FAIRWAYS EXTENSION MANAGEMENT (NO 1) LIMITED
CINDERFORD

Hellopages » Gloucestershire » Forest of Dean » GL14 2NG

Company number 02686581
Status Active
Incorporation Date 11 February 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GL168BY, 37 THE KEELINGS, COOMBS PARK, CINDERFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL14 2NG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 11 February 2017 with updates; Appointment of Mrs Sarah Smith as a director on 18 December 2016. The most likely internet sites of FAIRWAYS EXTENSION MANAGEMENT (NO 1) LIMITED are www.fairwaysextensionmanagementno1.co.uk, and www.fairways-extension-management-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Cam & Dursley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairways Extension Management No 1 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02686581. Fairways Extension Management No 1 Limited has been working since 11 February 1992. The present status of the company is Active. The registered address of Fairways Extension Management No 1 Limited is Gl168by 37 The Keelings Coombs Park Cinderford Gloucestershire United Kingdom Gl14 2ng. The company`s financial liabilities are £0.98k. It is £0.21k against last year. And the total assets are £0.98k, which is £0.21k against last year. SMITH, Sarah is a Secretary of the company. SMITH, Graeme Robert is a Director of the company. SMITH, Sarah is a Director of the company. WESTON, John Brown is a Director of the company. Secretary COOPER, Ian has been resigned. Secretary PENDREY, John has been resigned. Secretary PREECE, Kathleen Florence has been resigned. Secretary WESTON, John Brown has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director BALDWIN, Elizabeth Ann has been resigned. Director COOPER, Ian has been resigned. Director DYMOND, Margaret Joan has been resigned. Director PENDREY, John has been resigned. Director PREECE, Kathleen Florence has been resigned. Director WESTON, Joan Elizabeth has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. Nominee Director ROWANSEC LIMITED has been resigned. The company operates in "Residents property management".


fairways extension management (no 1) Key Finiance

LIABILITIES £0.98k
+27%
CASH n/a
TOTAL ASSETS £0.98k
+27%
All Financial Figures

Current Directors

Secretary
SMITH, Sarah
Appointed Date: 18 December 2016
Director
SMITH, Graeme Robert
Appointed Date: 18 December 2016
40 years old
Director
SMITH, Sarah
Appointed Date: 18 December 2016
41 years old
Director
WESTON, John Brown
Appointed Date: 15 January 2013
78 years old

Resigned Directors

Secretary
COOPER, Ian
Resigned: 07 November 2012
Appointed Date: 06 July 2004
Secretary
PENDREY, John
Resigned: 07 July 2004
Appointed Date: 01 April 1996
Secretary
PREECE, Kathleen Florence
Resigned: 01 April 1996
Appointed Date: 08 October 1992
Secretary
WESTON, John Brown
Resigned: 18 December 2016
Appointed Date: 15 January 2013
Nominee Secretary
ROWANSEC LIMITED
Resigned: 08 October 1992
Appointed Date: 06 February 1992
Director
BALDWIN, Elizabeth Ann
Resigned: 28 February 1998
Appointed Date: 08 October 1992
73 years old
Director
COOPER, Ian
Resigned: 07 November 2012
Appointed Date: 06 July 2004
46 years old
Director
DYMOND, Margaret Joan
Resigned: 29 September 1998
Appointed Date: 01 March 1998
76 years old
Director
PENDREY, John
Resigned: 07 July 2004
Appointed Date: 08 October 1992
56 years old
Director
PREECE, Kathleen Florence
Resigned: 01 June 1996
Appointed Date: 08 October 1992
94 years old
Director
WESTON, Joan Elizabeth
Resigned: 18 December 2016
Appointed Date: 30 September 1998
79 years old
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 08 October 1992
Appointed Date: 06 February 1992
Nominee Director
ROWANSEC LIMITED
Resigned: 08 October 1992
Appointed Date: 06 February 1992

Persons With Significant Control

Mr John Brown Weston
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

FAIRWAYS EXTENSION MANAGEMENT (NO 1) LIMITED Events

03 Mar 2017
Micro company accounts made up to 28 February 2017
22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
19 Dec 2016
Appointment of Mrs Sarah Smith as a director on 18 December 2016
19 Dec 2016
Appointment of Mrs Sarah Smith as a secretary on 18 December 2016
19 Dec 2016
Appointment of Mr Graeme Robert Smith as a director
...
... and 76 more events
05 Nov 1992
New director appointed
05 Nov 1992
New director appointed
05 Nov 1992
New secretary appointed;new director appointed
18 Feb 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 1992
Incorporation

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