About

Registered Number: 03121730
Date of Incorporation: 03/11/1995 (29 years and 5 months ago)
Company Status: Active
Registered Address: Paxton House Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6EJ,

 

Established in 1995, Fairhaven Court (Freehold) Ltd are based in Tadworth, Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the organisation are Fulcher, Matthew, Ireland, Anne, Naughton, Grant Alexander, Schepis, Carmelo, Keeble, Adam Robert, Keeble, Adam Robert, Osborne, Anton Robert, Bird, Stuart Michael, Crafter, Andrew Richard, Lamport, Jennifer Susan, Lamport, Timothy Ennis, Lock-kendell, Olga Elizabeth, Mcgarrigle, Adrian Paul, Pache, Ethel Moyra, Patel, Ketan, Smith, Andrew Lindsay.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULCHER, Matthew 18 September 2018 - 1
IRELAND, Anne 30 September 2015 - 1
NAUGHTON, Grant Alexander 11 September 2019 - 1
SCHEPIS, Carmelo 30 September 2015 - 1
BIRD, Stuart Michael 08 May 2003 18 May 2005 1
CRAFTER, Andrew Richard 02 April 1996 11 May 2004 1
LAMPORT, Jennifer Susan 02 April 1996 30 September 2015 1
LAMPORT, Timothy Ennis 02 April 1996 30 September 2015 1
LOCK-KENDELL, Olga Elizabeth 02 April 1996 17 October 1998 1
MCGARRIGLE, Adrian Paul 18 April 2005 30 September 2015 1
PACHE, Ethel Moyra 21 April 1999 18 May 2005 1
PATEL, Ketan 22 June 2017 18 April 2018 1
SMITH, Andrew Lindsay 11 May 2004 30 September 2015 1
Secretary Name Appointed Resigned Total Appointments
KEEBLE, Adam Robert 27 November 2009 02 February 2010 1
KEEBLE, Adam Robert 27 November 2009 12 January 2010 1
OSBORNE, Anton Robert 02 February 2010 02 February 2016 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CH01 - Change of particulars for director 26 May 2020
CS01 - N/A 24 April 2020
AP01 - Appointment of director 26 September 2019
AA - Annual Accounts 13 August 2019
CS01 - N/A 02 May 2019
AP01 - Appointment of director 25 September 2018
AA - Annual Accounts 21 August 2018
TM01 - Termination of appointment of director 10 May 2018
AP01 - Appointment of director 10 May 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 02 June 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 07 June 2016
CH01 - Change of particulars for director 03 February 2016
AP03 - Appointment of secretary 03 February 2016
TM02 - Termination of appointment of secretary 03 February 2016
AD01 - Change of registered office address 03 February 2016
CH01 - Change of particulars for director 08 November 2015
CH01 - Change of particulars for director 08 November 2015
AP01 - Appointment of director 12 October 2015
TM01 - Termination of appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
AP01 - Appointment of director 06 October 2015
TM01 - Termination of appointment of director 05 October 2015
TM01 - Termination of appointment of director 05 October 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 11 May 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 23 November 2010
CH01 - Change of particulars for director 23 November 2010
CH01 - Change of particulars for director 23 November 2010
CH01 - Change of particulars for director 23 November 2010
CH01 - Change of particulars for director 23 November 2010
AP03 - Appointment of secretary 23 November 2010
TM02 - Termination of appointment of secretary 23 November 2010
AA - Annual Accounts 27 August 2010
TM02 - Termination of appointment of secretary 18 January 2010
AR01 - Annual Return 05 January 2010
AP03 - Appointment of secretary 30 December 2009
AD01 - Change of registered office address 30 December 2009
AD01 - Change of registered office address 18 December 2009
AP03 - Appointment of secretary 18 December 2009
AA - Annual Accounts 29 September 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
363a - Annual Return 05 November 2008
287 - Change in situation or address of Registered Office 05 November 2008
AA - Annual Accounts 26 September 2008
287 - Change in situation or address of Registered Office 27 March 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 03 October 2007
363a - Annual Return 11 November 2006
AA - Annual Accounts 29 August 2006
AA - Annual Accounts 21 November 2005
363a - Annual Return 15 November 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
363a - Annual Return 11 November 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
AA - Annual Accounts 02 June 2004
363a - Annual Return 14 November 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
AA - Annual Accounts 18 May 2003
363a - Annual Return 15 November 2002
AA - Annual Accounts 05 May 2002
363a - Annual Return 07 November 2001
AA - Annual Accounts 06 April 2001
363a - Annual Return 08 November 2000
AA - Annual Accounts 15 May 2000
363a - Annual Return 03 November 1999
AA - Annual Accounts 24 June 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 10 December 1998
363a - Annual Return 03 November 1998
RESOLUTIONS - N/A 06 August 1998
MEM/ARTS - N/A 06 August 1998
AA - Annual Accounts 29 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1998
363a - Annual Return 09 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1997
AA - Annual Accounts 18 April 1997
363a - Annual Return 28 January 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
NEWINC - New incorporation documents 03 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.