Fairlands Management Company Limited

Company Name	Fairlands Management Company Limited
Company Status	Active
Company Number	05451896
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 May 2005(18 years, 11 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	Philip Ross Aldcroft
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 May 2005(same day as company formation)
Role	Mature Student
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Kenny Andrew Allen
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 May 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Mr John Jessop
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 February 2006(9 months, 1 week after company formation)
Appointment Duration	18 years, 2 months
Role	Electrician
Country of Residence	England
Correspondence Address	45 Broadstrood Loughton Essex IG10 2SB

Director Name	Mr David Chinedu Onwubalili
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(10 years, 12 months after company formation)
Appointment Duration	7 years, 11 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Mr Oliver Nicholas Crowther
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 November 2018(13 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Secretary Name	Nicola Helen Richer
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Admin Asst
Correspondence Address	34c Fairlands Avenue Buckhurst Hill Essex IG9 5TF

Director Name	Mr Oliver Nicholas Crowther
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(13 years, 3 months after company formation)
Appointment Duration	1 week (resigned 12 September 2018)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 85040320
Telephone region	London

Location

Registered Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,755
Net Worth	£1,157
Cash	£2,541
Current Liabilities	£588

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	13 May 2023 (11 months, 1 week ago)
Next Return Due	27 May 2024 (1 month, 1 week from now)

Filing History

20 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
16 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
22 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
15 November 2018	Appointment of Mr Oliver Nicholas Crowther as a director on 2 November 2018 (2 pages)
14 September 2018	Termination of appointment of Oliver Nicholas Crowther as a director on 12 September 2018 (1 page)
7 September 2018	Appointment of Mr Oliver Nicholas Crowther as a director on 5 September 2018 (2 pages)
16 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
3 May 2018	Micro company accounts made up to 31 July 2017 (2 pages)
2 June 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
12 May 2017	Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 12 May 2017 (1 page)
27 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
9 June 2016	Appointment of Dr David Onwubalili as a director (2 pages)
9 June 2016	Appointment of Dr David Onwubalili as a director (2 pages)
19 May 2016	Annual return made up to 13 May 2016 no member list (4 pages)
19 May 2016	Appointment of Dr David Onwubalili as a director on 6 May 2016 (2 pages)
19 May 2016	Annual return made up to 13 May 2016 no member list (4 pages)
19 May 2016	Appointment of Dr David Onwubalili as a director on 6 May 2016 (2 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 May 2016	Termination of appointment of Nicola Helen Richer as a secretary on 6 May 2016 (1 page)
6 May 2016	Termination of appointment of Nicola Helen Richer as a secretary on 6 May 2016 (1 page)
22 May 2015	Annual return made up to 13 May 2015 no member list (5 pages)
22 May 2015	Annual return made up to 13 May 2015 no member list (5 pages)
13 April 2015	Total exemption full accounts made up to 31 July 2014 (7 pages)
13 April 2015	Total exemption full accounts made up to 31 July 2014 (7 pages)
10 July 2014	Registered office address changed from 33B Fairlands Avenue Buckhurst Hill Essex IG9 5TF on 10 July 2014 (1 page)
10 July 2014	Annual return made up to 13 May 2014 no member list (5 pages)
10 July 2014	Annual return made up to 13 May 2014 no member list (5 pages)
10 July 2014	Registered office address changed from 33B Fairlands Avenue Buckhurst Hill Essex IG9 5TF on 10 July 2014 (1 page)
20 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
20 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
28 May 2013	Annual return made up to 13 May 2013 no member list (5 pages)
28 May 2013	Annual return made up to 13 May 2013 no member list (5 pages)
27 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
27 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 June 2012	Annual return made up to 13 May 2012 no member list (5 pages)
8 June 2012	Annual return made up to 13 May 2012 no member list (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 July 2011	Annual return made up to 13 May 2011 no member list (5 pages)
7 July 2011	Annual return made up to 13 May 2011 no member list (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 July 2010	Annual return made up to 13 May 2010 no member list (3 pages)
13 July 2010	Director's details changed for Kenny Andrew Allen on 2 January 2010 (2 pages)
13 July 2010	Director's details changed for Philip Ross Aldcroft on 2 January 2010 (2 pages)
13 July 2010	Director's details changed for Kenny Andrew Allen on 2 January 2010 (2 pages)
13 July 2010	Annual return made up to 13 May 2010 no member list (3 pages)
13 July 2010	Director's details changed for Kenny Andrew Allen on 2 January 2010 (2 pages)
13 July 2010	Director's details changed for Philip Ross Aldcroft on 2 January 2010 (2 pages)
13 July 2010	Director's details changed for Philip Ross Aldcroft on 2 January 2010 (2 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 June 2009	Annual return made up to 13/05/09 (3 pages)
2 June 2009	Annual return made up to 13/05/09 (3 pages)
2 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 May 2008	Annual return made up to 13/05/08 (3 pages)
29 May 2008	Annual return made up to 13/05/08 (3 pages)
29 May 2008	Director's change of particulars / kenny allen / 23/12/2005 (1 page)
29 May 2008	Director's change of particulars / kenny allen / 23/12/2005 (1 page)
11 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 June 2007	Annual return made up to 13/05/07 (4 pages)
19 June 2007	Annual return made up to 13/05/07 (4 pages)
9 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
9 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
6 November 2006	Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
6 November 2006	Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
13 June 2006	Annual return made up to 13/05/06 363(288) ‐ Director's particulars changed (4 pages)
13 June 2006	Annual return made up to 13/05/06 363(288) ‐ Director's particulars changed (4 pages)
8 March 2006	New director appointed (1 page)
8 March 2006	New director appointed (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New director appointed (2 pages)
13 May 2005	Incorporation (18 pages)
13 May 2005	Incorporation (18 pages)

Fairlands Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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