Fairycroft Residents Association Limited

Company Name	Fairycroft Residents Association Limited
Company Status	Active
Company Number	03581455
Category	Private Limited Company
Incorporation Date	15 June 1998(25 years, 10 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	Francis McDonald
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	23 May 2003(4 years, 11 months after company formation)
Appointment Duration	20 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cumberland House 24- 28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mr Edward Anthony Mulville
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 November 2018(20 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cumberland House 24- 28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Miss Mary Teresa Stenson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(25 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	Cumberland House 24- 28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Secretary Name	Devonports Accountants (SW) Limited (Corporation)
Status	Current
Appointed	01 June 2016(17 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	Cumberland House 24- 28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Stephen Peter Higgins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Norfolk Road London NW8 6HE

Director Name	Martin James Higgins
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Oaks Bury Road London E4 7QL

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Charles Richard Green
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Kelvedon Green Kelvedon Hatch Brentwood Essex CM15 0XG

Secretary Name	Mr John Martin Richard Alty
Nationality	British
Status	Resigned
Appointed	16 December 1999(1 year, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	34 Tyrells Way Great Baddow Chelmsford Essex CM2 7DP

Director Name	Howard Anton Cadman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(3 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 January 2010)
Role	Financial Advisor
Correspondence Address	35a Fairycroft Road Saffron Walden Essex CB10 1LZ

Secretary Name	Desmond Charles Fitzgerald Hutchinson
Nationality	British
Status	Resigned
Appointed	01 January 2003(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 March 2007)
Role	Solicitor
Correspondence Address	Ground Floor Flat 174 Randolph Avenue Maida Vale London W9 1PE

Secretary Name	Mr Ian Hornsey
Status	Resigned
Appointed	01 June 2010(11 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 June 2016)
Role	Company Director
Correspondence Address	Cumberland House 24- 28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Secretary Name	Kemsley Whiteley & Ferris Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 November 2001)
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Secretary Name	Equity Asset Management Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 November 2001(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 April 2003)
Correspondence Address	18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(4 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 July 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	RWA Limited (Corporation)
Status	Resigned
Appointed	29 March 2007(8 years, 9 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 17 April 2007)
Correspondence Address	77 Victoria Road Cambridge Cambridgeshire CB4 3BW

Secretary Name	Devonports (Corporation)
Status	Resigned
Appointed	17 April 2007(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2010)
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend On Sea Essex SS2 6HZ

Location

Registered Address	Cumberland House 24- 28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Alison Doulton 7.14% Ordinary
1 at £1	Carole Wardell 7.14% Ordinary
1 at £1	Claire Webber 7.14% Ordinary
1 at £1	Estuary Housing Association LTD 7.14% Ordinary
1 at £1	Holroyd Two Limited 7.14% Ordinary
1 at £1	Miss A.c. Clark 7.14% Ordinary
1 at £1	Mr C.j. Bullen & Ms I. Browne 7.14% Ordinary
1 at £1	Mr David Miller 7.14% Ordinary
1 at £1	Mr E. Mulville 7.14% Ordinary
1 at £1	Mr R. Hopkin 7.14% Ordinary
1 at £1	Mrs C. Allsop & Mr N. Allsop 7.14% Ordinary
1 at £1	Mrs C. Hayes & Mr G. Hayes 7.14% Ordinary
1 at £1	Mrs J. McDonald & Mr F. McDonald 7.14% Ordinary
1 at £1	R.k. Braithwaite 7.14% Ordinary

Financials

Year	2014
Net Worth	£4,383
Cash	£3,075
Current Liabilities	£1,323

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

17 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
18 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
1 July 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
22 January 2019	Notification of Edward Anthony Mulville as a person with significant control on 15 November 2018 (2 pages)
21 January 2019	Appointment of Mr Edward Anthony Mulville as a director on 15 November 2018 (2 pages)
20 August 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
27 June 2018	Confirmation statement made on 15 June 2018 with updates (6 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 June 2016	Director's details changed for Francis Mcdonald on 18 May 2016 (2 pages)
22 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 14 (5 pages)
22 June 2016	Director's details changed for Francis Mcdonald on 18 May 2016 (2 pages)
22 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 14 (5 pages)
15 June 2016	Termination of appointment of Ian Hornsey as a secretary on 1 June 2016 (1 page)
15 June 2016	Appointment of Devonports Accountants (Sw) Limited as a secretary on 1 June 2016 (2 pages)
15 June 2016	Termination of appointment of Ian Hornsey as a secretary on 1 June 2016 (1 page)
15 June 2016	Appointment of Devonports Accountants (Sw) Limited as a secretary on 1 June 2016 (2 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 14 (4 pages)
1 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 14 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 14 (4 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 14 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Francis Mcdonald on 15 June 2010 (2 pages)
29 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Francis Mcdonald on 15 June 2010 (2 pages)
29 July 2010	Appointment of Mr Ian Hornsey as a secretary (1 page)
29 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Termination of appointment of Devonports as a secretary (1 page)
29 July 2010	Appointment of Mr Ian Hornsey as a secretary (1 page)
29 July 2010	Termination of appointment of Devonports as a secretary (1 page)
5 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 March 2010	Termination of appointment of Howard Cadman as a director (1 page)
9 March 2010	Termination of appointment of Howard Cadman as a director (1 page)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 July 2009	Secretary's change of particulars / devonports / 22/09/2008 (1 page)
29 July 2009	Return made up to 15/06/09; full list of members (10 pages)
29 July 2009	Secretary's change of particulars / devonports / 22/09/2008 (1 page)
29 July 2009	Return made up to 15/06/09; full list of members (10 pages)
25 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 September 2008	Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page)
5 August 2008	Return made up to 15/06/08; change of members (7 pages)
5 August 2008	Return made up to 15/06/08; change of members (7 pages)
12 July 2007	Return made up to 15/06/07; no change of members (7 pages)
12 July 2007	Return made up to 15/06/07; no change of members (7 pages)
19 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
19 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	New secretary appointed (2 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 77 victoria road cambridge cambridgeshire CB4 3BW (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 77 victoria road cambridge cambridgeshire CB4 3BW (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Registered office changed on 10/04/07 from: c/o crossmans 2ND floor refuge house 9-10 river front enfield middlesex EN1 3SZ (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Registered office changed on 10/04/07 from: c/o crossmans 2ND floor refuge house 9-10 river front enfield middlesex EN1 3SZ (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 July 2006	Return made up to 15/06/06; full list of members (14 pages)
13 July 2006	Return made up to 15/06/06; full list of members (14 pages)
1 November 2005	Return made up to 15/06/05; full list of members (13 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 November 2005	Return made up to 15/06/05; full list of members (13 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 February 2005	Return made up to 15/06/03; full list of members (8 pages)
9 February 2005	Return made up to 15/06/04; full list of members (8 pages)
9 February 2005	Registered office changed on 09/02/05 from: c/o crossmans 2ND floor refuge house 9-10 river front enfield middlesex EN1 3SZ (1 page)
9 February 2005	Return made up to 15/06/04; full list of members (8 pages)
9 February 2005	Return made up to 15/06/03; full list of members (8 pages)
9 February 2005	Registered office changed on 09/02/05 from: c/o crossmans 2ND floor refuge house 9-10 river front enfield middlesex EN1 3SZ (1 page)
29 January 2005	Registered office changed on 29/01/05 from: 2ND floor refuge house 9-10 river front enfield middlesex EN1 2SZ (1 page)
29 January 2005	Registered office changed on 29/01/05 from: 2ND floor refuge house 9-10 river front enfield middlesex EN1 2SZ (1 page)
28 January 2005	Accounts for a dormant company made up to 31 December 2003 (2 pages)
28 January 2005	Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
9 October 2003	Registered office changed on 09/10/03 from: 5 st andrews street cambridge cambridgeshire CB2 3AZ (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 5 st andrews street cambridge cambridgeshire CB2 3AZ (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Secretary resigned (1 page)
10 June 2003	New secretary appointed (3 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Registered office changed on 10/06/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
10 June 2003	New secretary appointed (3 pages)
10 June 2003	Registered office changed on 10/06/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
10 June 2003	New director appointed (2 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	New secretary appointed (10 pages)
29 April 2003	New secretary appointed (10 pages)
29 April 2003	Secretary resigned (1 page)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
22 August 2002	Return made up to 15/06/02; full list of members (6 pages)
22 August 2002	Return made up to 15/06/02; full list of members (6 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
12 November 2001	Secretary resigned (1 page)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 113 new london road chelmsford essex CM2 0QT (1 page)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	Registered office changed on 12/11/01 from: 113 new london road chelmsford essex CM2 0QT (1 page)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	New secretary appointed (2 pages)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
28 June 2000	Return made up to 15/06/00; full list of members (6 pages)
28 June 2000	Return made up to 15/06/00; full list of members (6 pages)
14 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
14 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
14 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
14 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	New secretary appointed (2 pages)
5 January 2000	Registered office changed on 05/01/00 from: hawke house old station road loughton essex IG10 4PE (1 page)
5 January 2000	Registered office changed on 05/01/00 from: hawke house old station road loughton essex IG10 4PE (1 page)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Secretary resigned (1 page)
20 July 1999	Return made up to 15/06/99; full list of members (6 pages)
20 July 1999	Return made up to 15/06/99; full list of members (6 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	New director appointed (2 pages)
17 June 1998	Registered office changed on 17/06/98 from: 16 st john street london EC1M 4AY (1 page)
17 June 1998	Registered office changed on 17/06/98 from: 16 st john street london EC1M 4AY (1 page)
15 June 1998	Incorporation (16 pages)
15 June 1998	Incorporation (16 pages)

Fairycroft Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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