Fairways Branston Management (No 1) Limited

Active02878311 Private company limited by guarantee
Incorporated
7 December 1993 (32 years)
Industry
Residents property management (98000)
Directors
Patricia Ann Cox
Accounts type
Micro entity
Region
East Midlands
Address
A5 Optimum Business Park
Optimum Road
Swadlincote
DE11 0WT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 December 2021
Cox, Patricia Ann
Director · Appointed 27 March 2018
British
Born September 1950 (76)
Director · Appointed 23 May 2002
British
Born December 1950 (75)
Officer history (11 former)
16 December 2025
Resigned Mccormack, Patrick Joseph as Director
20 May 2025
Resigned Taylor, Paul Anthony as Director
16 December 2021
Appointed Ground Solutions UK Limited as Corporate Secretary
16 December 2021
Resigned Pett, Christine Diane as Secretary
27 March 2018
Appointed Cox, Patricia Ann as Director
27 March 2018
Appointed Pett, Christine Diane as Secretary
27 March 2018
Appointed Taylor, Paul Anthony as Director
26 March 2018
Resigned Mccormack, Patrick Joseph as Secretary
23 May 2002
Appointed Cox, Robert Mayo as Director
23 May 2002
Resigned Street, David Bernard as Director
1 December 2001
Appointed Mccormack, Patrick Joseph as Director
1 December 2001
Resigned Tatam, Emma Jane as Director
10 September 1999
Resigned Crisp, John Frederick as Director
10 September 1999
Appointed Street, David Bernard as Director
1 September 1995
Appointed Crisp, John Frederick as Director
31 August 1995
Resigned Eales, Hilary Mary as Director
22 June 1995
Appointed Eales, Hilary Mary as Director
22 June 1995
Appointed Tatam, Emma Jane as Director
22 June 1995
Appointed Mccormack, Patrick Joseph as Secretary
22 June 1995
Resigned Rowansec Limited as Corporate Nominee Secretary
22 June 1995
Resigned Rowan Formations Limited as Corporate Nominee Director
22 June 1995
Resigned Rowansec Limited as Corporate Nominee Director
7 December 1993
Appointed Rowansec Limited as Corporate Nominee Secretary
7 December 1993
Appointed Rowan Formations Limited as Corporate Nominee Director
7 December 1993
Appointed Rowansec Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
27 March 2018
Ceased Robert Mayo Cox — Has significant influence or control

Financials

Net Assets
£13,401
Current Ratio
13.1x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £4,525 £5,429 £5,203 £7,520 £10,677 £13,401
Balance sheet detail
202420232022202120202019
Current Assets£12,839£12,544£8,018£7,419£8,549£5,691
Creditors (< 1 year)£977£1,638£264£1,990£2,937£983
Net Current Assets£13,761£11,164£7,918£5,576£5,759£4,855
Net Assets£13,401£10,677£7,520£5,203£5,429£4,525
Shareholder Funds£13,401£10,677£7,520£5,203£5,429£4,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 December 2025

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