FAIRHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FAIRHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14400367 |
| 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 FAIRHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FAIRHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Ednaston Park Painters Lane Ednaston DE6 3FA Ashbourne Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FAIRHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for FAIRHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Appointment of Mr Thomas George Clowes as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Bpem Holdco Limited as a person with significant control on May 22, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Clowes Developments (Uk) Limited as a person with significant control on May 22, 2024 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Bpem Holdco Limited as a person with significant control on Mar 21, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Clowes Developments (Uk) Limited as a person with significant control on Mar 21, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Ednaston Park Ednaston Lane Ednaston, Ashbourne Derbyshire DE6 3FA United Kingdom to Ednaston Park Painters Lane Ednaston Ashbourne Derbyshire DE6 3FA on Nov 07, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ian David Dickinson as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FAIRHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAVERNOR, Richard Matthew | Secretary | Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England | 300819060001 | |||||||
| CLOWES, David Charles | Director | Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England | United Kingdom | British | Pilot | 270982530001 | ||||
| CLOWES, Thomas George | Director | Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England | England | British | Surveyor | 283147210001 | ||||
| RICHARDS, James David Andrew | Director | Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England | England | British | Development Director | 184657600002 | ||||
| DICKINSON, Ian David | Director | Ednaston Lane DE6 3FA Ednaston, Ashbourne Ednaston Park Derbyshire United Kingdom | England | British | Chartered Accountant | 69027740005 |
Who are the persons with significant control of FAIRHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clowes Developments (Uk) Limited | May 22, 2024 | Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bpem Holdco Limited | Mar 21, 2024 | Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clowes Developments (Uk) Limited | Oct 05, 2022 | Ednaston Lane DE6 3FA Ednaston, Ashbourne Ednaston Park Derbyshire | Yes | ||||||||||
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Natures of Control
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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