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FAIRWAY INDEPENDENT FINANCIAL ADVISERS LIMITED

FAIRWAY INDEPENDENT FINANCIAL ADVISERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFAIRWAY INDEPENDENT FINANCIAL ADVISERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04100814
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRWAY INDEPENDENT FINANCIAL ADVISERS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FAIRWAY INDEPENDENT FINANCIAL ADVISERS LIMITED located?

    Registered Office Address
    127 Walton Road
    East Molesey
    KT8 0DT Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of FAIRWAY INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STERLING INDEPENDENT FINANCIAL ADVISERS LIMITEDNov 02, 2000Nov 02, 2000

    What are the latest accounts for FAIRWAY INDEPENDENT FINANCIAL ADVISERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FAIRWAY INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for FAIRWAY INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 01, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 01, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Cessation of Peter Kevin Bennett as a person with significant control on Jul 31, 2020

    		1 pagesPSC07

    Termination of appointment of Peter Kevin Bennett as a director on Jul 31, 2020

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 4,500
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 4,500
    		SH01
    View All Filings

    Who are the officers of FAIRWAY INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POOLE, Thomas
    6 Esher Avenue
    KT12 2TA Walton On Thames
    Surrey
    		Secretary
    6 Esher Avenue
    KT12 2TA Walton On Thames
    Surrey
    		British73141650001
    HUNT, Nigel Raymond
    38 Raleigh Drive
    KT5 9PR Surbiton
    Surrey
    		Director
    38 Raleigh Drive
    KT5 9PR Surbiton
    Surrey
    		EnglandBritish73141670002
    POOLE, Thomas
    6 Esher Avenue
    KT12 2TA Walton On Thames
    Surrey
    		Director
    6 Esher Avenue
    KT12 2TA Walton On Thames
    Surrey
    		EnglandBritish73141650001
    HUNT, Nigel Raymond
    100 Southwood Drive
    KT5 9PL Surbiton
    Surrey
    		Secretary
    100 Southwood Drive
    KT5 9PL Surbiton
    Surrey
    		British73141670001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BENNETT, Peter Kevin
    59 Edenfield Gardens
    KT4 7DX Worcester Park
    Surrey
    		Director
    59 Edenfield Gardens
    KT4 7DX Worcester Park
    Surrey
    		EnglandBritish73141700001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRWAY INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Kevin Bennett
    Edenfield Gardens
    KT4 7DX Worcester Park
    59
    England
    		Apr 06, 2016
    Edenfield Gardens
    KT4 7DX Worcester Park
    59
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Poole
    Esher Avenue
    KT12 2TA Walton-On-Thames
    6
    England
    		Apr 06, 2016
    Esher Avenue
    KT12 2TA Walton-On-Thames
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel Raymond Hunt
    Raleigh Drive
    KT5 9PR Surbiton
    38
    England
    		Apr 06, 2016
    Raleigh Drive
    KT5 9PR Surbiton
    38
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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