Fairwinds Freehold Management Limited in Station Road BOURNE END

Fairwinds Freehold Management Limited BOURNE END

Fairwinds Freehold Management started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04831551. The Fairwinds Freehold Management company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bourne End at Thamesbourne Lodge. Postal code: SL8 5QH.

The firm has 3 directors, namely Alison B., Peter J. and Lynn T.. Of them, Lynn T. has been with the company the longest, being appointed on 24 October 2008 and Alison B. has been with the company for the least time - from 8 November 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fairwinds Freehold Management Limited Address / Contact

Office Address	Thamesbourne Lodge
Office Address2	Station Road
Town	Bourne End
Post code	SL8 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04831551
Date of Incorporation	Mon, 14th Jul 2003
Industry	Residents property management
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Alison B.

Position: Director

Appointed: 08 November 2018

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 04 February 2014

Peter J.

Position: Director

Appointed: 01 November 2013

Lynn T.

Position: Director

Appointed: 24 October 2008

Christine P.

Position: Director

Appointed: 31 October 2014

Resigned: 30 October 2015

Michael L.

Position: Director

Appointed: 26 October 2012

Resigned: 31 October 2014

Peter B.

Position: Director

Appointed: 24 October 2008

Resigned: 09 January 2023

Anthony F.

Position: Secretary

Appointed: 01 August 2008

Resigned: 04 February 2014

Patricia T.

Position: Director

Appointed: 01 August 2008

Resigned: 19 October 2018

Terry C.

Position: Director

Appointed: 14 July 2003

Resigned: 01 August 2008

Gordon J.

Position: Director

Appointed: 14 July 2003

Resigned: 01 August 2008

Patricia T.

Position: Secretary

Appointed: 14 July 2003

Resigned: 01 August 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-29	2013-06-30	2014-06-30	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
Net Worth				197 568	200 323	200 323

Balance Sheet
Net Assets Liabilities						200 323	200 323	200 323	200 323	200 323	200 323	200 323
Debtors			498	498
Net Assets Liabilities Including Pension Asset Liability	196 907		197 238	197 568	200 323	200 323
Current Assets				498
Tangible Fixed Assets	200 323	200 323	200 323	200 323	200 323

Reserves/Capital
Profit Loss Account Reserve	1 382		1 713	2 043
Shareholder Funds				197 568	200 323	200 323

Other
Fixed Assets				200 323	200 323	200 323	200 323	200 323	200 323	200 323	200 323	200 323
Total Assets Less Current Liabilities				197 568	200 323	200 323	200 323	200 323	200 323	200 323	200 323	200 323
Capital Employed	196 907		197 238	197 568
Creditors Due Within One Year	3 416		3 583	3 253
Net Current Assets Liabilities	-3 416		-3 085	-2 755
Other Aggregate Reserves				197 568	200 323
Tangible Fixed Assets Cost Or Valuation		200 323	200 323	200 323	200 323

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 21st, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 21st, February 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 13th, March 2023	accounts	Free Download (3 pages)
TM01	9th January 2023 - the day director's appointment was terminated filed on: 9th, January 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2021 filed on: 9th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 7th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 29th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 11th, February 2019	accounts	Free Download (2 pages)
TM01	19th October 2018 - the day director's appointment was terminated filed on: 8th, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 8th November 2018 filed on: 8th, November 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, June 2018	resolution	Free Download (14 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 21st, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 23rd, March 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 11th, March 2016	accounts	Free Download (3 pages)
AD01	Address change date: 11th January 2016. New Address: Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH. Previous address: Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP filed on: 11th, January 2016	address	Free Download (1 page)
TM01	30th October 2015 - the day director's appointment was terminated filed on: 5th, January 2016	officers	Free Download (1 page)
TM01	31st October 2014 - the day director's appointment was terminated filed on: 12th, October 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 14th July 2015, no shareholders list filed on: 6th, August 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 13th, March 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 31st October 2014 filed on: 26th, November 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to 14th July 2014, no shareholders list filed on: 12th, August 2014	annual return	Free Download (7 pages)
AP01	New director was appointed on 21st February 2014 filed on: 21st, February 2014	officers	Free Download (3 pages)
AP04	New secretary appointment on 6th February 2014 filed on: 6th, February 2014	officers	Free Download (2 pages)
TM02	5th February 2014 - the day secretary's appointment was terminated filed on: 5th, February 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 11th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th July 2013, no shareholders list filed on: 13th, August 2013	annual return	Free Download (6 pages)
AD01	Registered office address changed from C/O Castleford Management 5a New Orchard Poole Dorset BH15 1LY on 13th May 2013 filed on: 13th, May 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 8th, November 2012	accounts	Free Download (3 pages)
AP01	New director was appointed on 8th November 2012 filed on: 8th, November 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to 14th July 2012, no shareholders list filed on: 10th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 17th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th July 2011, no shareholders list filed on: 5th, August 2011	annual return	Free Download (5 pages)
CH01	On 1st July 2011 director's details were changed filed on: 4th, August 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 27th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th July 2010, no shareholders list filed on: 9th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 21st, November 2009	accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 29th, July 2009	officers	Free Download (1 page)
363a	Annual return up to 29th July 2009 with shareholders record filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 30th, April 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/2008 to 30/06/2008 filed on: 5th, November 2008	accounts	Free Download (1 page)
288a	On 30th October 2008 Director appointed filed on: 30th, October 2008	officers	Free Download (2 pages)
288a	On 30th October 2008 Director appointed filed on: 30th, October 2008	officers	Free Download (2 pages)
288a	On 27th August 2008 Secretary appointed filed on: 27th, August 2008	officers	Free Download (2 pages)
288b	On 27th August 2008 Appointment terminated director filed on: 27th, August 2008	officers	Free Download (1 page)
288a	On 27th August 2008 Director appointed filed on: 27th, August 2008	officers	Free Download (2 pages)
288b	On 27th August 2008 Appointment terminated director filed on: 27th, August 2008	officers	Free Download (1 page)
288b	On 27th August 2008 Appointment terminated secretary filed on: 27th, August 2008	officers	Free Download (1 page)
287	Registered office changed on 27/08/2008 from rowland house hinton road bournemouth dorset BH1 2EG filed on: 27th, August 2008	address	Free Download (1 page)
363a	Annual return up to 11th August 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 3rd, June 2008	accounts	Free Download (5 pages)
363s	Annual return up to 11th September 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (4 pages)
363s	Annual return up to 11th September 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
363s	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (4 pages)
363s	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 17th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 17th, March 2006	accounts	Free Download (1 page)
363s	Annual return up to 26th July 2005 with shareholders record filed on: 26th, July 2005	annual return	Free Download (4 pages)
363s	Annual return up to 26th July 2005 with shareholders record filed on: 26th, July 2005	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 13th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 13th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to 12th August 2004 with shareholders record filed on: 12th, August 2004	annual return	Free Download (4 pages)
363s	Annual return up to 12th August 2004 with shareholders record filed on: 12th, August 2004	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 14th, July 2003	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 14th, July 2003	incorporation	Free Download (20 pages)

Fairwinds Freehold Management Limited BOURNE END

Fairwinds Freehold Management Limited Address / Contact

Company Information / Profile

Company staff

Alison B.

Q1 Professional Services Limited

Peter J.

Lynn T.

Christine P.

Michael L.

Peter B.

Anthony F.

Patricia T.

Terry C.

Gordon J.

Patricia T.

Annual reports financial information

Company filings

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