FAIRBROOK GROVE MANAGEMENT COMPANY LIMITED

FAIRBROOK GROVE 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 NameFAIRBROOK GROVE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12908809
    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 FAIRBROOK GROVE 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 FAIRBROOK GROVE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Unit 2 Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRBROOK GROVE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for FAIRBROOK GROVE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Robert Nunn as a director on Sep 29, 2025

    1 pagesTM01

    Appointment of Mr Nazie Sharid as a director on Sep 29, 2025

    2 pagesAP01

    Termination of appointment of Kristina Philippa Joiner as a director on Jul 29, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Termination of appointment of Claire Brauninger as a director on Apr 15, 2025

    1 pagesTM01

    Appointment of Mr Michael Brauninger as a director on Apr 15, 2025

    2 pagesAP01

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Appointment of Kent Property Management as a secretary on Jan 01, 2024

    2 pagesAP04

    Registered office address changed from 1 Cherrywood Hernhill Faversham Kent ME13 9HX England to Unit 2 Dennehill Business Centre Womenswold Canterbury CT4 6HD on Jan 12, 2024

    1 pagesAD01

    Appointment of Mr Sean Rainey as a director on Dec 07, 2023

    2 pagesAP01

    Appointment of Mr Simon Young as a director on Dec 07, 2023

    2 pagesAP01

    Appointment of Mr Ian Leonard George as a director on Dec 07, 2023

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Bradley Gold as a person with significant control on Dec 07, 2023

    1 pagesPSC07

    Termination of appointment of Bradley Gold as a director on Dec 07, 2023

    1 pagesTM01

    Appointment of Mr Raymond William Gibbons as a director on Dec 07, 2023

    2 pagesAP01

    Appointment of Mrs Kristina Philippa Joiner as a director on Dec 07, 2023

    2 pagesAP01

    Appointment of Mrs Claire Brauninger as a director on Dec 07, 2023

    2 pagesAP01

    Appointment of Mr Peter Harold Bird as a director on Dec 07, 2023

    2 pagesAP01

    Appointment of Mr Ian Richard Williams as a director on Dec 07, 2023

    2 pagesAP01

    Appointment of Mr Ruben Daniel Ray-Choudhuri as a director on Dec 07, 2023

    2 pagesAP01

    Appointment of Mrs Brooke Charlotte Irecki as a director on Dec 07, 2023

    2 pagesAP01

    Appointment of Mr Robert Nunn as a director on Dec 07, 2023

    2 pagesAP01

    Who are the officers of FAIRBROOK GROVE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENT PROPERTY MANAGEMENT
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    Secretary
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    Identification TypeUK Limited Company
    Registration Number11318584
    264026850001
    BIRD, Peter Harold
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    Director
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    EnglandBritish316811190001
    BRAUNINGER, Michael
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    Director
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    EnglandBritish334740280001
    GEORGE, Ian Leonard
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    Director
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    EnglandBritish316828810001
    GIBBONS, Raymond William
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    Director
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    EnglandBritish316811830001
    IRECKI, Brooke Charlotte
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    Director
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    EnglandBritish316810650001
    RAINEY, Sean
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    Director
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    EnglandAmerican316921710001
    RAY-CHOUDHURI, Ruben Daniel
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    Director
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    EnglandBritish316811010001
    SHARID, Nazie
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    Director
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    EnglandSingaporean340884830001
    WILLIAMS, Ian Richard
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    Director
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    EnglandEnglish316811120001
    YOUNG, Simon Graham
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    Director
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    EnglandBritish316914580001
    BRAUNINGER, Claire
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    Director
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    EnglandBritish316811440001
    GOLD, Bradley, Mr.
    Cherrywood
    Hernhill
    ME13 9HX Faversham
    1
    Kent
    England
    Director
    Cherrywood
    Hernhill
    ME13 9HX Faversham
    1
    Kent
    England
    United KingdomBritish51819490010
    JOINER, Kristina Philippa
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    Director
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    EnglandBritish316811580001
    NUNN, Robert
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    Director
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    United KingdomBritish316810270001
    TODD, Philip William
    Hortons Way
    TN16 1BT Westerham
    4 Churchill Court
    England
    Director
    Hortons Way
    TN16 1BT Westerham
    4 Churchill Court
    England
    United KingdomBritish66425810001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Bradley Gold
    Cherrywood
    Hernhill
    ME13 9HX Faversham
    1
    Kent
    England
    Sep 28, 2020
    Cherrywood
    Hernhill
    ME13 9HX Faversham
    1
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip William Todd
    Hortons Way
    TN16 1BT Westerham
    4 Churchill Court
    England
    Sep 28, 2020
    Hortons Way
    TN16 1BT Westerham
    4 Churchill Court
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 07, 2023The 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