Fairway Copse (Brasted) Management Company Limited

Active08401227 Private company limited by guarantee
Incorporated
13 February 2013 (13 years)
Industry
Residents property management (98000)
Directors
Carol Anne Moore
Lynn Nicola Selby
Accounts type
Micro entity
Region
South East
Address
Suite 7 Phoenix House Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 October 2023
Moore, Carol Anne
Director · Appointed 5 January 2023
British
Born January 1948 (78)
Selby, Lynn Nicola
Director · Appointed 5 January 2023
British
Born September 1964 (62)
Officer history (17 former)
9 October 2023
11 September 2023
Resigned Mcaree, Louise as Director
11 May 2023
Resigned Hardy, Jack as Director
5 January 2023
Resigned Bellwood, Simon Tane as Director
5 January 2023
Appointed Moore, Carol Anne as Director
5 January 2023
Appointed Selby, Lynn Nicola as Director
5 January 2023
Appointed Hardy, Jack as Director
5 January 2023
Resigned Booton, David as Director
24 January 2020
Appointed Booton, David as Director
5 September 2019
Appointed Bellwood, Simon Tane as Director
1 September 2019
Resigned Forrester, Andrew Victor as Director
1 September 2019
Resigned Legassick, David Thomas as Director
7 November 2018
Appointed Mcaree, Louise as Director
7 November 2018
Resigned O'Connor, Christopher John as Director
14 April 2016
Appointed O'Connor, Christopher John as Director
14 April 2016
Appointed Forrester, Andrew Victor as Director
14 April 2016
Appointed Legassick, David Thomas as Director
14 April 2016
Resigned Lavin, Maria Lesley as Director
14 April 2016
Resigned Baker, Malcolm John as Director
14 April 2016
Resigned Bastow, Richard John as Director
30 September 2014
Resigned Hertford Company Secretaries Limited as Corporate Secretary
12 February 2014
Resigned Ennis, Gary Martin as Director
12 February 2014
Resigned Bailey, Mark Patrick Miles as Director
6 February 2014
7 January 2014
Appointed Bastow, Richard John as Director
7 January 2014
Appointed Baker, Malcolm John as Director
7 January 2014
Appointed Lavin, Maria Lesley as Director
7 January 2014
Appointed Hertford Company Secretaries Limited as Corporate Secretary
13 February 2013
Appointed Ovalsec Limited as Corporate Director
13 February 2013
Resigned Oval Nominees Limited as Corporate Director
13 February 2013
Resigned Ovalsec Limited as Corporate Director
13 February 2013
Appointed Sri-Balakumaran, Kathirkamathasan as Director
13 February 2013
Appointed Oval Nominees Limited as Corporate Director
13 February 2013
Appointed Bailey, Mark Patrick Miles as Director
13 February 2013
Resigned Ovalsec Limited as Corporate Secretary
13 February 2013
Appointed Ennis, Gary Martin as Director
13 February 2013
Appointed Ovalsec 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.
Former controllers (6)
5 January 2023
Ceased David Booton — Has significant influence or control
5 January 2023
Ceased Simon Tane Bellwood — Has significant influence or control
5 January 2023
Ceased Louise Mcaree — Has significant influence or control
3 April 2019
Ceased Andrew Victor Forrester — Has significant influence or control
3 April 2019
Ceased David Thomas Legassick — Has significant influence or control
7 November 2018
Ceased Christopher John O'Connor — Has significant influence or control

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 2026 £6,464 £7,168 £4,586 £3,566 £0 £0
Balance sheet detail
202620252024202320222021
Current Assets£5,376£5,186£7,737£7,034
Creditors (< 1 year)£1,020(£1)
Net Assets£0£0£3,566£4,586£7,168£6,464
Shareholder Funds£0£0£3,566£4,586£7,168£6,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Micro company accounts28 February 2026
19 February 2026Confirmation statement with no updates31 January 2026
29 July 2025Micro company accounts28 February 2025
6 February 2025Confirmation statement with no updates31 January 2025
30 April 2024Micro company accounts29 February 2024
Show all recent filings

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