Company information:
Fairway Copse (Brasted) Management Company Limited (No: 08401227)
Address: SUITE 7 PHOENIX HOUSE REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JY, ENGLAND
Status: Active
Incorporated: 13-Feb-2013
Accounts Next Due: 30-Nov-2025
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 98000 - Residents property management
Current Director: SIMON TANE BELLWOOD ( DOB: Sep-1973 From: Sep-2019 )
Current Director: CAROL ANNE MOORE ( DOB: Jan-1948 From: Jan-2023 )
Current Director: LYNN NICOLA SELBY ( DOB: Sep-1964 From: Jan-2023 )
Current Secretary: CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD ( From: Oct-2023 )
Current Secretary: CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD ( From: Oct-2023 )
Resigned Director: MARK PATRICK MILES BAILEY ( DOB: Oct-1965 From: Feb-2013 To: Feb-2014 )
Resigned Director: MALCOLM JOHN BAKER ( DOB: May-1945 From: Jan-2014 To: Apr-2016 )
Resigned Director: RICHARD JOHN BASTOW ( DOB: Sep-1953 From: Jan-2014 To: Apr-2016 )
Resigned Director: SIMON TANE BELLWOOD ( DOB: Sep-1973 From: Sep-2019 To: Jan-2023 )
Resigned Director: DAVID BOOTON ( DOB: Feb-1970 From: Jan-2020 To: Jan-2023 )
Resigned Director: GARY MARTIN ENNIS ( DOB: Sep-1969 From: Feb-2013 To: Feb-2014 )
Resigned Director: ANDREW VICTOR FORRESTER ( DOB: Jan-1968 From: Apr-2016 To: Sep-2019 )
Resigned Director: JACK HARDY ( DOB: Feb-1990 From: Jan-2023 To: May-2023 )
Resigned Director: MARIA LESLEY LAVIN ( From: Jan-2014 To: Apr-2016 )
Resigned Director: DAVID THOMAS LEGASSICK ( DOB: Jul-1975 From: Apr-2016 To: Sep-2019 )
Resigned Director: LOUISE MCAREE ( DOB: Jan-1978 From: Nov-2018 To: Sep-2023 )
Resigned Director: CHRISTOPHER JOHN O'CONNOR ( DOB: Jan-1955 From: Apr-2016 To: Nov-2018 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Feb-2013 To: Feb-2013 )
Resigned Director: OVALSEC LIMITED ( From: Feb-2013 To: Feb-2013 )
Resigned Director: KATHIRKAMATHASAN SRI-BALAKUMARAN ( DOB: Oct-1953 From: Feb-2013 To: Feb-2014 )
Resigned Secretary: HERTFORD COMPANY SECRETARIES LIMITED ( From: Jan-2014 To: Sep-2014 )
Resigned Secretary: OVALSEC LIMITED ( From: Feb-2013 To: Feb-2013 )
Persons of Significant Control:
Mr Andrew Victor Forrester, 8 Horizon Close, Brasted, Westerham, TN16 1DH, England: Has significant influence or control (Notified: 2016-04-14, Ceased: 2019-04-03)
Mr David Booton, 1 Horizon Close, Brasted, Westerham, TN16 1DH, England: Has significant influence or control (Notified: 2020-01-24, Ceased: 2023-01-05)
Mrs Louise Mcaree, 12 Horizon Close, Brasted, Westerham, TN16 1DH, United Kingdom: Has significant influence or control (Notified: 2018-11-07, Ceased: 2023-01-05)
Mr Christopher John O'Connor, 8 Horizon Close, Brasted, Westerham, TN16 1DH, England: Has significant influence or control (Notified: 2016-04-14, Ceased: 2018-11-07)
Mr David Thomas Legassick, 8 Horizon Close, Brasted, Westerham, TN16 1DH, England: Has significant influence or control (Notified: 2016-04-14, Ceased: 2019-04-03)
Mr Simon Tane Bellwood, 1 Horizon Close, Brasted, Westerham, TN16 1DH, England: Has significant influence or control (Notified: 2019-09-05, Ceased: 2023-01-05)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 10,279 | 17,084 | 9,818 | 6,464 | 7,168 | 4,586 | 3,566 | 0.0,10279.0,17084.0,9818.0,6464.0,7168.0,4586.0,3566.0 | |
| Equity / share capital and reserves | 10,279 | 17,084 | 9,818 | 6,464 | 7,168 | 4,586 | 3,566 | 0.0,10279.0,17084.0,9818.0,6464.0,7168.0,4586.0,3566.0 |