Fairhill (Hemel Hempstead) Management Company Ltd

About

Registered Number: 02501591
Date of Incorporation: 14/05/1990 (33 years and 11 months ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH,

 

Based in Bourne End in Bucks, Fairhill (Hemel Hempstead) Management Company Ltd was registered on 14 May 1990, it's status in the Companies House registry is set to "Active". Fairhill (Hemel Hempstead) Management Company Ltd has 24 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COULSON, Peter John 18 October 2006 - 1
HODGKINSON, Michael 20 February 2015 - 1
MAY, Carl Jonathan 11 June 2019 - 1
NORMAN, Graham Andrew 10 June 2019 - 1
SPENCE (NEE BROAD), Helen Fiona 14 April 2003 - 1
BAMBRIDGE, Tara Michelle 07 November 1995 18 October 2001 1
BLANDFORD, Yvonne Janet 18 April 2017 23 May 2019 1
CARR, Paul Joseph 07 November 1995 01 March 1998 1
CREASEY, Keith John 18 October 2001 14 April 2003 1
DEVI, Rani N/A 21 April 1993 1
EVANS, Amanda Jane 07 November 1995 28 August 1997 1
FISHER, Robert Paul 20 April 1993 16 June 1994 1
HEALEY, Clive Richard 27 October 2001 28 April 2003 1
MACLEOD, Julie 14 April 2003 09 February 2007 1
PHILLIPS, Christopher Frank N/A 21 April 1993 1
PORTER, Angela 28 August 1997 01 September 1999 1
POYNER, Clare 20 April 1993 19 August 1996 1
ROBSON, Tracey Jane 01 September 2000 14 April 2003 1
WATERS, Jenny 06 June 1998 19 July 2000 1
WICKENDEN, Jill 20 April 1993 07 November 1995 1
Secretary Name Appointed Resigned Total Appointments
BARLING, Charles Stuart 20 April 1993 19 August 1996 1
MCNALLY, John Lewis 29 October 1996 28 August 1997 1
SMITH, Gary 28 August 1997 01 September 1999 1
STREET, Judith Anne N/A 20 April 1993 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
TM01 - Termination of appointment of director 25 August 2020
CS01 - N/A 14 May 2020
AD01 - Change of registered office address 07 April 2020
AA - Annual Accounts 22 July 2019
AP01 - Appointment of director 28 June 2019
AP01 - Appointment of director 24 June 2019
CS01 - N/A 29 May 2019
TM01 - Termination of appointment of director 28 May 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 15 May 2017
AP01 - Appointment of director 24 April 2017
CH01 - Change of particulars for director 11 April 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 25 May 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 21 April 2015
AP01 - Appointment of director 17 March 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 23 May 2012
CH01 - Change of particulars for director 23 May 2012
AA - Annual Accounts 15 May 2012
TM02 - Termination of appointment of secretary 12 December 2011
AP04 - Appointment of corporate secretary 09 December 2011
CH04 - Change of particulars for corporate secretary 08 December 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH04 - Change of particulars for corporate secretary 25 May 2010
CH01 - Change of particulars for director 20 May 2010
CH04 - Change of particulars for corporate secretary 20 May 2010
AA - Annual Accounts 13 April 2010
288a - Notice of appointment of directors or secretaries 02 September 2009
287 - Change in situation or address of Registered Office 10 June 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 15 April 2008
363s - Annual Return 20 June 2007
AA - Annual Accounts 09 May 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 26 October 2006
363s - Annual Return 14 June 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 24 May 2004
AA - Annual Accounts 13 May 2004
363s - Annual Return 04 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 02 May 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 17 May 2002
AA - Annual Accounts 16 April 2002
288a - Notice of appointment of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
AA - Annual Accounts 24 October 2001
288c - Notice of change of directors or secretaries or in their particulars 21 June 2001
363s - Annual Return 21 May 2001
287 - Change in situation or address of Registered Office 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
AA - Annual Accounts 13 June 2000
363s - Annual Return 13 June 2000
288a - Notice of appointment of directors or secretaries 19 December 1999
288b - Notice of resignation of directors or secretaries 21 November 1999
288b - Notice of resignation of directors or secretaries 21 November 1999
AA - Annual Accounts 05 July 1999
363s - Annual Return 05 July 1999
AA - Annual Accounts 23 September 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
363s - Annual Return 04 July 1998
288c - Notice of change of directors or secretaries or in their particulars 04 July 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
288b - Notice of resignation of directors or secretaries 25 March 1998
363s - Annual Return 07 July 1997
AA - Annual Accounts 07 July 1997
288a - Notice of appointment of directors or secretaries 20 November 1996
AA - Annual Accounts 10 October 1996
288 - N/A 23 September 1996
288 - N/A 23 September 1996
288 - N/A 23 September 1996
363s - Annual Return 27 June 1996
288 - N/A 10 May 1996
288 - N/A 28 April 1996
288 - N/A 28 April 1996
288 - N/A 28 April 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 22 June 1995
288 - N/A 26 May 1995
363s - Annual Return 12 July 1994
AA - Annual Accounts 21 March 1994
363s - Annual Return 27 May 1993
288 - N/A 27 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
AA - Annual Accounts 10 March 1993
363b - Annual Return 11 August 1992
AA - Annual Accounts 29 June 1992
288 - N/A 27 March 1992
288 - N/A 27 January 1992
288 - N/A 27 January 1992
288 - N/A 27 January 1992
287 - Change in situation or address of Registered Office 04 January 1992
AA - Annual Accounts 04 December 1991
363b - Annual Return 25 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 October 1990
288 - N/A 21 May 1990
NEWINC - New incorporation documents 14 May 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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