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FAIRWAY MCNAUGHTON LIMITED

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

This company is commonly known as Fairway Mcnaughton Limited. The company was founded 22 years ago and was given the registration number 04322469. The firm's registered office is in BISHOPS STORTFORD. You can find them at The Old Court House, 26a Church Street, Bishops Stortford, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FAIRWAY MCNAUGHTON LIMITED
Company Number:04322469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Old Court House, 26a Church Street, Bishops Stortford, Hertfordshire, CM23 2LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Court House, 26a Church Street, Bishops Stortford, CM23 2LY

Secretary12 January 2021Active
The Old Court House, 26a Church Street, Bishops Stortford, CM23 2LY

Director14 November 2001Active
The Old Court House, 26a Church Street, Bishops Stortford, CM23 2LY

Director01 December 2017Active
The Old Court House, 26a Church Street, Bishops Stortford, CM23 2LY

Secretary11 November 2005Active
South House, Sawbridgeworth Road, Little Hallingbury, CM22 7QU

Secretary14 November 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 November 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 November 2001Active
South House, Sawbridgeworth Road, Little Hallingbury, CM22 7QU

Director14 November 2001Active

People with Significant Control

Mrs Susan Jane Mcnaughton
Notified on:01 November 2020
Status:Active
Date of birth:December 1971
Nationality:British
Address:The Old Court House, Bishops Stortford, CM23 2LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Adrian Mcnaughton
Notified on:13 November 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:The Old Court House, Bishops Stortford, CM23 2LY
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

Download
2021-01-15Officers

Appoint person secretary company with name date.

Download
2021-01-15Officers

Termination secretary company with name termination date.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Persons with significant control

Change to a person with significant control.

Download
2020-11-16Officers

Change person director company with change date.

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2020-11-16Officers

Change person director company with change date.

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2020-11-16Persons with significant control

Notification of a person with significant control.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Persons with significant control

Change to a person with significant control.

Download
2019-05-07Accounts

Accounts with accounts type total exemption full.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Officers

Change person secretary company with change date.

Download
2018-09-05Officers

Change person director company with change date.

Download
2018-08-31Accounts

Accounts with accounts type total exemption full.

Download
2018-02-02Officers

Appoint person director company with name date.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Resolution

Resolution.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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