FAIRWATER LIMITED
Overview
| Company Name | FAIRWATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03438934 |
| 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 FAIRWATER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FAIRWATER LIMITED located?
| Registered Office Address | Ground Floor 1/7 Station Road RH10 1HT Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRWATER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FAIRWATER LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for FAIRWATER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||||||||||
Change of details for Mr Martin William Kelley as a person with significant control on Feb 03, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Martin William Kelley on Feb 03, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 11, 2016
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of FAIRWATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIGOR, Paula Ann Mackenzie, Ms. | Secretary | Ashington RH20 3BU Pulborough Lodge Farm, Malthouse Lane West Sussex England | 191380860001 | |||||||
| KELLEY, Martin William | Director | Crays Lane Goose Green RH20 2GU Pulborough Unit 11, Crays Court West Sussex United Kingdom | England | English | Landscape Contractor | 74792510008 | ||||
| GRIGOR, Paula Ann Mackenzie | Secretary | Homestead Brighton Road BN9 9UH Newhaven East Sussex | British | 112271620001 | ||||||
| KELLEY, Jane Elizabeth | Secretary | Malthouse Lane RH20 3BU Ashington Lodge Farm West Sussex United Kingdom | British | Finance Manager | 100230030002 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| KELLEY, Jane Elizabeth | Director | Malthouse Lane RH20 3BU Ashington Lodge Farm West Sussex United Kingdom | England | British | N/A | 149664090001 | ||||
| SCOTT, James Milton | Director | Malthouse Lane RH20 3BU Ashington Lodge Farm West Sussex United Kingdom | England | English | Contracts Manager | 155249800002 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of FAIRWATER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin William Kelley | Apr 06, 2016 | Crays Lane Goose Green RH20 2GU Pulborough Unit 11, Crays Court West Sussex United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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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