FAIRFORD LEYS MANAGEMENT COMPANY LTD
KINGSWINFORD OFFSHELF 288 LTD. BRITANNIA FUNDS LIMITED OFFSHELF 288 LTD

Hellopages » West Midlands » Dudley » DY6 7NA

Company number 04341550
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address C G MATTHEW, L.C.P. HOUSE FIRST AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 102 . The most likely internet sites of FAIRFORD LEYS MANAGEMENT COMPANY LTD are www.fairfordleysmanagementcompany.co.uk, and www.fairford-leys-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Fairford Leys Management Company Ltd is a Private Limited Company. The company registration number is 04341550. Fairford Leys Management Company Ltd has been working since 17 December 2001. The present status of the company is Active. The registered address of Fairford Leys Management Company Ltd is C G Matthew L C P House First Avenue Pensnett Trading Estate Kingswinford West Midlands Dy6 7na. The company`s financial liabilities are £0.09k. It is £0k against last year. And the total assets are £43.87k, which is £-4.51k against last year. TRANTER, Christopher Winsley is a Secretary of the company. BUCHANAN, James Iain Stanley is a Director of the company. Secretary KEMP, David Ronald has been resigned. Secretary RECHNITZER, Gabriel has been resigned. Secretary OTHERS INTERESTS LTD has been resigned. Director MOORS, Stephen Michael has been resigned. Director RECHNITZER, Gabriel has been resigned. Director RECHNITZER, Isaac has been resigned. Director OFFSHELF LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


fairford leys management company Key Finiance

LIABILITIES £0.09k
CASH n/a
TOTAL ASSETS £43.87k
-10%
All Financial Figures

Current Directors

Secretary
TRANTER, Christopher Winsley
Appointed Date: 25 September 2015
Director
BUCHANAN, James Iain Stanley
Appointed Date: 26 August 2015
51 years old

Resigned Directors

Secretary
KEMP, David Ronald
Resigned: 01 May 2007
Appointed Date: 10 February 2004
Secretary
RECHNITZER, Gabriel
Resigned: 26 August 2015
Appointed Date: 01 May 2007
Secretary
OTHERS INTERESTS LTD
Resigned: 10 February 2004
Appointed Date: 17 December 2001
Director
MOORS, Stephen Michael
Resigned: 01 May 2007
Appointed Date: 10 February 2004
49 years old
Director
RECHNITZER, Gabriel
Resigned: 26 August 2015
Appointed Date: 01 May 2007
76 years old
Director
RECHNITZER, Isaac
Resigned: 26 August 2015
Appointed Date: 01 May 2007
68 years old
Director
OFFSHELF LTD
Resigned: 10 February 2004
Appointed Date: 17 December 2001

Persons With Significant Control

Sheet Anchor Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

FAIRFORD LEYS MANAGEMENT COMPANY LTD Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
26 Oct 2016
Micro company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 102
13 Jan 2016
Register(s) moved to registered inspection location C/O C G Matthew L.C.P. House First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7NA
13 Jan 2016
Register inspection address has been changed from 35 Old Hall Road Salford Manchester United Kingdom to C/O C G Matthew L.C.P. House First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7NA
...
... and 63 more events
07 Feb 2003
Return made up to 17/12/02; full list of members
26 Feb 2002
Company name changed offshelf 288 LTD.\certificate issued on 26/02/02
19 Feb 2002
Company name changed britannia funds LIMITED\certificate issued on 19/02/02
04 Feb 2002
Company name changed offshelf 288 LTD\certificate issued on 04/02/02
17 Dec 2001
Incorporation

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