FAREFIELD HOUSE MANAGEMENT COMPANY LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 2DB

Company number 05182016
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address FAREFIELD HOUSE, CRAWLEY HILL, CAMBERLEY, SURREY, GU15 2DB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FAREFIELD HOUSE MANAGEMENT COMPANY LIMITED are www.farefieldhousemanagementcompany.co.uk, and www.farefield-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bagshot Rail Station is 2.5 miles; to Ash Vale Rail Station is 4.4 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farefield House Management Company Limited is a Private Limited Company. The company registration number is 05182016. Farefield House Management Company Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of Farefield House Management Company Limited is Farefield House Crawley Hill Camberley Surrey Gu15 2db. . KIAMIL, Erkan is a Secretary of the company. KIAMIL, Erkan is a Director of the company. LOWSON, James is a Director of the company. PARSLOW, Susan Angela Jean is a Director of the company. Secretary BARROW, Brian Lycurgus has been resigned. Secretary RUSSELL-LOWE, Jeremy Nigel has been resigned. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director BARROW, Brian Lycurgus has been resigned. Director GROVES, Barry Richard has been resigned. Director IVIL, Christopher Philip Cowley has been resigned. Director IVIL, Shirley Anne has been resigned. Director MORGAN, Andrew Craig has been resigned. Director MUNDAY, Peter James has been resigned. Director RUSSELL-LOWE, Jeremy Nigel has been resigned. The company operates in "Residents property management".


farefield house management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KIAMIL, Erkan
Appointed Date: 16 September 2012
Director
KIAMIL, Erkan
Appointed Date: 22 November 2011
58 years old
Director
LOWSON, James
Appointed Date: 30 April 2012
51 years old
Director
PARSLOW, Susan Angela Jean
Appointed Date: 07 January 2014
80 years old

Resigned Directors

Secretary
BARROW, Brian Lycurgus
Resigned: 07 February 2011
Appointed Date: 24 November 2006
Secretary
RUSSELL-LOWE, Jeremy Nigel
Resigned: 16 September 2012
Appointed Date: 07 February 2011
Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 30 September 2006
Appointed Date: 16 July 2004
Director
BARROW, Brian Lycurgus
Resigned: 22 November 2011
Appointed Date: 24 November 2006
88 years old
Director
GROVES, Barry Richard
Resigned: 22 November 2011
Appointed Date: 24 November 2006
82 years old
Director
IVIL, Christopher Philip Cowley
Resigned: 24 November 2006
Appointed Date: 16 July 2004
74 years old
Director
IVIL, Shirley Anne
Resigned: 24 November 2006
Appointed Date: 16 July 2004
74 years old
Director
MORGAN, Andrew Craig
Resigned: 30 April 2012
Appointed Date: 22 November 2011
44 years old
Director
MUNDAY, Peter James
Resigned: 16 July 2004
Appointed Date: 16 July 2004
86 years old
Director
RUSSELL-LOWE, Jeremy Nigel
Resigned: 16 September 2012
Appointed Date: 07 February 2011
68 years old

Persons With Significant Control

Mr Erkan Kiamil
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr James Lowson
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mrs Susan Angela Jean Parslow
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Brian Lycurgus Barrow
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Mr Barry Richard Groves
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Louisa Kendal
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

FAREFIELD HOUSE MANAGEMENT COMPANY LIMITED Events

09 Mar 2017
Micro company accounts made up to 31 December 2016
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
30 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 6
24 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
08 Jan 2005
Particulars of mortgage/charge
27 Jul 2004
Director resigned
27 Jul 2004
New director appointed
27 Jul 2004
New director appointed
16 Jul 2004
Incorporation

FAREFIELD HOUSE MANAGEMENT COMPANY LIMITED Charges

7 January 2005
Third party legal charge
Delivered: 8 January 2005
Status: Satisfied on 15 December 2006
Persons entitled: National Westminster Bank PLC
Description: Flats 1-6 (inclusive) farefield house, 47 crawley hill…

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