FAIRWAYS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FAIRWAYS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01472072 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRWAYS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FAIRWAYS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road W4 5YA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRWAYS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FAIRWAYS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for FAIRWAYS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael John O’Brien as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 20, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Registered office address changed from C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on Jan 30, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 20, 2023 with updates | 5 pages | CS01 | ||
Appointment of Hardik Makkar as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Appointment of Mr Rajan Sood as a director on May 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Appointment of Michael John O’Brien as a director on Apr 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Denise Rooke as a director on Apr 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Martin Binks as a director on Apr 05, 2022 | 1 pages | TM01 | ||
Appointment of Mr Alberto Robert Williams as a director on Mar 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Rebecca Ann Hall as a director on Oct 19, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with updates | 5 pages | CS01 | ||
Appointment of Miss Rebecca Ann Hall as a director on Nov 25, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Termination of appointment of Louiza Fraser as a director on Feb 18, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of FAIRWAYS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAIROAK ESTATE MANAGEMENT LIMITED | Secretary | Chiswick Park 566 Chiswick High Road W4 5YA London Building 3 United Kingdom |
| 209206810001 | ||||||||||
| MAKKAR, Hardik | Director | Building 3 Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Limited England | England | British | 316445170001 | |||||||||
| SOOD, Rajan | Director | Building 3 Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Limited England | England | British | 167738450001 | |||||||||
| WILLIAMS, Alberto Robert | Director | Building 3 Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Limited England | England | British | 233881880001 | |||||||||
| ABBOTT, Gill | Secretary | 9 Fairways Thornbury Road TW7 4NS Isleworth Middlesex | British | 51839200001 | ||||||||||
| BYRNE, Cormac Peter | Secretary | 18 Fairways Thornbury Road TW7 4LB Isleworth Middlesex | Irish/New Zealander | 86194110001 | ||||||||||
| FRASER, Duncan Lincoln | Secretary | 20 Fairways Thornbury Road TW7 4LB Isleworth Middlesex | British | 61954330001 | ||||||||||
| FRASER, Louiza | Secretary | Thornbury Road TW7 4LB Isleworth 20 Middlesex | British | 135067770001 | ||||||||||
| HALLIDAY, Gillian | Secretary | 60 College Road TW7 5DR Isleworth Middlesex | British | 102351840001 | ||||||||||
| LEVIN, Jillian | Secretary | 20 Fairways TW7 4LB Isleworth Middlesex | British | 25834240001 | ||||||||||
| LEVIN, Vojtech Ludvik | Secretary | 20 Fairways Thornbury Road TW7 4LB Isleworth Middlesex | British | 42894990001 | ||||||||||
| ROOKE, Denise | Secretary | 17 Fairways Thornbury Road TW7 4LB Isleworth Middlesex | British | 69131090001 | ||||||||||
| WHARRAM, Donald | Secretary | 17 Fairways TW7 4LB Isleworth Middlesex | English | 32182620001 | ||||||||||
| HERITAGE MANAGEMENT LIMITED | Secretary | Waterhouse Lane KT20 6EJ Kingswood Paxton House Surrey |
| 101358370001 | ||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Limited Berks United Kingdom |
| 130604520001 | ||||||||||
| ABBOTT, Gill | Director | 9 Fairways Thornbury Road TW7 4NS Isleworth Middlesex | British | 51839200001 | ||||||||||
| BINKS, Martin | Director | Thornbury Road TW7 4LB Isleworth 18 Fairways 57 Middlesex | United Kingdom | British | 151951380001 | |||||||||
| BYRNE, Cormac Peter | Director | 18 Fairways Thornbury Road TW7 4LB Isleworth Middlesex | Irish/New Zealander | 86194110001 | ||||||||||
| BYRNE, Cormac Peter | Director | 18 Fairways Thornbury Road TW7 4LB Isleworth Middlesex | Irish/New Zealander | 86194110001 | ||||||||||
| DAVIES, John William | Director | 9 Fairways TW7 4NS Isleworth Middlesex | British | 25834260001 | ||||||||||
| DITCHFIELD, Ronald Geoffrey | Director | 2 Fairways Thornbury Road TW7 4NS Isleworth Middlesex | British | 45348710001 | ||||||||||
| FARMER, David Anthony | Director | 23 Fairways Thornbury Road TW7 4LB Isleworth Middlesex | Irish | 66366530001 | ||||||||||
| FRASER, Duncan Lincoln | Director | 20 Fairways Thornbury Road TW7 4LB Isleworth Middlesex | British | 61954330001 | ||||||||||
| FRASER, Louiza | Director | Thornbury Road TW7 4LB Isleworth 20 Middlesex | United Kingdom | British | 135067770001 | |||||||||
| GALLAGHER, Joseph Patrick | Director | 1 Fairways TW7 4NS Isleworth Middlesex | Irish | 32182630001 | ||||||||||
| HALL, Rebecca Ann | Director | c/o Fairoak Estate Management Ltd Chiswick Park 566 Chiswick High Road W4 5YA London Building 3 | England | British | 254670990001 | |||||||||
| HALLIDAY, Terence Peter James | Director | 60 College Road TW7 5DR Isleworth Middlesex | United Kingdom | British | 74292490001 | |||||||||
| JACKSON, David Michael | Director | 5 Fairways Thornbury Road TW7 4NS Isleworth Middlesex | United Kingdom | British | 42894590001 | |||||||||
| KAVANAGH, Ian James | Director | 18 Fairways Thornbury Road TW7 4LB Isleworth Middlesex | British | 51839220001 | ||||||||||
| KOCHER, John | Director | 10 Fairways TW7 4NS Isleworth Middlesex | British | 32182640001 | ||||||||||
| KOCHER, John | Director | 10 Fairways TW7 4NS Isleworth Middlesex | British | 32182640001 | ||||||||||
| LEVIN, Vojtech Ludvik | Director | 20 Fairways Thornbury Road TW7 4LB Isleworth Middlesex | British | 42894990001 | ||||||||||
| LEVIN, Vojtech Ludvik | Director | 20 Fairways Thornbury Road TW7 4LB Isleworth Middlesex | British | 42894990001 | ||||||||||
| MCMULLAN, Patricia Antoinette | Director | 18 Fairways TW7 4LB Isleworth Middlesex | British | 25834280001 | ||||||||||
| NIXON, Janet Elaine | Director | 6 Fairways TW7 4NS Isleworth Middlesex | British | 25834250001 |
What are the latest statements on persons with significant control for FAIRWAYS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0