Fairfax Mews Management Company Limited

Active03574943 Private company limited by guarantee
Incorporated
3 June 1998 (28 years)
Industry
Residents property management (98000)
Directors
Barry Richard Hamilton
Stewart Bowie
Accounts type
Dormant
Region
South East
Address
C/o Gh Property Management The Corner Lodge
Unit E
Meadow View Business Pk
Winchester Road
Upham
SO32 1HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hamilton, Barry Richard
Director · Appointed 8 October 2024
British
Born February 1948 (78)
Director · Appointed 8 October 2024
British
Born October 1962 (64)
Corporate Secretary · Appointed 12 June 2017
Bowie, Stewart
Director · Appointed 1 December 2002
British
Born June 1949 (77)
Officer history (20 former)
8 October 2024
Resigned Moseley, Kathryn Fiona as Director
8 October 2024
Appointed Ray, Sudip Abhijit, Dr as Director
8 October 2024
Appointed Hamilton, Barry Richard as Director
8 October 2024
Resigned Karaca, Gokcen as Director
8 October 2024
Resigned Penton, Dominic Jon as Director
20 July 2022
Resigned Ray, Elizabeth Jane as Director
20 July 2022
Appointed Karaca, Gokcen as Director
20 July 2022
Appointed Penton, Dominic Jon as Director
7 July 2021
Resigned Hamilton, Elizabeth Anne as Director
5 November 2019
Appointed Moseley, Kathryn Fiona as Director
2 July 2019
Resigned Westwater, Katherine as Director
12 June 2017
Appointed Gh Property Management Services Limited as Corporate Secretary
24 May 2017
Resigned Firstport Secretarial Limited as Corporate Secretary
28 September 2015
Appointed Westwater, Katherine as Director
28 July 2015
Resigned Womack, Richard Linley as Director
17 September 2012
Appointed Firstport Secretarial Limited as Corporate Secretary
16 September 2012
Resigned Om Property Management Limited as Corporate Secretary
2 June 2011
Appointed Om Property Management Limited as Corporate Secretary
2 June 2011
Resigned Peverel Om Limited as Corporate Secretary
17 May 2009
Appointed Ray, Elizabeth Jane as Director
2 July 2008
Resigned Rice, Catherine Susan Elizabeth as Director
16 December 2005
Resigned Treadaway, Ian as Director
15 October 2004
Appointed Womack, Richard Linley as Director
1 December 2002
Appointed Bowie, Stewart as Director
18 October 2002
Resigned Andrews, Jared Jonathan as Director
11 June 2002
Resigned Sellers, Deborah Jean as Director
15 May 2002
Appointed Hamilton, Elizabeth Anne as Director
7 June 2000
Resigned Harrington, Michael as Secretary
7 May 2000
Resigned Harrison, Matthew John Beckett as Director
29 March 2000
Resigned Tidey, Stephanie Anne as Director
29 March 2000
Resigned Ives, Nina Michelle as Director
15 March 2000
Appointed Harrison, Matthew John Beckett as Director
15 March 2000
Appointed Rice, Catherine Susan Elizabeth as Director
15 March 2000
Appointed Treadaway, Ian as Director
15 March 2000
Appointed Andrews, Jared Jonathan as Director
15 March 2000
Appointed Sellers, Deborah Jean as Director
3 June 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 June 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 June 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
3 June 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
3 June 1998
Appointed Ives, Nina Michelle as Director
3 June 1998
Appointed Tidey, Stephanie Anne as Director
3 June 1998
Appointed Harrington, Michael as Secretary
3 June 1998
Appointed Peverel Om Limited as Corporate Secretary

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.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates3 June 2026
17 June 2025Confirmation statement with no updates3 June 2025
13 June 2025Accounts for a dormant company31 December 2024
14 October 2024Appointment of a director
14 October 2024Appointment of a director
Show all recent filings

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