FAIRWAY INVESTMENTS LTD

Overview

Company Name	FAIRWAY INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05242786
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2004

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 INVESTMENTS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FAIRWAY INVESTMENTS LTD located?

Registered Office Address	2nd Floor Parkgates Bury New Road Prestwich M25 0TL Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for FAIRWAY INVESTMENTS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 24, 2023
Next Accounts Due On	Feb 21, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2022

What is the status of the latest confirmation statement for FAIRWAY INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for FAIRWAY INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Nov 21, 2024	Previous accounting period shortened from Nov 25, 2023 to Nov 24, 2023	1 pages	AA01

Oct 01, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Registration of charge 052427860017, created on Sep 06, 2024	4 pages	MR01

Sep 02, 2024	Registration of charge 052427860016, created on Sep 02, 2024	6 pages	MR01

Aug 22, 2024	Previous accounting period shortened from Nov 26, 2023 to Nov 25, 2023	1 pages	AA01

Feb 23, 2024	Micro company accounts made up to Nov 30, 2022	4 pages	AA

Jan 17, 2024	Registration of charge 052427860015, created on Jan 11, 2024	18 pages	MR01

Nov 24, 2023	Previous accounting period shortened from Nov 27, 2022 to Nov 26, 2022	1 pages	AA01

Oct 11, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Previous accounting period shortened from Nov 28, 2022 to Nov 27, 2022	1 pages	AA01

Feb 28, 2023	Micro company accounts made up to Nov 30, 2021	4 pages	AA

Nov 29, 2022	Current accounting period shortened from Nov 29, 2021 to Nov 28, 2021	1 pages	AA01

Oct 04, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Previous accounting period shortened from Nov 30, 2021 to Nov 29, 2021	1 pages	AA01

Feb 28, 2022	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Nov 30, 2021	Current accounting period shortened from Dec 01, 2020 to Nov 30, 2020	1 pages	AA01

Oct 17, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Previous accounting period shortened from Dec 02, 2020 to Dec 01, 2020	1 pages	AA01

Mar 03, 2021	Micro company accounts made up to Nov 30, 2019	4 pages	AA

Jan 12, 2021	Registration of charge 052427860014, created on Jan 11, 2021	4 pages	MR01

Dec 03, 2020	Current accounting period shortened from Dec 03, 2019 to Dec 02, 2019	1 pages	AA01

Sep 29, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Micro company accounts made up to Nov 30, 2018	3 pages	AA

Oct 11, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Sep 03, 2019	Previous accounting period shortened from Dec 04, 2018 to Dec 03, 2018	1 pages	AA01

View All Filings

Who are the officers of FAIRWAY INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEITNER, Sarah 2 Fairway M25 0JH Prestwich Lancashire	Oct 19, 2004		Secretary	2 Fairway M25 0JH Prestwich Lancashire		Belgian			101024820001
LEITNER, David 2 Fairway M25 0JH Prestwich Lancashire	Oct 19, 2004		Director	2 Fairway M25 0JH Prestwich Lancashire	England	British	1975-3	Director	158439890001
LEITNER, Sarah 2 Fairway M25 0JH Prestwich Lancashire	Sep 19, 2007		Director	2 Fairway M25 0JH Prestwich Lancashire	United Kingdom	Belgian	1980-7	Director	101024820001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 27, 2004	Oct 05, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 27, 2004	Oct 05, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRWAY INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Leitner Bury New Road Prestwich M25 0TL Manchester 2nd Floor Parkgates	Jun 04, 2016	Bury New Road Prestwich M25 0TL Manchester 2nd Floor Parkgates	No
	Nationality: Belgian 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Leitner Bury New Road Prestwich M25 0TL Manchester 2nd Floor Parkgates	Apr 06, 2016	Bury New Road Prestwich M25 0TL Manchester 2nd Floor Parkgates	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