THE FAIRWAYS (CHISLEHURST) NO.1 MANAGEMENT LIMITED
Overview
| Company Name | THE FAIRWAYS (CHISLEHURST) NO.1 MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02785580 |
| 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 THE FAIRWAYS (CHISLEHURST) NO.1 MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE FAIRWAYS (CHISLEHURST) NO.1 MANAGEMENT LIMITED located?
| Registered Office Address | First Floor 234 Green Lane SE9 3TL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FAIRWAYS (CHISLEHURST) NO.1 MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for THE FAIRWAYS (CHISLEHURST) NO.1 MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for THE FAIRWAYS (CHISLEHURST) NO.1 MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2026 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Summer Penfold as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Termination of appointment of Rita Chapman as a director on Feb 04, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Yasmin Holly Parsons as a director on Feb 16, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Graham Harradine-Cardwell as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Ms Rita Chapman as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Cogswell as a director on Jan 19, 2022 | 1 pages | TM01 | ||
Registered office address changed from C/O 240 Green Lane Unit 8a Green Lane Business Park 240 Green Lane New Eltham London SE9 3TL to First Floor 234 Green Lane London SE9 3TL on Jan 11, 2022 | 1 pages | AD01 | ||
Termination of appointment of Carol Joanne Carey as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clive Ernest Thompson as a director on Oct 12, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Appointment of Mr Ian Cogswell as a director on Jan 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Susan Manning as a director on Jan 21, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE FAIRWAYS (CHISLEHURST) NO.1 MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROPERTYSERVICESPLUS LIMITED | Secretary | Green Lane Business Park 240 Green Lane SE9 1WT London Unit 8a England |
| 131863020001 | ||||||||||
| PARSONS, Yasmin Holly | Director | Green Lane SE9 3TL London First Floor 234 England | England | British | 331905200001 | |||||||||
| PENFOLD, Summer | Director | Green Lane SE9 3TL London First Floor 234 England | United Kingdom | British | 345033860001 | |||||||||
| FEARNLEY-WHITTINGSTALL, Jane Madeleine | Secretary | 1 Wellington House Baker Street KT13 8DZ Weybridge Surrey | British | 1843170003 | ||||||||||
| REYNOLDS, Charles | Secretary | 94 Edgehill Road BR7 6LB Chislehurst Kent | British | 81932570001 | ||||||||||
| REYNOLDS, Linda Ann | Secretary | 94 Edgehill Road BR7 6LB Chislehurst Kent | British | 18767930003 | ||||||||||
| BEECHER, James Stuart | Director | Flat 9 15 Willow Grove BR7 5BN Chislehurst Kent | British | 78690240001 | ||||||||||
| BRYANT, Penelope | Director | 1 Crockhurst Southwater RH13 7XA Horsham West Sussex | British | 1975840002 | ||||||||||
| BYRNE, Eileen Winifred | Director | 21 Mayfield Close KT12 5PR Walton On Thames Surrey | British | 1975850002 | ||||||||||
| CAREY, Carol Joanne | Director | 15 Willow Grove BR7 5BN Chislehurst Flat 12 Kent England | England | British | 196292050001 | |||||||||
| CHAPMAN, Rita | Director | Green Lane SE9 3TL London First Floor 234 England | England | British | 319105980001 | |||||||||
| COGSWELL, Ian | Director | Green Lane SE9 3TL London First Floor 234 England | England | British | 270408560001 | |||||||||
| DUNNE, Tracey Louise | Director | Flat 10 15 Willow Grove BR7 5BN Chislehurst Kent | British | 67629360003 | ||||||||||
| FITZPATRICK, James | Director | Flat 12 15 Willow Grove BR7 5BN Chislehurst Kent | British | 58936450001 | ||||||||||
| FITZPATRICK, James | Director | Flat 12 15 Willow Grove BR7 5BN Chislehurst Kent | British | 58936450001 | ||||||||||
| GIBSON, Lindsey Jane | Director | Flat 7 15 Willow Grove BR7 5BN Chislehurst Kent | England | British | 126896590001 | |||||||||
| GOODGER, Steven William | Director | c/o 240 Green Lane Green Lane Business Park 240 Green Lane SE9 3TL New Eltham Unit 8a London United Kingdom | Great Britain | English | 167844700001 | |||||||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | 2078570001 | ||||||||||
| HARRADINE-CARDWELL, Michael Graham | Director | Poyntell Crescent BR7 6PJ Chislehurst 19 Kent England | England | English | 163410440001 | |||||||||
| MANNING, Susan | Director | c/o 240 Green Lane Green Lane Business Park 240 Green Lane SE9 3TL New Eltham Unit 8a London United Kingdom | England | British | 185850300001 | |||||||||
| MCDONNELL, Stacy | Director | Flat 6 15 Willow Grove BR7 5BN Chislehurst Kent | British | 92812230001 | ||||||||||
| MIDDLETON, Ian David | Director | Flat 10 15 Willow Grove BR7 5BN Chislehurst Kent | British | 39468150001 | ||||||||||
| THOMPSON, Clive Ernest | Director | Encombe CT20 3DE Sandgate 10 United Kingdom | United Kingdom | British | 91802320013 | |||||||||
| WALKER, Bruce Gordon | Director | 4 Piermont Place Bickley BR1 2PP Kent | British | 38355210001 | ||||||||||
| WOODWARD, Derek Alan | Director | Flat 2 15 Willow Grove BR7 5BN Chislehurst Kent | British | 39663740001 | ||||||||||
| WOOLLER, Ronald William | Director | Flat 3 15 Willow Grove BR7 5BN Chislehurst Kent | England | British | 39468270001 |
What are the latest statements on persons with significant control for THE FAIRWAYS (CHISLEHURST) NO.1 MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 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