Fairdene 4 (netherne On The Hill) Management Company Limited in Dyke Road BRIGHTON

Fairdene 4 (netherne On The Hill) Management Company Limited BRIGHTON

Fairdene 4 (netherne On The Hill) Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05216398. The Fairdene 4 (netherne On The Hill) Management Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Brighton at C/o Stiles Harold Williams Partnership Llp Lees House. Postal code: BN1 3FE.

The firm has 3 directors, namely John S., Richard J. and Ashley F.. Of them, Ashley F. has been with the company the longest, being appointed on 26 June 2019 and John S. has been with the company for the least time - from 27 October 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christopher G. who worked with the the firm until 1 April 2017.

Fairdene 4 (netherne On The Hill) Management Company Limited Address / Contact

Office Address	C/o Stiles Harold Williams Partnership Llp Lees House
Office Address2	Dyke Road
Town	Brighton
Post code	BN1 3FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05216398
Date of Incorporation	Fri, 27th Aug 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

John S.

Position: Director

Appointed: 27 October 2022

Richard J.

Position: Director

Appointed: 26 November 2019

Ashley F.

Position: Director

Appointed: 26 June 2019

Stiles Harold Williams Partnership Llp

Position: Corporate Secretary

Appointed: 01 August 2017

Enrico F.

Position: Director

Appointed: 14 February 2020

Resigned: 01 December 2021

Matthew F.

Position: Director

Appointed: 01 January 2017

Resigned: 26 June 2019

Daniel C.

Position: Director

Appointed: 21 December 2015

Resigned: 30 October 2020

Stephen B.

Position: Director

Appointed: 16 June 2015

Resigned: 20 February 2017

Suzanne C.

Position: Director

Appointed: 26 June 2013

Resigned: 20 February 2017

Christopher G.

Position: Secretary

Appointed: 05 December 2008

Resigned: 01 April 2017

Geraldine H.

Position: Director

Appointed: 03 March 2008

Resigned: 06 April 2011

Tracy G.

Position: Director

Appointed: 03 March 2008

Resigned: 01 April 2011

James J.

Position: Director

Appointed: 03 March 2008

Resigned: 26 June 2013

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 27 August 2004

Resigned: 03 March 2008

Rmg Asset Management Limited

Position: Corporate Director

Appointed: 27 August 2004

Resigned: 03 March 2008

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 2004

Resigned: 05 December 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Stephen B. This PSC has 25-50% voting rights. Another entity in the PSC register is Suzanne C. This PSC and has 25-50% voting rights.

Stephen B.

Notified on	6 April 2016
Ceased on	11 April 2017
Nature of control:	25-50% voting rights

Suzanne C.

Notified on	6 April 2016
Ceased on	11 April 2017
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (3 pages)
AP01	New director appointment on 2022/10/27. filed on: 31st, October 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 14th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 16th, December 2021	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/12/01 filed on: 9th, December 2021	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Stiles Harold Williams Llp Ivy Terrace Ivy House Eastbourne East Sussex BN21 4QU England at an unknown date to Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF filed on: 20th, August 2021	address	Free Download (1 page)
CH04	Secretary's details were changed on 2021/08/10 filed on: 20th, August 2021	officers	Free Download (1 page)
AD01	Change of registered address from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England on 2021/05/13 to C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE filed on: 13th, May 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, November 2020	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/10/30 filed on: 6th, November 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/02/14. filed on: 14th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/26. filed on: 28th, November 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AP01	New director appointment on 2019/06/26. filed on: 26th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/26 filed on: 26th, June 2019	officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Stiles Harold Williams Llp Ivy Terrace Ivy House Eastbourne East Sussex BN21 4QU filed on: 23rd, April 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 29th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (3 pages)
AP04	On 2017/08/01, company appointed a new person to the position of a secretary filed on: 8th, August 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 19 19 Beckett Road Netherene on the Hill Coulsdon Surrey CR5 1RZ Great Britain on 2017/08/08 to C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE filed on: 8th, August 2017	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/04/01 filed on: 5th, April 2017	officers	Free Download (1 page)
AD01	Change of registered address from Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS on 2017/04/05 to 19 19 Beckett Road Netherene on the Hill Coulsdon Surrey CR5 1RZ filed on: 5th, April 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/01/01. filed on: 20th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/02/20 filed on: 20th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/02/20 filed on: 20th, February 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (5 pages)
AP01	New director appointment on 2015/12/21. filed on: 19th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/16. filed on: 1st, October 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/08/27 filed on: 17th, September 2015	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 2nd, July 2015	accounts	Free Download (5 pages)
AD01	Change of registered address from 149 Addington Road South Croydon Surrey CR2 8LH on 2015/06/11 to Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS filed on: 11th, June 2015	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/08/27 filed on: 17th, October 2014	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 22nd, August 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2013/08/27 filed on: 24th, September 2013	annual return	Free Download (2 pages)
AD01	Change of registered office on 2013/09/10 from Unit 10a Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS filed on: 10th, September 2013	address	Free Download (1 page)
TM01	Director's appointment terminated on 2013/07/30 filed on: 30th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/07/30. filed on: 30th, July 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 30th, April 2013	accounts	Free Download (5 pages)
CH03	On 2011/12/15 secretary's details were changed filed on: 17th, September 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/08/27 filed on: 17th, September 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 8th, June 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2011/08/27 filed on: 15th, September 2011	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/04/12 filed on: 12th, April 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/04/12 filed on: 12th, April 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (9 pages)
CH01	On 2010/08/01 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/07/01 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/08/01 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/08/27 filed on: 17th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/09/08 with complete member list filed on: 8th, September 2009	annual return	Free Download (3 pages)
287	Registered office changed on 22/12/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom filed on: 22nd, December 2008	address	Free Download (2 pages)
288a	On 2008/12/22 Secretary appointed filed on: 22nd, December 2008	officers	Free Download (2 pages)
288b	On 2008/12/22 Appointment terminated secretary filed on: 22nd, December 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 13th, November 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/09/04 with complete member list filed on: 4th, September 2008	annual return	Free Download (3 pages)
287	Registered office changed on 04/09/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR filed on: 4th, September 2008	address	Free Download (1 page)
288a	On 2008/03/27 Director appointed filed on: 27th, March 2008	officers	Free Download (1 page)
288b	On 2008/03/27 Appointment terminated director filed on: 27th, March 2008	officers	Free Download (1 page)
288a	On 2008/03/27 Director appointed filed on: 27th, March 2008	officers	Free Download (1 page)
288b	On 2008/03/27 Appointment terminated director filed on: 27th, March 2008	officers	Free Download (1 page)
288a	On 2008/03/27 Director appointed filed on: 27th, March 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/08/29 with complete member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 29/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 29th, August 2007	address	Free Download (1 page)
287	Registered office changed on 29/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 29th, August 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/08/29 with complete member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 16th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 16th, March 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/09/15	annual return
363s	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/09/15	annual return
AA	Full accounts for the period ending 2005/08/31 filed on: 2nd, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 2nd, May 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/10/07 with complete member list filed on: 7th, October 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 07/10/05	annual return
363s	Annual return drawn up to 2005/10/07 with complete member list filed on: 7th, October 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 07/10/05	annual return
NEWINC	Company registration filed on: 27th, August 2004	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 27th, August 2004	incorporation	Free Download (27 pages)

Fairdene 4 (netherne On The Hill) Management Company Limited BRIGHTON

Fairdene 4 (netherne On The Hill) Management Company Limited Address / Contact

Company Information / Profile

Company staff

John S.

Richard J.

Ashley F.

Stiles Harold Williams Partnership Llp

Enrico F.

Matthew F.

Daniel C.

Stephen B.

Suzanne C.

Christopher G.

Geraldine H.

Tracy G.

James J.

Hertford Company Secretaries Limited

Rmg Asset Management Limited

Hertford Company Secretaries Limited

People with significant control

Company filings

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