FAIRWAY COPSE (BRASTED) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 08401227
Status: ACTIVE
Incorporated / age: 13 February 201313 years
Registered office: Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, England
Accounts due: 30 November 2027
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 12:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD ACTIVE	Secretary	09 Oct 2023				Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, United Kingdom
MOORE, Carol Anne ACTIVE	Director	05 Jan 2023		United Kingdom	January 1948	Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, England
SELBY, Lynn Nicola ACTIVE	Director	05 Jan 2023		United Kingdom	September 1964	Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, England
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Secretary	07 Jan 2014	30 Sep 2014			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England
OVALSEC LIMITED RESIGNED	Secretary	13 Feb 2013	13 Feb 2013			2, Temple Back East, Temple Quay, Bristol, Avon, BS1 6EG, United Kingdom
BAILEY, Mark Patrick Miles RESIGNED	Director	13 Feb 2013	12 Feb 2014	United Kingdom	October 1965	Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, United Kingdom
BAKER, Malcolm John RESIGNED	Director	07 Jan 2014	14 Apr 2016	England	May 1945	12, Horizon Close, Brasted, Westerham, Kent, TN16 1DH, England
BASTOW, Richard John RESIGNED	Director	07 Jan 2014	14 Apr 2016	England	September 1953	4, Horizon Close, Brasted, Westerham, Kent, TN16 1DH, Great Britain
BELLWOOD, Simon Tane RESIGNED	Director	05 Sep 2019	05 Jan 2023	United Kingdom	September 1973	12, Horizon Close, Brasted, Westerham, TN16 1DH, United Kingdom
BOOTON, David RESIGNED	Director	24 Jan 2020	05 Jan 2023	England	February 1970	1, Horizon Close, Brasted, Westerham, TN16 1DH, England
ENNIS, Gary Martin RESIGNED	Director	13 Feb 2013	12 Feb 2014	England	September 1969	Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UF, United Kingdom
FORRESTER, Andrew Victor RESIGNED	Director	14 Apr 2016	01 Sep 2019	England	January 1968	2, Horizon Close, Brasted, Westerham, Kent, TN16 1DH, United Kingdom
HARDY, Jack RESIGNED	Director	05 Jan 2023	11 May 2023	United Kingdom	February 1990	12, Horizon Close, Brasted, Westerham, TN16 1DH, United Kingdom
LAVIN, Maria Lesley RESIGNED	Director	07 Jan 2014	14 Apr 2016	England	May 1963	1, Horizon Close, Brasted, Westerham, Kent, TN16 1DH, England
LEGASSICK, David Thomas RESIGNED	Director	14 Apr 2016	01 Sep 2019	England	July 1975	8, Horizon Close, Brasted, Westerham, Kent, TN16 1DH, United Kingdom
MCAREE, Louise RESIGNED	Director	07 Nov 2018	11 Sep 2023	England	January 1978	12, Horizon Close, Brasted, Westerham, TN16 1DH, United Kingdom
O'CONNOR, Christopher John RESIGNED	Director	14 Apr 2016	07 Nov 2018	England	January 1955	9, Horizon Close, Brasted, Westerham, Kent, TN16 1DH, England
SRI-BALAKUMARAN, Kathirkamathasan RESIGNED	Director	13 Feb 2013	06 Feb 2014	United Kingdom	October 1953	Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, United Kingdom
OVAL NOMINEES LIMITED RESIGNED	Director	13 Feb 2013	13 Feb 2013			2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
OVALSEC LIMITED RESIGNED	Director	13 Feb 2013	13 Feb 2013			2, Temple Back East, Temple Quay, Bristol, Avon, BS1 6EG, United Kingdom

CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 09 Oct 2023
Address: Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, United Kingdom

MOORE, Carol Anne ACTIVE
Role: Director
Appointed on: 05 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, England

SELBY, Lynn Nicola ACTIVE
Role: Director
Appointed on: 05 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, England

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jan 2014
Resigned on: 30 Sep 2014
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

OVALSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Feb 2013
Resigned on: 13 Feb 2013
Address: 2, Temple Back East, Temple Quay, Bristol, Avon, BS1 6EG, United Kingdom

BAILEY, Mark Patrick Miles RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 12 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, United Kingdom

BAKER, Malcolm John RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 14 Apr 2016
Country of Residence: England
Date of birth: May 1945
Address: 12, Horizon Close, Brasted, Westerham, Kent, TN16 1DH, England

BASTOW, Richard John RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 14 Apr 2016
Country of Residence: England
Date of birth: September 1953
Address: 4, Horizon Close, Brasted, Westerham, Kent, TN16 1DH, Great Britain

BELLWOOD, Simon Tane RESIGNED
Role: Director
Appointed on: 05 Sep 2019
Resigned on: 05 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 12, Horizon Close, Brasted, Westerham, TN16 1DH, United Kingdom

BOOTON, David RESIGNED
Role: Director
Appointed on: 24 Jan 2020
Resigned on: 05 Jan 2023
Country of Residence: England
Date of birth: February 1970
Address: 1, Horizon Close, Brasted, Westerham, TN16 1DH, England

ENNIS, Gary Martin RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 12 Feb 2014
Country of Residence: England
Date of birth: September 1969
Address: Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UF, United Kingdom

FORRESTER, Andrew Victor RESIGNED
Role: Director
Appointed on: 14 Apr 2016
Resigned on: 01 Sep 2019
Country of Residence: England
Date of birth: January 1968
Address: 2, Horizon Close, Brasted, Westerham, Kent, TN16 1DH, United Kingdom

HARDY, Jack RESIGNED
Role: Director
Appointed on: 05 Jan 2023
Resigned on: 11 May 2023
Country of Residence: United Kingdom
Date of birth: February 1990
Address: 12, Horizon Close, Brasted, Westerham, TN16 1DH, United Kingdom

LAVIN, Maria Lesley RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 14 Apr 2016
Country of Residence: England
Date of birth: May 1963
Address: 1, Horizon Close, Brasted, Westerham, Kent, TN16 1DH, England

LEGASSICK, David Thomas RESIGNED
Role: Director
Appointed on: 14 Apr 2016
Resigned on: 01 Sep 2019
Country of Residence: England
Date of birth: July 1975
Address: 8, Horizon Close, Brasted, Westerham, Kent, TN16 1DH, United Kingdom

MCAREE, Louise RESIGNED
Role: Director
Appointed on: 07 Nov 2018
Resigned on: 11 Sep 2023
Country of Residence: England
Date of birth: January 1978
Address: 12, Horizon Close, Brasted, Westerham, TN16 1DH, United Kingdom

O'CONNOR, Christopher John RESIGNED
Role: Director
Appointed on: 14 Apr 2016
Resigned on: 07 Nov 2018
Country of Residence: England
Date of birth: January 1955
Address: 9, Horizon Close, Brasted, Westerham, Kent, TN16 1DH, England

SRI-BALAKUMARAN, Kathirkamathasan RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 06 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, United Kingdom

OVAL NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 13 Feb 2013
Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

OVALSEC LIMITED RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 13 Feb 2013
Address: 2, Temple Back East, Temple Quay, Bristol, Avon, BS1 6EG, United Kingdom

Filing history

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Charges

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