About

Registered Number: 05575546
Date of Incorporation: 27/09/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 2 The Fairways, Lanhydrock, Bodmin, Cornwall, PL30 5BW

 

Founded in 2005, The Fairways Management (Lanhydrock) Ltd have registered office in Bodmin in Cornwall, it's status is listed as "Active". There are 18 directors listed for The Fairways Management (Lanhydrock) Ltd. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCH, David John 15 February 2017 - 1
BROWN, Geoffrey 01 November 2005 - 1
CHARD, Anthony William 15 February 2020 - 1
GOODGAME, Ronald Allan 12 July 2010 - 1
GORMAN, Michael Anthony 11 April 2016 - 1
UREN, Edward John 15 February 2018 - 1
ALLAN, Carolyn Ann 01 November 2005 29 May 2012 1
CHANT, Malcolm 08 February 2008 20 January 2017 1
CHAPMAN, Jeffrey John 27 September 2005 29 February 2016 1
DEAN, Vivien Myra 22 February 2011 08 September 2017 1
DILLAMORE, Nina 01 November 2005 07 July 2010 1
EAGLES, Daniel Henry 01 November 2005 27 September 2019 1
REHAAG, Jane 31 March 2016 15 September 2020 1
SMITH, Rodney James 22 November 2012 27 January 2016 1
Secretary Name Appointed Resigned Total Appointments
BEABEY, Lynne Margaret 15 February 2017 - 1
DEAN, Vivien Myra 19 February 2013 19 February 2014 1
GOODGAME, Sheila Maureen 27 September 2005 19 February 2013 1
SMITH, Rodney James 19 February 2014 27 January 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 19 September 2020
AA - Annual Accounts 03 March 2020
AP01 - Appointment of director 21 February 2020
CS01 - N/A 05 October 2019
TM01 - Termination of appointment of director 04 October 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 05 October 2018
AP01 - Appointment of director 21 February 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 08 October 2017
TM01 - Termination of appointment of director 08 September 2017
AP03 - Appointment of secretary 22 April 2017
AP01 - Appointment of director 22 April 2017
AA - Annual Accounts 21 February 2017
TM01 - Termination of appointment of director 31 January 2017
CS01 - N/A 07 October 2016
AP01 - Appointment of director 22 April 2016
AP01 - Appointment of director 22 April 2016
TM01 - Termination of appointment of director 22 April 2016
TM02 - Termination of appointment of secretary 22 April 2016
TM01 - Termination of appointment of director 22 April 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 12 March 2014
AP03 - Appointment of secretary 01 March 2014
TM02 - Termination of appointment of secretary 01 March 2014
AR01 - Annual Return 09 October 2013
AP03 - Appointment of secretary 11 May 2013
TM02 - Termination of appointment of secretary 11 May 2013
AA - Annual Accounts 21 February 2013
AP01 - Appointment of director 04 February 2013
AR01 - Annual Return 01 October 2012
CH01 - Change of particulars for director 01 October 2012
TM01 - Termination of appointment of director 31 July 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 30 September 2011
AP01 - Appointment of director 14 March 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AP01 - Appointment of director 10 August 2010
TM01 - Termination of appointment of director 11 July 2010
AA - Annual Accounts 19 February 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 12 February 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 09 March 2007
363s - Annual Return 17 October 2006
288a - Notice of appointment of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
NEWINC - New incorporation documents 27 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.