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FAIRWAYS OWNERS LTD.

Learn more about FAIRWAYS OWNERS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 FAIRWAYS, 65 SHERNHALL STREET, WALTHAMSTOW, LONDON, E17 9JB

FAIRWAYS OWNERS LTD. on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01052033
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.28
last member list: 1987.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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01/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.01.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE AFRIYIE
Form type: TM01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE AFRIYIE
Form type: TM01
Date: 2014.11.04
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DIRECTOR APPOINTED MRS AMELIA HELEN NUNEZ LUQUE
Form type: AP01
Date: 2014.11.04
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01/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
£2.95
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01/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.01.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
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01/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
£2.95
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DIRECTOR APPOINTED MS EMMA LOUISE GUPPY
Form type: AP01
Date: 2011.06.29
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DIRECTOR APPOINTED MRS JOSEPHINE ADU AFRIYIE
Form type: AP01
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR PAUL SLEATH
Form type: TM01
Date: 2011.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN SHACKLEFORD
Form type: TM01
Date: 2011.06.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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01/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.01.07
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01/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SLEATH / 01/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ADEYINKA MARIE SHACKLEFORD / 01/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE RAYNER / 01/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH RAYNER / 01/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NIGEL CROSSMAN / 01/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JONES / 01/01/2010
Form type: CH01
Date: 2010.01.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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DIRECTOR APPOINTED MR STEVEN NIGEL CROSSMAN
Form type: 288a
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIA MARRIOTT
Form type: 288b
Date: 2009.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN SHACKLEFORD / 11/05/2009
Form type: 288c
Date: 2009.05.27
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ANNUAL RETURN MADE UP TO 01/01/09
Form type: 363a
Date: 2009.01.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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ANNUAL RETURN MADE UP TO 01/01/08
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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ANNUAL RETURN MADE UP TO 01/01/07
Form type: 363a
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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ANNUAL RETURN MADE UP TO 01/01/06
Form type: 363s
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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ANNUAL RETURN MADE UP TO 01/01/05
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.09
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ANNUAL RETURN MADE UP TO 01/01/04
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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ANNUAL RETURN MADE UP TO 01/01/03
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.26
£2.95
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ANNUAL RETURN MADE UP TO 01/01/02
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
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ANNUAL RETURN MADE UP TO 01/01/01
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, SIXTY-FIVE SHERNHALL STREET MANA, GEMENT LIMITED, CERTIFICATE ISSUED ON 31/07/00
Form type: CERTNM
Date: 2000.07.28
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ANNUAL RETURN MADE UP TO 01/01/00
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.20
£2.95
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ANNUAL RETURN MADE UP TO 01/01/99
Form type: 363s
Date: 1999.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.21

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Company directors and board members:

MARION ELIZABETH RAYNER (current)
Secretary, SENIOR CLERICAL OFFICER, 1995.01.01
1 FAIRWAYS 65 SHERNHALL STREET WALTHAMSTOW , LONDON
E17 9JB
STEVEN NIGEL CROSSMAN (current)
Director, MANAGER, 2009.05.11
1 FAIRWAYS 65 SHERNHALL STREET , WALTHAMSTOW
E17 9JB, LONDON
EMMA LOUISE GUPPY (current)
Director, SECRETARY, 2011.06.25
1 FAIRWAYS 65 SHERNHALL STREET , WALTHAMSTOW
E17 9JB, LONDON
ELIZABETH JONES (current)
Director, NURSE MANAGER, 2002.04.29
1 FAIRWAYS 65 SHERNHALL STREET , WALTHAMSTOW
E17 9JB, LONDON
AMELIA HELEN NUNEZ LUQUE (current)
Director, 2014.06.30
1 FAIRWAYS 65 SHERNHALL STREET , WALTHAMSTOW
E17 9JB, LONDON
MARION ELIZABETH RAYNER (current)
Director, SENIOR CLERICAL OFFICER, 1995.01.01
1 FAIRWAYS 65 SHERNHALL STREET WALTHAMSTOW , LONDON
E17 9JB
WILLIAM GEORGE RAYNER (current)
Director, RETIRED, 1995.04.01
1 FAIRWAYS 65 SHERNHALL STREET WALTHAMSTOW , LONDON
E17 9JB
JULIA ELLEN MARRIOTT (resigned)
Secretary, 1993.01.01 - 1995.04.01
10 FAIRWAYS 65 SHERNHALL STREET WALTHAMSTOW , LONDON
E17 9JB
JOSEPHINE ADU AFRIYIE (resigned)
Director, ADMINISTRATOR, 2011.06.25 - 2014.06.30
1 FAIRWAYS 65 SHERNHALL STREET , WALTHAMSTOW
E17 9JB, LONDON
JOHN SAMUEL BATTY (resigned)
Director, BROKER CONSULTANT, 1996.04.15 - 1998.01.02
FLAT 3 FAIRWAYS 66 SHERNHALL STREET , LONDON
E17 9JB
SENA BITTON (resigned)
Director, RETIRED TEACHER, 1993.01.01 - 2006.05.05
3 FAIRWAYS 65 SHERNHALL STREET WALTHAMSTOW , LONDON
E17 9JB
MARY LEEDS (resigned)
Director, CIVIL SERVANT, 1993.01.01 - 1994.10.29
11 FAIRWAYS 65 SHERNHALL STREET WALTHAMSTOW , LONDON
E17 9JB
JULIA ELLEN MARRIOTT (resigned)
Director, SENIOR ANALYST/PROGRAMMER, 1993.01.01 - 1996.04.15
10 FAIRWAYS 65 SHERNHALL STREET WALTHAMSTOW , LONDON
E17 9JB
JULIA ELLEN MARRIOTT (resigned)
Director, COMPUTER ANALYST PROGRAMMER, 2001.04.23 - 2009.05.11
10 FAIRWAYS 65 SHERNHALL STREET WALTHAMSTOW , LONDON
E17 9JB
FREDERICK CHARLES NEWMAN (resigned)
Director, RETIRED, 1996.04.15 - 1997.04.22
12 FAIRWAYS 65 SHERNHALL STREET WALTHAMSTOW , LONDON
E17 9JB
TIMOTHY WILLIAM ONEIL (resigned)
Director, COUNSELLOR TEACHER, 1998.04.30 - 2002.04.29
6 FAIRWAYS 65 SHERNHALL STREET , LONDON
E17 9JB
RUTH MAGARET POSNER (resigned)
Director, ACCOUNTANT, 1997.04.22 - 2001.04.23
4 FAIRWAYS 65 SHERNALL STREET , WALTHAMSTOW
E17 9JB, LONDON
KAREN ADEYINKA MARIE SHACKLEFORD (resigned)
Director, IT TRAINER, 2006.05.05 - 2011.06.25
1 FAIRWAYS 65 SHERNHALL STREET , WALTHAMSTOW
E17 9JB, LONDON
PAUL SLEATH (resigned)
Director, RETIRED, 1993.01.01 - 2011.06.25
1 FAIRWAYS 65 SHERNHALL STREET , WALTHAMSTOW
E17 9JB, LONDON
Date 2013.03.31
Tangible Fixed Assets £ 9,621
Current Assets £ 23,342
Tangible Fixed Assets Depreciation £ 221
Debtors £ 2,461
Shareholder Funds £ 3,029
Profit Loss Account Reserve £ 3,029
Net Assets Liabilities Including Pension Asset Liability £ 3,029
Total Assets Less Current Liabilities £ 12,665
Net Current Assets Liabilities £ 3,044
Creditors Due Within One Year £ 20,298
Cash Bank In Hand £ 20,881
Tangible Fixed Assets Cost Or Valuation £ 9,817
Tangible Fixed Assets Depreciation Charged In Period £ 25
Creditors Due After One Year £ 9,636

Companies near to FAIRWAYS OWNERS LTD.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FAIRWAYS OWNERS LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data