FAIRWOOD HOUSE MANAGEMENT COMPANY LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8JG

Company number 05316617
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address NICHOLSON HOUSE, 41 THAMES STREET, WEYBRIDGE, SURREY, KT13 8JG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 6 . The most likely internet sites of FAIRWOOD HOUSE MANAGEMENT COMPANY LIMITED are www.fairwoodhousemanagementcompany.co.uk, and www.fairwood-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Feltham Rail Station is 5.4 miles; to Fulwell Rail Station is 6.1 miles; to Leatherhead Rail Station is 7.5 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairwood House Management Company Limited is a Private Limited Company. The company registration number is 05316617. Fairwood House Management Company Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Fairwood House Management Company Limited is Nicholson House 41 Thames Street Weybridge Surrey Kt13 8jg. . CAMPBELL, Paul is a Secretary of the company. CAMPBELL, Paul is a Director of the company. RODGERS, Peter Stuart is a Director of the company. Secretary MILES, Martin Philip has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MILES, Martin Philip has been resigned. Director NEWMAN, Aran Kildare has been resigned. Director WOODLEY, Carolyn Anne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CAMPBELL, Paul
Appointed Date: 24 October 2007
Director
CAMPBELL, Paul
Appointed Date: 18 February 2006
58 years old
Director
RODGERS, Peter Stuart
Appointed Date: 03 October 2007
80 years old

Resigned Directors

Secretary
MILES, Martin Philip
Resigned: 24 October 2007
Appointed Date: 18 February 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Director
MILES, Martin Philip
Resigned: 24 October 2007
Appointed Date: 18 February 2006
64 years old
Director
NEWMAN, Aran Kildare
Resigned: 24 October 2007
Appointed Date: 18 January 2006
68 years old
Director
WOODLEY, Carolyn Anne
Resigned: 24 October 2007
Appointed Date: 18 February 2006
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004

Persons With Significant Control

Mr Martin Philip Miles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRWOOD HOUSE MANAGEMENT COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 6
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 6
...
... and 32 more events
06 Mar 2006
New director appointed
06 Mar 2006
New director appointed
06 Mar 2006
Director resigned
06 Mar 2006
Secretary resigned
20 Dec 2004
Incorporation

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