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The Fairways (Pease Pottage) Management Company Limited

09883463

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 23/11/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

B-Hive Company Secretarial Services Limited

corporate secretary · Since 23/11/2015

Reg: 07106746

Louise Patricia O'Brien Smith

director · Since 23/11/2015

British · United Kingdom · Age 46

Matthew John Elnaugh

director · Since 17/03/2026

British · United Kingdom · Age 53

Former

Jeffrey Christopher Hewett

director · Resigned 01/02/2018

Richard John Matthews

director · Resigned 10/05/2021

Edward Francis Owens

director · Resigned 17/03/2026

Persons with Significant Control

Riverdale Developments Limited

75–100% votes
Appoint directors

O'Brien House, 197-199 Garth Road, Morden, SM4 4NE

Reg: 05107050 · Riverdale Developments Limited · Private Limited Company

Notified 14/01/2026

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Stonemead House
2026-05-10

STONEMEAD HOUSE

post townCroydon
2026-05-10

CROYDON

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-05-10
officer appointedELNAUGH, Matthew John
2026-05-10
officer appointedO'BRIEN SMITH, Louise Patricia
2026-05-10

Filing History40 filings

Director resigned

termination director company with name termination date

17/03/20261 page · PDF
Director appointed

appoint person director company with name date

17/03/20262 pages · PDF
Director details changed

change person director company with change date

26/02/20262 pages · PDF
PSC02

notification of a person with significant control

14/01/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

14/01/20262 pages · PDF
PSC08

notification of a person with significant control statement

14/01/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

14/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20256 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20226 pages · PDF
CH04

change corporate secretary company with change date

20/09/20221 page · PDF
CH04

change corporate secretary company with change date

02/05/20221 page · PDF
CH04

change corporate secretary company with change date

07/04/20221 page · PDF
Director details changed

change person director company with change date

12/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20213 pages · PDF
Director appointed

appoint person director company with name date

10/06/20212 pages · PDF
Director resigned

termination director company with name termination date

10/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

26/03/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20206 pages · PDF
Director appointed

appoint person director company with name date

07/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Director resigned

termination director company with name termination date

31/05/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

23/01/20186 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/02/20176 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20164 pages · PDF
AAMD

accounts amended with accounts type total exemption full

22/04/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20167 pages · PDF
Accounts date changed

change account reference date company current shortened

04/12/20151 page · PDF
Incorporated

incorporation company

23/11/201535 pages · PDF