| Company Name | Fawley Road Management Company Limited |
|---|---|
| Director | Sarah Jane Elizabeth Hellier |
| Company Status | Active |
| Company Number | 01251626 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1976(48 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Louisa Mary Anne Gosden |
|---|---|
| Status | Current |
| Appointed | 09 September 2015(39 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Correspondence Address | 19 Fawley Road London NW6 1SJ |
| Director Name | Ms Sarah Jane Elizabeth Hellier |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(44 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Fawley Road London Greater London NW6 1SJ |
| Director Name | Paul Klempner |
|---|---|
| Date of Birth | October 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 03 May 1998) |
| Role | Company Director |
| Correspondence Address | 19f Fawley Road London NW6 1SJ |
| Director Name | Mr Ian Roy Willison |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 9 months after company formation) |
| Appointment Duration | 28 years, 8 months (resigned 01 September 2020) |
| Role | Emeritus Research Fellow |
| Country of Residence | England |
| Correspondence Address | 19 Fawley Road London NW6 1SJ |
| Secretary Name | Mr Ian Roy Willison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 9 months after company formation) |
| Appointment Duration | 23 years, 8 months (resigned 09 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Fawley Road London NW6 1SJ |
| Director Name | Dr Desmond George Hellier |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1996(20 years, 4 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 05 May 2015) |
| Role | University Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 19 Fawley Road London NW6 1SJ |
Location
| Registered Address | 364-366 Cemetery Road Sheffield S11 8FT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1.3k at £1 | Ian Roy Willison 51.00% Ordinary |
|---|---|
| 1.2k at £1 | Desmond George Hellier 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,561 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months from now) |
Filing History
| 15 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 15 December 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
| 16 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (5 pages) |
| 28 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 21 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (5 pages) |
| 21 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 24 May 2021 | Registered office address changed from 2 Broomgrove Road Sheffield South Yorkshire S10 2LR to 364-366 Cemetery Road Sheffield S11 8FT on 24 May 2021 (1 page) |
| 26 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (5 pages) |
| 26 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 30 September 2020 | Termination of appointment of Ian Roy Willison as a director on 1 September 2020 (1 page) |
| 15 September 2020 | Appointment of Ms Sarah Jane Elizabeth Hellier as a director on 1 September 2020 (2 pages) |
| 7 January 2020 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (5 pages) |
| 18 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (5 pages) |
| 7 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 18 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 18 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 3 January 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 February 2016 | Annual return made up to 26 November 2015 Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 26 November 2015 Statement of capital on 2016-02-15
|
| 24 September 2015 | Appointment of Louisa Mary Anne Gosden as a secretary on 9 September 2015 (3 pages) |
| 24 September 2015 | Termination of appointment of Ian Roy Willison as a secretary on 9 September 2015 (2 pages) |
| 24 September 2015 | Termination of appointment of Desmond George Hellier as a director on 5 May 2015 (2 pages) |
| 24 September 2015 | Termination of appointment of Ian Roy Willison as a secretary on 9 September 2015 (2 pages) |
| 24 September 2015 | Appointment of Louisa Mary Anne Gosden as a secretary on 9 September 2015 (3 pages) |
| 24 September 2015 | Termination of appointment of Ian Roy Willison as a secretary on 9 September 2015 (2 pages) |
| 24 September 2015 | Termination of appointment of Desmond George Hellier as a director on 5 May 2015 (2 pages) |
| 24 September 2015 | Appointment of Louisa Mary Anne Gosden as a secretary on 9 September 2015 (3 pages) |
| 24 September 2015 | Termination of appointment of Desmond George Hellier as a director on 5 May 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 15 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 3 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 10 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 10 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 15 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 December 2009 | Director's details changed for Ian Roy Willison on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Doctor Desmond George Hellier on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Ian Roy Willison on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Doctor Desmond George Hellier on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Ian Roy Willison on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Doctor Desmond George Hellier on 1 October 2009 (2 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 6 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 5 December 2006 | Return made up to 26/11/06; full list of members (7 pages) |
| 5 December 2006 | Return made up to 26/11/06; full list of members (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 23 December 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 13 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 9 January 2004 | Return made up to 12/12/03; full list of members
|
| 9 January 2004 | Return made up to 12/12/03; full list of members
|
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 96 trippet lane sheffield S1 4EL (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 96 trippet lane sheffield S1 4EL (1 page) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 3 August 1998 | Director resigned (1 page) |
| 3 August 1998 | Director resigned (1 page) |
| 9 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 9 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 11 August 1996 | New director appointed (2 pages) |
| 11 August 1996 | New director appointed (2 pages) |
| 22 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 9 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 26 March 1976 | Incorporation (14 pages) |