Fairlawn Flats Ltd

About

Registered Number: 00864794
Date of Incorporation: 24/11/1965 (58 years and 5 months ago)
Company Status: Active
Registered Address: Warwick Estates Property Management Ltd Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN,

 

Founded in 1965, Fairlawn Flats Ltd have registered office in Harlow, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The organisation has 12 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLARD-WHYTE, Paul 04 March 2019 - 1
GITTINS, John Charles, Professor 17 April 2018 - 1
BEDNAROWSKA, Dorothy Mary N/A 15 November 1995 1
GOURLAY, Frances Priscilla 15 November 1995 05 May 1997 1
HALL, Susan Penelope N/A 03 December 2007 1
KAYE, Elaine Hilda 08 August 2006 16 March 2012 1
MITCHELL, George Isrian 17 November 2004 24 July 2006 1
PATELL, Hilla 16 March 2012 14 April 2018 1
PHELPS, Edward James 04 January 2003 17 November 2004 1
TRENAMAN, Mervyn Stuart 08 August 2000 07 January 2003 1
Secretary Name Appointed Resigned Total Appointments
SMITH WOOLLEY 03 June 2004 12 August 2005 1
OXFORD COMPANY SERVICES LTD 12 August 2005 01 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 17 September 2019
AP01 - Appointment of director 25 March 2019
TM01 - Termination of appointment of director 05 March 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 22 August 2018
AP01 - Appointment of director 26 April 2018
TM01 - Termination of appointment of director 18 April 2018
AP04 - Appointment of corporate secretary 20 February 2018
CH01 - Change of particulars for director 19 January 2018
AD01 - Change of registered office address 19 January 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 16 May 2015
AR01 - Annual Return 28 October 2014
AD01 - Change of registered office address 11 September 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 30 October 2013
TM01 - Termination of appointment of director 25 June 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 21 March 2012
AP01 - Appointment of director 16 March 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 18 October 2010
CH04 - Change of particulars for corporate secretary 09 August 2010
CH04 - Change of particulars for corporate secretary 09 August 2010
AA - Annual Accounts 07 June 2010
AD01 - Change of registered office address 12 April 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
TM02 - Termination of appointment of secretary 07 November 2009
AA - Annual Accounts 03 September 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 23 June 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288b - Notice of resignation of directors or secretaries 20 December 2007
288a - Notice of appointment of directors or secretaries 20 December 2007
363s - Annual Return 20 December 2007
AA - Annual Accounts 30 September 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
363s - Annual Return 02 November 2006
AA - Annual Accounts 23 August 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 01 November 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
287 - Change in situation or address of Registered Office 25 August 2005
288a - Notice of appointment of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
363s - Annual Return 20 October 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
AA - Annual Accounts 22 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
287 - Change in situation or address of Registered Office 09 June 2004
288c - Notice of change of directors or secretaries or in their particulars 24 January 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 27 October 2003
288b - Notice of resignation of directors or secretaries 08 March 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 10 October 2002
287 - Change in situation or address of Registered Office 31 December 2001
363s - Annual Return 31 December 2001
AA - Annual Accounts 07 July 2001
363s - Annual Return 05 February 2001
288b - Notice of resignation of directors or secretaries 12 October 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
AA - Annual Accounts 30 August 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 27 April 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 09 September 1998
363s - Annual Return 11 November 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
AA - Annual Accounts 06 May 1997
363s - Annual Return 22 October 1996
AA - Annual Accounts 26 April 1996
288 - N/A 27 November 1995
363s - Annual Return 30 October 1995
AA - Annual Accounts 12 June 1995
363s - Annual Return 24 October 1994
AA - Annual Accounts 18 April 1994
363a - Annual Return 30 November 1993
AA - Annual Accounts 27 September 1993
363s - Annual Return 08 October 1992
AA - Annual Accounts 25 September 1992
363b - Annual Return 22 October 1991
AA - Annual Accounts 26 July 1991
AA - Annual Accounts 08 November 1990
363 - Annual Return 08 November 1990
363 - Annual Return 04 January 1990
AA - Annual Accounts 08 December 1989
363 - Annual Return 18 January 1989
AA - Annual Accounts 11 January 1989
AA - Annual Accounts 30 November 1987
363 - Annual Return 30 November 1987
AA - Annual Accounts 28 January 1987
363 - Annual Return 28 January 1987
NEWINC - New incorporation documents 24 November 1965

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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