FAIRFIELDS STAVELEY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FAIRFIELDS STAVELEY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02306548 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRFIELDS STAVELEY MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FAIRFIELDS STAVELEY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5 New Park House Peel Hall Business Village Peel Road FY4 5JX Blackpool Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRFIELDS STAVELEY MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAWNSUN LIMITED | Oct 18, 1988 | Oct 18, 1988 |
What are the latest accounts for FAIRFIELDS STAVELEY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FAIRFIELDS STAVELEY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for FAIRFIELDS STAVELEY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brian Gibson as a director on Jan 30, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 12, 2025 with updates | 4 pages | CS01 | ||
Appointment of Rowan Building Management Limited as a secretary on Jul 22, 2024 | 2 pages | AP04 | ||
Termination of appointment of Christopher Paul Brook as a secretary on Jul 22, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Jacqueline Hardaker as a director on May 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Heather Margaret Stobbart as a director on Mar 17, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 12, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Christopher Paul Brook as a secretary on May 05, 2021 | 2 pages | AP03 | ||
Confirmation statement made on May 12, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Edwin Thompson 23 Church Street Windermere Cumbria LA23 1AQ England to 5 New Park House Peel Hall Business Village Peel Road Blackpool Lancashire FY4 5JX on May 13, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 12, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rosemarie Caroline Lock as a secretary on May 07, 2019 | 1 pages | TM02 | ||
Registered office address changed from C/O Constant Property Management 24 Berners Close Kents Bank Road Grange-over-Sands Cumbria LA11 7DQ to C/O Edwin Thompson 23 Church Street Windermere Cumbria LA23 1AQ on May 07, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 12, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of FAIRFIELDS STAVELEY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROWAN BUILDING MANAGEMENT LIMITED | Secretary | Peel Hall Business Village Peel Road FY4 5JX Blackpool 5 New Park House Lancashire United Kingdom |
| 325081560001 | ||||||||||
| FORSTER, Kathy | Director | Peel Hall Business Village Peel Road FY4 5JX Blackpool 5 New Park House Lancashire England | United Kingdom | British | 228915960001 | |||||||||
| GIBSON, Brian | Director | Peel Hall Business Village Peel Road FY4 5JX Blackpool 5 New Park House Lancashire England | England | British | 344931870001 | |||||||||
| STOBBART, Heather Margaret | Director | Peel Hall Business Village Peel Road FY4 5JX Blackpool 5 New Park House Lancashire England | England | British | 308131800001 | |||||||||
| BRATHERTON, Clarence | Secretary | Flat 23 Fairfield Close Staveley LA8 9RA Kendal Cumbria | British | 60017610001 | ||||||||||
| BROOK, Christopher Paul | Secretary | Peel Hall Business Village Peel Road FY4 5JX Blackpool 5 New Park House Lancashire England | 283373590001 | |||||||||||
| COOPER, Stephen Mark | Secretary | Northern Counties Homes Princes Buil 15 Oxford Cou M2 3WQ Manchester Lancashire | British | 11305420001 | ||||||||||
| HACKNEY, Derrick Martin | Secretary | 52a Main Road LA23 1DX Windermere Cumbria | British | 23222400002 | ||||||||||
| LOCK, Rosemarie Caroline | Secretary | 23 Church Street LA23 1AQ Windermere C/O Edwin Thompson Cumbria England | 159866240001 | |||||||||||
| MAYER, Errol Dudley | Secretary | 28 Beacon Buildings Yard 23 Stramongate LA9 4BD Kendal Cumbria | British | 39574170002 | ||||||||||
| BARGATE, John Harold Harrison | Director | 27 Fairfield Close Staveley LA8 9RA Kendal Cumbria | British | 28604650001 | ||||||||||
| BLAGG, Alice Susan | Director | c/o Constant Property Management Berners Close Kents Bank Road LA11 7DQ Grange-Over-Sands 24 Cumbria United Kingdom | England | British | 122917170001 | |||||||||
| BRATHERTON, Clarence | Director | Flat 23 Fairfield Close Staveley LA8 9RA Kendal Cumbria | British | 60017610001 | ||||||||||
| BRATHERTON, Clarence | Director | Flat 23 Fairfield Close Staveley LA8 9RA Kendal Cumbria | British | 60017610001 | ||||||||||
| BRUCE, Aidan Joseph | Director | c/o Constant Property Management Berners Close Kents Bank Road LA11 7DQ Grange-Over-Sands 24 Cumbria United Kingdom | United Kingdom | British | 110158110001 | |||||||||
| HARDAKER, Jacqueline | Director | Peel Hall Business Village Peel Road FY4 5JX Blackpool 5 New Park House Lancashire England | England | British | 186051780001 | |||||||||
| KNIGHT, Bernard Anthony | Director | c/o Constant Property Management Berners Close Kents Bank Road LA11 7DQ Grange-Over-Sands 24 Cumbria United Kingdom | United Kingdom | British | 41141790001 | |||||||||
| LEE, Eric | Director | Northern Counties Homes Princes Buil 15 Oxford Court Oxford Street M2 3WQ Manchester Greater Manchester | British | 13754860001 | ||||||||||
| MANSON, June Marie | Director | 21 Fairfield Close Staveley LA8 9RA Kendal Cumbria | British | 100132110001 | ||||||||||
| ROBINS, Ian Donald Hall, The Revd | Director | 20 Painter Wood Billington BB7 9JD Clitheroe Lancashire | British | 70236180001 | ||||||||||
| SKETCH, Peter Gerald | Director | c/o Constant Property Management Berners Close Kents Bank Road LA11 7DQ Grange-Over-Sands 24 Cumbria United Kingdom | Great Britain | Britsh | 165153360001 |
What are the latest statements on persons with significant control for FAIRFIELDS STAVELEY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0