Fairways Estates Limited
- Company number
- 03580283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 1998
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAYNE, Yvonne | Nominee-Director | 12 Jun 1998 | 12 Jun 1998 |
| WAYNE, Harold | Nominee-Secretary | 12 Jun 1998 | 12 Jun 1998 |
| CHALK, Rupert Alexander | Secretary | 12 Jun 1998 | 10 Mar 2000 |
| CHALK, Rupert Alexander | Director | 12 Jun 1998 | 25 Jun 2001 |
| READ, Stephen James | Director | 25 May 2000 | 30 Jul 2001 |
| AUSTIN, Richard Arthur | Director | 5 Dec 1999 | 16 Oct 2003 |
| WELLS, Paul Barry | Secretary | 10 Mar 2000 | 26 Oct 2005 |
| BRADLEY, Matthew Gurney | Director | 5 Dec 1999 | 11 Nov 2005 |
| HYSLOP, Ian Maxwell | Director | 2 Jan 2002 | 1 Dec 2005 |
| JONES, John George | Director | 12 Jun 1998 | 31 Jan 2008 |
| JACOB, Peter William | Director | 30 Jul 2001 | 10 Aug 2009 |
| GRAHAM BARTHOLOMEW LIMITED | Corporate-Secretary | 26 Oct 2005 | 31 Dec 2009 |
| COLACO OSORIO, Jennifer Ann | Director | 25 May 2006 | 16 Sep 2010 |
| PITCHER, Barbara Isobel | Director | 10 Aug 2009 | 22 Sep 2011 |
| SODEN, Paul Henry | Director | 25 May 2000 | 9 Apr 2012 |
| ANDERSON, Amanda Joan | Director | 7 Jan 2008 | 10 Mar 2014 |
| SHALLIKER, Elizabeth | Director | 6 Feb 2012 | 18 Sep 2014 |
| REDPATH, Andrew James | Director | 25 May 2006 | 18 Sep 2014 |
| DEE, Miki Peter | Director | 28 May 2012 | 24 Nov 2014 |
| LEWIN, Martin Geoffrey | Director | 5 Dec 1999 | 17 Sep 2015 |
| GARNERS LIMITED | Corporate-Secretary | 11 Jan 2010 | 1 Jan 2017 |
| OATES, Alistair James | Director | 1 Jun 2015 | 1 Aug 2018 |
| GAL, Kathy | Director | 19 Sep 2005 | 7 Aug 2018 |
| SODEN, Danuza | Director | 2 Jul 2012 | 9 Oct 2018 |
| KHAVAND, David Farokh | Director | 20 Sep 2018 | 12 Jul 2019 |
| GILMOUR, Stephen Reid | Director | 18 Sep 2014 | 28 Oct 2019 |
| ASHLEY, Julia | Director | 1 Oct 2018 | 6 Jan 2020 |
| STANLEY, Ronald Alan | Director | 7 Apr 2014 | 15 Jul 2020 |
| RIGLET, Ludovic | Director | 20 Sep 2018 | 20 Dec 2020 |
| PAGAN, Richard Grant | Director | 18 Sep 2014 | 19 Apr 2021 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Jan 2017 | 1 Apr 2023 |
| GILMOUR, Julia Mary | Director | 30 Sep 2021 | 6 Oct 2023 |
| D&G CONSULTANTS SERVICE LTD | Corporate-Director | 26 Sep 2019 | 6 Oct 2023 |
| BUTLER, Jonathan Frank | Director | 20 Dec 2020 | 3 Oct 2024 |
| KHAVAND, David Farokh | Director | 20 Dec 2020 | 30 Oct 2025 |
| SARAJLIC, Alma, Dr | Director | 30 Oct 2025 | |
| SODEN, Christian Paul | Director | 25 Oct 2023 | |
| STANLEY, Ronald Alan | Director | 13 Oct 2023 | |
| GRAHAM BARTHOLOMEW LIMITED | Corporate-Secretary | 1 Apr 2023 | |
| BAILEY, Stuart Anthony | Director | 20 Dec 2020 | |
| BRADLEY, Matthew Gurney | Director | 26 Sep 2019 | |
| SHALLIKER, Elizabeth | Director | 17 Sep 2015 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £205,954 | - | 0 |
| 31 Dec 2024 | £177,991 | - | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | £73,440 | 0 |
| 31 Dec 2021 | - | £37,751 | 0 |
| 31 Dec 2020 | - | £41,008 | 0 |
| 31 Dec 2019 | - | £41,005 | 0 |
| 31 Dec 2018 | - | £41,006 | - |
| 31 Dec 2017 | - | £41,266 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | £376,569 | £32,136 | - |
| 31 Dec 2013 | £361,688 | £22,586 | - |
| 31 Dec 2012 | £361,469 | £26,989 | - |
| 31 Dec 2011 | £361,453 | £26,472 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
Connections
Directors’ other companies
- BAILEY, Stuart Anthony - Director at 25/27 Courtfield Road Management Company Limited
- GRAHAM BARTHOLOMEW LIMITED - Corporate-Secretary at Marlborough Gardens(east)(surbiton)residents Association Limited
- GRAHAM BARTHOLOMEW LIMITED - Corporate-Secretary at Glenmore House Limited
- GRAHAM BARTHOLOMEW LIMITED - Corporate-Secretary at Gresham Way (Freehold) Limited
- GRAHAM BARTHOLOMEW LIMITED - Corporate-Secretary at Temeraire Place Residents Management Company Limited
- GRAHAM BARTHOLOMEW LIMITED - Corporate-Secretary at Court House Mansions Freehold Limited
- GRAHAM BARTHOLOMEW LIMITED - Corporate-Secretary at Surbiton Court(no.2)residents Association Limited
- GRAHAM BARTHOLOMEW LIMITED - Corporate-Secretary at Victoria Place (Surbiton) Rtm Company Ltd
- GRAHAM BARTHOLOMEW LIMITED - Corporate-Secretary at Hollybush Place Management Limited
- GRAHAM BARTHOLOMEW LIMITED - Corporate-Secretary at Warwick Residents Association Limited(the)
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