THE FAIRWAYS (PHASE 3) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
THE FAIRWAYS (PHASE 3) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04444570

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/05/2002 (22 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/05/2024

ACCOUNTS MADE UP TO
31/05/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O 9 PIONEER COURT, MORTON PALMS
DARLINGTON
DL1 4WD

TRADING ADDRESSES

Whitehall Waterfront
2 Riverside Way
Leeds
West Yorkshire
LS1 4EH

c/o 9 Pioneer Court
Morton Palms
Darlington
DL1 4WD
DL1 4WD

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£120

NET WORTH

£120

TOTAL LIABILITIES

£0

NET ASSETS

£120

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

30

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: 30/09/2024	Event: Samia Robbins (913631779) has left the board
Date: 10/07/2024	Event: New Accounts filed
Date: 15/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE FAIRWAYS (PHASE 3) MANAGEMENT COMPANY 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

Want to learn more about THE FAIRWAYS (PHASE 3) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

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)

Want to learn more about THE FAIRWAYS (PHASE 3) MANAGEMENT COMPANY LIMITED?
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

£120

NET WORTH

£120

TOTAL LIABILITIES

£0

NET ASSETS

£120

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

4

PAST DIRECTORS

13

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CARRIE WHITHAM	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
DENISE MONKMAN	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MR S. HALEWOOD & MRS HALEWOOD	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SAMIA ROBBINS	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
CHRISTOPHER FOREMAN	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
BRIAN WALKER	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
LIAM BRUMBY	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MRS REBECCA WATSON & MR MICHAEL J. WATSON	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MR S. HALEWOOD & MRS HALEWOOD	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PATRICIA BRUMBY	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
REBECCA WILLEY & ANDREW WILLEY	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SIMON B. RILEY	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JAMES GARY WILD	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JOHN GRAY & FIONA GRAY	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JOANNA ABBEY	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MR P. WILKINSON & MRS WILKINSON	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
KEVIN AYSCOUGH & KATHRYN AYSCOUGH	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
IAN MOORBY	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SEAN GUY	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MR HUGO W. POTGIETER & MS MELANIE JACOBS	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MR T. BILLINGTON & MS V. DANSON	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MRS WARNER & MR L. WARNER	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MS C.A. SOLAN & MS C.A. DUNHAM	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MR A.J. MACKRELL & MRS MR A.J. MACKRELL	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
GAIL ROBBINS	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MARK ROBERTS	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ANDREW WILKS	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MICHAEL GAUGHAN	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
GLENN BROWN	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
WATCHING STRATEGIES LIMITED	Owned: 3.33 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Denise Jean Monkman 11/07/2013 - Present (11 years and 5 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carrie Faith Whitham 01/11/2015 - Present (9 years and 1 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Glenn Brown 18/09/2023 - Present (1 years and 2 months) Born in Dec 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Leslie Wilkinson 18/09/2023 - Present (1 years and 2 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TOWN & CITY SECRETARIES LIMITED 01/12/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 9 Past: 7	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: 30/09/2024	Event: Samia Robbins (913631779) has left the board
Date: 10/07/2024	Event: New Accounts filed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: New Accounts filed
Date: 07/12/2023	Event: New Company Secretary TOWN & CITY SECRETARIES LIMITED (928504180) Appointed
Date: 05/12/2023	Event: LIV (SECRETARIAL SERVICES) LIMITED (926983849) has left the board
Date: 05/12/2023	Event: New Company Secretary TOWN & CITY SECRETARIES LIMITED (931657593) Appointed
Date: 21/09/2023	Event: New Board Member Paul Leslie Wilkinson (931367938) Appointed
Date: 21/09/2023	Event: New Board Member Glenn Brown (931367937) Appointed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: New Accounts filed
Date: 08/04/2022	Event: Simon Bruce Riley (907057560) has left the board
Date: 29/12/2021	Event: New Accounts filed
Date: 02/06/2021	Event: New Confirmation Statement filed
Date: 09/03/2021	Event: New Accounts filed
Date: 30/12/2020	Event: New Company Secretary LIV (SECRETARIAL SERVICES) LIMITED (926983849) Appointed
Date: 23/12/2020	Event: New Company Secretary LIV (SECRETARIAL SERVICES) LIMITED (927781059) Appointed
Date: 18/07/2020	Event: New Confirmation Statement filed
Date: 16/07/2020	Event: Change in Reg. Office
Date: 10/03/2020	Event: Elizabeth Harriet Price (924049849) has left the board
Date: 21/02/2020	Event: New Accounts filed
Date: 04/06/2019	Event: New Confirmation Statement filed
Date: 28/02/2019	Event: New Accounts filed
Date: 07/06/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: New Accounts filed
Date: 28/11/2017	Event: Danielle Clare McCarthy (919060340) has left the board
Date: 28/11/2017	Event: New Company Secretary Elizabeth Harriet Price (924049849) Appointed
Date: 04/06/2017	Event: New Annual Return filed
Date: 05/02/2017	Event: New Accounts filed
Date: 17/07/2016	Event: New Annual Return filed
Date: 15/07/2016	Event: Change in Reg. Office
Date: 21/06/2016	Event: New Accounts filed
Date: 20/11/2015	Event: New Board Member Carrie Faith Whitham (920277384) Appointed
Date: 25/08/2015	Event: Gemma Sargeant (915046210) has left the board
Date: 18/08/2015	Event: New Annual Return filed
Date: 01/03/2015	Event: New Accounts filed
Date: 06/09/2014	Event: Helena Murphy (916594211) has left the board
Date: 06/09/2014	Event: New Company Secretary Danielle Clair McCarthy (919060340) Appointed
Date: 31/05/2014	Event: New Annual Return filed
Date: 24/01/2014	Event: New Accounts filed
Date: 23/07/2013	Event: Barbara Ann Hall (912854011) has left the board
Date: 15/07/2013	Event: New Board Member Denise Jean Monkman (917972012) Appointed
Date: 11/07/2013	Event: Change in Reg. Office
Date: 28/05/2013	Event: New Annual Return filed
Date: 27/05/2013	Event: Change in Reg. Office
Date: 10/12/2012	Event: New Accounts filed

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THE FAIRWAYS (PHASE 3) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£120

£120

£0

£120

People Overview

4

13

30

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

£120

£120

£0

£120

Accounts

People Overview

4

13

30

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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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™