FAIRWAY POINT (MANAGEMENT) LIMITED
Overview
| Company Name | FAIRWAY POINT (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02265158 |
| 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 FAIRWAY POINT (MANAGEMENT) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FAIRWAY POINT (MANAGEMENT) LIMITED located?
| Registered Office Address | 1 London Road SO15 2AE Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRWAY POINT (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FAIRWAY POINT (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for FAIRWAY POINT (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Geoffrey Springthorpe on Jan 20, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Blakelaw Secretaries Limited as a secretary on Feb 28, 2024 | 1 pages | TM02 | ||
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 1 London Road Southampton SO15 2AE on Aug 01, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Geoffrey Springthorpe as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian Barnes as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Harbour Court North Harbour Compass Road Portsmouth Hampshire PO6 4st to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on Nov 02, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Blakelaw Secretaries Limited on Feb 03, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||
Who are the officers of FAIRWAY POINT (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBBS, Philip Roland | Director | 20 Bembridge Drive PO11 9LU Hayling Island Hampshire | England | British | Insurance Broker | 41157780001 | ||||||||
| MCANDREW, William Ian | Director | Swan Wood Park Gun Hill TN21 0LL Horam 1 East Sussex United Kingdom | England | British | Chartered Surveyor | 185400270001 | ||||||||
| SPRINGTHORPE, Geoffrey James | Director | Ascot Road Copnor PO3 6EY Portsmouth 36 Hampshire United Kingdom | United Kingdom | British | Retired | 308839880001 | ||||||||
| BLAKELAW SECRETARIES LIMITED | Nominee Secretary | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom |
| 900001990001 | ||||||||||
| BARNES, Ian | Director | 13 Hartwell Road Anchorage Park PO3 5TN Portsmouth Hampshire | England | British | Director | 48889450001 | ||||||||
| CAMERON, Ian | Director | Chiphall Paddock Droxford Road Wickham PO17 5AZ Fareham Hampshire | British | Builder And Joiner | 51473490001 | |||||||||
| EVANS, Michael Philip | Director | Grey Ladyes Outlands Lane, Curdridge SO30 2HD Southampton | British | Company Director | 5513000003 | |||||||||
| PAYTER, Philip | Director | 27 St Michaels Road Bedhampton PO9 3TT Havant Hampshire | British | Designer | 58125570001 | |||||||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Nominee Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001980001 |
What are the latest statements on persons with significant control for FAIRWAY POINT (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 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