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FAIRWINDS (EXETER) LIMITED

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

This company is commonly known as Fairwinds (exeter) Limited. The company was founded 9 years ago and was given the registration number 09077781. The firm's registered office is in EXMINSTER. You can find them at Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FAIRWINDS (EXETER) LIMITED
Company Number:09077781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, EX6 8DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Lions Rest Estate, Station Road Exminster, Exeter, England, EX6 8DZ

Secretary31 July 2021Active
Unit 14, Lions Rest Eco Park, Station Road, Exminster, United Kingdom, EX6 8DZ

Director09 June 2014Active
Unit 14, Lions Rest Eco Park, Station Road, Exminster, United Kingdom, EX6 8DZ

Director09 June 2014Active
Unit 14, Lions Rest Eco Park, Station Road, Exminster, United Kingdom, EX6 8DZ

Director09 June 2014Active
Unit 14, Lions Rest Eco Park, Station Road, Exminster, United Kingdom, EX6 8DZ

Secretary09 June 2014Active
Unit 14, Lions Rest Eco Park, Station Road, Exminster, EX6 8DZ

Secretary31 May 2016Active

People with Significant Control

Mr Yuen Tak Victor Fong
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:Chinese
Address:Unit 14, Lions Rest Eco Park, Station Road, Exminster, EX6 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Horace Yao Yee Cheong
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:Hong Konger
Address:Unit 14, Lions Rest Eco Park, Station Road, Exminster, EX6 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-05-17Officers

Change person director company with change date.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2022-01-05Officers

Appoint person secretary company with name date.

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2022-01-05Officers

Termination secretary company with name termination date.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-05-29Mortgage

Mortgage satisfy charge full.

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2020-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-06-10Officers

Appoint person secretary company with name date.

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