FAIR ACRES (BROMLEY) RTM COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 05564786 |
| Category | |
| Incorporated | 15 Sep 2005 |
| Age | 18 years, 9 months |
| Jurisdiction | England Wales |
SUMMARY
FAIR ACRES (BROMLEY) RTM COMPANY LIMITED is an active with number 05564786. It was incorporated 18 years, 9 months ago, on 15 September 2005. The company address is Southside Property Management Services Ltd Southside Property Management Services Ltd, Orpington, BR5 2RS, England.
Company Fillings
Accounts with accounts type dormant
Date: 22 Mar 2024
Action Date: 24 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-24
Documents
Change registered office address company with date old address new address
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Address
Type: AD01
Old address: Southside Property Management Services Ltd Leith Hill Orpington BR5 2RS England
New address: Southside Property Management Services Ltd 29-31 Leith Hill Orpington BR5 2RS
Change date: 2024-02-29
Documents
Appoint person director company with name date
Date: 14 Feb 2024
Action Date: 11 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-11
Officer name: Mrs Margaret Clare Duszynska
Documents
Change corporate secretary company with change date
Date: 26 Jan 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-12-01
Officer name: Southside Property Management Services Ltd
Documents
Change corporate secretary company with change date
Date: 26 Jan 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Southside Property Management
Change date: 2023-12-01
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2024
Action Date: 25 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-25
New address: Southside Property Management Services Ltd Leith Hill Orpington BR5 2RS
Old address: Southside Property Management Services Ltd 29-31 Leith Hill Orpington BR5 2RS
Documents
Appoint corporate secretary company with name date
Date: 09 Jan 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-12-01
Officer name: Southside Property Management
Documents
Termination secretary company with name termination date
Date: 09 Jan 2024
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Belgarum Property Management Limited
Termination date: 2023-11-30
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2024
Action Date: 09 Jan 2024
Category: Address
Type: AD01
Old address: Belgarum Property Management Old Manor Nursery Kilham Lane Winchester SO22 5QD England
New address: Southside Property Management Services Ltd 29-31 Leith Hill Orpington BR5 2RS
Change date: 2024-01-09
Documents
Confirmation statement with no updates
Date: 29 Sep 2023
Action Date: 15 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-15
Documents
Termination director company with name termination date
Date: 27 Jun 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Luke Pittaway-Hay
Termination date: 2023-06-23
Documents
Termination director company with name termination date
Date: 20 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-20
Officer name: Sam Barrett
Documents
Accounts with accounts type dormant
Date: 21 Mar 2023
Action Date: 24 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-24
Documents
Confirmation statement with no updates
Date: 30 Sep 2022
Action Date: 15 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-15
Documents
Accounts with accounts type dormant
Date: 18 Nov 2021
Action Date: 24 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-24
Documents
Confirmation statement with no updates
Date: 28 Sep 2021
Action Date: 15 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-15
Documents
Change person director company with change date
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jane Keen
Change date: 2021-09-28
Documents
Confirmation statement with no updates
Date: 16 Dec 2020
Action Date: 15 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-15
Documents
Accounts with accounts type micro entity
Date: 16 Dec 2020
Action Date: 24 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-24
Documents
Appoint person director company with name date
Date: 09 Sep 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-18
Officer name: Mrs Jane Keen
Documents
Appoint person director company with name date
Date: 09 Sep 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sam Barrett
Appointment date: 2020-03-20
Documents
Termination director company with name termination date
Date: 08 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-02
Officer name: Corinne Peres
Documents
Termination director company with name termination date
Date: 08 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-02
Officer name: Anne Cecilia Carvell
Documents
Termination director company with name termination date
Date: 08 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lance Edward Welch
Termination date: 2020-04-01
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2020
Action Date: 24 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-24
Documents
Confirmation statement with no updates
Date: 16 Sep 2019
Action Date: 15 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-15
Documents
Appoint person director company with name date
Date: 16 Aug 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Corinne Peres
Appointment date: 2019-03-25
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-29
Old address: Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England
New address: Belgarum Property Management Old Manor Nursery Kilham Lane Winchester SO22 5QD
Documents
Change person secretary company with change date
Date: 30 May 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-05-29
Officer name: Belgarum Property Management
Documents
Change person director company with change date
Date: 16 Apr 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-01
Officer name: Mr Lance Edward Welch
Documents
Change person director company with change date
Date: 16 Apr 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Justin Luke Pittaway-Hay
Change date: 2019-02-01
Documents
Change person director company with change date
Date: 16 Apr 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-01
Officer name: Miss Alice Babra Amoding Odeke
Documents
Change person director company with change date
Date: 16 Apr 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-01
Officer name: Mr Edward Duszynski
Documents
Change person director company with change date
Date: 16 Apr 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-01
Officer name: Mrs Anne Cecilia Carvell
Documents
Termination secretary company with name termination date
Date: 16 Apr 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-02-01
Officer name: Trinity Nominees (1) Limited
Documents
Appoint person secretary company with name date
Date: 16 Apr 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Belgarum Property Management
Appointment date: 2019-02-01
Documents
Accounts with accounts type micro entity
Date: 18 Feb 2019
Action Date: 24 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-24
Documents
Termination director company with name termination date
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: Jane Deborah Keenan
Documents
Appoint person director company with name date
Date: 30 Oct 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-23
Officer name: Mrs Anne Cecilia Carvell
Documents
Confirmation statement with no updates
Date: 21 Sep 2018
Action Date: 15 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-15
Documents
Termination director company with name termination date
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Jamie Nuckey
Termination date: 2018-09-21
Documents
Accounts with accounts type micro entity
Date: 20 Mar 2018
Action Date: 24 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-24
Documents
Change person director company with change date
Date: 19 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-12
Officer name: Mrs Deborah Jane Keenan
Documents
Change person director company with change date
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-14
Officer name: Mrs Jane Keenan
Documents
Appoint person director company with name date
Date: 14 Mar 2018
Action Date: 07 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Keenan
Appointment date: 2018-03-07
Documents
Termination director company with name termination date
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Francis Smith
Termination date: 2018-03-06
Documents
Appoint person director company with name date
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-27
Officer name: Mr Edward Duszynski
Documents
Appoint person director company with name date
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-27
Officer name: Dr Justin Luke Pittaway-Hay
Documents
Appoint person director company with name date
Date: 14 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lance Edward Welch
Appointment date: 2017-11-30
Documents
Appoint person director company with name date
Date: 14 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Jamie Nuckey
Appointment date: 2017-11-30
Documents
Appoint person director company with name date
Date: 14 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Alice Babra Amoding Odeke
Appointment date: 2017-11-30
Documents
Termination director company with name termination date
Date: 16 Nov 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Edward Fletcher
Termination date: 2017-11-16
Documents
Termination director company with name termination date
Date: 16 Nov 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Couvaras
Termination date: 2017-11-16
Documents
Termination director company with name termination date
Date: 01 Nov 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-01
Officer name: Man Li
Documents
Termination director company with name termination date
Date: 01 Nov 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Valerie Beacham
Termination date: 2017-10-01
Documents
Confirmation statement with no updates
Date: 15 Sep 2017
Action Date: 15 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-15
Documents
Appoint person director company with name date
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Man Li
Appointment date: 2017-03-21
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2017
Action Date: 24 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-24
Documents
Termination director company with name termination date
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Louise Clark
Termination date: 2017-03-01
Documents
Confirmation statement with updates
Date: 15 Sep 2016
Action Date: 15 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-15
Documents
Accounts with accounts type dormant
Date: 10 Mar 2016
Action Date: 24 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-24
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2015
Action Date: 15 Oct 2015
Category: Address
Type: AD01
New address: Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
Change date: 2015-10-15
Old address: Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ
Documents
Appoint corporate secretary company with name date
Date: 14 Oct 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Trinity Nominees (1) Limited
Appointment date: 2015-08-25
Documents
Termination secretary company with name termination date
Date: 14 Oct 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gcs Property Management Limited
Termination date: 2015-08-25
Documents
Annual return company with made up date no member list
Date: 15 Sep 2015
Action Date: 15 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-15
Documents
Annual return company with made up date no member list
Date: 15 Sep 2014
Action Date: 15 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-15
Documents
Appoint corporate secretary company with name date
Date: 02 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Gcs Property Management Limited
Appointment date: 2014-09-01
Documents
Termination secretary company with name termination date
Date: 02 Sep 2014
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Valerie Beacham
Termination date: 2014-08-31
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2014
Action Date: 02 Sep 2014
Category: Address
Type: AD01
Old address: 200 Lemare Lodge Fair Acres Bromley Kent BR2 9BS
New address: Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ
Change date: 2014-09-02
Documents
Accounts with accounts type dormant
Date: 15 Jul 2014
Action Date: 24 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-24
Documents
Annual return company with made up date no member list
Date: 17 Sep 2013
Action Date: 15 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-15
Documents
Accounts with accounts type dormant
Date: 31 Jul 2013
Action Date: 24 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-24
Documents
Appoint person director company with name
Date: 22 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Couvaras
Documents
Appoint person director company with name
Date: 22 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Edward Fletcher
Documents
Termination director company with name
Date: 15 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Morris
Documents
Change account reference date company current shortened
Date: 15 Jan 2013
Action Date: 24 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-06-24
Documents
Termination director company with name
Date: 06 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pauline Christie
Documents
Termination director company with name
Date: 06 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Carvell
Documents
Annual return company with made up date no member list
Date: 11 Oct 2012
Action Date: 15 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-15
Documents
Accounts with accounts type dormant
Date: 08 Oct 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Accounts with accounts type dormant
Date: 07 Oct 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date no member list
Date: 05 Oct 2011
Action Date: 15 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-15
Documents
Change person director company with change date
Date: 05 Oct 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-01
Officer name: Mrs Anne Cecilia Carvell
Documents
Appoint person director company with name
Date: 06 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Louise Clark
Documents
Accounts with accounts type dormant
Date: 15 Feb 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date no member list
Date: 28 Oct 2010
Action Date: 15 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-15
Documents
Change person director company with change date
Date: 28 Oct 2010
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-15
Officer name: Colin Frances Smith
Documents
Change person director company with change date
Date: 28 Oct 2010
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Raymond Brian Morris
Change date: 2010-09-15
Documents
Change person director company with change date
Date: 28 Oct 2010
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Pauline Christie
Change date: 2010-09-15
Documents
Change person director company with change date
Date: 28 Oct 2010
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-15
Officer name: Valerie Beacham
Documents
Change person director company with change date
Date: 28 Oct 2010
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-15
Officer name: Anne Cecilia Carvell
Documents
Accounts with accounts type dormant
Date: 19 Jul 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Termination director company with name
Date: 19 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Ingram
Documents
Change registered office address company with date old address
Date: 13 Jan 2010
Action Date: 13 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-13
Old address: 73 Holst Lodge Fair Acres Bromley Kent BR2 9BW
Documents
Annual return company with made up date
Date: 12 Nov 2009
Action Date: 15 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-15
Documents
Accounts with accounts type dormant
Date: 02 Aug 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 09 May 2009
Category: Officers
Type: 288a
Description: Director appointed raymond brian morris
Documents
Legacy
Date: 25 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director raymond everett
Documents
Legacy
Date: 09 Oct 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 15/09/08
Documents
Accounts with accounts type dormant
Date: 24 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
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