Fairways Plumbing & Heating Supplies Ltd
- Company number
- 05509205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2005
- Nature of business
- Plumbing, heat and air-conditioning installation
Registered office
Previous names
- Sun Lane (Bathroom Installations) Ltd (until 6 Mar 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENROSE, Mark | Director | 8 Oct 2026 | |
| NATIONWIDE SECRETARIAL SERVICES LTD | Corporate-Secretary | 15 Jul 2005 | |
| PENROSE, Mark | Director | 29 Sep 2007 | 8 Oct 2026 |
| WARD, Michael James | Director | 1 Nov 2016 | 30 Nov 2017 |
| PENROSE, Kay Gillian | Director | 5 Apr 2006 | 29 Sep 2007 |
| PENROSE, Mark | Director | 28 Jul 2005 | 1 Mar 2006 |
| APS SECRETARIES LIMITED | Corporate-Director | 15 Jul 2005 | 1 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Penrose | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2026 | |
| Mark Penrose | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Jul 2017 | 8 Oct 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £884 | - | 3 |
| 31 Jul 2024 | £1,712 | £6,068 | 3 |
| 31 Jul 2023 | £3,382 | £9,399 | 3 |
| 31 Jul 2022 | -£26,569 | £19,948 | 3 |
| 31 Jul 2021 | -£37,043 | £27,614 | 3 |
| 31 Jul 2020 | -£41,387 | £20,802 | 3 |
| 31 Jul 2019 | £24,359 | - | 3 |
| 31 Jul 2018 | £12,506 | - | - |
| 31 Jul 2017 | £11,100 | - | - |
| 31 Jul 2016 | £10,171 | £5,614 | - |
| 31 Jul 2015 | £3,069 | - | - |
| 31 Jul 2014 | £198 | £37,491 | - |
| 31 Jul 2013 | -£4,896 | £28,829 | - |
| 31 Jul 2012 | £3,497 | £14,624 | - |
| 31 Jul 2011 | £8,900 | £30,642 | - |
| 31 Jul 2010 | £8,769 | £30,385 | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
Connections
Directors’ other companies
- NATIONWIDE SECRETARIAL SERVICES LTD - Corporate-Secretary at Chelsea & Kensington Contracts Ltd
- NATIONWIDE SECRETARIAL SERVICES LTD - Corporate-Secretary at ADS Technical Services Ltd
- NATIONWIDE SECRETARIAL SERVICES LTD - Corporate-Secretary at Tanning Place Limited
- NATIONWIDE SECRETARIAL SERVICES LTD - Corporate-Secretary at Anglian Energy Solutions Ltd
- NATIONWIDE SECRETARIAL SERVICES LTD - Corporate-Secretary at Taylor Associate Services Ltd
Companies at the same address
- A.P.S. Secretaries Limited (02813849)
- AAR (Essex) Limited (05778343)
- Able Data Services Ltd (04172889)
- ADS Technical Services Ltd (04418640)
- Bishops Stortford Sales Limited (05781248)
- Bonnington Installations Limited (04238183)
- Bppc Limited (05907437)
- Britannia Powder & Plastic Coatings Ltd (05491694)
- Decade Services Limited (03141703)
- Eltham Digital Printers Limited (06059559)