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FAIRWATER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairwater Limited. The company was founded 26 years ago and was given the registration number 03438934. The firm's registered office is in CRAWLEY. You can find them at Ground Floor, 1/7 Station Road, Crawley, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FAIRWATER LIMITED
Company Number:03438934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Farm, Malthouse Lane, Ashington, Pulborough, England, RH20 3BU

Secretary25 July 2014Active
Unit 11, Crays Court, Crays Lane, Goose Green, Pulborough, United Kingdom, RH20 2GU

Director15 October 1997Active
Homestead, Brighton Road, Newhaven, BN9 9UH

Secretary15 October 1997Active
Lodge Farm, Malthouse Lane, Ashington, United Kingdom, RH20 3BU

Secretary01 April 2007Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary24 September 1997Active
Lodge Farm, Malthouse Lane, Ashington, United Kingdom, RH20 3BU

Director04 January 2010Active
Lodge Farm, Malthouse Lane, Ashington, United Kingdom, RH20 3BU

Director12 October 2010Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director24 September 1997Active

People with Significant Control

Mr Martin William Kelley
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:English
Country of residence:United Kingdom
Address:Unit 11, Crays Court, Crays Lane, Pulborough, United Kingdom, RH20 2GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-09-27Mortgage

Mortgage satisfy charge full.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-02-05Persons with significant control

Change to a person with significant control.

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2020-02-05Officers

Change person director company with change date.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-11-18Capital

Capital allotment shares.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-12-09Mortgage

Mortgage satisfy charge full.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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