FAIRGLEN MANAGEMENT COMPANY LIMITED

FAIRGLEN MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFAIRGLEN MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06619677
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRGLEN MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FAIRGLEN MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    71 Athelstan Park Athelstan Park
    PL31 1DT Bodmin
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRGLEN MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FAIRGLEN MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for FAIRGLEN MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Susan Robinson as a director on Oct 28, 2025

    1 pagesTM01

    Confirmation statement made on Mar 16, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Appointment of Koti Property Management Ltd as a secretary on Apr 27, 2024

    2 pagesAP04

    Termination of appointment of Natasha Stevens as a secretary on Apr 27, 2024

    1 pagesTM02

    Confirmation statement made on Mar 16, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Appointment of Mrs Susan Robinson as a director on Jun 26, 2023

    2 pagesAP01

    Appointment of Mr Peter Nicholson as a director on May 19, 2023

    2 pagesAP01

    Termination of appointment of Peter Nicholson as a director on May 16, 2023

    1 pagesTM01

    Confirmation statement made on Mar 16, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 16, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Appointment of Mrs Natasha Stevens as a secretary on Apr 30, 2021

    2 pagesAP03

    Registered office address changed from Daniell House 26 Falmouth Road Truro TR1 2HX England to 71 Athelstan Park Athelstan Park Bodmin PL31 1DT on Apr 30, 2021

    1 pagesAD01

    Confirmation statement made on Mar 16, 2021 with updates

    7 pagesCS01

    Termination of appointment of Nicholas John Seaton-Burridge as a director on Mar 12, 2021

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Anita Atkinson as a director on Aug 25, 2020

    1 pagesTM01

    Appointment of Miss Charlotte Butler as a director on Jul 23, 2020

    2 pagesAP01

    Appointment of Ms Anita Atkinson as a director on Jul 23, 2020

    2 pagesAP01

    Appointment of Ms Nina Maley as a director on Jul 06, 2020

    2 pagesAP01

    Who are the officers of FAIRGLEN MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOTI PROPERTY MANAGEMENT LTD
    Athelstan Park
    PL31 1DT Bodmin
    71
    England
    Secretary
    Athelstan Park
    PL31 1DT Bodmin
    71
    England
    Identification TypeUK Limited Company
    Registration Number12216620
    322450750001
    BUTLER, Charlotte
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    Director
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    EnglandBritish272457840001
    MALEY, Nina
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    Director
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    EnglandBritish271713960001
    NICHOLSON, Peter
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    Director
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    EnglandBritish271554020001
    HOBSON, Alan Paul
    26 Falmouth Road
    TR1 2HX Truro
    Daniell House
    England
    Secretary
    26 Falmouth Road
    TR1 2HX Truro
    Daniell House
    England
    British11635130001
    STEVENS, Natasha
    Athelstan Park
    PL31 1DT Bodmin
    71
    England
    Secretary
    Athelstan Park
    PL31 1DT Bodmin
    71
    England
    282689320001
    ATKINSON, Anita
    26 Falmouth Road
    TR1 2HX Truro
    Daniell House
    England
    Director
    26 Falmouth Road
    TR1 2HX Truro
    Daniell House
    England
    EnglandBritish272324840001
    HOBSON, Alan Paul
    26 Falmouth Road
    TR1 2HX Truro
    Daniell House
    England
    Director
    26 Falmouth Road
    TR1 2HX Truro
    Daniell House
    England
    United KingdomBritish11635130001
    NICHOLSON, Peter
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    Director
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    EnglandBritish271554020001
    ROBINSON, Susan
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    Director
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    EnglandBritish310561320001
    SEATON-BURRIDGE, Nicholas John
    26 Falmouth Road
    TR1 2HX Truro
    Daniell House
    England
    Director
    26 Falmouth Road
    TR1 2HX Truro
    Daniell House
    England
    EnglandBritish130360500001
    WILLIAMS, Simon Crowan
    Grove Place
    TR11 4AU Falmouth
    Arwenack Manor
    Cornwall
    England
    Director
    Grove Place
    TR11 4AU Falmouth
    Arwenack Manor
    Cornwall
    England
    EnglandBritish11635140005

    Who are the persons with significant control of FAIRGLEN MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Paul Hobson
    26 Falmouth Road
    TR1 2HX Truro
    Daniell House
    England
    Apr 06, 2016
    26 Falmouth Road
    TR1 2HX Truro
    Daniell House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Crowan Williams
    26 Falmouth Road
    TR1 2HX Truro
    Daniell House
    England
    Apr 06, 2016
    26 Falmouth Road
    TR1 2HX Truro
    Daniell House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for FAIRGLEN MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 25, 2020The 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