About

Registered Number: 03302446
Date of Incorporation: 14/01/1997 (27 years and 5 months ago)
Company Status: Active
Registered Address: 2 Fairleigh Mews, Fairleigh Road, Cardiff, CF11 9FR,

 

Established in 1997, Fairleigh Court Ltd have registered office in Cardiff, it's status in the Companies House registry is set to "Active". This company has 9 directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIES, Idwal 11 March 2019 - 1
REES, Sarah Ann 26 October 2007 - 1
BORLEY, Annabel, Dr 23 July 1998 30 September 2005 1
EDMUNDS, Jane Elizabeth 31 March 2009 02 September 2019 1
EDMUNDS, Jane 28 August 1998 07 September 2008 1
HAMBLETON, Paul Andrew 23 January 2006 11 March 2019 1
MASON, Peggy Avis 23 July 1998 08 September 2010 1
TEAGUE, Clive Hugh 22 July 1998 18 September 2007 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, William Huw 11 March 2019 - 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
AA - Annual Accounts 30 October 2019
AP01 - Appointment of director 02 September 2019
AP03 - Appointment of secretary 13 March 2019
AP01 - Appointment of director 11 March 2019
AP01 - Appointment of director 11 March 2019
AD01 - Change of registered office address 11 March 2019
TM01 - Termination of appointment of director 11 March 2019
TM02 - Termination of appointment of secretary 11 March 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 17 January 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 16 March 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 14 February 2012
CH01 - Change of particulars for director 14 February 2012
CH01 - Change of particulars for director 14 February 2012
CH01 - Change of particulars for director 14 February 2012
CH01 - Change of particulars for director 14 February 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 09 December 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 03 December 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
363a - Annual Return 25 June 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
288b - Notice of resignation of directors or secretaries 12 October 2007
287 - Change in situation or address of Registered Office 17 September 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
287 - Change in situation or address of Registered Office 23 January 2007
AA - Annual Accounts 30 March 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
363s - Annual Return 23 January 2006
288b - Notice of resignation of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 19 January 2005
288c - Notice of change of directors or secretaries or in their particulars 19 January 2005
288c - Notice of change of directors or secretaries or in their particulars 19 January 2005
AA - Annual Accounts 10 May 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 11 April 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 21 July 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 06 March 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 12 February 1999
287 - Change in situation or address of Registered Office 12 February 1999
AA - Annual Accounts 09 November 1998
288a - Notice of appointment of directors or secretaries 14 September 1998
287 - Change in situation or address of Registered Office 03 August 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
363s - Annual Return 10 May 1998
RESOLUTIONS - N/A 30 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1998
288b - Notice of resignation of directors or secretaries 22 April 1998
123 - Notice of increase in nominal capital 22 April 1998
288a - Notice of appointment of directors or secretaries 23 January 1997
287 - Change in situation or address of Registered Office 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
288b - Notice of resignation of directors or secretaries 23 January 1997
288b - Notice of resignation of directors or secretaries 23 January 1997
NEWINC - New incorporation documents 14 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.