FAIRLAWN FLATS LIMITED

Profile FAIRLAWN FLATS LIMITED

Actual on 01.09.2021
Company name
FAIRLAWN FLATS LIMITED
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Company number
00864794
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 November 1965
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
1 COURT FARM BARNS MEDCROFT ROAD, TACKLEY, ENGLAND, KIDLINGTON, OX5 3AL
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PSC and Officers FAIRLAWN FLATS LIMITED

Officers

(as of 18.09.2020)

BALLARD-WHYTE, Paul
Status: Active
Appointed on: Monday, 04 March 2019
Correspondence address: Warwick Estates Property Management Ltd Unit 7, Astra Centre, Edinburgh Way, Harlow, England, Essex, CM20 2BN
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Teacher
Country of residence: England
GITTINS, John Charles, Professor
Status: Active
Appointed on: Tuesday, 17 April 2018
Correspondence address: Warwick Estates Property Management Ltd Unit 7, Astra Centre, Edinburgh Way, Harlow, England, Essex, CM20 2BN
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Retired
Country of residence: England
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Status: Active
Appointed on: Friday, 01 December 2017
Correspondence address: Unit 7, Astra Centre Edinburgh Way, Harlow, England, Essex, CM20 2BN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06230550
SMITH WOOLLEY
Status: Not active
Appointed on: Thursday, 03 June 2004
Resigned on: Friday, 12 August 2005
Correspondence address: 8 Oxford Street, Woodstock, Oxfordshire, OX20 1TP
Role: Secretary
KAYE, Elaine Hilda
Status: Not active
Appointed on: Tuesday, 08 August 2006
Resigned on: Friday, 16 March 2012
Correspondence address: 4 Fairlawn Flats, Oxford, Oxfordshire, OX2 8AP
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HALL, Susan Penelope
Status: Not active
Resigned on: Monday, 03 December 2007
Correspondence address: Flat 1 Fairlawn Flats, Wolvercote, Oxford, Oxfordshire, OX2 8AP
Nationality: British
Date of birth: July 1919
Role: Director
Occupation: Retired
MOIR, Jane Isabel
Status: Not active
Appointed on: Monday, 03 December 2007
Resigned on: Monday, 04 March 2019
Correspondence address: Warwick Estates Property Management Ltd Unit 7, Astra Centre, Edinburgh Way, Harlow, England, Essex, CM20 2BN
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GOURLAY, Frances Priscilla
Status: Not active
Appointed on: Wednesday, 15 November 1995
Resigned on: Monday, 05 May 1997
Correspondence address: Flat 5 Fairlawn Flats, Wolvercote, Oxford, OX2 8AP
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Retired
MITCHELL, George Isrian
Status: Not active
Appointed on: Wednesday, 17 November 2004
Resigned on: Monday, 24 July 2006
Correspondence address: Brook House, Shipton Road, Ascott U Wychwood, Oxfordshire, OX7 6AG
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Retired
PATELL, Hilla
Status: Not active
Appointed on: Friday, 16 March 2012
Resigned on: Saturday, 14 April 2018
Correspondence address: Warwick Estates Property Management Ltd Unit 7, Astra Centre, Edinburgh Way, Harlow, England, Essex, CM20 2BN
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Retired Lecturer
Country of residence: United Kingdom
OXFORD COMPANY SERVICES LTD
Status: Not active
Appointed on: Friday, 12 August 2005
Resigned on: Thursday, 01 October 2009
Correspondence address: 8 King Edward Street, Oxford, United Kingdom, Oxfordshire, OX1 4HL
Role: Corporate Secretary
HALL, Susan Penelope
Status: Not active
Resigned on: Thursday, 03 June 2004
Correspondence address: Flat 1 Fairlawn Flats, Wolvercote, Oxford, Oxfordshire, OX2 8AP
Role: Secretary
TRENAMAN, Mervyn Stuart
Status: Not active
Appointed on: Tuesday, 08 August 2000
Resigned on: Tuesday, 07 January 2003
Correspondence address: Flat 2 Fairlawn Flats, Oxford, Oxfordshire, OX2 8AP
Nationality: British
Date of birth: November 1920
Role: Director
Occupation: Retired
TRENAMAN, Nancy Kathleen
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Tuesday, 08 August 2000
Correspondence address: 4 Fairlawn End, Wolvercote, Oxford, OX2 8AR
Nationality: British
Date of birth: August 1919
Role: Director
Occupation: Director
JOHNS, Alan Arthur
Status: Not active
Appointed on: Monday, 27 November 2006
Resigned on: Tuesday, 11 September 2007
Correspondence address: Talbot Cottage, Water Lane, Drayton St Leonard, Oxfordshire, OX10 7BE
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Co Director
Country of residence: Great Britain
BEDNAROWSKA, Dorothy Mary
Status: Not active
Resigned on: Wednesday, 15 November 1995
Correspondence address: Flat 4 Fairlawn Flats, Wolvercote, Oxford, Oxfordshire, OX2 8AP
Nationality: British
Date of birth: January 1915
Role: Director
Occupation: Retired
PHELPS, Edward James
Status: Not active
Appointed on: Saturday, 04 January 2003
Resigned on: Wednesday, 17 November 2004
Correspondence address: 12 Beechcroft Road, Oxford, Oxfordshire, OX2 7AZ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Schoolmaster
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 14 October 2016
Legal form: Persons With Significant Control Statement