Fairway (maidenhead) Management Company Limited in WOKINGHAM

Fairway (maidenhead) Management Company Limited WOKINGHAM

Fairway (maidenhead) Management Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05439500. The Fairway (maidenhead) Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Wokingham at 2-4 Broad Street. Postal code: RG40 1AB.

The firm has 2 directors, namely Krupa P., Anisha P.. Of them, Krupa P., Anisha P. have been with the company the longest, being appointed on 10 February 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Clifford H. who worked with the the firm until 18 October 2017.

Fairway (maidenhead) Management Company Limited Address / Contact

Office Address	2-4 Broad Street
Town	Wokingham
Post code	RG40 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05439500
Date of Incorporation	Thu, 28th Apr 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Krupa P.

Position: Director

Appointed: 10 February 2018

Anisha P.

Position: Director

Appointed: 10 February 2018

Homes Property Services Uk Ltd

Position: Corporate Secretary

Appointed: 18 October 2017

Romain L.

Position: Director

Appointed: 03 December 2012

Resigned: 18 May 2015

Charles W.

Position: Director

Appointed: 15 January 2010

Resigned: 22 May 2020

Panagiotis B.

Position: Director

Appointed: 21 November 2009

Resigned: 28 January 2014

Peter H.

Position: Director

Appointed: 10 July 2008

Resigned: 02 August 2010

Elizabeth S.

Position: Director

Appointed: 27 March 2007

Resigned: 11 May 2007

Richard H.

Position: Director

Appointed: 27 January 2007

Resigned: 24 January 2013

Thomas M.

Position: Director

Appointed: 27 January 2007

Resigned: 11 March 2020

Ian T.

Position: Director

Appointed: 27 January 2007

Resigned: 24 November 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 28 April 2005

Resigned: 28 April 2005

Michael J.

Position: Director

Appointed: 28 April 2005

Resigned: 17 November 2010

Clifford H.

Position: Secretary

Appointed: 28 April 2005

Resigned: 18 October 2017

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2005

Resigned: 28 April 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Susan L. This PSC has significiant influence or control over the company,.

Susan L.

Notified on	1 September 2016
Ceased on	10 July 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank In Hand	5 461	7 615
Cash Bank On Hand		7 615	8 890	2 041	2 104	11 738	5 154	7 315	4 565

Other
Creditors		7 615	8 890	2 041	2 104	11 738	5 154	7 315	4 565
Creditors Due Within One Year	5 461	7 615
Other Creditors		7 615	8 890	2 041	2 104	11 738	5 154	7 315	4 565
Other Creditors Due Within One Year	5 461	7 615

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 20th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 20th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 26th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 14th, December 2020	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 22nd May 2020 filed on: 5th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 11th Mar 2020 filed on: 24th, March 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 28th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 19th, October 2018	accounts	Free Download (6 pages)
AP01	On Sat, 10th Feb 2018 new director was appointed. filed on: 19th, February 2018	officers	Free Download (2 pages)
AP01	On Sat, 10th Feb 2018 new director was appointed. filed on: 19th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, January 2018	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on Wed, 18th Oct 2017 filed on: 18th, October 2017	officers	Free Download (1 page)
AP04	On Wed, 18th Oct 2017, company appointed a new person to the position of a secretary filed on: 18th, October 2017	officers	Free Download (2 pages)
CH01	On Mon, 10th Jul 2017 director's details were changed filed on: 10th, July 2017	officers	Free Download (2 pages)
CH01	On Mon, 10th Jul 2017 director's details were changed filed on: 10th, July 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Brandon House Wokingham Road Hurst Reading RG10 0RX England on Mon, 10th Jul 2017 to 2-4 Broad Street Wokingham RG40 1AB filed on: 10th, July 2017	address	Free Download (1 page)
CH03	On Fri, 5th May 2017 secretary's details were changed filed on: 5th, May 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 3rd, March 2017	accounts	Free Download (8 pages)
AD01	Change of registered address from 51 Peach Street Wokingham Berkshire RG40 1XP on Wed, 11th May 2016 to Brandon House Wokingham Road Hurst Reading RG10 0RX filed on: 11th, May 2016	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 28th Apr 2016 filed on: 6th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 13th, January 2016	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Mon, 18th May 2015 filed on: 29th, May 2015	officers	Free Download (1 page)
CH01	On Fri, 1st May 2015 director's details were changed filed on: 1st, May 2015	officers	Free Download
AR01	Annual return, no shareholders list, made up to Tue, 28th Apr 2015 filed on: 1st, May 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 15th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Mon, 28th Apr 2014 filed on: 2nd, May 2014	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 28th Jan 2014 filed on: 28th, January 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 5th, December 2013	accounts	Free Download (7 pages)
AD01	Company moved to new address on Fri, 3rd May 2013. Old Address: 93 Windmill Avenue Wokingham Berkshire RG41 3XG filed on: 3rd, May 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 28th Apr 2013 filed on: 3rd, May 2013	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 24th Jan 2013 filed on: 24th, January 2013	officers	Free Download (1 page)
AP01	On Thu, 20th Dec 2012 new director was appointed. filed on: 20th, December 2012	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 25th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Sat, 28th Apr 2012 filed on: 1st, May 2012	annual return	Free Download (6 pages)
CH01	On Mon, 30th Apr 2012 director's details were changed filed on: 30th, April 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 7th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Thu, 28th Apr 2011 filed on: 25th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 10th, December 2010	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Tue, 23rd Nov 2010 filed on: 23rd, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 19th Aug 2010 filed on: 19th, August 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Wed, 28th Apr 2010 filed on: 4th, June 2010	annual return	Free Download (5 pages)
CH01	On Wed, 28th Apr 2010 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
CH01	On Wed, 28th Apr 2010 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
CH01	On Wed, 28th Apr 2010 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
CH01	On Wed, 28th Apr 2010 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
AP01	On Thu, 25th Mar 2010 new director was appointed. filed on: 25th, March 2010	officers	Free Download (3 pages)
AP01	On Sat, 6th Feb 2010 new director was appointed. filed on: 6th, February 2010	officers	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 29th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 29th Apr 2009 with complete member list filed on: 29th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 3rd, November 2008	accounts	Free Download (3 pages)
288a	On Wed, 16th Jul 2008 Director appointed filed on: 16th, July 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th May 2008 with complete member list filed on: 13th, May 2008	annual return	Free Download (3 pages)
288b	On Mon, 10th Dec 2007 Director resigned filed on: 10th, December 2007	officers	Free Download (1 page)
288b	On Mon, 10th Dec 2007 Director resigned filed on: 10th, December 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 14th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 14th, September 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 2nd Jun 2007 with complete member list filed on: 2nd, June 2007	annual return	Free Download (5 pages)
363s	Annual return drawn up to Sat, 2nd Jun 2007 with complete member list filed on: 2nd, June 2007	annual return	Free Download (5 pages)
288b	On Thu, 31st May 2007 Director resigned filed on: 31st, May 2007	officers	Free Download (1 page)
288b	On Thu, 31st May 2007 Director resigned filed on: 31st, May 2007	officers	Free Download (1 page)
288a	On Thu, 26th Apr 2007 New director appointed filed on: 26th, April 2007	officers	Free Download (2 pages)
288a	On Thu, 26th Apr 2007 New director appointed filed on: 26th, April 2007	officers	Free Download (2 pages)
288a	On Tue, 6th Mar 2007 New director appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
288a	On Tue, 6th Mar 2007 New director appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
288a	On Sun, 18th Feb 2007 New director appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
288a	On Sun, 18th Feb 2007 New director appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
288a	On Sun, 18th Feb 2007 New director appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
288a	On Sun, 18th Feb 2007 New director appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 26th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 26th, January 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 23rd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 23rd, January 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (3 pages)
288b	On Tue, 17th May 2005 Director resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288b	On Tue, 17th May 2005 Secretary resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288a	On Tue, 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288a	On Tue, 17th May 2005 New secretary appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288b	On Tue, 17th May 2005 Director resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288a	On Tue, 17th May 2005 New secretary appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288b	On Tue, 17th May 2005 Secretary resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288a	On Tue, 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
287	Registered office changed on 17/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 17th, May 2005	address	Free Download (1 page)
287	Registered office changed on 17/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 17th, May 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, April 2005	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2005	incorporation	Free Download (25 pages)

Fairway (maidenhead) Management Company Limited WOKINGHAM

Fairway (maidenhead) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Krupa P.

Anisha P.

Homes Property Services Uk Ltd

Romain L.

Charles W.

Panagiotis B.

Peter H.

Elizabeth S.

Richard H.

Thomas M.

Ian T.

London Law Services Limited

Michael J.

Clifford H.

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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