Company number 05242786
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 26 November 2015 to 25 November 2015; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of FAIRWAY INVESTMENTS LTD are www.fairwayinvestments.co.uk, and www.fairway-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Fairway Investments Ltd is a Private Limited Company.
The company registration number is 05242786. Fairway Investments Ltd has been working since 27 September 2004.
The present status of the company is Active. The registered address of Fairway Investments Ltd is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . LEITNER, Sarah is a Secretary of the company. LEITNER, David is a Director of the company. LEITNER, Sarah is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 October 2004
Appointed Date: 27 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 October 2004
Appointed Date: 27 September 2004
Persons With Significant Control
Mrs Sarah Leitner
Notified on: 4 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Leitner
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FAIRWAY INVESTMENTS LTD Events
09 Jan 2017
Total exemption small company accounts made up to 30 November 2015
24 Nov 2016
Previous accounting period shortened from 26 November 2015 to 25 November 2015
07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
25 Aug 2016
Previous accounting period shortened from 27 November 2015 to 26 November 2015
27 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 43 more events
27 Oct 2004
New secretary appointed
27 Oct 2004
New director appointed
05 Oct 2004
Secretary resigned
05 Oct 2004
Director resigned
27 Sep 2004
Incorporation
25 January 2008
Mortgage
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 5 croydon avenue royton oldham lancashire t/no GM948953…
14 November 2006
Legal mortgage
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 hardman close and garage bury greater manchester t/n…
10 November 2006
Legal mortgage
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 wythburn street weaste salford greater manchester t/n…
7 November 2006
Legal mortgage
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 hollinhurst road radcliffe bury greater manchester t/no…
30 August 2006
Legal mortgage
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2 chandos grove pendleton salford greater manchester…
29 August 2006
Mortgage
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: The Woolwich
Description: 31 glenboro avenue bury.
14 July 2006
Legal mortgage
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 9 crescent road, kearsley, bolton, greater…
5 July 2006
Legal mortgage
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a 119 grosvenor street kearsley bolton…
31 March 2006
Legal mortgage
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H 323 tyldesley road atherton wigan greater manchester…
29 March 2006
Legal mortgage
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 85 eustace street bolton greater manchester.
7 September 2005
Legal charge
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 201 astley street dukinfield tameside. By way of fixed…
5 July 2005
Legal charge
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 62 briscoe lane newton heath manchester; GM972015. By way…
5 July 2005
Legal charge
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 60 briscoe lane newtn heath manchester. By way of fixed…