Fairlawn Court Ltd

About

Registered Number: 00680079
Date of Incorporation: 09/01/1961 (63 years and 5 months ago)
Company Status: Active
Registered Address: 5 Bridge Street, Llandaff, Cardiff, CF5 2EJ

 

Based in Cardiff, Fairlawn Court Ltd was founded on 09 January 1961, it's status in the Companies House registry is set to "Active". There are 30 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STRINGER, Bradley Michael John 23 May 2014 - 1
ALI, Zahid Mehmoud 08 July 1997 28 January 2000 1
BAXTER, David Huw 19 April 1999 23 May 2014 1
BERRIMAN, Maureen 30 April 2006 31 December 2010 1
BISHARA, Samir Nessim, Doctor 28 January 2000 31 December 2010 1
BISHOP, Michael 01 January 2007 25 November 2010 1
COVERLEY, Elspeth Ursula Mabel 17 October 1974 20 April 1999 1
DAVIES, David N/A 31 December 2010 1
DAY, Diane Elizabeth 01 July 1993 31 December 2010 1
DEAKIN, Susannah Elizabeth 19 April 1999 17 August 2005 1
GRASHOFF, Peggy Margery 07 August 1997 15 April 2006 1
GRIMWOOD, Harriet N/A 14 September 1990 1
GRUFFYDD, Mai Williams N/A 07 August 1997 1
HARRIS, Richard N/A 28 December 2001 1
HORSHAM, Chloe Lisa 12 May 2003 17 March 2004 1
JAMES, Olive 26 May 1961 21 July 1999 1
JONES, Christine Mary 31 October 2003 31 December 2010 1
KEYES EVANS, Rose Alice N/A 11 May 2003 1
LERMON, Anna Summerlin 23 December 2003 31 December 2010 1
MAKINSON, Phillip David N/A 19 April 2002 1
NEAVE, Allan Mark 12 May 2003 17 March 2004 1
POLL, Peggy N/A 29 April 2005 1
PUTLAND, Jean 19 April 2002 26 February 2010 1
ROBERTS, Lilias Eileen 17 March 2004 31 December 2010 1
ROWLAND, Godfrey William N/A 31 December 2010 1
ROWLES, Helen 19 April 1999 31 October 2003 1
SEXTON, Michael James 19 November 2004 31 December 2010 1
THOMAS, Beryl Ann N/A 31 July 1998 1
Secretary Name Appointed Resigned Total Appointments
PUTLAND, Martin Trevor 27 May 2004 24 December 2007 1
TIGER BAY BEACON LIMITED 30 November 2010 16 June 2014 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 16 September 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 04 September 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 02 September 2016
CS01 - N/A 02 September 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 14 September 2015
TM01 - Termination of appointment of director 09 March 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 10 September 2014
TM02 - Termination of appointment of secretary 16 June 2014
AD01 - Change of registered office address 16 June 2014
AP01 - Appointment of director 16 June 2014
AP01 - Appointment of director 02 June 2014
TM01 - Termination of appointment of director 02 June 2014
AA - Annual Accounts 13 March 2014
AAMD - Amended Accounts 13 March 2014
AAMD - Amended Accounts 13 March 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 28 September 2011
TM01 - Termination of appointment of director 18 January 2011
CH01 - Change of particulars for director 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
CERTNM - Change of name certificate 08 December 2010
AP04 - Appointment of corporate secretary 01 December 2010
AD01 - Change of registered office address 30 November 2010
TM02 - Termination of appointment of secretary 30 November 2010
TM01 - Termination of appointment of director 29 November 2010
AR01 - Annual Return 03 October 2010
CH01 - Change of particulars for director 03 October 2010
CH01 - Change of particulars for director 03 October 2010
CH01 - Change of particulars for director 03 October 2010
CH01 - Change of particulars for director 03 October 2010
CH01 - Change of particulars for director 03 October 2010
TM01 - Termination of appointment of director 03 October 2010
CH01 - Change of particulars for director 03 October 2010
CH01 - Change of particulars for director 03 October 2010
CH01 - Change of particulars for director 03 October 2010
CH01 - Change of particulars for director 03 October 2010
CH01 - Change of particulars for director 03 October 2010
AA - Annual Accounts 22 September 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 11 September 2008
287 - Change in situation or address of Registered Office 04 August 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
363s - Annual Return 17 September 2007
AA - Annual Accounts 15 June 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
363s - Annual Return 09 October 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
AA - Annual Accounts 19 July 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
363s - Annual Return 20 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
287 - Change in situation or address of Registered Office 04 August 2005
AA - Annual Accounts 27 July 2005
288a - Notice of appointment of directors or secretaries 07 December 2004
AA - Annual Accounts 12 October 2004
363s - Annual Return 24 September 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
363s - Annual Return 05 August 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
AA - Annual Accounts 28 January 2004
AA - Annual Accounts 10 February 2003
363s - Annual Return 26 October 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
AA - Annual Accounts 08 February 2001
363s - Annual Return 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
AA - Annual Accounts 19 December 1999
AA - Annual Accounts 29 December 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
363s - Annual Return 13 October 1998
RESOLUTIONS - N/A 26 February 1998
RESOLUTIONS - N/A 26 February 1998
RESOLUTIONS - N/A 26 February 1998
AA - Annual Accounts 05 February 1998
288a - Notice of appointment of directors or secretaries 29 December 1997
363s - Annual Return 24 October 1997
288a - Notice of appointment of directors or secretaries 13 October 1997
225 - Change of Accounting Reference Date 20 January 1997
363s - Annual Return 23 September 1996
AA - Annual Accounts 25 June 1996
363s - Annual Return 19 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
AA - Annual Accounts 27 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 November 1994
363s - Annual Return 19 September 1994
MEM/ARTS - N/A 18 July 1994
MEM/ARTS - N/A 09 June 1994
CERTNM - Change of name certificate 02 June 1994
363s - Annual Return 22 September 1993
AA - Annual Accounts 12 March 1993
363s - Annual Return 30 September 1992
AA - Annual Accounts 11 September 1992
AA - Annual Accounts 09 December 1991
363b - Annual Return 01 October 1991
AA - Annual Accounts 08 October 1990
363 - Annual Return 08 October 1990
AA - Annual Accounts 09 October 1989
363 - Annual Return 09 October 1989
AA - Annual Accounts 29 July 1988
363 - Annual Return 29 July 1988
AA - Annual Accounts 29 February 1988
363 - Annual Return 12 October 1987
AA - Annual Accounts 03 September 1986
363 - Annual Return 03 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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