FAIRWAY COPSE (BRASTED) MANAGEMENT COMPANY LIMITED
WESTERHAM

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Company number 08401227
Status Active
Incorporation Date 13 February 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 HORIZON CLOSE, BRASTED, WESTERHAM, KENT, ENGLAND, TN16 1DH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Registered office address changed from 4 Horizon Close Brasted Westerham Kent TN16 1DH to 2 Horizon Close Brasted Westerham Kent TN16 1DH on 14 May 2016; Appointment of Mr Andrew Victor Forrester as a director on 14 April 2016. The most likely internet sites of FAIRWAY COPSE (BRASTED) MANAGEMENT COMPANY LIMITED are www.fairwaycopsebrastedmanagementcompany.co.uk, and www.fairway-copse-brasted-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Bickley Rail Station is 9 miles; to Ashurst (Kent) Rail Station is 10.3 miles; to Farningham Road Rail Station is 10.7 miles; to Clock House Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairway Copse Brasted Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08401227. Fairway Copse Brasted Management Company Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Fairway Copse Brasted Management Company Limited is 2 Horizon Close Brasted Westerham Kent England Tn16 1dh. . FORRESTER, Andrew Victor is a Director of the company. LEGASSICK, David Thomas is a Director of the company. O'CONNOR, Christopher John is a Director of the company. Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary OVALSEC LIMITED has been resigned. Director BAILEY, Mark Patrick Miles has been resigned. Director BAKER, Malcolm John has been resigned. Director BASTOW, Richard John has been resigned. Director ENNIS, Gary Martin has been resigned. Director LAVIN, Maria Lesley has been resigned. Director SRI-BALAKUMARAN, Kathirkamathasan has been resigned. Director OVAL NOMINEES LIMITED has been resigned. Director OVALSEC LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
FORRESTER, Andrew Victor
Appointed Date: 14 April 2016
57 years old
Director
LEGASSICK, David Thomas
Appointed Date: 14 April 2016
50 years old
Director
O'CONNOR, Christopher John
Appointed Date: 14 April 2016
70 years old

Resigned Directors

Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 September 2014
Appointed Date: 07 January 2014
Secretary
OVALSEC LIMITED
Resigned: 13 February 2013
Appointed Date: 13 February 2013
Director
BAILEY, Mark Patrick Miles
Resigned: 12 February 2014
Appointed Date: 13 February 2013
60 years old
Director
BAKER, Malcolm John
Resigned: 14 April 2016
Appointed Date: 07 January 2014
80 years old
Director
BASTOW, Richard John
Resigned: 14 April 2016
Appointed Date: 07 January 2014
72 years old
Director
ENNIS, Gary Martin
Resigned: 12 February 2014
Appointed Date: 13 February 2013
56 years old
Director
LAVIN, Maria Lesley
Resigned: 14 April 2016
Appointed Date: 07 January 2014
62 years old
Director
SRI-BALAKUMARAN, Kathirkamathasan
Resigned: 06 February 2014
Appointed Date: 13 February 2013
72 years old
Director
OVAL NOMINEES LIMITED
Resigned: 13 February 2013
Appointed Date: 13 February 2013
Director
OVALSEC LIMITED
Resigned: 13 February 2013
Appointed Date: 13 February 2013

Persons With Significant Control

Mr Christopher John O'Connor
Notified on: 14 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Andrew Victor Forrester
Notified on: 14 April 2016
57 years old
Nature of control: Has significant influence or control
Mr David Thomas Legassick
Notified on: 14 April 2016
50 years old
Nature of control: Has significant influence or control

FAIRWAY COPSE (BRASTED) MANAGEMENT COMPANY LIMITED Events

02 Feb 2017
Confirmation statement made on 11 January 2017 with updates
14 May 2016
Registered office address changed from 4 Horizon Close Brasted Westerham Kent TN16 1DH to 2 Horizon Close Brasted Westerham Kent TN16 1DH on 14 May 2016
14 May 2016
Appointment of Mr Andrew Victor Forrester as a director on 14 April 2016
14 May 2016
Appointment of Mr David Thomas Legassick as a director on 14 April 2016
28 Apr 2016
Termination of appointment of Maria Lesley Lavin as a director on 14 April 2016
...
... and 23 more events
22 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2013
Termination of appointment of Ovalsec Limited as a director
13 Feb 2013
Termination of appointment of Oval Nominees Limited as a director
13 Feb 2013
Termination of appointment of Ovalsec Limited as a secretary
13 Feb 2013
Incorporation

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