# Fairwood House Management Company Limited

## Details

- **Company number:** [05316617](https://find-and-update.company-information.service.gov.uk/company/05316617)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 20 Dec 2004
- **Registered office:** THE OLD OFFICE TIMS BOATYARD, TIMSWAY, STAINES UPON THAMES, TW18 3JY
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | £6 | £3,010 | - |
| 31 Dec 2009 | £6 | £2,690 | - |
| 31 Dec 2008 | £6 | £2,872 | - |






## Companies at the same address

- [Stratford Court, Farnborough Freehold Limited](/company/07477380) (07477380)