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FAIRLAWN COURT LIMITED

Learn more about FAIRLAWN COURT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 BRIDGE STREET, LLANDAFF, CARDIFF, CF5 2EJ

FAIRLAWN COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00680079
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.09
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2015.12.14
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 120
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALSH
Form type: TM01
Date: 2015.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2014.09.10
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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APPOINTMENT TERMINATED, SECRETARY TIGER BAY BEACON LIMITED
Form type: TM02
Date: 2014.06.16
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REGISTERED OFFICE CHANGED ON 16/06/2014 FROM, 14 KENMARE MEWS, CARDIFF, WALES, CF23 8RG
Form type: AD01
Date: 2014.06.16
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DIRECTOR APPOINTED MR NICHOLAS JAMES WALSH
Form type: AP01
Date: 2014.06.16
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DIRECTOR APPOINTED MR BRADLEY MICHAEL JOHN STRINGER
Form type: AP01
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID BAXTER
Form type: TM01
Date: 2014.06.02
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/12
Form type: AAMD
Date: 2014.03.13
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/11
Form type: AAMD
Date: 2014.03.13
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR ANNA LERMON
Form type: TM01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUW BAXTER / 11/12/2010
Form type: CH01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEXTON
Form type: TM01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR GODFREY ROWLAND
Form type: TM01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR LILIAS ROBERTS
Form type: TM01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JONES
Form type: TM01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR DIANE DAY
Form type: TM01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
Form type: TM01
Date: 2011.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAMIR BISHARA
Form type: TM01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN BERRIMAN
Form type: TM01
Date: 2011.01.18
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COMPANY NAME CHANGED FAIRLAWN COURT MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 08/12/10
Form type: CERTNM
Date: 2010.12.08
Child documents:
Document type: ANNOTATION
Date: 2010.12.08
Form type: RES15
Document description: CHANGE OF NAME 30/11/2010
Document type: ANNOTATION
Date: 2010.12.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CORPORATE SECRETARY APPOINTED TIGER BAY BEACON LIMITED
Form type: AP04
Date: 2010.12.01
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REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, 1A FAIRLAWN COURT THE AVENUE, LLANDAFF, CARDIFF, CF5 2LL
Form type: AD01
Date: 2010.11.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BISHOP
Form type: TM02
Date: 2010.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BISHOP
Form type: TM01
Date: 2010.11.29
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SEXTON / 30/08/2010
Form type: CH01
Date: 2010.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GODFREY WILLIAM ROWLAND / 30/08/2010
Form type: CH01
Date: 2010.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAS EILEEN ROBERTS / 30/08/2010
Form type: CH01
Date: 2010.10.03
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APPOINTMENT TERMINATED, DIRECTOR JEAN PUTLAND
Form type: TM01
Date: 2010.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA SUMMERLIN LERMON / 30/08/2010
Form type: CH01
Date: 2010.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY JONES / 30/08/2010
Form type: CH01
Date: 2010.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH DAY / 30/08/2010
Form type: CH01
Date: 2010.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIES / 30/08/2010
Form type: CH01
Date: 2010.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SAMIR NESSIM BISHARA / 30/08/2010
Form type: CH01
Date: 2010.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BERRIMAN / 30/08/2010
Form type: CH01
Date: 2010.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUW BAXTER / 30/08/2010
Form type: CH01
Date: 2010.10.03
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAS ROBERTS / 11/09/2009
Form type: 288c
Date: 2009.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GODFREY ROWLAND / 11/09/2009
Form type: 288c
Date: 2009.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / SAMIR BISHARA / 16/09/2009
Form type: 288c
Date: 2009.09.28
£2.95
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APPOINTMENT TERMINATED SECRETARY MARTIN PUTLAND
Form type: 288b
Date: 2009.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA LERMON / 16/09/2009
Form type: 288c
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, 3D FAIRLAWN COURT, THE AVENUE LLANDAFF, CARDIFF, CF5 2LL
Form type: 287
Date: 2008.08.04
£2.95
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SECRETARY APPOINTED MICHAEL JOHN BISHOP
Form type: 288a
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 31/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29

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Company directors and board members:

BRADLEY MICHAEL JOHN STRINGER (current)
Director, UNIVERSITY PROFESSOR, 2014.05.23
5 BRIDGE STREET LLANDAFF , CARDIFF
CF5 2EJ
GREAT BRITAIN
MICHAEL BISHOP (resigned)
Secretary, 2008.04.14 - 2010.11.30
1A FAIRLAWN COURT THE AVENUE , CARDIFF
CF5 2LL, SOUTH GLAMORGAN
RICHARD HARRIS (resigned)
Secretary, 1991.09.14 - 2001.12.28
FLAT 3C FAIRLAWN COURT THE AVENUE LLANDAFF , CARDIFF
CF5 2LL, S GLAM
MARTIN TREVOR PUTLAND (resigned)
Secretary, 2004.05.27 - 2007.12.24
3D FAIRLAWN COURT THE AVENUE LLANDAFF , CARDIFF
CF5 2LL, SOUTH GLAMORGAN
TIGER BAY BEACON LIMITED (resigned)
Secretary, 2010.11.30 - 2014.06.16
14 KENMARE MEWS , CARDIFF
CF23 8RG, WALES
ZAHID MEHMOUD ALI (resigned)
Director, COMPANY DIRECTOR, 1997.07.08 - 2000.01.28
3B FAIRLAWNS COURT , CARDIFF
CF5 2LL
DAVID HUW BAXTER (resigned)
Director, UNIVERSITY LECTURER, 1999.04.19 - 2014.05.23
14 KENMARE MEWS , CARDIFF
CF23 8RG, WALES
MAUREEN BERRIMAN (resigned)
Director, RETIRED, 2006.04.30 - 2010.12.31
2D FAIRLAWN COURT THE AVENUE , CARDIFF
CF5 2LL, SOUTH GLAMORGAN
SAMIR NESSIM BISHARA (resigned)
Director, SEMI RETIRED NEUROSURGEON, 2000.01.28 - 2010.12.31
7 COOLOCK CRESCENT WAVERLEY , DUNEDIN 9013
NEW ZEALAND
MICHAEL BISHOP (resigned)
Director, FINANCE, 2007.01.01 - 2010.11.25
1A FAIRLAWN COURT THE AVENUE , CARDIFF
CF5 2LL, SOUTH GLAMORGAN
ELSPETH URSULA MABEL COVERLEY (resigned)
Director, COMPANY DIRECTOR, 1974.10.17 - 1999.04.20
FLAT 2B FAIRLAWN COURT THE AVENUE LLANDAFF , CARDIFF
CF5 2LL, SOUTH GLAMORGAN
DAVID DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2010.12.31
FLAT 1B FAIRLAWN COURT THE AVENUE LLANDAFF , CARDIFF
CF5 2LL, S GLAM
DIANE ELIZABETH DAY (resigned)
Director, COMPANY DIRECTOR, 1993.07.01 - 2010.12.31
3 KNOWBURY AVENUE , PENARTH
CF64 5RX, SOUTH GLAMORGAN
SUSANNAH ELIZABETH DEAKIN (resigned)
Director, CATERING MANAGER, 1999.04.19 - 2005.08.17
2B FAIRLAWN COURT THE AVENUE, LLANDAFF , CARDIFF
CF5 2LL, SOUTH GLAMORGAN
PEGGY MARGERY GRASHOFF (resigned)
Director, HOUSEWIFE, 1997.08.07 - 2006.04.15
25 MARIONVILLE GARDENS LLANDAFF , CARDIFF
CF5 2LR, GLAMORGAN
HARRIET GRIMWOOD (resigned)
Director, 1991.09.14 - 1990.09.14
FLAT A3 FAIRLANN COURT LLANDAFF , CARDIFF
S GLHAM
MAI WILLIAMS GRUFFYDD (resigned)
Director, T V PRODUCTION ASSISTANT, 1991.09.14 - 1997.08.07
BODFRYN LLANDDANIEL , GAERWEN
LL60 6DT, GWYNEDD
RICHARD HARRIS (resigned)
Director, 1991.09.14 - 2001.12.28
FLAT 3C FAIRLAWN COURT THE AVENUE LLANDAFF , CARDIFF
CF5 2LL, S GLAM
CHLOE LISA HORSHAM (resigned)
Director, NURSE, 2003.05.12 - 2004.03.17
55 ELY ROAD , CARDIFF
CF5 2JF, SOUTH GLAMORGAN
OLIVE JAMES (resigned)
Director, COMPANY DIRECTOR, 1961.05.26 - 1999.07.21
FLAT 1C FAIRLAWN COURT THE AVENUE LLANDAFF , CARDIFF
CF5 2LL, SOUTH GLAMORGAN
CHRISTINE MARY JONES (resigned)
Director, TEACHER, 2003.10.31 - 2010.12.31
20 ROCK TERRACE YNYSYBWL , PONTYPRIDD
CF37 3NT, MID GLAMORGAN
ROSE ALICE KEYES EVANS (resigned)
Director, 1991.09.14 - 2003.05.11
GREENWOOD, GREENWOOD ROAD LLANDAFF , CARDIFF
CF5 2PX, S GLAM
ANNA SUMMERLIN LERMON (resigned)
Director, RESEARCHER, 2003.12.23 - 2010.12.31
BEECH HOUSE COTSWOLD AVENUE LISVANE , CARDIFF
CF5 2LL, SOUTH GLAMORGAN
PHILLIP DAVID MAKINSON (resigned)
Director, INSURANCE BROKER, 1991.09.14 - 2002.04.19
FLAT 3D FAIRLAWN COURT THE AVENUE LLANDAFF , CARDIFF
CF5 2LL, S GLAM
ALLAN MARK NEAVE (resigned)
Director, NURSE, 2003.05.12 - 2004.03.17
55 ELY ROAD LLANDAFF , CARDIFF
CF5 2JF
PEGGY POLL (resigned)
Director, 1991.09.14 - 2005.04.29
FLAT 2D FAIRLAWN COURT THE AVENUE LLANDAFF , CARDIFF
CF5 2LL, S GLAM
JEAN PUTLAND (resigned)
Director, RETIRED, 2002.04.19 - 2010.02.26
3D FAIRLAWN COURT THE AVENUE LLANDAFF , CARDIFF
CF5 2LL, SOUTH GLAMORGAN
LILIAS EILEEN ROBERTS (resigned)
Director, RETIRED, 2004.03.17 - 2010.12.31
2C FAIRLAWN COURT THE AVENUE LLANDAFF , CARDIFF
CF5 2LL, SOUTH GLAMORGAN
GODFREY WILLIAM ROWLAND (resigned)
Director, 1991.09.14 - 2010.12.31
FLAT 1D FAIRLAWN COURT THE AVENUE LLANDAFF , CARDIFF
CF5 2LL, S GLAM
HELEN ROWLES (resigned)
Director, MANAGER-DATA INTEGRITY, 1999.04.19 - 2003.10.31
1C FAIRLAWN COURT THE AVENUE, LLANDAFF , CARDIFF
CF5 2LL, SOUTH GLAMORGAN
MICHAEL JAMES SEXTON (resigned)
Director, RETIRED, 2004.11.19 - 2010.12.31
3C FAIRLAWN COURT THE AVENUE LLANDAFF , CARDIFF
CF5 2LL, SOUTH GLAMORGAN
BERYL ANN THOMAS (resigned)
Director, 1991.09.14 - 1998.07.31
FLAT 2A FAIRLAWN COURT THE AVENUE LLANDAFF , CARDIFF
SOUTH GLAMORGAN
DAVID BERESFORD VOKES (resigned)
Director, SOLICITOR, 1991.09.14 - 1997.07.08
12 TY GWYN CRESCENT CYNCOED , CARDIFF
CF23 5JL, SOUTH GLAMORGAN
NICHOLAS JAMES WALSH (resigned)
Director, MANAGER, 2014.06.16 - 2015.03.08
2C FAIRLAWN COURT THE AVENUE LLANDAFF , CARDIFF
CF5 2LL
WALES
Date 2014.04.05 2013.04.05
Shareholder Funds £ 120 £ 120
Net Assets Liabilities Including Pension Asset Liability £ 120 £ 120
Share Capital Allotted Called Up Paid £ 120 £ 120
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 120 £ 120

Companies near to FAIRLAWN COURT ltd.

Information about the Private Limited Company FAIRLAWN COURT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data