Fairglen Management Company Limited in Athelstan Park BODMIN

Fairglen Management Company Limited BODMIN

Founded in 2008, Fairglen Management Company, classified under reg no. 06619677 is an active company. Currently registered at 71 Athelstan Park PL31 1DT, Bodmin the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Susan R., Peter N. and Charlotte B. and others. In addition one secretary - Natasha S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alan H. who worked with the the company until 25 March 2020.

Fairglen Management Company Limited Address / Contact

Office Address	71 Athelstan Park
Office Address2	Athelstan Park
Town	Bodmin
Post code	PL31 1DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06619677
Date of Incorporation	Fri, 13th Jun 2008
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Susan R.

Position: Director

Appointed: 26 June 2023

Peter N.

Position: Director

Appointed: 19 May 2023

Natasha S.

Position: Secretary

Appointed: 30 April 2021

Charlotte B.

Position: Director

Appointed: 23 July 2020

Nina M.

Position: Director

Appointed: 06 July 2020

Anita A.

Position: Director

Appointed: 23 July 2020

Resigned: 25 August 2020

Peter N.

Position: Director

Appointed: 03 July 2020

Resigned: 16 May 2023

Nicholas S.

Position: Director

Appointed: 25 March 2020

Resigned: 12 March 2021

Alan H.

Position: Director

Appointed: 13 June 2008

Resigned: 25 March 2020

Alan H.

Position: Secretary

Appointed: 13 June 2008

Resigned: 25 March 2020

Simon W.

Position: Director

Appointed: 13 June 2008

Resigned: 25 March 2020

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Simon W. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Alan H. This PSC owns 25-50% shares.

Simon W.

Notified on	6 April 2016
Ceased on	25 March 2020
Nature of control:	25-50% shares

Alan H.

Notified on	6 April 2016
Ceased on	25 March 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand			3 568	9 382	10 077	8 961
Current Assets			4 147	9 382	10 727	9 871
Debtors			579		650	910
Net Assets Liabilities	2	2	3 861	5 344	7 359	7 023
Other Debtors			579		650	910

Other
Version Production Software			2 022		2 022	2 023
Accrued Liabilities			288	530	250	610
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2
Creditors			288	4 040	3 370	2 850
Deferred Income				3 510	3 120	2 240
Net Current Assets Liabilities			3 859	5 342	7 357	7 021
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 1st, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 1st, March 2024	accounts	Free Download (6 pages)
AP01	New director was appointed on 2023-06-26 filed on: 26th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-19 filed on: 19th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-05-16 filed on: 16th, May 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023-03-16 filed on: 16th, March 2023	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, March 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022-03-16 filed on: 16th, March 2022	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 2nd, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 13th, August 2021	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to 2020-06-30 (was 2020-12-31). filed on: 19th, May 2021	accounts	Free Download (1 page)
AP03	Appointment (date: 2021-04-30) of a secretary filed on: 30th, April 2021	officers	Free Download (2 pages)
AD01	New registered office address 71 Athelstan Park Athelstan Park Bodmin PL31 1DT. Change occurred on 2021-04-30. Company's previous address: Daniell House 26 Falmouth Road Truro TR1 2HX England. filed on: 30th, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates 2021-03-16 filed on: 16th, March 2021	confirmation statement	Free Download (7 pages)
TM01	Director's appointment was terminated on 2021-03-12 filed on: 15th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-08-25 filed on: 26th, August 2020	officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 26th, August 2020	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2020-07-23 filed on: 28th, July 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-23 filed on: 23rd, July 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-06 filed on: 8th, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-06-13 filed on: 3rd, July 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-07-03 filed on: 3rd, July 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-03-25 filed on: 30th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-25 filed on: 30th, March 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020-03-25 filed on: 30th, March 2020	persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2020-03-25 filed on: 30th, March 2020	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-03-25 filed on: 30th, March 2020	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-25 filed on: 30th, March 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 5th, March 2020	accounts	Free Download (2 pages)
AD01	New registered office address Daniell House 26 Falmouth Road Truro TR1 2HX. Change occurred on 2020-02-06. Company's previous address: C/O Percy Williams & Sons Ltd Falmouth Road Redruth Cornwall TR15 2QX. filed on: 6th, February 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-06-13 filed on: 27th, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 4th, March 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-06-13 filed on: 13th, June 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 6th, March 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-06-13 filed on: 15th, June 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 7th, March 2017	accounts	Free Download (1 page)
CH01	On 2016-06-15 director's details were changed filed on: 15th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-13 filed on: 15th, June 2016	annual return	Free Download (4 pages)
CH03	On 2016-06-15 secretary's details were changed filed on: 15th, June 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 7th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-13 filed on: 18th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-18: 2.00 GBP	capital
CH01	On 2015-03-20 director's details were changed filed on: 18th, June 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 17th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-13 filed on: 23rd, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-23: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 11th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-13 filed on: 28th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 7th, March 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-13 filed on: 20th, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 24th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-13 filed on: 24th, June 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 15th, March 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-06-13 filed on: 17th, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 4th, March 2010	accounts	Free Download (1 page)
363a	Period up to 2009-06-29 - Annual return with full member list filed on: 29th, June 2009	annual return	Free Download (4 pages)
287	Registered office changed on 23/09/2008 from old south water building falmouth road redruth TR15 2QX filed on: 23rd, September 2008	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, June 2008	incorporation	Free Download (18 pages)

Fairglen Management Company Limited BODMIN

Fairglen Management Company Limited Address / Contact

Company Information / Profile

Company staff

Susan R.

Peter N.

Natasha S.

Charlotte B.

Nina M.

Anita A.

Peter N.

Nicholas S.

Alan H.

Alan H.

Simon W.

People with significant control

Annual reports financial information

Company filings

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