Fairway Management Limited

Company Name	Fairway Management Limited
Directors	Paul Williams and Faye Elizabeth Williams
Company Status	Active - Proposal to Strike off
Company Number	05949539
Category	Private Limited Company
Incorporation Date	28 September 2006(17 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Paul Williams
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 October 2006(1 week, 4 days after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Faye Elizabeth Williams
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 September 2008(1 year, 12 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Secretary Name	Ian Gunn Hargreaves
Nationality	British
Status	Resigned
Appointed	09 October 2006(1 week, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 2008)
Role	Secretary
Correspondence Address	61 Waterloo Warehouse Waterloo Road Liverpool Merseyside L3 0BG

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Telephone	01299 822283
Telephone region	Bewdley

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Faye Elizabeth Williams 50.00% Ordinary
50 at £1	Paul Williams 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,672
Cash	£47
Current Liabilities	£410,359

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Charges

3 October 2019	Delivered on: 16 October 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: All estates or interests in any freehold and/or leasehold property,. Outstanding
14 October 2011	Delivered on: 19 October 2011 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital. See image for full details. Outstanding
3 July 2007	Delivered on: 7 July 2007 Satisfied on: 6 November 2014 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

15 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
11 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
16 October 2019	Registration of charge 059495390003, created on 3 October 2019 (21 pages)
12 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
15 June 2017	Director's details changed for Faye Elizabeth Williams on 8 June 2017 (2 pages)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
15 June 2017	Director's details changed for Faye Elizabeth Williams on 8 June 2017 (2 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
17 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
17 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
25 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
25 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
25 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 November 2014	Satisfaction of charge 1 in full (4 pages)
6 November 2014	Satisfaction of charge 1 in full (4 pages)
8 August 2014	Satisfaction of charge 1 in part (3 pages)
8 August 2014	Satisfaction of charge 1 in part (3 pages)
18 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
12 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
31 May 2011	Director's details changed for Paul Williams on 27 May 2011 (2 pages)
31 May 2011	Director's details changed for Paul Williams on 27 May 2011 (2 pages)
6 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
6 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
19 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
19 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Faye Elizabeth Williams on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Paul Williams on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Faye Elizabeth Williams on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Paul Williams on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Paul Williams on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Faye Elizabeth Williams on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
15 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 June 2009	Ad 01/10/08\gbp si 99@1=99\gbp ic 100/199\ (2 pages)
16 June 2009	Ad 01/10/08\gbp si 99@1=99\gbp ic 100/199\ (2 pages)
26 January 2009	Ad 01/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 January 2009	Ad 01/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 November 2008	Return made up to 28/09/08; full list of members (3 pages)
3 November 2008	Return made up to 28/09/08; full list of members (3 pages)
20 October 2008	Director appointed faye elizabeth williams (2 pages)
20 October 2008	Director appointed faye elizabeth williams (2 pages)
9 October 2008	Appointment terminated secretary ian hargreaves (1 page)
9 October 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 October 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 October 2008	Appointment terminated secretary ian hargreaves (1 page)
4 January 2008	Return made up to 28/09/07; full list of members (2 pages)
4 January 2008	Return made up to 28/09/07; full list of members (2 pages)
20 November 2007	Registered office changed on 20/11/07 from: 3RD floor pacific chambers 11-13 victoria street liverpool L2 5QQ (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 3RD floor pacific chambers 11-13 victoria street liverpool L2 5QQ (1 page)
7 July 2007	Particulars of mortgage/charge (7 pages)
7 July 2007	Particulars of mortgage/charge (7 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New secretary appointed (1 page)
2 November 2006	New secretary appointed (1 page)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
28 September 2006	Incorporation (21 pages)
28 September 2006	Incorporation (21 pages)

Fairway Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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