OpenCompanies

Fairwood House Management Company Limited

Company number
05316617
Status
Active
Type
Ltd
Incorporated
20 Dec 2004
Nature of business
Management of real estate on a fee or contract basis

Registered office

The Old Office Tims Boatyard
Timsway
Staines Upon Thames
TW18 3JY

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 20 Dec 2004 20 Dec 2004
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 20 Dec 2004 20 Dec 2004
MILES, Martin Philip Director 18 Feb 2006 24 Oct 2007
MILES, Martin Philip Secretary 18 Feb 2006 24 Oct 2007
WOODLEY, Carolyn Anne Director 18 Feb 2006 24 Oct 2007
NEWMAN, Aran Kildare Director 18 Jan 2006 24 Oct 2007
CAMPBELL, Paul Secretary 24 Oct 2007 24 Nov 2020
CAMPBELL, Paul Director 18 Feb 2006 1 Apr 2021
MILES, Martin Philip Director 20 Nov 2020
ROGERS, Peter Stuart Director 3 Oct 2007

Control

NameNature of controlNotifiedCeased
Mr Martin Philip Miles Ownership Of Shares 25 To 50 Percent 6 Apr 2016 27 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £6 - 0
31 Dec 2024 £17,847 - 0
31 Dec 2023 £16,492 - 0
31 Dec 2022 £6 - 0
31 Dec 2021 £6 - 0
31 Dec 2020 £6 - 0
31 Dec 2019 £6 - 0
31 Dec 2018 £6 - -
31 Dec 2017 £6 - -
31 Dec 2016 £6 - -
31 Dec 2015 £6 £8,055 -
31 Dec 2014 £6 £4,696 -
31 Dec 2013 £6 £6,704 -
31 Dec 2012 £6 £4,765 -
31 Dec 2011 £6 £4,318 -
31 Dec 2010 Dormant £6 £3,010 -
31 Dec 2009 £6 £2,690 -
31 Dec 2008 £6 £2,872 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Companies at the same address

Data