55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 0LY

Company number 03036823
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address THE FOXES THE AVENUE, CHRISTS HOSPITAL, HORSHAM, WEST SUSSEX, RH13 0LY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 80 . The most likely internet sites of 55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED are www.5557fairholmeroadmanagement.co.uk, and www.55-57-fairholme-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Horsham Rail Station is 2.3 miles; to Littlehaven Rail Station is 3.3 miles; to Warnham Rail Station is 3.6 miles; to Ifield Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 57 Fairholme Road Management Limited is a Private Limited Company. The company registration number is 03036823. 55 57 Fairholme Road Management Limited has been working since 23 March 1995. The present status of the company is Active. The registered address of 55 57 Fairholme Road Management Limited is The Foxes The Avenue Christs Hospital Horsham West Sussex Rh13 0ly. . JENNINGS, Mark, Dr is a Secretary of the company. JENNINGS, Mark, Dr is a Director of the company. LUBIKOWSKI, George is a Director of the company. O'GARA, Patrick John is a Director of the company. VIRDEE, Harinder Kaur is a Director of the company. Secretary LUBIKOWSKI, George has been resigned. Secretary VENDEBITUR SECRETARIAL SERVICES LIMITED has been resigned. Director BEAUMONT, Andrew Philip has been resigned. Director CARLE, Gregor has been resigned. Director KING, Alan Walter has been resigned. Director MCCULLOGH, Theresa has been resigned. Director MORTON, Juliet Clare has been resigned. Director PARKER, Barnaby George Woodward has been resigned. Director SHAW-HAMILTON, James has been resigned. Director VAREY, Neil, Dr has been resigned. Director VENDEBITUR DIRECTORS LIMITED has been resigned. Director VENDEBITUR SECRETARIAL SERVICES LIMITED has been resigned. Director WELLS-THORPE, Chamila Kumari has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JENNINGS, Mark, Dr
Appointed Date: 17 June 2011
Director
JENNINGS, Mark, Dr
Appointed Date: 22 November 2010
63 years old
Director
LUBIKOWSKI, George
Appointed Date: 31 March 1995
68 years old
Director
O'GARA, Patrick John
Appointed Date: 22 February 2011
44 years old
Director
VIRDEE, Harinder Kaur
Appointed Date: 03 December 2010
52 years old

Resigned Directors

Secretary
LUBIKOWSKI, George
Resigned: 17 June 2011
Appointed Date: 31 March 1995
Secretary
VENDEBITUR SECRETARIAL SERVICES LIMITED
Resigned: 31 March 1995
Appointed Date: 23 March 1995
Director
BEAUMONT, Andrew Philip
Resigned: 09 October 2006
Appointed Date: 05 September 1999
72 years old
Director
CARLE, Gregor
Resigned: 05 September 1999
Appointed Date: 14 March 1999
53 years old
Director
KING, Alan Walter
Resigned: 14 March 1999
Appointed Date: 31 March 1995
92 years old
Director
MCCULLOGH, Theresa
Resigned: 27 February 2015
Appointed Date: 05 September 1999
61 years old
Director
MORTON, Juliet Clare
Resigned: 01 November 2001
Appointed Date: 14 March 1999
68 years old
Director
PARKER, Barnaby George Woodward
Resigned: 08 April 2002
Appointed Date: 08 January 2001
52 years old
Director
SHAW-HAMILTON, James
Resigned: 01 November 2001
Appointed Date: 31 March 1995
54 years old
Director
VAREY, Neil, Dr
Resigned: 25 October 2010
Appointed Date: 01 May 2006
75 years old
Director
VENDEBITUR DIRECTORS LIMITED
Resigned: 31 March 1995
Appointed Date: 23 March 1995
Director
VENDEBITUR SECRETARIAL SERVICES LIMITED
Resigned: 14 March 1999
Appointed Date: 23 March 1995
Director
WELLS-THORPE, Chamila Kumari
Resigned: 22 February 2011
Appointed Date: 04 May 2006
52 years old

Persons With Significant Control

Mr Mark Jennings
Notified on: 7 April 2016
63 years old
Nature of control: Has significant influence or control

55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED Events

06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 80
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
29 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 80
...
... and 73 more events
20 Apr 1995
Registered office changed on 20/04/95 from: 2 bedford row london WC1R 4BU
10 Apr 1995
New director appointed
10 Apr 1995
Secretary resigned;new director appointed
10 Apr 1995
New secretary appointed;director resigned;new director appointed
23 Mar 1995
Incorporation

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