17-22 Fairacre Management Company Limited

Company Registration Number: 01984678

Company registered in England and Wales

Approximate Location Map
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17-22 Fairacre Management Company Limited is a Private Company Limited by Shares first registered on 31 January 1986. Its current registered address is in Maidenhead, Berkshire.

Registered Address

17 FAIRACRE
MAIDENHEAD
BERKSHIRE
SL6 4AN

This is the only company currently registered at this postcode.

Registration Data

Company Number

01984678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,553£2,633£2,713£2,793£2,873£2,953£3,033
Current Assets £21,621£20,420£18,491£16,467£16,272£14,386£12,322
of which Cash £20,548£19,368£17,495£15,463£14,899£13,184£11,281
Total Assets £24,174£23,053£21,204£19,260£19,145£17,339£15,355
Current Liabilities £540£508£500£480£460£492£474
Net Current Assets £21,081£19,912£17,991£15,987£15,812£13,894£11,848
Total Net Worth £23,634£22,545£20,704£18,780£18,685£16,847£14,881

Previous Names

No previous names

Company Officers

  • SIMPSON, Graham Andrew

    Director

    Appointed on 15 February 1996

     

    Nationality: British

    Occupation: Salesman

    Month of birth: May 1962

    17 Fair Acre
    Maidenhead
    Berkshire
    SL6 4AN

  • THOMPSON, Keith Patrick

    Secretary

    Resigned on 1 January 1998

    Nationality: British

    Weybrooks Cottage Ferry Lane
    Medmenham
    Marlow
    Buckinghamshire
    SL7 2EZ

  • TRICE, Christine

    Secretary

    Appointed on 1 March 1995

    Resigned on 28 November 2008

    18 Fair Acre
    Bath Road
    Maidenhead
    Berkshire
    SL6 4AN

  • BRIMSON, Amanda Jane

    Director

    Appointed on 1 January 1995

    Resigned on 28 July 1995

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    20 Fair Acre
    Maidenhead
    Berkshire
    SL6 4AN

  • HODGSON, June

    Director

    Resigned on 4 March 1993

    Nationality: British

    Month of birth: July 1960

    19 Fairacre Bath Road
    Maidenhead
    Berks
    SL6

  • HURT, Susan

    Director

    Appointed on 4 March 1993

    Resigned on 15 February 1996

    Nationality: British

    Occupation: School Administration Officer

    Month of birth: July 1956

    22 Fair Acre
    Maidenhead
    Berkshire
    SL6 4AN

  • TRICE, Christine

    Director

    Appointed on 27 July 1995

    Resigned on 28 November 2008

    Nationality: British

    Occupation: Hairdresser

    Month of birth: March 1959

    18 Fair Acre
    Bath Road
    Maidenhead
    Berkshire
    SL6 4AN

This information was most recently updated 23/09/2017.

Latest Filings

  1. 30 May 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: S62GXSSH. Transaction: MzE3Njg3MzYxMGFkaXF6a2N4.

  2. 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY5PSI. Transaction: MzE2NTU2MzY4N2FkaXF6a2N4.

  3. 6 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57UTR8X. Transaction: MzE0OTg2ODk1M2FkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN1VG9. Transaction: MzEzOTgwOTE1OGFkaXF6a2N4.

  5. 1 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4622VBM. Transaction: MzEyMjIzNTI4N2FkaXF6a2N4.

  6. 1 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y5CJ4I. Transaction: MzExNDU3MzUyMmFkaXF6a2N4.

  7. 23 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35O5LYR. Transaction: MzA5ODM1MjIwNGFkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9OY85. Transaction: MzA5MjQyOTAwMmFkaXF6a2N4.

  9. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28LCDCA. Transaction: MzA3ODYwNzczNGFkaXF6a2N4.

  10. 11 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU6KEG. Transaction: MzA3MDk4NDY5MGFkaXF6a2N4.

  11. 11 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18AYDHD. Transaction: MzA1NzMxNDA0N2FkaXF6a2N4.

  12. 6 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOZSO. Transaction: MzA1MDI1ODE3N2FkaXF6a2N4.

  13. 5 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AIKD8TTJ. Transaction: MzAzNjY0OTUwM2FkaXF6a2N4.

  14. 11 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFS23QON. Transaction: MzAzMDE1Njg2NGFkaXF6a2N4.

  15. 14 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AINW9J03. Transaction: MzAxMzQ1NTU4NWFkaXF6a2N4.

  16. 8 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XS1UOGH5. Transaction: MzAwNjY2MTI1MmFkaXF6a2N4.

  17. 8 January 2010 Director's details changed for Graham Andrew Simpson on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS1UNGH4. Transaction: MzAwNjY2MDMxM2FkaXF6a2N4.

  18. 8 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AVCTY9IZ. Transaction: MjAzMjQ5OTY3NWFkaXF6a2N4.

  19. 9 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHD9N6D6. Transaction: MjAyMjk1MTkyNGFkaXF6a2N4.

  20. 12 December 2008 Appointment terminated director christine trice [View PDF]

    Category: Officers. Type: 288b. Barcode: XC4AE5LR. Transaction: MjAyMDEwODU2NWFkaXF6a2N4.

  21. 12 December 2008 Appointment terminated secretary christine trice [View PDF]

    Category: Officers. Type: 288b. Barcode: XC46V5L4. Transaction: MjAyMDEwODUwMWFkaXF6a2N4.

  22. 3 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A8JYSYH6. Transaction: MjAwMjU5Mjc4NGFkaXF6a2N4.

  23. 31 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ9Z9YEG. Transaction: MjAwMjI5MjAxNWFkaXF6a2N4.

  24. 29 March 2008 Registered office changed on 29/03/2008 from 18 fairacre maidenhead berkshire SL6 4AN [View PDF]

    Category: Address. Type: 287. Barcode: XQ9Z6YED. Transaction: MjAwMjIwODgyMmFkaXF6a2N4.

  25. 29 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQ9Z8YEF. Transaction: MjAwMjIwODgyOWFkaXF6a2N4.

  26. 29 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQ9Z7YEE. Transaction: MjAwMjIwODgyN2FkaXF6a2N4.

  27. 12 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA2OTcyNWFkaXF6a2N4.

  28. 9 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY2NjI0NWFkaXF6a2N4.

  29. 12 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgwMTY4OWFkaXF6a2N4.

  30. 13 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg4ODUyMmFkaXF6a2N4.

  31. 9 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMDI5ODkzMWFkaXF6a2N4.

  32. 5 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI2ODgzM2FkaXF6a2N4.

  33. 5 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4Nzg0MDU4NGFkaXF6a2N4.

  34. 8 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDIxNDYzNmFkaXF6a2N4.

  35. 23 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MjgwODAzM2FkaXF6a2N4.

  36. 3 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc5OTMwM2FkaXF6a2N4.

  37. 26 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxOTcyMDIwMmFkaXF6a2N4.

  38. 8 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY2MDc3OGFkaXF6a2N4.

  39. 6 April 2001 Accounts for a small company made up to 24 June 2000 [View PDF]

    Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NzAzNzAzN2FkaXF6a2N4.

  40. 6 April 2001 Accounting reference date extended from 24/06/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjcwMTQ1NmFkaXF6a2N4.

  41. 12 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE1MDA5OGFkaXF6a2N4.

  42. 19 April 2000 Accounts for a small company made up to 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDExMTEyMzI4OWFkaXF6a2N4.

  43. 22 December 1999 Return made up to 31/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA2OTAzMWFkaXF6a2N4.

  44. 29 January 1999 Accounts for a dormant company made up to 24 June 1998 [View PDF]

    Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDA0MjcyOTgyOGFkaXF6a2N4.

  45. 29 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMxNjM4M2FkaXF6a2N4.

  46. 16 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ5MjA4OWFkaXF6a2N4.

  47. 8 January 1998 Accounts for a dormant company made up to 24 June 1997 [View PDF]

    Action Date: 24 June 1997. Category: Accounts. Type: AA. Transaction: MDAxMTQ2MzUxNWFkaXF6a2N4.

  48. 23 December 1996 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA3MzUyNmFkaXF6a2N4.

  49. 23 December 1996 Accounts for a dormant company made up to 24 June 1996 [View PDF]

    Action Date: 24 June 1996. Category: Accounts. Type: AA. Transaction: MDAzMzQ0OTQ2NWFkaXF6a2N4.

  50. 21 March 1996 Registered office changed on 21/03/96 from: 22 fairacre maidenhead berkshire SL6 4AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzY2MzU5OGFkaXF6a2N4.

  51. 21 March 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mzg5MDg0NGFkaXF6a2N4.

  52. 10 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI5NjEyNWFkaXF6a2N4.

  53. 8 January 1996 Accounts for a dormant company made up to 24 June 1995 [View PDF]

    Action Date: 24 June 1995. Category: Accounts. Type: AA. Transaction: MDA4NDA2NzA1OGFkaXF6a2N4.

  54. 4 August 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5ODUxMzE1MGFkaXF6a2N4.

  55. 4 August 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDg1MzE1NmFkaXF6a2N4.

  56. 7 March 1995 Accounts for a dormant company made up to 24 June 1994

    Action Date: 24 June 1994. Category: Accounts. Type: AA. Transaction: MDA2MTA3NzE4MGFkaXF6a2N4.

  57. 7 March 1995 Registered office changed on 07/03/95 from: 1 amersham hill high wycombe bucks HP13 6NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTAxODM0MWFkaXF6a2N4.

  58. 7 March 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzY2MDE3N2FkaXF6a2N4.

  59. 22 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMzU4MDg3OWFkaXF6a2N4.

  60. 22 February 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAyODM2OTczOWFkaXF6a2N4.

  61. 18 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTcyMjI3MGFkaXF6a2N4.

  62. 3 May 1994 Accounts for a dormant company made up to 24 June 1993

    Action Date: 24 June 1993. Category: Accounts. Type: AA. Transaction: MDA1Mjk5NDg1M2FkaXF6a2N4.

  63. 3 May 1994 Accounts for a dormant company made up to 24 June 1992

    Action Date: 24 June 1992. Category: Accounts. Type: AA. Transaction: MDEzOTAzOTQ2NWFkaXF6a2N4.

  64. 3 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTY5ODY3NWFkaXF6a2N4.

  65. 22 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ5MTI5MmFkaXF6a2N4.

  66. 31 October 1993 Full accounts made up to 24 June 1991

    Action Date: 24 June 1991. Category: Accounts. Type: AA. Transaction: MDEzNjAwODkxOGFkaXF6a2N4.

  67. 20 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTExMDYyMmFkaXF6a2N4.

  68. 18 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNTcwMjg1OWFkaXF6a2N4.

  69. 29 January 1993 Full accounts made up to 24 June 1990

    Action Date: 24 June 1990. Category: Accounts. Type: AA. Transaction: MDA1NTI3NTEzNWFkaXF6a2N4.

  70. 20 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODY4OTg0MmFkaXF6a2N4.

  71. 4 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5MzAxMzg1MGFkaXF6a2N4.

  72. 24 September 1991 Full accounts made up to 24 June 1989

    Action Date: 24 June 1989. Category: Accounts. Type: AA. Transaction: MDA3MDYwMTQxN2FkaXF6a2N4.

  73. 23 April 1991 Registered office changed on 23/04/91 from: 30 queen street maidenhead berkshire SL6 1HZ

    Category: Address. Type: 287. Transaction: MDA3MTg3MzUxNmFkaXF6a2N4.

  74. 28 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTcwNjQyMWFkaXF6a2N4.

  75. 7 November 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzNjA5MjM2M2FkaXF6a2N4.

  76. 14 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjEyNzI5N2FkaXF6a2N4.

  77. 13 December 1988 Wd 28/11/88 ad 10/11/88--------- £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: 88(2). Transaction: MDEwMjYzODgwMmFkaXF6a2N4.

  78. 13 December 1988 Wd 28/11/88 pd 30/06/86--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA1MjM1ODM2OGFkaXF6a2N4.

  79. 1 December 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODE3OTEyOWFkaXF6a2N4.

  80. 1 December 1988 Registered office changed on 01/12/88 from: 22 upper brook street mayfair london W1Y 1PD

    Category: Address. Type: 287. Transaction: MDA2NzQwNzQyOWFkaXF6a2N4.

  81. 21 September 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5Nzg1MTIyNWFkaXF6a2N4.

  82. 21 September 1988 Accounting reference date extended from 31/03 to 24/06

    Category: Accounts. Type: 225(1). Transaction: MDAyMTEwNzA1NmFkaXF6a2N4.

  83. 9 September 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTMwMDE0OWFkaXF6a2N4.

  84. 31 January 1986 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2NTA4NjY4OWFkaXF6a2N4.

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54.81.44.140 Sun, 24 Sep 2017 20:32:58 +0100