Fairwood Park Limited in REDDITCH

Fairwood Park Limited REDDITCH

Founded in 2002, Fairwood Park, classified under reg no. 04522991 is an active company. Currently registered at 4 Church Green East B98 8BT, Redditch the company has been in the business for 22 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 3 directors, namely Rhodri E., Lucy H. and Keith H.. Of them, Rhodri E., Lucy H., Keith H. have been with the company the longest, being appointed on 26 February 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Erol G. who worked with the the firm until 26 February 2021.

Fairwood Park Limited Address / Contact

Office Address	4 Church Green East
Town	Redditch
Post code	B98 8BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04522991
Date of Incorporation	Fri, 30th Aug 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Rhodri E.

Position: Director

Appointed: 26 February 2021

Lucy H.

Position: Director

Appointed: 26 February 2021

Keith H.

Position: Director

Appointed: 26 February 2021

Erol G.

Position: Secretary

Appointed: 30 August 2002

Resigned: 26 February 2021

Erol G.

Position: Director

Appointed: 30 August 2002

Resigned: 26 February 2021

Ayse S.

Position: Director

Appointed: 30 August 2002

Resigned: 26 February 2021

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As BizStats found, there is Amberley Properties Ltd from Gerrards Cross, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Lucy H. This PSC owns 25-50% shares. Moving on, there is Rhodri E., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Amberley Properties Ltd

35 Moreland Drive, Gerrards Cross, SL9 8BD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Register
Registration number	4245966
Notified on	30 August 2023
Nature of control:	75,01-100% shares

Lucy H.

Notified on	26 February 2021
Ceased on	30 August 2023
Nature of control:	25-50% shares

Rhodri E.

Notified on	26 February 2021
Ceased on	30 August 2023
Nature of control:	25-50% shares

Erol G.

Notified on	30 August 2016
Ceased on	26 February 2021
Nature of control:	25-50% shares

Ayse S.

Notified on	30 August 2016
Ceased on	26 February 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Net Worth	200	200	200

Balance Sheet
Current Assets					200	200	200
Net Assets Liabilities					200	200	200
Debtors	200	200	200	200	200
Other Debtors			200	200	200
Property Plant Equipment			484 666	484 666	484 666
Tangible Fixed Assets	484 666	484 666	484 666

Reserves/Capital
Called Up Share Capital	200	200	200
Shareholder Funds	200	200	200

Other
Version Production Software						2 020	2 020
Creditors			484 666	484 666	484 666	484 666	484 666
Fixed Assets					484 666	484 666	484 666
Net Current Assets Liabilities	-484 466	-484 466	-484 466	-484 466	-484 466	-484 466	-484 466
Total Assets Less Current Liabilities	200	200	200	200	200	200	200
Creditors Due Within One Year	484 666	484 666	484 666
Number Shares Allotted		200	200
Par Value Share		1	1
Property Plant Equipment Gross Cost			484 666	484 666
Share Capital Allotted Called Up Paid	200	200	200
Tangible Fixed Assets Cost Or Valuation	484 666	484 666
Trade Creditors Trade Payables			484 666	484 666	484 666

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 9th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 2nd, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 28th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 26th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 28th, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 26th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 23rd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/30 with full list of members filed on: 4th, September 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/09/04	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 30th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/30 with full list of members filed on: 26th, September 2014	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/09/26	capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 2nd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/30 with full list of members filed on: 6th, September 2013	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/09/06	capital
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 27th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/30 with full list of members filed on: 6th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 19th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/30 with full list of members filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 5th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/30 with full list of members filed on: 7th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 29th, June 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/24 with shareholders record filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 16th, July 2009	accounts	Free Download (5 pages)
363s	Annual return up to 2008/09/23 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 17th, July 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 4th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 4th, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 26th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 26th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 5th, September 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 5th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 4th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 4th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/09/24 with shareholders record filed on: 24th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/24 with shareholders record filed on: 24th, September 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 8th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 8th, March 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/10/22 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/22 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 27th, March 2003	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 27th, March 2003	capital	Free Download (4 pages)
88(2)R	Alloted 100 shares on 2002/09/12. Value of each share 1 £, total number of shares: 200. filed on: 27th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2002/09/12. Value of each share 1 £, total number of shares: 200. filed on: 27th, March 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 17th, October 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 17th, October 2002	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, October 2002	resolution
RESOLUTIONS	Resolution of election filed on: 17th, October 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 17th, October 2002	resolution
RESOLUTIONS	Resolution of election filed on: 17th, October 2002	resolution	Free Download
NEWINC	Company registration filed on: 30th, August 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 30th, August 2002	incorporation	Free Download (12 pages)

Fairwood Park Limited REDDITCH

Fairwood Park Limited Address / Contact

Company Information / Profile

Company staff

Rhodri E.

Lucy H.

Keith H.

Erol G.

Erol G.

Ayse S.

People with significant control

Annual reports financial information

Company filings

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