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FAIRWINDS SERVICES LIMITED

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

This company is commonly known as Fairwinds Services Limited. The company was founded 21 years ago and was given the registration number 04498768. The firm's registered office is in CAMBRIDGE. You can find them at Fairwinds, 1a Fendon Road, Cambridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FAIRWINDS SERVICES LIMITED
Company Number:04498768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fairwinds, 1a Fendon Road, Cambridge, England, CB1 7RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairwinds, 1a Fendon Road, Cambridge, England, CB1 7RS

Director01 April 2019Active
Fairwinds, 1a Fendon Road, Cambridge, CB1 7RS

Director05 August 2002Active
Fairwinds, 1a Fendon Road, Cambridge, England, CB1 7RS

Director01 April 2019Active
Fairwinds, 1a Fendon Road, Cambridge, CB1 7RS

Secretary05 August 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 July 2002Active

People with Significant Control

Mrs Louise Catherine Evans
Notified on:17 April 2019
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:Fairwinds, 1a Fendon Road, Cambridge, England, CB1 7RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert William Archer
Notified on:17 April 2019
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:Fairwinds, 1a Fendon Road, Cambridge, England, CB1 7RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Valleverdina Archer
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Fairwinds, 1a Fendon Road, Cambridge, England, CB1 7RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2021-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-04-25Persons with significant control

Notification of a person with significant control.

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2019-04-25Persons with significant control

Notification of a person with significant control.

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2019-04-25Persons with significant control

Cessation of a person with significant control.

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2019-04-17Capital

Capital allotment shares.

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2019-04-17Officers

Change person director company with change date.

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2019-04-17Persons with significant control

Change to a person with significant control.

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2019-04-01Officers

Appoint person director company with name date.

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2019-04-01Officers

Appoint person director company with name date.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-07-26Address

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

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2017-07-24Address

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

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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