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 January 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts 30 Main Street Bishop Wilton York YO42 1RU

Director Name	Mr Jonathan James Willoughby
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 January 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hurnview House 8 Hurnview Norfolk Street Beverley East Yorkshire HU17 7DP

Secretary Name	Gerda Adnan
Nationality	British
Status	Resigned
Appointed	16 March 2000(1 year, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 2000)
Role	Company Director
Correspondence Address	2 Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Secretary Name	Mr Richard David Swaine
Nationality	British
Status	Resigned
Appointed	30 June 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts 30 Main Street Bishop Wilton York YO42 1RU

Director Name	Heather Clements
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 September 2006)
Role	Company Director
Correspondence Address	2 Fairshot Court Woodcock Hill Sandridge Herts AL4 9ED

Director Name	John Youngs
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(4 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 04 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 Lower High Street Watford WD17 2FF

Secretary Name	Edwin Robin Cummings
Nationality	British
Status	Resigned
Appointed	22 January 2003(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 September 2006)
Role	Management Consultant
Correspondence Address	4 Fairshot Court Woodcock Hill, Sandridge St. Albans Hertfordshire AL4 9ED

Director Name	Kathleen May Watson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2008)
Role	Teacher
Correspondence Address	5 Fairshot Court Woodcock Hill Sandridge Hertfordshire AL4 9ED

Secretary Name	Heather Clements
Nationality	British
Status	Resigned
Appointed	26 September 2006(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 December 2010)
Role	Company Director
Correspondence Address	2 Fairshot Court Woodcock Hill Sandridge Herts AL4 9ED

Secretary Name	Joan Evelyne Fell
Nationality	British
Status	Resigned
Appointed	01 January 2011(12 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 February 2017)
Role	Company Director
Correspondence Address	7 Fairshot Court Woodcock Hill Sandridge St. Albans Hertfordshire AL4 9ED

Director Name	Jaine Fiona Parker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2015)
Role	Quality Compliance + Risk Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Fairshot Court Woodcock Hill Sandridge St Albans Herts AL4 9ED

Director Name	Mr Christopher John Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(19 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 September 2021)
Role	Chief Financial Officer/Executive Director
Country of Residence	England
Correspondence Address	198 Lower High Street Watford WD17 2FF

Director Name	Mr Jeremy Charles Rich
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2021(22 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	198 Lower High Street Watford WD17 2FF

Director Name	E L Nominees Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Correspondence Address	Verulam Gardens 70 Grays Inn Road London WC1X 8NF

Secretary Name	El Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Location

Registered Address	198 Lower High Street Watford WD17 2FF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Ann Marie Davenport 14.29% Ordinary
1 at £1	J. Fell & E. Fell 14.29% Ordinary
1 at £1	Kathleen Watson 14.29% Ordinary
1 at £1	Miss D. Veneroni 14.29% Ordinary
1 at £1	Mrs J.f. Parker 14.29% Ordinary
1 at £1	W & H (Uk) LTD 14.29% Ordinary
1 at £1	Youngs 14.29% Ordinary

Accounts

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

Returns

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

Filing History

1 March 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
16 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
21 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
5 June 2018	Appointment of Mr Chris Robinson as a director on 4 June 2018 (2 pages)
4 June 2018	Termination of appointment of John Youngs as a director on 4 June 2018 (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
17 March 2017	Director's details changed for John Youngs on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for John Youngs on 17 March 2017 (2 pages)
9 February 2017	Appointment of Rumball Sedgwick as a secretary on 9 February 2017 (2 pages)
9 February 2017	Appointment of Rumball Sedgwick as a secretary on 9 February 2017 (2 pages)
9 February 2017	Termination of appointment of Joan Evelyne Fell as a secretary on 9 February 2017 (1 page)
9 February 2017	Termination of appointment of Joan Evelyne Fell as a secretary on 9 February 2017 (1 page)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 7 (5 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 7 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 7 (6 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 7 (6 pages)
9 February 2015	Termination of appointment of Jaine Fiona Parker as a director on 9 January 2015 (1 page)
9 February 2015	Termination of appointment of Jaine Fiona Parker as a director on 9 January 2015 (1 page)
9 February 2015	Termination of appointment of Jaine Fiona Parker as a director on 9 January 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 7 (6 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 7 (6 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
6 December 2013	Appointment of Jaine Fiona Parker as a director (3 pages)
6 December 2013	Appointment of Jaine Fiona Parker as a director (3 pages)
1 November 2013	Registered office address changed from Rumball Sedgwick 58 Saint Peters Street St. Albans Hertfordshire AL1 3HG on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from Rumball Sedgwick 58 Saint Peters Street St. Albans Hertfordshire AL1 3HG on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from Rumball Sedgwick 58 Saint Peters Street St. Albans Hertfordshire AL1 3HG on 1 November 2013 (1 page)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
23 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
26 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
14 January 2011	Appointment of Joan Evelyne Fell as a secretary (3 pages)
14 January 2011	Appointment of Joan Evelyne Fell as a secretary (3 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Termination of appointment of Heather Clements as a secretary (1 page)
21 December 2010	Termination of appointment of Heather Clements as a secretary (1 page)
24 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
24 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 January 2010	Director's details changed for John Youngs on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for John Youngs on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for John Youngs on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
22 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
4 December 2008	Appointment terminated director kathleen watson (1 page)
4 December 2008	Appointment terminated director kathleen watson (1 page)
2 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
2 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 January 2008	Return made up to 31/12/07; full list of members (4 pages)
4 January 2008	Return made up to 31/12/07; full list of members (4 pages)
25 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
9 January 2007	New director appointed (1 page)
9 January 2007	Return made up to 31/12/06; full list of members (4 pages)
9 January 2007	Return made up to 31/12/06; full list of members (4 pages)
9 January 2007	New secretary appointed (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	New secretary appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Secretary resigned (1 page)
14 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
14 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
30 January 2006	Return made up to 31/12/05; full list of members (8 pages)
30 January 2006	Return made up to 31/12/05; full list of members (8 pages)
7 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
7 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 February 2005	Return made up to 31/12/04; no change of members (7 pages)
3 February 2005	Return made up to 31/12/04; no change of members (7 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 March 2004	Return made up to 31/12/03; no change of members (7 pages)
13 March 2004	Return made up to 31/12/03; no change of members (7 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
13 February 2003	Return made up to 31/12/02; full list of members (7 pages)
13 February 2003	Ad 22/01/03--------- Â£ si 4@1=4 Â£ ic 3/7 (3 pages)
13 February 2003	Ad 22/01/03--------- Â£ si 4@1=4 Â£ ic 3/7 (3 pages)
13 February 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	Secretary resigned;director resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	Registered office changed on 27/01/03 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Secretary resigned;director resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	Registered office changed on 27/01/03 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Director resigned (1 page)
30 May 2002	Ad 24/05/02--------- Â£ si 4@1=4 Â£ ic 3/7 (2 pages)
30 May 2002	Ad 24/05/02--------- Â£ si 4@1=4 Â£ ic 3/7 (2 pages)
5 February 2002	Return made up to 31/12/01; full list of members (6 pages)
5 February 2002	Return made up to 31/12/01; full list of members (6 pages)
13 December 2001	Registered office changed on 13/12/01 from: charter court midland road hemel hempstead hertfordshire HP2 5GE (1 page)
13 December 2001	Registered office changed on 13/12/01 from: charter court midland road hemel hempstead hertfordshire HP2 5GE (1 page)
1 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
1 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
1 December 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
14 August 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	New secretary appointed (2 pages)
16 June 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
16 June 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
28 March 2000	Return made up to 14/10/99; full list of members 363(287) ‐ Registered office changed on 28/03/00 (6 pages)
28 March 2000	Return made up to 14/10/99; full list of members 363(287) ‐ Registered office changed on 28/03/00 (6 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
26 October 1999	Company name changed fairshot court management compan y LIMITED\certificate issued on 27/10/99 (2 pages)
26 October 1999	Company name changed fairshot court management compan y LIMITED\certificate issued on 27/10/99 (2 pages)
25 October 1999	New director appointed (3 pages)
25 October 1999	New director appointed (3 pages)
22 October 1999	New director appointed (3 pages)
22 October 1999	New director appointed (3 pages)
5 August 1999	Ad 12/07/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 August 1999	Ad 12/07/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
14 October 1998	Incorporation (19 pages)
14 October 1998	Incorporation (19 pages)

Fairshot Court (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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