THE FAIRWAYS (BROADSTAIRS) MANAGEMENT LIMITED

THE FAIRWAYS (BROADSTAIRS) MANAGEMENT LIMITED

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

    Company NameTHE FAIRWAYS (BROADSTAIRS) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13562393
    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 THE FAIRWAYS (BROADSTAIRS) 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 (BROADSTAIRS) MANAGEMENT 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 THE FAIRWAYS (BROADSTAIRS) MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for THE FAIRWAYS (BROADSTAIRS) MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueNo

    What are the latest filings for THE FAIRWAYS (BROADSTAIRS) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of 13562393 as a secretary on Apr 14, 2025

    2 pagesAP04

    Termination of appointment of Eight Asset Management (Eightam) Limited as a secretary on Apr 14, 2025

    1 pagesTM02

    Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 2 Dennehill Business Centre Womenswold Canterbury CT4 6HD on Apr 15, 2025

    1 pagesAD01

    Termination of appointment of Richard Anthony Symonds as a director on Aug 09, 2024

    1 pagesTM01

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Martin Sturge as a director on Aug 02, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Director's details changed for Mr Richard Anthony Symonds on Jan 11, 2024

    2 pagesCH01

    Registered office address changed from 116 Baker Street London W1U 6TS United Kingdom to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on Sep 28, 2023

    1 pagesAD01

    Appointment of Eight Asset Management (Eightam) Limited as a secretary on Sep 01, 2023

    2 pagesAP04

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

    1 pagesAD02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Termination of appointment of Cosec Management Services Limited as a secretary on Jul 11, 2023

    1 pagesTM02

    Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF United Kingdom to 116 Baker Street London W1U 6TS on Jul 11, 2023

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Adrian David Symondson as a director on Feb 02, 2023

    1 pagesTM01

    Appointment of Mr Richard Anthony Symonds as a director on Nov 09, 2022

    2 pagesAP01

    Confirmation statement made on Aug 11, 2022 with updates

    3 pagesCS01

    Appointment of Cosec Management Services Limited as a secretary on Sep 22, 2022

    2 pagesAP04

    Incorporation

    19 pagesNEWINC

    Who are the officers of THE FAIRWAYS (BROADSTAIRS) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    13562393
    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
    334728690001
    STURGE, Martin
    Margate Road
    CT12 6SJ Ramsgate
    424
    England
    Director
    Margate Road
    CT12 6SJ Ramsgate
    424
    England
    EnglandBritishCompany Director325736820001
    COSEC MANAGEMENT SERVICES LIMITED
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point Stafford Drive
    Shropshire
    England
    Secretary
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point Stafford Drive
    Shropshire
    England
    Identification TypeUK Limited Company
    Registration Number05953318
    136446990002
    EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9 Astra Centre
    Essex
    England
    Secretary
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9 Astra Centre
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number12583802
    279862570001
    SYMONDS, Richard Anthony
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9 Astra Centre
    Essex
    England
    Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9 Astra Centre
    Essex
    England
    EnglandBritishCompany Director226660780001
    SYMONDSON, Adrian David
    W1U 6TJ London
    96-98 Baker Street
    Director
    W1U 6TJ London
    96-98 Baker Street
    EnglandBritishDirector254204600004

    Who are the persons with significant control of THE FAIRWAYS (BROADSTAIRS) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian David Symondson
    W1U 6TJ London
    96-98 Baker Street
    Aug 12, 2021
    W1U 6TJ London
    96-98 Baker Street
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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