Fairways (Farlington) Management Company Limited

Active05778164 Private company limited by guarantee
Incorporated
11 April 2006 (20 years)
Industry
Other accommodation (55900)
Directors
Michelle Lesley Shepheard
Grahame Alan Benn
Accounts type
Total exemption full
Region
South East
Address
C/o Ency Printware Court
Cumberland Business Centre
Portsmouth
PO5 1DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Shepheard, Michelle Lesley
Director · Appointed 10 June 2024
British
Born November 1967
Benn, Grahame Alan
Director · Appointed 3 April 2017
British
Born February 1952 (74)
Officer history (19 former)
1 November 2025
Resigned Dack, Peter Simon as Secretary
1 November 2025
Appointed Lansdowne Secretaries Limited as Corporate Secretary
24 July 2025
Resigned Benford, Angela Elaine as Director
10 June 2024
Appointed Shepheard, Michelle Lesley as Director
9 September 2019
Appointed Benford, Angela Elaine as Director
28 August 2019
Resigned Bailey, Michael John as Director
6 November 2018
Resigned Mace, David John, Mr. as Director
1 May 2018
Resigned Benford, Angela Elaine as Director
3 April 2017
Appointed Benn, Grahame Alan as Director
3 April 2017
Appointed Bailey, Michael John as Director
25 February 2016
Resigned Pirie, Charlaine Louise as Director
25 February 2014
Appointed Benford, Angela Elaine as Director
5 February 2014
Appointed Pirie, Charlaine Louise as Director
9 July 2013
Resigned Bird, Derek Charles as Director
25 June 2013
Resigned Bailey, Michael John as Director
12 September 2012
Appointed Bailey, Michael John as Director
11 September 2012
Resigned Bailey, Michael John as Director
11 July 2012
Appointed Bailey, Michael John as Director
11 July 2012
Appointed Bird, Derek Charles as Director
12 January 2012
Resigned Gallagher, Andrew Lloyd as Director
1 March 2011
Resigned Paddock, Arron as Director
28 June 2010
Appointed Gallagher, Andrew Lloyd as Director
2 June 2010
Resigned Forshaw, Christian Oliver as Director
1 January 2010
Appointed Dack, Peter Simon as Secretary
1 January 2010
Appointed Forshaw, Christian Oliver as Director
1 January 2010
Resigned Forshaw, Christian Oliver as Director
31 December 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
31 October 2009
Appointed Mace, David John, Mr. as Director
31 October 2009
Appointed Paddock, Arron as Director
9 September 2009
Resigned West, Alan as Director
1 September 2009
Resigned Mace, David John as Director
1 September 2009
Resigned Paddock, Arron as Director
25 June 2009
Appointed Forshaw, Christian Oliver as Director
4 June 2009
Resigned Cpm Asset Management Limited as Corporate Director
4 June 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
3 June 2009
Appointed Paddock, Arron as Director
3 June 2009
Appointed West, Alan as Director
3 June 2009
Appointed Mace, David John as Director
11 April 2006
Appointed Cpm Asset Management Limited as Corporate Director
11 April 2006
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
11 April 2006
Appointed Hertford Company Secretaries Limited as Corporate Nominee 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

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
25 June 2026Termination of appointment of a secretary
23 June 2026Confirmation statement with no updates11 April 2026
8 April 2026Registered office address changed
8 April 2026Appointment of a secretary
Show all recent filings

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