FAIR ACRES MANAGEMENT LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT6 5PL

Company number 02184348
Status Active
Incorporation Date 28 October 1987
Company Type Private Limited Company
Address 52 BRIGHTON ROAD, SURBITON, SURREY, KT6 5PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of FAIR ACRES MANAGEMENT LIMITED are www.fairacresmanagement.co.uk, and www.fair-acres-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Fair Acres Management Limited is a Private Limited Company. The company registration number is 02184348. Fair Acres Management Limited has been working since 28 October 1987. The present status of the company is Active. The registered address of Fair Acres Management Limited is 52 Brighton Road Surbiton Surrey Kt6 5pl. . LIEBLICH, Hedi is a Secretary of the company. LIEBLICH, Chowaw is a Director of the company. Secretary FRIEND, Dawn has been resigned. Secretary FRIEND, Ronald Simon has been resigned. Director FRIEND, Dawn has been resigned. Director FRIEND, Ronald Simon has been resigned. Director GREENWOOD, Jonathan Howard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LIEBLICH, Hedi
Appointed Date: 28 February 1999
Director
LIEBLICH, Chowaw
Appointed Date: 25 February 1999
73 years old

Resigned Directors

Secretary
FRIEND, Dawn
Resigned: 31 January 1996
Secretary
FRIEND, Ronald Simon
Resigned: 28 February 1999
Appointed Date: 31 January 1996
Director
FRIEND, Dawn
Resigned: 31 January 1996
67 years old
Director
FRIEND, Ronald Simon
Resigned: 28 February 1999
Appointed Date: 31 January 1996
70 years old
Director
GREENWOOD, Jonathan Howard
Resigned: 28 February 1998
71 years old

Persons With Significant Control

Looalley Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

FAIR ACRES MANAGEMENT LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 63 more events
04 Dec 1987
Director resigned;new director appointed
04 Dec 1987
Registered office changed on 04/12/87 from: 2 baches street london N1 6UB
27 Nov 1987
Company name changed priorpledge LIMITED\certificate issued on 30/11/87
25 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1987
Incorporation

FAIR ACRES MANAGEMENT LIMITED Charges

19 February 2003
Debenture
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1988
Legal charge
Delivered: 6 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fairacres hayesford park, bromley, kent.

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