Fairlawns Management Limited

Company Name	Fairlawns Management Limited
Directors	Stephen John Murray and Stuart John Doran
Company Status	Active
Company Number	01578135
Category	Private Limited Company
Incorporation Date	5 August 1981(42 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stephen John Murray
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 April 2013(31 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Bank Official
Country of Residence	England
Correspondence Address	Your Home Property Management Ltd Fanton Hall, Off Off Arterial Road Wickford SS12 9JF

Director Name	Mr Stuart John Doran
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 April 2013(31 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Your Home Property Management Ltd Fanton Hall, Off Off Arterial Road Wickford SS12 9JF

Secretary Name	Mr James Cooke
Status	Current
Appointed	12 August 2021(40 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Your Home Property Management Fanton Hall, Office Off Arterial Road Wickford SS12 9JF

Director Name	Ms Susan Elizabeth Ruff
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(10 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 12 December 2003)
Role	Finance
Correspondence Address	9 Fairlawn Brentwood Essex CM14 4NL

Director Name	Miss Elizabeth Joy Rainey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(10 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 April 1996)
Role	Banker
Correspondence Address	17 Fairlawn Brentwood Essex CM14 4NL

Director Name	Mr David Andrew Carnegie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(10 years, 6 months after company formation)
Appointment Duration	12 months (resigned 28 January 1993)
Role	Cook
Correspondence Address	10 Fairlawn Brentwood Essex CM14 4NL

Director Name	Ms Dorothy Vera Noot
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 23 February 1993)
Role	Retired
Correspondence Address	18 Fairlawn Brentwood Essex CM14 4NL

Director Name	Mr Robert Gammon
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(10 years, 6 months after company formation)
Appointment Duration	5 months (resigned 30 June 1992)
Role	Bank Officer
Correspondence Address	2 Fairlawn Brentwood Essex CM14 4NL

Director Name	Mrs Joanne Hargrave
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(11 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 May 1998)
Role	Insurance Clerk
Correspondence Address	15 Fairlawns, London Road Brentwood Essex CM14 4NL

Director Name	Brigid Woodford
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(15 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 June 2002)
Role	Retail/Sales
Correspondence Address	14 Fairlawns Brentwood Essex CM14 4NL

Director Name	Hugh Brian Hastings
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2001)
Role	Business Analyst
Correspondence Address	7 Fairlawn Honeypot Lane Brentwood Essex CM14 4QT

Director Name	Hugh Brian Hastings
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2001)
Role	Business Analyst
Correspondence Address	7 Fairlawn Honeypot Lane Brentwood Essex CM14 4QT

Director Name	Mr Stephen John Murray
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(19 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 February 2010)
Role	Bank Clerk
Country of Residence	England
Correspondence Address	16 Fairlawns London Road Brentwood Essex CM14 4NL

Director Name	Michael James Sleath
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(19 years, 10 months after company formation)
Appointment Duration	1 year (resigned 24 June 2002)
Role	Marketing Consultant
Correspondence Address	4 Fairlawns London Road Brentwood Essex CM14 4NL

Director Name	Mr Maurice Edward Farrington
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(21 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 13 December 2010)
Role	Retired
Country of Residence	England
Correspondence Address	8 Fairlawns Honeypot Lane Brentwood Essex CM14 4NL

Director Name	Martin James Townshend
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(24 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 2007)
Role	Senior Project Manager
Correspondence Address	10 Fairlawns London Road Brentwood Essex CM14 4NL

Director Name	Mr Stuart John Doran
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(27 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 April 2013)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	38 Gresham Road Brentwood Essex CM14 4HN

Director Name	Andrew Cook
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(28 years after company formation)
Appointment Duration	Resigned same day (resigned 19 August 2009)
Role	Accountant
Correspondence Address	Fairlawns London Road Brentwood Essex CM14 4NL

Director Name	Lee Walford
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(28 years after company formation)
Appointment Duration	Resigned same day (resigned 19 August 2009)
Role	Builder
Correspondence Address	17 Fairlawns London Road Brentwood Essex CM15 9LL

Director Name	Lisa Jane Emmerson
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(28 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Fairlawns London Road Brentwood Essex CM14 4NL

Director Name	Lisa Jane Emmerson
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(28 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Fairlawns London Road Brentwood Essex CM14 4NL

Director Name	Mr Stephen John Murray
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(29 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	3 Reeves Way South Woodham Ferrers Celmsford Essex CM3 5XF

Secretary Name	Mrs Carol Ann Sullivan
Status	Resigned
Appointed	19 July 2011(29 years, 11 months after company formation)
Appointment Duration	3 months (resigned 20 October 2011)
Role	Company Director
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF

Director Name	Mr Christopher Meayers-Norkett
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(30 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 20 October 2011)
Role	Group Process Manager
Country of Residence	United Kingdom
Correspondence Address	3 Reeves Way South Woodham Ferrers Celmsford Essex CM3 5XF

Director Name	Mr Stuart Furzer
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(30 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 20 October 2011)
Role	Middle Office Administrator
Country of Residence	United Kingdom
Correspondence Address	3 Reeves Way South Woodham Ferrers Celmsford Essex CM3 5XF

Secretary Name	Mrs Carol Sullivan
Status	Resigned
Appointed	21 October 2011(30 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2013)
Role	Company Director
Correspondence Address	3-11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Secretary Name	Mr James Victor Sullivan
Status	Resigned
Appointed	30 April 2013(31 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2016)
Role	Company Director
Correspondence Address	3-11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Secretary Name	Kinleigh Folkard & Hayward (Corporation)
Status	Resigned
Appointed	31 January 1992(10 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2003)
Correspondence Address	Kfh House Norstead Place Roehampton London SW15 3SA

Secretary Name	Homes And Watson Partnership Ltd (Corporation)
Status	Resigned
Appointed	11 December 2003(22 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 July 2011)
Correspondence Address	Unit 1b Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU

Secretary Name	Essex Properties Limited (Corporation)
Status	Resigned
Appointed	21 October 2011(30 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 21 October 2011)
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF

Secretary Name	Essex Properties Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(34 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 August 2021)
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Location

Registered Address	Your Home Property Management Ltd Fanton Hall, Office 12b Off Arterial Road Wickford SS12 9JF
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Park
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Alice Mae Barcham & James Murray 5.56% Ordinary
1 at £1	C.j.w. Meayers-norkett 5.56% Ordinary
1 at £1	Eunice Mary Burch 5.56% Ordinary
1 at £1	Goodbody Stockbrokers Nominees LTD & Mr P.b. Kelly 5.56% Ordinary
1 at £1	John Paul Fuller & Emma Jane Church 5.56% Ordinary
1 at £1	K. Barnett & Mr R. Barnett 5.56% Ordinary
1 at £1	K.l. White & J. Yellop 5.56% Ordinary
1 at £1	Lauren Debra Green 5.56% Ordinary
1 at £1	Mr F.p. Chilton & Mr A.j. Carter 5.56% Ordinary
1 at £1	Mr Gallafant & Mrs Gallafant 5.56% Ordinary
1 at £1	Mr James A.a Daltrey 5.56% Ordinary
1 at £1	Mr S.j. King 5.56% Ordinary
1 at £1	Mr S.j. Murray 5.56% Ordinary
1 at £1	Mrs S.j. Doran & Mr S.j. Doran 5.56% Ordinary
1 at £1	Mrs W. Furzer & S. Furzer 5.56% Ordinary
1 at £1	Robert John Watts 5.56% Ordinary
1 at £1	Sarah Anne Cook 5.56% Ordinary
1 at £1	Steven Albert Kennedy 5.56% Ordinary

Financials

Year	2014
Net Worth	£13,847
Current Liabilities	£2,028

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 3 weeks ago)
Next Return Due	24 March 2025 (10 months, 3 weeks from now)

Filing History

3 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
11 February 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
3 January 2020	Micro company accounts made up to 31 March 2019 (3 pages)
26 June 2019	Registered office address changed from 3-11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF to 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF on 26 June 2019 (1 page)
1 February 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
2 February 2018	Notification of Stuart John Doran as a person with significant control on 1 January 2018 (2 pages)
2 February 2018	Confirmation statement made on 31 January 2018 with updates (5 pages)
2 February 2018	Notification of Stephen John Murray as a person with significant control on 1 January 2018 (2 pages)
2 February 2018	Withdrawal of a person with significant control statement on 2 February 2018 (2 pages)
2 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 February 2016	Termination of appointment of James Victor Sullivan as a secretary on 1 January 2016 (1 page)
25 February 2016	Termination of appointment of James Victor Sullivan as a secretary on 1 January 2016 (1 page)
25 February 2016	Appointment of Essex Properties Ltd as a secretary on 1 January 2016 (2 pages)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 18 (6 pages)
25 February 2016	Appointment of Essex Properties Ltd as a secretary on 1 January 2016 (2 pages)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 18 (6 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 18 (6 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 18 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
12 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 18 (6 pages)
12 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 18 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 September 2013	Appointment of Mr James Victor Sullivan as a secretary (1 page)
3 September 2013	Termination of appointment of Carol Sullivan as a secretary (1 page)
3 September 2013	Termination of appointment of Carol Sullivan as a secretary (1 page)
3 September 2013	Appointment of Mr James Victor Sullivan as a secretary (1 page)
11 April 2013	Termination of appointment of Stuart Doran as a director (1 page)
11 April 2013	Termination of appointment of Stephen Murray as a director (1 page)
11 April 2013	Registered office address changed from 3 Reeves Way South Woodham Ferrers Celmsford Essex CM3 5XF United Kingdom on 11 April 2013 (1 page)
11 April 2013	Registered office address changed from 3 Reeves Way South Woodham Ferrers Celmsford Essex CM3 5XF United Kingdom on 11 April 2013 (1 page)
11 April 2013	Termination of appointment of Stephen Murray as a director (1 page)
11 April 2013	Appointment of Mr Stuart John Doran as a director (2 pages)
11 April 2013	Appointment of Mr Stuart John Doran as a director (2 pages)
11 April 2013	Termination of appointment of Stuart Doran as a director (1 page)
11 April 2013	Appointment of Mr Stephen John Murray as a director (2 pages)
11 April 2013	Appointment of Mr Stephen John Murray as a director (2 pages)
31 January 2013	Termination of appointment of Lisa Emmerson as a director (1 page)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Appointment of Mrs Carol Sullivan as a secretary (1 page)
31 January 2013	Termination of appointment of Essex Properties Limited as a secretary (1 page)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Termination of appointment of Essex Properties Limited as a secretary (1 page)
31 January 2013	Termination of appointment of Lisa Emmerson as a director (1 page)
31 January 2013	Appointment of Mrs Carol Sullivan as a secretary (1 page)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
18 November 2011	Secretary's details changed for Essex Properties on 21 October 2011 (2 pages)
18 November 2011	Secretary's details changed for Essex Properties on 21 October 2011 (2 pages)
16 November 2011	Termination of appointment of Stuart Furzer as a director (1 page)
16 November 2011	Termination of appointment of Stuart Furzer as a director (1 page)
16 November 2011	Termination of appointment of Christopher Meayers-Norkett as a director (1 page)
16 November 2011	Termination of appointment of Christopher Meayers-Norkett as a director (1 page)
21 October 2011	Termination of appointment of Carol Sullivan as a secretary (1 page)
21 October 2011	Secretary's details changed for Homes & Watsonpartnership Ltd on 21 October 2011 (2 pages)
21 October 2011	Registered office address changed from 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF United Kingdom on 21 October 2011 (1 page)
21 October 2011	Appointment of Mr Christopher Meayers-Norkett as a director (2 pages)
21 October 2011	Appointment of Homes & Watsonpartnership Ltd as a secretary (2 pages)
21 October 2011	Appointment of Mr Stuart Furzer as a director (2 pages)
21 October 2011	Termination of appointment of Carol Sullivan as a secretary (1 page)
21 October 2011	Secretary's details changed for Homes & Watsonpartnership Ltd on 21 October 2011 (2 pages)
21 October 2011	Appointment of Homes & Watsonpartnership Ltd as a secretary (2 pages)
21 October 2011	Appointment of Mr Christopher Meayers-Norkett as a director (2 pages)
21 October 2011	Registered office address changed from Unit 1B Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU United Kingdom on 21 October 2011 (1 page)
21 October 2011	Registered office address changed from 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF on 21 October 2011 (1 page)
21 October 2011	Registered office address changed from 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF United Kingdom on 21 October 2011 (1 page)
21 October 2011	Registered office address changed from 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF on 21 October 2011 (1 page)
21 October 2011	Registered office address changed from Unit 1B Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU United Kingdom on 21 October 2011 (1 page)
21 October 2011	Appointment of Mr Stuart Furzer as a director (2 pages)
24 August 2011	Appointment of Mrs Carol Sullivan as a secretary (1 page)
24 August 2011	Appointment of Mrs Carol Sullivan as a secretary (1 page)
4 August 2011	Termination of appointment of Homes and Watson Partnership Ltd as a secretary (1 page)
4 August 2011	Appointment of Mrs Carol Ann Sullivan as a secretary (1 page)
4 August 2011	Termination of appointment of Homes and Watson Partnership Ltd as a secretary (1 page)
4 August 2011	Appointment of Mrs Carol Ann Sullivan as a secretary (1 page)
26 July 2011	Registered office address changed from Unit 1B Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU on 26 July 2011 (2 pages)
26 July 2011	Registered office address changed from Unit 1B Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU on 26 July 2011 (2 pages)
25 February 2011	Appointment of Mr Stephen John Murray as a director (2 pages)
25 February 2011	Appointment of Mr Stephen John Murray as a director (2 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
14 December 2010	Termination of appointment of Maurice Farrington as a director (1 page)
14 December 2010	Termination of appointment of Maurice Farrington as a director (1 page)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 June 2010	Termination of appointment of Stephen Murray as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
23 June 2010	Termination of appointment of Stephen Murray as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
8 April 2010	Appointment of Lisa Jane Emmerson as a director (2 pages)
8 April 2010	Appointment of Lisa Jane Emmerson as a director (2 pages)
26 February 2010	Termination of appointment of Stephen Murray as a director (1 page)
26 February 2010	Termination of appointment of Stephen Murray as a director (1 page)
8 February 2010	Director's details changed for Stuart John Doran on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Stephen John Murray on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for Maurice Edward Farrington on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for Stuart John Doran on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Stuart John Doran on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Stephen John Murray on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for Maurice Edward Farrington on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for Maurice Edward Farrington on 2 October 2009 (2 pages)
8 February 2010	Secretary's details changed for Homes and Watson Partnership Ltd on 1 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Homes and Watson Partnership Ltd on 1 January 2010 (2 pages)
8 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (13 pages)
8 February 2010	Secretary's details changed for Homes and Watson Partnership Ltd on 1 January 2010 (2 pages)
8 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (13 pages)
8 February 2010	Director's details changed for Stephen John Murray on 2 October 2009 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 December 2009	Termination of appointment of Andrew Cook as a director (1 page)
24 December 2009	Termination of appointment of Lisa Emmerson as a director (1 page)
24 December 2009	Termination of appointment of Andrew Cook as a director (1 page)
24 December 2009	Termination of appointment of Lee Walford as a director (1 page)
24 December 2009	Termination of appointment of Andrew Cook as a director (1 page)
24 December 2009	Termination of appointment of Lee Walford as a director (1 page)
24 December 2009	Termination of appointment of Andrew Cook as a director (1 page)
24 December 2009	Termination of appointment of Lisa Emmerson as a director (1 page)
21 August 2009	Director appointed lee walford (1 page)
21 August 2009	Director appointed andrew cook (1 page)
21 August 2009	Director appointed lee walford (1 page)
21 August 2009	Director appointed andrew cook (1 page)
21 August 2009	Director appointed lisa emmerson (1 page)
21 August 2009	Director appointed lisa emmerson (1 page)
13 May 2009	Director appointed stuart john doran (2 pages)
13 May 2009	Director appointed stuart john doran (2 pages)
19 February 2009	Location of register of members (1 page)
19 February 2009	Location of register of members (1 page)
19 February 2009	Return made up to 31/01/09; full list of members (12 pages)
19 February 2009	Return made up to 31/01/09; full list of members (12 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 March 2008	Return made up to 31/01/08; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
5 March 2008	Return made up to 31/01/08; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
22 August 2007	Registered office changed on 22/08/07 from: denward house 50 writtle road chelmsford essex CM1 3BU (1 page)
22 August 2007	Registered office changed on 22/08/07 from: denward house 50 writtle road chelmsford essex CM1 3BU (1 page)
6 March 2007	Return made up to 31/01/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2007	Return made up to 31/01/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
4 April 2006	Return made up to 31/01/06; full list of members (14 pages)
4 April 2006	Return made up to 31/01/06; full list of members (14 pages)
1 February 2006	Full accounts made up to 31 March 2005 (12 pages)
1 February 2006	Full accounts made up to 31 March 2005 (12 pages)
1 March 2005	Return made up to 31/01/05; change of members (7 pages)
1 March 2005	Return made up to 31/01/05; change of members (7 pages)
25 November 2004	Full accounts made up to 31 March 2004 (13 pages)
25 November 2004	Full accounts made up to 31 March 2004 (13 pages)
1 April 2004	Return made up to 31/01/04; no change of members 363(287) ‐ Registered office changed on 01/04/04 363(288) ‐ Secretary resigned (7 pages)
1 April 2004	Return made up to 31/01/04; no change of members 363(287) ‐ Registered office changed on 01/04/04 363(288) ‐ Secretary resigned (7 pages)
7 February 2004	Registered office changed on 07/02/04 from: kfh house norstead place london SW15 3SA (1 page)
7 February 2004	Registered office changed on 07/02/04 from: kfh house norstead place london SW15 3SA (1 page)
31 December 2003	Full accounts made up to 31 March 2003 (12 pages)
31 December 2003	Full accounts made up to 31 March 2003 (12 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
12 March 2003	Return made up to 31/01/03; full list of members (10 pages)
12 March 2003	Return made up to 31/01/03; full list of members (10 pages)
12 December 2002	Full accounts made up to 31 March 2002 (12 pages)
12 December 2002	Full accounts made up to 31 March 2002 (12 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
8 March 2002	Return made up to 31/01/02; change of members (7 pages)
8 March 2002	Return made up to 31/01/02; change of members (7 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
11 September 2001	Full accounts made up to 31 March 2001 (12 pages)
11 September 2001	Full accounts made up to 31 March 2001 (12 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
26 February 2001	Return made up to 31/01/01; change of members (7 pages)
26 February 2001	Return made up to 31/01/01; change of members (7 pages)
15 January 2001	Full accounts made up to 31 March 2000 (13 pages)
15 January 2001	Full accounts made up to 31 March 2000 (13 pages)
11 February 2000	Return made up to 31/01/00; full list of members (12 pages)
11 February 2000	Return made up to 31/01/00; full list of members (12 pages)
15 September 1999	Full accounts made up to 31 March 1999 (12 pages)
15 September 1999	Full accounts made up to 31 March 1999 (12 pages)
3 February 1999	Return made up to 31/01/99; change of members (6 pages)
3 February 1999	Return made up to 31/01/99; change of members (6 pages)
26 January 1999	Full accounts made up to 31 March 1998 (12 pages)
26 January 1999	Full accounts made up to 31 March 1998 (12 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
17 February 1998	Return made up to 31/01/98; full list of members (8 pages)
17 February 1998	Return made up to 31/01/98; full list of members (8 pages)
13 November 1997	Full accounts made up to 31 March 1997 (11 pages)
13 November 1997	Full accounts made up to 31 March 1997 (11 pages)
31 January 1997	Return made up to 31/01/97; change of members 363(287) ‐ Registered office changed on 31/01/97 (6 pages)
31 January 1997	Return made up to 31/01/97; change of members 363(287) ‐ Registered office changed on 31/01/97 (6 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
13 October 1996	Full accounts made up to 31 March 1996 (11 pages)
13 October 1996	Full accounts made up to 31 March 1996 (11 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
13 February 1996	Return made up to 31/01/96; change of members (6 pages)
13 February 1996	Return made up to 31/01/96; change of members (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (10 pages)
5 February 1996	Full accounts made up to 31 March 1995 (10 pages)

Fairlawns Management Limited

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