FAIRWAYS (BEDFORD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FAIRWAYS (BEDFORD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06911864 |
| 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 FAIRWAYS (BEDFORD) 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 FAIRWAYS (BEDFORD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRWAYS (BEDFORD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FAIRWAYS (BEDFORD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for FAIRWAYS (BEDFORD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 03, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Appointment of Warwick Estates Property Management Ltd as a secretary on May 06, 2025 | 2 pages | AP04 | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom to Field House Station Approach Harlow Essex CM20 2FB on May 08, 2025 | 1 pages | AD01 | ||
Termination of appointment of Hertford Company Secretaries Limited as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Termination of appointment of Clare Frances Corbett as a director on Dec 09, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Rachel Cortese as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Natalina Cortese as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger Philip Vint as a director on Aug 11, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Clare Corbett as a director on Aug 11, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Termination of appointment of David Ewbank as a director on Sep 26, 2019 | 1 pages | TM01 | ||
Who are the officers of FAIRWAYS (BEDFORD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| CORTESE, Natalina | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | 330349290001 | |||||||||
| CORTESE, Rachel | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | 330349370001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 135013600001 | ||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire | 76282680012 | |||||||||||
| BELL, David Donald | Director | 44 Butlers Court Road HP9 1SG Beaconsfield Buckinghamshire | United Kingdom | British | 7335830001 | |||||||||
| CASWELL, Guy Charles | Director | Fallowfields Crick NN6 7GA Northampton 19 Northamptonshire | United Kingdom | British | 138442180001 | |||||||||
| CORBETT, Clare Frances | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | 154383110002 | |||||||||
| DAY, Jaqueline May | Director | Totteridge Common HP13 7QG High Wycombe The Stumps Buckinghamshire | British | 138442190001 | ||||||||||
| EWBANK, David | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | 245073700001 | |||||||||
| GALLOWAY, Howard | Director | Greenkeepers Road Great Denham MK40 4GJ Bedford 12 England | England | British | 214916060001 | |||||||||
| HATFIELD, Christopher John | Director | 33 Wellingborough Road NN6 0DZ Mears Ashby Nursery House Northamptonshire | England | British | 247004070001 | |||||||||
| JONES, Colin Thomas | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | United Kingdom | British | 139023720002 | |||||||||
| PENN, Mark John Anthony | Director | Bellbroughton Road Clent DY9 9RD Stourbridge 53a West Midlands United Kingdom | United Kingdom | British | 68614860001 | |||||||||
| PRESTON, Andrew | Director | Willington Road DE65 6HY Etwall 43 Derbyshire | United Kingdom | British | 138442220001 | |||||||||
| VINT, Roger Philip | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | 182198680001 |
What are the latest statements on persons with significant control for FAIRWAYS (BEDFORD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 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