The Fairways (phase 3) Management Company Limited LEEDS


The Fairways (phase 3) Management Company started in year 2002 as Private Limited Company with registration number 04444570. The The Fairways (phase 3) Management Company company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Leeds at Liv Whitehall Waterfront. Postal code: LS1 4EH.

The company has 5 directors, namely Paul W., Glenn B. and Carrie W. and others. Of them, Samia R. has been with the company the longest, being appointed on 27 January 2009 and Paul W. and Glenn B. have been with the company for the least time - from 18 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Fairways (phase 3) Management Company Limited Address / Contact

Office Address Liv Whitehall Waterfront
Office Address2 2 Riverside Way
Town Leeds
Post code LS1 4EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04444570
Date of Incorporation Wed, 22nd May 2002
Industry Residents property management
End of financial Year 31st May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Town & City Secretaries Limited

Position: Corporate Secretary

Appointed: 01 December 2023

Paul W.

Position: Director

Appointed: 18 September 2023

Glenn B.

Position: Director

Appointed: 18 September 2023

Carrie W.

Position: Director

Appointed: 01 November 2015

Denise M.

Position: Director

Appointed: 11 July 2013

Samia R.

Position: Director

Appointed: 27 January 2009

Liv (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 21 December 2020

Resigned: 01 December 2023

Elizabeth P.

Position: Secretary

Appointed: 10 November 2017

Resigned: 06 March 2020

Danielle M.

Position: Secretary

Appointed: 02 September 2014

Resigned: 09 November 2017

Helena M.

Position: Secretary

Appointed: 13 January 2012

Resigned: 01 September 2014

Alexandra H.

Position: Secretary

Appointed: 17 May 2010

Resigned: 13 January 2012

Gemma S.

Position: Director

Appointed: 12 April 2010

Resigned: 21 August 2015

Sharon M.

Position: Secretary

Appointed: 01 August 2009

Resigned: 30 September 2010

Simon R.

Position: Director

Appointed: 16 April 2009

Resigned: 31 March 2022

Christopher R.

Position: Director

Appointed: 16 April 2009

Resigned: 12 April 2010

Michael W.

Position: Secretary

Appointed: 10 February 2009

Resigned: 01 August 2009

Barbara H.

Position: Director

Appointed: 22 January 2008

Resigned: 18 July 2013

Pauline M.

Position: Secretary

Appointed: 01 June 2005

Resigned: 10 February 2009

Lesley W.

Position: Director

Appointed: 24 May 2005

Resigned: 27 January 2009

June C.

Position: Director

Appointed: 31 January 2005

Resigned: 01 April 2005

Tracy G.

Position: Secretary

Appointed: 31 January 2005

Resigned: 04 March 2005

Valerie D.

Position: Director

Appointed: 31 January 2005

Resigned: 28 June 2006

Michael G.

Position: Director

Appointed: 31 January 2005

Resigned: 04 March 2005

John H.

Position: Director

Appointed: 31 January 2005

Resigned: 16 April 2009

Susan H.

Position: Director

Appointed: 31 January 2005

Resigned: 16 April 2009

Paul M.

Position: Secretary

Appointed: 22 May 2002

Resigned: 31 January 2005

Antony W.

Position: Director

Appointed: 22 May 2002

Resigned: 31 January 2005

Anthony P.

Position: Director

Appointed: 22 May 2002

Resigned: 31 January 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth120120120120      
Balance Sheet
Cash Bank On Hand   120120120120120120120
Net Assets Liabilities   120120120120120120 
Cash Bank In Hand120120120120      
Net Assets Liabilities Including Pension Asset Liability120120120120      
Reserves/Capital
Shareholder Funds120120120120      
Other
Number Shares Issued Fully Paid         120
Par Value Share 111111111
Total Assets Less Current Liabilities        120120
Number Shares Allotted 120120120120120120120120 
Share Capital Allotted Called Up Paid120120120120      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2023-05-31
filed on: 8th, March 2024
Free Download (6 pages)

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