FAIRLAWNES WALLINGTON LIMITED

Non-Trading

General Information

NAME
FAIRLAWNES WALLINGTON LIMITED

COMPANY NUMBER
02887208

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
13/01/1994 (30 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/10/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

REED & WOODS 1 SOUTH PARADE, 5 STAFFORD ROAD
WALLINGTON
SM6 9AJ

TRADING ADDRESSES

Reed & Woods 1 South Parade
5 Stafford Road
Wallington
SM6 9AJ
SM6 9AJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£285k

102.98%

NET WORTH

£448.4k

98.72%

TOTAL LIABILITIES

£1.6k

NET ASSETS

£448.4k

98.72%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: Coryll Holland (931028110) has left the board
Date: 18/12/2023	Event: Denham Malcolm Earl (905356791) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FAIRLAWNES WALLINGTON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£285k

102.98%

NET WORTH

£448.4k

98.72%

TOTAL LIABILITIES

£1.6k

NET ASSETS

£448.4k

98.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAHAM T. LATHAM	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN ELIZABETH RAY	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN MICHELLE HARWOOD	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET DEIDRE GANNEY	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN GOMES	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JON CORFIELD	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SEWELL	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NADEGE GENT	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMNANI ANTHONY	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL MCSORLEY	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE NORA WILLIAMS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JOHN MILLS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MATTHEW CANO & MS ELENA GONZALES	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAW PROPERTY INVESTMENTS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAW PROPERTY INVESTMENTS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. TAPLIN	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER SKINNER	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. SOMA	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.A. BAIDOO	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN NICHOLLS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.P. SCHNITZER	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHANTELLE ROSE AMOS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRIS HATTON	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRIS KYTE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN JOHN BYATT	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. IRENE HARTLEY	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MIKHANO	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN GROSSMAN	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID PELLING	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID S. CLARK	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JOHN APPLEBEE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER HARRIS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENHAM MALCOLM EARL	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. KAN	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FLAVIO BRENTINI	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE WILLIAM DUNBAR	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUBY ACQUAYE-NORTEY	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHANIE ANNE RICE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE KAY TOY	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVIA ROBERTS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERESA MARY DEVEREAUX	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERN ANDREW PHILLIPS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA CHURCHILL	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. TROTTER	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. BALAKRISHNAN	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.K.K. TAIT	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAWKINS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WILSON	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK RANCE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. FALSHAW	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. JONES	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. GHOTKAR	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. COGLIN	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. HOLLAND	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA GLEN	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Janet Ganney 11/06/2019 - Present (5 years and 6 months) Born in Feb 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Victoria Churchill 12/06/2023 - Present (1 years and 6 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gemma Trotter 12/06/2023 - Present (1 years and 6 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stewart Reed 02/08/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Hanna Ilse Adamson Director: 13/01/1994 - 16/09/2002 (8 years and 8 months) Secretary: 13/01/1994 - 16/09/2002 (8 years and 8 months) Born in Jan 1921	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: Coryll Holland (931028110) has left the board
Date: 18/12/2023	Event: Denham Malcolm Earl (905356791) has left the board
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 04/08/2023	Event: Roger Harris (925934025) has left the board
Date: 04/08/2023	Event: New Company Secretary Stewart Reed (931197753) Appointed
Date: 30/07/2023	Event: New Accounts filed
Date: 21/06/2023	Event: New Board Member Coryll Holland (931028110) Appointed
Date: 19/06/2023	Event: New Board Member Victoria Churchill (931021073) Appointed
Date: 19/06/2023	Event: New Board Member Gemma Trotter (931021060) Appointed
Date: 15/02/2023	Event: David Thomas Clark (915095442) has left the board
Date: 30/11/2022	Event: New Accounts filed
Date: 08/11/2022	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 18/06/2021	Event: New Accounts filed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: Sheila Glen (925968091) has left the board
Date: 19/06/2020	Event: New Accounts filed
Date: 29/04/2020	Event: Change in Reg. Office
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 27/11/2019	Event: New Accounts filed
Date: 03/09/2019	Event: Peter Skinner (925968171) has left the board
Date: 25/06/2019	Event: New Board Member Janet Ganney (925971532) Appointed
Date: 24/06/2019	Event: New Board Member Peter Skinner (925968171) Appointed
Date: 24/06/2019	Event: New Board Member Sheila Glen (925968091) Appointed
Date: 12/06/2019	Event: New Company Secretary Roger Harris (925934025) Appointed
Date: 20/03/2019	Event: Change in Reg. Office
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 06/02/2019	Event: New Accounts filed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 15/03/2018	Event: Tony Bromley (920436766) has left the board
Date: 02/02/2018	Event: New Accounts filed
Date: 27/01/2017	Event: New Confirmation Statement filed
Date: 26/11/2016	Event: New Accounts filed
Date: 26/01/2016	Event: New Confirmation Statement filed
Date: 22/01/2016	Event: New Board Member Tony Bromley (920436766) Appointed
Date: 28/12/2015	Event: New Accounts filed
Date: 23/12/2015	Event: New Accounts filed
Date: 30/01/2015	Event: New Confirmation Statement filed
Date: 28/01/2015	Event: Shelley Rodgers (914066574) has left the board
Date: 02/04/2014	Event: New Confirmation Statement filed
Date: 24/12/2013	Event: New Accounts filed
Date: 03/04/2013	Event: New Confirmation Statement filed
Date: 22/12/2012	Event: New Accounts filed

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FAIRLAWNES WALLINGTON LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£285k

£448.4k

£1.6k

£448.4k

People Overview

3

21

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£285k

£448.4k

£1.6k

£448.4k

Accounts

People Overview

3

21

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™