FAIRWAYS ESTATES LIMITED

Active - Accounts Filed

General Information

NAME
FAIRWAYS ESTATES LIMITED

COMPANY NUMBER
03580283

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
12/06/1998 (26 years and 5 months old)

WEBSITE
www.fairwaysestates.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

15 PENRHYN ROAD
KINGSTON UPON THAMES
KT1 2BZ

TRADING ADDRESSES

15 Penrhyn Road
KINGSTON UPON THAMES
KT1 2BZ

94 Park Lane
Croydon
Surrey
CR0 1JB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£76.6k

4.27%

NET WORTH

£415.4k

0.45%

TOTAL LIABILITIES

£9.6k

24.20%

NET ASSETS

£415.4k

0.45%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

23

SHAREHOLDERS

144

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Accounts filed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 30/10/2023	Event: New Board Member Christian Paul Soden (931517005) Appointed

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Credit Risk Overview

Want to learn more about FAIRWAYS ESTATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£76.6k

4.27%

NET WORTH

£415.4k

0.45%

TOTAL LIABILITIES

£9.6k

24.20%

NET ASSETS

£415.4k

0.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

23

SHAREHOLDERS

144

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MIKI DEE & LINDA DEE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HASSAN KHODJASTEH PEY & MRS KHODJASTEH PEY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.M. SHALLIKER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET ANN PACKER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAWRENCE PHILIP LEVY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN RHYS BODRELL	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES BRIAN THORBURN & MRS J. THORBURN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES O'BRIEN & MRS M. O'BRIEN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON ROSEMARY LILIAN KNAPP	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN LILLIAN JONES	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL HELEN FINDLAY & KEVIN WILLIAM JOHN FINDLAY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. JACOB	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL GAVRILOVIC	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. HITCHIN & S. HITCHIN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY SAMANTHA HADEN & TIMOTHY MARK HADEN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENDRE GAL & DR I. GAL	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUPERT ALEXANDER CHALK	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JAMES REDPATH	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD GRANT PAGAN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OWEN CONOR WARD & PAULINE WARD	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CORAL ANN GARNHAM	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUDLEY RALPH GROVES	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN DAVID MCKENZIE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUDRUN MARGARET DEIL	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HASSAN KHODJASTEH PEY & JACQUELINE KHODJASTEH PEY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SLOAN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA LEWIN & MARTIN GEOFFREY LEWIN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH MIRIAM COX & EXECUTORS OF JOHN LLEWELLIN COX DECEASED	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAINE VALERIE PHILLIMORE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.R. OSORIO & J.A. OSORIO	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN MAURICE CONNER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD STANLEY & DIANA STANLEY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMAL ABBAS & FAROUK ABBAS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BUTLER & D. BUTLER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. SODEN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS S.J. FULLALOVE & JULIAN HEDLEY FULLALOVE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA GILMOUR & STEPHEN GILMOUR	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIDGET SPICER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MURIEL HARMAN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN SMITH	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRISELDA HULL	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.E. SWIFT & E.C. SWIFT	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. SODEN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN MARY BEVAN & MICHAEL VAUGHAN BEVAN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIALL BLAIR	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR MARY ANN JOHNSON & DR ROYCE JOHNSON	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR B. ROBSON & MRS L. ROBSON	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN IRVING	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAEME SMITH	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YANG WANG & JUI-LAN HUNG	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN R.M. CHINNOCK & CHRISTINA CHINNOCK	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ONDRA OTRADOVEC & BARBORA OTRADOVEC	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GOLDWATCH LIMITED	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.F. KHAVAND & E.M.M. LAWLEE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BISHOP JOHN M. WHARTON & MARLENE O. WHARTON	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ROGER BELLAMY HIGHAM & SUSAN ELIZABETH HIGHAM	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT REYNOSA DANN & LOUISA STEPHANIE DANN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN FRANCIS MCLAUGHLIN & AINE MARY MCLAUGHLIN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN ANTHONY TREND & LESLEY TREND	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM O'REGAN & WENDY PUE YUE O'REGAN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW GURNEY BRADLEY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALMA SARAJLIC	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRISPIN MICHAEL EDGELL	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN MARIE KENNEDY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART ANTHONY BAILEY & STEPHEN JOHN PRICE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN MARGERET KENYON WILLMINGTON	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY JAMES LONG & HANNAH FRANCES LONG	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOROTHY MARY SOTHERS SMALE & CYNTHIA ANNE SOTHERS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER HOWARD & SUZANNE BARNARD	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE DONALD GOSLING	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIKI DEE & LINDA DEE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HASSAN KHODJASTEH PEY & MRS KHODJASTEH PEY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.M. SHALLIKER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET ANN PACKER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAWRENCE PHILIP LEVY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN RHYS BODRELL	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES BRIAN THORBURN & MRS J. THORBURN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES O'BRIEN & MRS M. O'BRIEN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON ROSEMARY LILIAN KNAPP	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN LILLIAN JONES	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENDRE GAL & DR I. GAL	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OWEN CONOR WARD & PAULINE WARD	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CORAL ANN GARNHAM	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUDLEY RALPH GROVES	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN DAVID MCKENZIE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUDRUN MARGARET DEIL	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HASSAN KHODJASTEH PEY & JACQUELINE KHODJASTEH PEY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SLOAN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA LEWIN & MARTIN GEOFFREY LEWIN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH MIRIAM COX & EXECUTORS OF JOHN LLEWELLIN COX DECEASED	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAINE VALERIE PHILLIMORE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.R. OSORIO & J.A. OSORIO	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN MAURICE CONNER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD STANLEY & DIANA STANLEY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMAL ABBAS & FAROUK ABBAS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. SODEN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA GILMOUR & STEPHEN GILMOUR	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIDGET SPICER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MURIEL HARMAN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN SMITH	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRISELDA HULL	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.E. SWIFT & E.C. SWIFT	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN MARY BEVAN & MICHAEL VAUGHAN BEVAN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIALL BLAIR	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR MARY ANN JOHNSON & DR ROYCE JOHNSON	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN IRVING	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YANG WANG & JUI-LAN HUNG	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GOLDWATCH LIMITED	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.F. KHAVAND & E.M.M. LAWLEE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BISHOP JOHN M. WHARTON & MARLENE O WHARTON	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ROGER BELLAMY HIGHAM & SUSAN ELIZABETH HIGHAM	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUDOVIC DIDIER GERARD RIGLET	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JAMES JENKINS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN FRANCIS MCLAUGHLIN & AINE MARY MCLAUGHLIN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN ANTHONY TREND & LESLEY TREND	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUDOVIC DIDIER GERARD RIGLET	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW GURNEY BRADLEY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALMA SARAJLIC	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRISPIN MICHAEL EDGELL	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JAMES JENKINS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN MARIE KENNEDY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART ANTHONY BAILEY & STEPHEN JOHN PRICE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN MARGERET KENYON WILLMINGTON	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOROTHY MARY SOTHERS SMALE & CYNTHIA ANNE SOTHERS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER HOWARD & SUZANNE BARNARD	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE DONALD GOSLING	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN LILLIAN JONES	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR B. ROBSON & MRS L. ROBSON	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID FARLOW	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ERNEST KELLY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.F. HELLMAN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEON RAPHAEL CRISP	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ALEXANDER FRIEZE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH HELEN WILLIAMS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH HELEN WILLIAMS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ALEXANDER FRIEZE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEON RAPHAEL CRISP	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ERNEST KELLY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.F. HELLMAN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN PATRICIA MILTON & HUGO MELDRUM MILTON	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY JONATHAN PHILLIPS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOFIQUE ADAMJEE & INSIYAH AMIRUDDEN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOFIQUE ADAMJEE & INSIYAH AMIRUDDEN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY JONATHAN PHILLIPS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elizabeth Shalliker 17/09/2015 - 18/09/2014 (11 months) Born in Nov 1944 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Gurney Bradley 26/09/2019 - 11/11/2005 (13 years and 10 months) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Jonathan Frank Butler 20/12/2020 - Present (3 years and 11 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
David Farokh Khavand 20/12/2020 - 12/07/2019 (1 years and 5 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stuart Anthony Bailey 20/12/2020 - Present (3 years and 11 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Accounts filed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 30/10/2023	Event: New Board Member Christian Paul Soden (931517005) Appointed
Date: 26/10/2023	Event: New Board Member Ronald Alan Stanley (901094263) Appointed
Date: 16/10/2023	Event: Julia Mary Gilmour (918602481) has left the board
Date: 16/10/2023	Event: D&G CONSULTANTS SERVICE LTD (927796192) has left the board
Date: 07/08/2023	Event: New Accounts filed
Date: 18/07/2023	Event: New Confirmation Statement filed
Date: 03/05/2023	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed
Date: 13/04/2023	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (930777042) Appointed
Date: 06/04/2023	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 23/07/2022	Event: New Accounts filed
Date: 22/06/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Board Member Julia Mary Gilmour (918602481) Appointed
Date: 10/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 10/05/2021	Event: New Board Member David Farokh Khavand (925309367) Appointed
Date: 11/03/2021	Event: New Board Member David Farokh Khavand (925309367) Appointed
Date: 24/02/2021	Event: New Board Member Stuart Anthony Bailey (926528583) Appointed
Date: 24/02/2021	Event: New Board Member David Farokh Khavand (925309367) Appointed
Date: 30/12/2020	Event: New Board Member D&G CONSULTANTS SERVICE LTD (927796192) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: Julia Ashley (926059996) has left the board
Date: 04/11/2019	Event: David Khavand (925309367) has left the board
Date: 30/10/2019	Event: Stephen Reid Gilmour (918602480) has left the board
Date: 03/10/2019	Event: New Accounts filed
Date: 03/10/2019	Event: New Board Member Matthew Gurney Bradley (906745472) Appointed
Date: 19/07/2019	Event: New Board Member Julia Ashley (926059996) Appointed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: New Board Member David Khavand (925309367) Appointed
Date: 12/11/2018	Event: New Board Member Ludovic Riglet (925230024) Appointed
Date: 16/10/2018	Event: Danuza Soden (917088270) has left the board
Date: 14/09/2018	Event: New Accounts filed
Date: 28/08/2018	Event: Kathy Gal (910865229) has left the board
Date: 13/08/2018	Event: Alistair James Oates (917757527) has left the board
Date: 24/06/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 10/07/2017	Event: New Annual Return filed
Date: 26/04/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 26/04/2017	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (922855085) has left the board
Date: 06/04/2017	Event: Change in Reg. Office
Date: 06/04/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (922855085) Appointed
Date: 06/04/2017	Event: GARNERS LIMITED (915049642) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 21/08/2016	Event: New Annual Return filed
Date: 23/06/2016	Event: New Board Member Elizabeth Shalliker (916719752) Appointed
Date: 25/11/2015	Event: Martin Geoffrey Lewin (901027114) has left the board

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FAIRWAYS ESTATES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£76.6k

£415.4k

£9.6k

£415.4k

People Overview

7

23

144

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£76.6k

£415.4k

£9.6k

£415.4k

Accounts

People Overview

7

23

144

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™