Fairways Kingston Hill Ltd

About

Registered Number: 03769159
Date of Incorporation: 12/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: Parry And Drewett, 338 Hook Road, Chessington, KT9 1NU,

 

Based in Chessington, Fairways Kingston Hill Ltd was founded on 12 May 1999, it's status at Companies House is "Active". The companies directors are listed as Baker, Caroline, Johnson, Charles James Daniel, Dr, Baker, Caroline, Stibora Schafgans, Marcia Miranda Angelique, Stibora-schafgans, Marcia Miranda Angelique, Wells, Paul, Francis, Celia, Fulk, Neil Peter, Iffland, Steven, Stibora, Joachim Johannes.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Caroline 14 November 2011 - 1
JOHNSON, Charles James Daniel, Dr 01 October 2012 - 1
FRANCIS, Celia 16 May 2007 24 November 2011 1
FULK, Neil Peter 17 January 2002 03 December 2002 1
IFFLAND, Steven 27 February 2003 01 August 2006 1
STIBORA, Joachim Johannes 12 May 1999 16 May 2007 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Caroline 18 February 2002 15 March 2003 1
STIBORA SCHAFGANS, Marcia Miranda Angelique 15 March 2003 01 August 2006 1
STIBORA-SCHAFGANS, Marcia Miranda Angelique 12 May 1999 18 February 2002 1
WELLS, Paul 01 August 2015 14 November 2017 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 22 May 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 16 June 2018
AA - Annual Accounts 26 February 2018
TM02 - Termination of appointment of secretary 04 February 2018
AD01 - Change of registered office address 08 November 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 11 July 2016
AP03 - Appointment of secretary 11 July 2016
AA - Annual Accounts 29 February 2016
CH01 - Change of particulars for director 19 June 2015
CH01 - Change of particulars for director 19 June 2015
AR01 - Annual Return 18 June 2015
AD01 - Change of registered office address 18 June 2015
AD01 - Change of registered office address 18 June 2015
CH01 - Change of particulars for director 17 June 2015
CH01 - Change of particulars for director 17 June 2015
AD01 - Change of registered office address 17 June 2015
AA - Annual Accounts 09 March 2015
TM02 - Termination of appointment of secretary 29 August 2014
AD01 - Change of registered office address 29 August 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 26 February 2013
AP01 - Appointment of director 10 December 2012
AR01 - Annual Return 14 May 2012
TM01 - Termination of appointment of director 23 April 2012
TM01 - Termination of appointment of director 23 April 2012
CH01 - Change of particulars for director 19 March 2012
CH01 - Change of particulars for director 19 March 2012
AA - Annual Accounts 02 March 2012
AP01 - Appointment of director 04 January 2012
AP01 - Appointment of director 27 September 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH04 - Change of particulars for corporate secretary 18 May 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 09 July 2009
353 - Register of members 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
AA - Annual Accounts 05 March 2009
363s - Annual Return 30 May 2008
AA - Annual Accounts 13 February 2008
363s - Annual Return 14 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
363s - Annual Return 17 April 2007
AA - Annual Accounts 19 February 2007
288b - Notice of resignation of directors or secretaries 17 August 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
287 - Change in situation or address of Registered Office 17 August 2006
288b - Notice of resignation of directors or secretaries 17 August 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 29 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 11 June 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
AA - Annual Accounts 11 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
363s - Annual Return 12 June 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
AA - Annual Accounts 28 January 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
363s - Annual Return 06 June 2001
AA - Annual Accounts 11 July 2000
363s - Annual Return 09 June 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2000
288b - Notice of resignation of directors or secretaries 18 May 1999
NEWINC - New incorporation documents 12 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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