47 Fairholme Road Management Company Limited

Company Registration Number: 01820822

Company registered in England and Wales

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47 Fairholme Road Management Company Limited is a Private Company Limited by Shares first registered on 31 May 1984. Its current registered address is in Stroud, Gloucestershire.

Registered Address

SIMON BODEN
BISMORE COTTAGE BISMORE
EASTCOMBE
STROUD
GLOUCESTERSHIRE
GL6 7DG

There are 6 companies currently registered at this postcode, including this one.

All companies at GL6 7DG

Registration Data

Company Number

01820822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£4
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • BODEN, Simon Edward

    Secretary

    Appointed on 1 March 2002

     

    Bismore Cottage
    Bismore
    Eastcombe
    Stroud
    Gloucestershire
    GL6 7DG
    England

  • BODEN, Simon Edward

    Director

    Appointed on 20 April 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1953

    SIMON BODEN
    Bismore Cottage
    Bismore
    Eastcombe
    Stroud
    Gloucestershire
    GL6 7DG
    England

  • MANDENO, Jennie Louise

    Director

    Appointed on 1 September 2008

     

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: November 1977

    47
    Fairholme Road
    London
    W14 9JY

  • PHILLIPS, Simon John

    Director

    Appointed on 25 October 2001

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: October 1963

    10 Lysia Street
    London
    SW6 7NG

  • PIOMBO, Christina

    Secretary

    Resigned on 1 March 2002

    Flat D 47 Fairholme Road
    West Kensington
    London
    W14 9JY

  • KIRBY, Eric Francis

    Director

    Appointed on 1 April 2002

    Resigned on 6 October 2006

    Nationality: British

    Occupation: College Principal

    Month of birth: November 1939

    Arbury House
    Irnham Park
    Irnham
    Lincolnshire
    NG33 4JL

  • KIRBY, Ruth Belinda

    Director

    Appointed on 15 November 1992

    Resigned on 20 April 2001

    Nationality: British

    Occupation: Research Associate

    Month of birth: October 1970

    Flat C 47 Fairholme Road
    West Kensington
    London
    W14 9JY

  • PIOMBO, Sandra

    Director

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1957

    Flat 3
    47 Fairholme Road
    London
    W14

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54E1WYJ. Transaction: MzE0NTg5ODU3NGFkaXF6a2N4.

  2. 18 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A50IE5XH. Transaction: MzE0MTg4NzI1MmFkaXF6a2N4.

  3. 20 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44ZV7SW. Transaction: MzEyMTMyODYzOGFkaXF6a2N4.

  4. 29 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X4480S7E. Transaction: MzEyMDE3NjE1M2FkaXF6a2N4.

  5. 15 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V83BM. Transaction: MzEwMDEyNjY2NWFkaXF6a2N4.

  6. 24 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34BDG7S. Transaction: MzA5Njg1MDQyM2FkaXF6a2N4.

  7. 24 March 2014 Director's details changed for Mr Simon Edward Boden on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH01. Barcode: X34BDG7K. Transaction: MzA5Njg1MDQxNmFkaXF6a2N4.

  8. 24 March 2014 Secretary's details changed for Mr Simon Edward Boden on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH03. Barcode: X34BDG7C. Transaction: MzA5Njg1MDQxNWFkaXF6a2N4.

  9. 17 October 2013 Registered office address changed from 47 Fairholme Road London W14 9JY on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J64POP. Transaction: MzA4NzE3MjY4M2FkaXF6a2N4.

  10. 26 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24V70EO. Transaction: MzA3NTEyMTcxNWFkaXF6a2N4.

  11. 20 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22JP7LC. Transaction: MzA3MzE3NDUzOGFkaXF6a2N4.

  12. 22 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15830IY. Transaction: MzA1NDU2MTI4MGFkaXF6a2N4.

  13. 12 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14B5COW. Transaction: MzA1Mzk1NDIxMmFkaXF6a2N4.

  14. 23 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1V5NV70. Transaction: MzAzOTMyMzA0MGFkaXF6a2N4.

  15. 22 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X3IUZSMP. Transaction: MzAzNDE1NjQ5N2FkaXF6a2N4.

  16. 25 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X7E5FIK4. Transaction: MzAxMjE2NDU2OGFkaXF6a2N4.

  17. 24 March 2010 Director's details changed for Simon John Phillips on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7E5EIK3. Transaction: MzAxMjE2NDU0NWFkaXF6a2N4.

  18. 24 March 2010 Director's details changed for Simon Edward Boden on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7E5CIK1. Transaction: MzAxMjE2NDU0M2FkaXF6a2N4.

  19. 24 March 2010 Director's details changed for Jennie Louise Mandeno on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7E5DIK2. Transaction: MzAxMjE2NDU0NGFkaXF6a2N4.

  20. 12 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX6L0I5L. Transaction: MzAxMTMyNDI0MmFkaXF6a2N4.

  21. 24 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MP48EY. Transaction: MjAyODgzNjY2NGFkaXF6a2N4.

  22. 23 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADPH98AK. Transaction: MjAyODc2MzY5NGFkaXF6a2N4.

  23. 8 December 2008 Director appointed jennie louise mandeno [View PDF]

    Category: Officers. Type: 288a. Barcode: A5NN65EE. Transaction: MjAxOTU5NDI3NWFkaXF6a2N4.

  24. 9 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4BP7YM5. Transaction: MjAwMjkzNzE1NmFkaXF6a2N4.

  25. 26 March 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMPIYCP. Transaction: MjAwMjA2NTI3MWFkaXF6a2N4.

  26. 5 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk3OTAyNmFkaXF6a2N4.

  27. 26 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzYwMzMwMGFkaXF6a2N4.

  28. 26 March 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgzMjE2N2FkaXF6a2N4.

  29. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc5ODkyNGFkaXF6a2N4.

  30. 13 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQxMjQyMGFkaXF6a2N4.

  31. 21 March 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU3ODU5MWFkaXF6a2N4.

  32. 21 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQ2NDI1NmFkaXF6a2N4.

  33. 8 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgxODExNmFkaXF6a2N4.

  34. 10 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzE1MzgxN2FkaXF6a2N4.

  35. 7 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUzODQ4MWFkaXF6a2N4.

  36. 18 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzU5MDE5MmFkaXF6a2N4.

  37. 6 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA1MDAwN2FkaXF6a2N4.

  38. 1 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NTU2NDU2M2FkaXF6a2N4.

  39. 18 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODc5OTMwNGFkaXF6a2N4.

  40. 29 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU1MzY2OWFkaXF6a2N4.

  41. 16 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ5MDYyOWFkaXF6a2N4.

  42. 20 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk5NTk4MmFkaXF6a2N4.

  43. 20 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ5MTg1M2FkaXF6a2N4.

  44. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgxNTQ1MGFkaXF6a2N4.

  45. 5 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIxNzkwOWFkaXF6a2N4.

  46. 4 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNzU1MzA0MWFkaXF6a2N4.

  47. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA1NTYxNGFkaXF6a2N4.

  48. 25 April 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkxODk5OWFkaXF6a2N4.

  49. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNzE2NTc5OGFkaXF6a2N4.

  50. 26 April 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQyMDE2NmFkaXF6a2N4.

  51. 11 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMDcwNzA1NWFkaXF6a2N4.

  52. 30 April 1999 Return made up to 30/03/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY4NTAxMWFkaXF6a2N4.

  53. 30 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NzU2NjAwNGFkaXF6a2N4.

  54. 5 May 1998 Return made up to 30/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM2NTczOWFkaXF6a2N4.

  55. 13 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTExMjA3M2FkaXF6a2N4.

  56. 25 April 1997 Return made up to 30/03/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA3NDE0MWFkaXF6a2N4.

  57. 27 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MzU4MjY0NGFkaXF6a2N4.

  58. 14 June 1996 Return made up to 30/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk2MTc2OWFkaXF6a2N4.

  59. 3 November 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NTc0Njc4MGFkaXF6a2N4.

  60. 18 May 1995 Return made up to 30/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjczMDM5MGFkaXF6a2N4.

  61. 11 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2NzA1MTA2OWFkaXF6a2N4.

  62. 12 April 1994 Return made up to 30/03/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMTgyMTc1NGFkaXF6a2N4.

  63. 4 March 1994 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1OTAxOTcxM2FkaXF6a2N4.

  64. 28 September 1993 Return made up to 10/10/92; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MDA1NjE5NjQ2MGFkaXF6a2N4.

  65. 9 December 1992 Return made up to 10/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjgzNzk2NGFkaXF6a2N4.

  66. 25 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTkxNjgwMWFkaXF6a2N4.

  67. 17 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0NzY5NDMxOWFkaXF6a2N4.

  68. 21 February 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5MDUyMjY0MGFkaXF6a2N4.

  69. 29 November 1991 Return made up to 10/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NjYzMzA3MWFkaXF6a2N4.

  70. 12 April 1991 Return made up to 25/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0ODExMjQwMmFkaXF6a2N4.

  71. 21 March 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5OTY1MzY0OWFkaXF6a2N4.

  72. 21 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MDY4NDI3N2FkaXF6a2N4.

  73. 26 October 1990 Return made up to 10/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwODc4MjA2OGFkaXF6a2N4.

  74. 17 May 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzODAwNjAxOWFkaXF6a2N4.

  75. 17 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDcyMzc5NmFkaXF6a2N4.

  76. 17 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: NjA3MjM3OTZhZGlxemtjeA.

  77. 17 May 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1OTAxOTg4M2FkaXF6a2N4.

  78. 17 May 1989 Return made up to 18/04/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzMzk1MjgyM2FkaXF6a2N4.

  79. 17 May 1989 Return made up to 18/04/89; no change of members

    Category: Annual return. Type: 363. Transaction: MzM5NTI4MjNhZGlxemtjeA.

  80. 12 November 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxMzk3NDg0N2FkaXF6a2N4.

  81. 12 November 1987 Return made up to 14/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTE4MzU2OGFkaXF6a2N4.

  82. 17 March 1987 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA5MzIzNzgxMWFkaXF6a2N4.

  83. 6 March 1987 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDA3MDA4MzcwMmFkaXF6a2N4.

  84. 31 May 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjA2NTcxMmFkaXF6a2N4.

  85. 31 May 1984 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTcxMTI5MGFkaXF6a2N4.

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