Company number 06573735
Status Active
Incorporation Date 23 April 2008
Company Type Private Limited Company
Address 3 FFORDD GWERN FFORDD GWERN, ST. FAGANS, CARDIFF, WALES, CF5 6PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Registered office address changed from 18 st Michaels Road Llandaff Cardiff CF5 2AP to 3 Ffordd Gwern Ffordd Gwern St. Fagans Cardiff CF5 6PB on 14 December 2016; Termination of appointment of Bethan Davies as a director on 13 December 2016. The most likely internet sites of 27 FAIRLEIGH ROAD MANAGEMENT COMPANY LTD are www.27fairleighroadmanagementcompany.co.uk, and www.27-fairleigh-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. 27 Fairleigh Road Management Company Ltd is a Private Limited Company.
The company registration number is 06573735. 27 Fairleigh Road Management Company Ltd has been working since 23 April 2008.
The present status of the company is Active. The registered address of 27 Fairleigh Road Management Company Ltd is 3 Ffordd Gwern Ffordd Gwern St Fagans Cardiff Wales Cf5 6pb. . SENTER, Catherine Olive is a Secretary of the company. SENTER, John Giles is a Director of the company. Director DAVIES, Bethan has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
DAVIES, Bethan
Resigned: 13 December 2016
Appointed Date: 29 July 2008
55 years old
Director
DUPORT DIRECTOR LIMITED
Resigned: 23 April 2008
Appointed Date: 23 April 2008
Persons With Significant Control
Mr John Giles Senter
Notified on: 16 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more
27 FAIRLEIGH ROAD MANAGEMENT COMPANY LTD Events
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
14 Dec 2016
Registered office address changed from 18 st Michaels Road Llandaff Cardiff CF5 2AP to 3 Ffordd Gwern Ffordd Gwern St. Fagans Cardiff CF5 6PB on 14 December 2016
14 Dec 2016
Termination of appointment of Bethan Davies as a director on 13 December 2016
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
26 May 2016
Micro company accounts made up to 30 April 2016
...
... and 18 more events
29 Jul 2008
Director appointed miss bethan davies
28 Jul 2008
Secretary appointed mrs catherine olive senter
28 Jul 2008
Director appointed mr john giles senter
23 Apr 2008
Appointment terminated director duport director LIMITED
23 Apr 2008
Incorporation