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FAIRWAY CONSTRUCTION SOUTHERN LIMITED

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

This company is commonly known as Fairway Construction Southern Limited. The company was founded 4 years ago and was given the registration number 12363304. The firm's registered office is in HATFIELD. You can find them at 2-4 Forum Place, Fiddlebridge Lane, Hatfield, Herts. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:FAIRWAY CONSTRUCTION SOUTHERN LIMITED
Company Number:12363304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:2-4 Forum Place, Fiddlebridge Lane, Hatfield, Herts, United Kingdom, AL10 0RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Upper High Street, Thame, England, OX9 3EZ

Director13 December 2019Active
30 Upper High Street, Thame, England, OX9 3EZ

Director13 December 2019Active

People with Significant Control

Trowel Holding Limited
Notified on:30 August 2023
Status:Active
Country of residence:England
Address:30, Upper High Street, Thame, England, OX9 3EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kenneth Storton
Notified on:13 December 2019
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:30 Upper High Street, Thame, England, OX9 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Storton
Notified on:13 December 2019
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:30 Upper High Street, Thame, England, OX9 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-10-30Persons with significant control

Cessation of a person with significant control.

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2023-10-30Persons with significant control

Cessation of a person with significant control.

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2023-10-30Persons with significant control

Notification of a person with significant control.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-09-01Persons with significant control

Change to a person with significant control.

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2023-08-31Officers

Change person director company with change date.

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2023-03-08Gazette

Gazette filings brought up to date.

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2023-03-07Gazette

Gazette notice compulsory.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-02-23Persons with significant control

Change to a person with significant control.

Download
2021-02-23Persons with significant control

Change to a person with significant control.

Download
2021-02-23Officers

Change person director company with change date.

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2021-02-23Officers

Change person director company with change date.

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2021-02-23Address

Change registered office address company with date old address new address.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-06-30Capital

Capital alter shares subdivision.

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2020-06-30Resolution

Resolution.

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2020-06-30Incorporation

Memorandum articles.

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2020-02-17Officers

Change person director company with change date.

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2020-02-17Persons with significant control

Change to a person with significant control.

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2019-12-13Incorporation

Incorporation company.

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