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FAIRWAYS SECRETARIES LIMITED

FAIRWAYS SECRETARIES LIMITED

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

    • Overview

    Company NameFAIRWAYS SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09920525
    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 FAIRWAYS SECRETARIES LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is FAIRWAYS SECRETARIES LIMITED located?

    Registered Office Address
    Highland House
    Albert Drive
    RH15 9TN Burgess Hill
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRWAYS SECRETARIES 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 FAIRWAYS SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for FAIRWAYS SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 183 Silverdale Drive Waterlooville Hampshire PO7 6DX United Kingdom to Highland House Albert Drive Burgess Hill West Sussex RH15 9TN on Apr 04, 2016

    		1 pagesAD01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FAIRWAYS SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIMECOME, John Peter
    Silverdale Drive
    PO7 6DX Waterlooville
    183
    Hampshire
    United Kingdom
    		Director
    Silverdale Drive
    PO7 6DX Waterlooville
    183
    Hampshire
    United Kingdom
    		United KingdomBritish199394900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRWAYS SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Peter Brimecome
    Albert Drive
    RH15 9TN Burgess Hill
    Highland House
    West Sussex
    England
    		Apr 06, 2016
    Albert Drive
    RH15 9TN Burgess Hill
    Highland House
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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