Introduction
Watch Company
F
FARDON PLACE MANAGEMENT (FPM) LIMITED
FARDON PLACE MANAGEMENT (FPM) LIMITED is an active company incorporated on 29 October 2020 with the registered office located in Dorking. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. FARDON PLACE MANAGEMENT (FPM) LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12984945
LTD Company
Age
5 Years
Incorporated 29 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
9a Upper Rosehill, Dorking, Surrey Upper Rose Hill Dorking, RH4 2EB,
Previous Addresses
Three Oaks White Lane Ash Green Aldershot Hampshire GU12 6HW United Kingdom
From: 29 October 2020To: 15 November 2021
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
HEARNDEN, Carole Julie
ActiveUpper Rose Hill, DorkingRH4 2EB
Secretary
Appointed 11 Nov 2021
HEARNDEN, Carole Julie
Upper Rose Hill, DorkingRH4 2EB
Secretary
11 Nov 2021
Active
EVANSON, Gerald Richard
Active11 Upper Rose Hill, DorkingRH4 2EB
Born September 1944
Director
Appointed 12 May 2025
EVANSON, Gerald Richard
11 Upper Rose Hill, DorkingRH4 2EB
Born September 1944
Director
12 May 2025
Active
HEARNDEN, John Frederick
Active9a Upper Rose Hill, DorkingRH4 2EB
Born February 1944
Director
Appointed 11 Nov 2021
HEARNDEN, John Frederick
9a Upper Rose Hill, DorkingRH4 2EB
Born February 1944
Director
11 Nov 2021
Active
LEAL, Clara Batista Camara
Active9 Upper Rose Hill, DorkingRH4 2EB
Born May 1984
Director
Appointed 11 Nov 2021
LEAL, Clara Batista Camara
9 Upper Rose Hill, DorkingRH4 2EB
Born May 1984
Director
11 Nov 2021
Active
WILLIAMSON, Royston Hugh
Active11a Upper Rose Hill, DorkingRH4 2EB
Born January 1955
Director
Appointed 11 Nov 2021
WILLIAMSON, Royston Hugh
11a Upper Rose Hill, DorkingRH4 2EB
Born January 1955
Director
11 Nov 2021
Active
CAMPBELL-HART, Andrew James
ResignedRose Hill, DorkingRH4 2EA
Born May 1947
Director
Appointed 29 Oct 2020
Resigned 10 Nov 2021
CAMPBELL-HART, Andrew James
Rose Hill, DorkingRH4 2EA
Born May 1947
Director
29 Oct 2020
Resigned 10 Nov 2021
Resigned
HARWOOD, Simon Daniel
ResignedUpper Rose Hill, DorkingRH4 2EB
Born February 1980
Director
Appointed 11 Nov 2021
Resigned 25 Mar 2025
HARWOOD, Simon Daniel
Upper Rose Hill, DorkingRH4 2EB
Born February 1980
Director
11 Nov 2021
Resigned 25 Mar 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew James Campbell-Hart
CeasedRose Hill, DorkingRH4 2EA
Born May 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2020
Ceased 12 Nov 2021
Mr Andrew James Campbell-Hart
Rose Hill, DorkingRH4 2EA
Born May 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2020
Ceased 12 Nov 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
2 December 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 December 2021
22 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2021
15 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2021