FAIRHAVEN COURT MANAGEMENT COMPANY LIMITED
SWANSEA

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Company number 01464813
Status Active
Incorporation Date 4 December 1979
Company Type Private Limited Company
Address ETHOS KINGS ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8PG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of John Gwyndaf Ellis as a director on 3 January 2017; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of FAIRHAVEN COURT MANAGEMENT COMPANY LIMITED are www.fairhavencourtmanagementcompany.co.uk, and www.fairhaven-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Fairhaven Court Management Company Limited is a Private Limited Company. The company registration number is 01464813. Fairhaven Court Management Company Limited has been working since 04 December 1979. The present status of the company is Active. The registered address of Fairhaven Court Management Company Limited is Ethos Kings Road Sa1 Swansea Waterfront Swansea Sa1 8pg. . JONES, David Alan is a Secretary of the company. BAILEY, Diane is a Director of the company. DOUGLAS, Terence Thomas Robin is a Director of the company. JONES, David Alan is a Director of the company. SINCLAIR, Gill is a Director of the company. WILSON, John Richard is a Director of the company. Secretary JONES, David Alan has been resigned. Secretary MILFORD, June Margaret West has been resigned. Secretary MILFORD, June Margaret West has been resigned. Secretary PHILLIPS, Wendy Leonora has been resigned. Secretary RUSSELL, Iris Patricia has been resigned. Secretary SINCLAIR, Gill has been resigned. Director BENTLEY, Gordon William has been resigned. Director BORSDEN, Keith has been resigned. Director CRABTREE, John Henry has been resigned. Director ELLIS, John Gwyndaf has been resigned. Director FARROW, Geraldine has been resigned. Director HUGHES, Shirley May has been resigned. Director JONES, David Alan has been resigned. Director MATHERICK, Kevin Perry has been resigned. Director MILFORD, June Margaret West has been resigned. Director MORGAN, Elaine Christine has been resigned. Director MORGAN, Howard John has been resigned. Director MORGAN, Michael John Caron has been resigned. Director PHILLIPS, Wendy Leonora has been resigned. Director PHILLIPS, Wendy Leonora has been resigned. Director REES, Ruth Mary, Dr has been resigned. Director STEPHENS, Rosemary Susan has been resigned. Director WHITEMORE, Philip has been resigned. Director WILSON, John Richard has been resigned. Director WOOD, John has been resigned. Director YOUNG, Michele has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JONES, David Alan
Appointed Date: 01 June 2010
Director
BAILEY, Diane
Appointed Date: 20 June 2014
58 years old
Director
DOUGLAS, Terence Thomas Robin
Appointed Date: 24 June 2011
77 years old
Director
JONES, David Alan
Appointed Date: 01 June 2010
82 years old
Director
SINCLAIR, Gill
Appointed Date: 19 June 2009
60 years old
Director
WILSON, John Richard
Appointed Date: 26 June 2015
80 years old

Resigned Directors

Secretary
JONES, David Alan
Resigned: 22 October 2012
Appointed Date: 18 January 2005
Secretary
MILFORD, June Margaret West
Resigned: 18 January 2005
Appointed Date: 20 August 2000
Secretary
MILFORD, June Margaret West
Resigned: 14 August 1998
Appointed Date: 07 March 1991
Secretary
PHILLIPS, Wendy Leonora
Resigned: 31 May 1992
Secretary
RUSSELL, Iris Patricia
Resigned: 20 August 2000
Appointed Date: 14 August 1998
Secretary
SINCLAIR, Gill
Resigned: 21 June 2013
Appointed Date: 22 June 2012
Director
BENTLEY, Gordon William
Resigned: 21 June 2013
Appointed Date: 23 January 2003
97 years old
Director
BORSDEN, Keith
Resigned: 23 January 2003
Appointed Date: 20 August 2000
74 years old
Director
CRABTREE, John Henry
Resigned: 20 May 1996
Appointed Date: 01 February 1995
114 years old
Director
ELLIS, John Gwyndaf
Resigned: 03 January 2017
Appointed Date: 23 January 2003
87 years old
Director
FARROW, Geraldine
Resigned: 19 June 2009
Appointed Date: 22 August 1999
74 years old
Director
HUGHES, Shirley May
Resigned: 30 April 2014
Appointed Date: 20 August 2001
91 years old
Director
JONES, David Alan
Resigned: 19 June 2009
Appointed Date: 18 January 2005
82 years old
Director
MATHERICK, Kevin Perry
Resigned: 14 August 1998
Appointed Date: 31 May 1992
72 years old
Director
MILFORD, June Margaret West
Resigned: 03 August 2009
Appointed Date: 07 March 1991
94 years old
Director
MORGAN, Elaine Christine
Resigned: 14 June 2005
Appointed Date: 20 August 2001
76 years old
Director
MORGAN, Howard John
Resigned: 07 March 1991
87 years old
Director
MORGAN, Michael John Caron
Resigned: 20 August 2000
Appointed Date: 06 March 1994
91 years old
Director
PHILLIPS, Wendy Leonora
Resigned: 01 February 1995
Appointed Date: 06 March 1994
83 years old
Director
PHILLIPS, Wendy Leonora
Resigned: 31 May 1992
83 years old
Director
REES, Ruth Mary, Dr
Resigned: 22 August 1999
Appointed Date: 14 August 1998
96 years old
Director
STEPHENS, Rosemary Susan
Resigned: 19 August 2001
Appointed Date: 22 August 1999
70 years old
Director
WHITEMORE, Philip
Resigned: 26 June 2015
Appointed Date: 19 January 2007
78 years old
Director
WILSON, John Richard
Resigned: 09 September 2014
Appointed Date: 19 June 2009
80 years old
Director
WOOD, John
Resigned: 26 May 2000
Appointed Date: 22 August 1999
88 years old
Director
YOUNG, Michele
Resigned: 01 June 2010
Appointed Date: 20 August 2001
71 years old

Persons With Significant Control

Mr David Alan Jones
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mrs Diane Bailey
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Terence Thomas Robin Douglas
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr John Gwyndaf Ellis
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Mrs Gill Sinclair
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr John Richard Wilson
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

FAIRHAVEN COURT MANAGEMENT COMPANY LIMITED Events

25 Jan 2017
Termination of appointment of John Gwyndaf Ellis as a director on 3 January 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 25
30 Jul 2015
Appointment of Mr David Alan Jones as a secretary on 1 June 2010
...
... and 124 more events
10 May 1988
Return made up to 31/12/87; full list of members
11 Feb 1988
Full accounts made up to 31 March 1987
17 Apr 1987
Return made up to 19/09/86; full list of members
14 Jan 1987
Full accounts made up to 31 March 1986
04 Mar 1986
Full accounts made up to 31 March 1985

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