Fairlawns Limited

Company Name	Fairlawns Limited
Directors	Susan Long and Thomas Bailey
Company Status	Active
Company Number	03509234
Category	Private Limited Company
Incorporation Date	12 February 1998(26 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Susan Long
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 March 2003(5 years after company formation)
Appointment Duration	21 years, 2 months
Role	Fashion Ass
Country of Residence	United Kingdom
Correspondence Address	14 Fairlawns Tidys Lane Epping Essex CM16 6SL

Director Name	Mr Thomas Bailey
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(22 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	Swa (Uk) Limited 1 & 2 The Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ

Secretary Name	SWA (UK) Limited (Corporation)
Status	Current
Appointed	18 January 2019(20 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	1 & 2 The Offices, Pledgdon Hall Henham Bishop's Stortford CM22 6BJ

Director Name	James Rivett Cox
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Role	Retired
Correspondence Address	13 Fairlawns Tidys Lane Epping Essex CM16 6SL

Director Name	John Solomons
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Role	Retired
Correspondence Address	5 Fair Lawns Tidyls Lane Epping Essex CM16 6SL

Secretary Name	James Rivett Cox
Nationality	British
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	13 Fairlawns Tidys Lane Epping Essex CM16 6SL

Director Name	John Richard Sadgrove
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 21 March 2001)
Role	Self/Emp
Correspondence Address	9 Fairlawns Tidys Lane Epping Essex CM16 6SL

Secretary Name	Susan Long
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 April 2003)
Role	Fashion Retail
Country of Residence	United Kingdom
Correspondence Address	14 Fairlawns Tidys Lane Epping Essex CM16 6SL

Director Name	Mr Stephen Malcolm Watson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(2 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (resigned 01 March 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Thornbera Road Bishops Stortford Hertfordshire CM23 3NL

Secretary Name	Karen Ann Watson
Nationality	British
Status	Resigned
Appointed	25 July 2000(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Thornbera Road Bishops Stortford Hertfordshire CM23 3NL

Director Name	Margaret Ransom
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(2 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (resigned 20 November 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Fairlawns Tidys Lane Epping Essex CM16 6SL

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	SWA Chartered Surveyors (Corporation)
Status	Resigned
Appointed	15 November 2004(6 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 January 2019)
Correspondence Address	The Lofts Waltham Hall Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF

Location

Registered Address	Swa (Uk) Limited 1 & 2 The Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Henham
Ward	Elsenham & Henham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alec Green & Mrs Green 5.88% Ordinary
1 at £1	David Farmer 5.88% Ordinary
1 at £1	Deepa Jit Patil 5.88% Ordinary
1 at £1	Edward Earnest Bovington 5.88% Ordinary
1 at £1	Edward L. Barrett 5.88% Ordinary
1 at £1	Gerald Smith & Natalie Stroud & June Wilson 5.88% Ordinary
1 at £1	Joy Angela Foreman & Melvin Philip Foreman 5.88% Ordinary
1 at £1	Mr D.s. Baird & Mr D.a. Baird 5.88% Ordinary
1 at £1	Mr E. Murray 5.88% Ordinary
1 at £1	Mr J. Beedham 5.88% Ordinary
1 at £1	Mr J. Cox 5.88% Ordinary
1 at £1	Mr Ralph Cox 5.88% Ordinary
1 at £1	Mrs E.a. Brewitt & Mr H.t.j. Brewitt 5.88% Ordinary
1 at £1	Mrs Joan Sheila Fellows 5.88% Ordinary
1 at £1	Mrs Josephine Ethel Bunce 5.88% Ordinary
1 at £1	Mrs Margaret Ransom 5.88% Ordinary
1 at £1	Susan Long 5.88% Ordinary

Financials

Year	2014
Net Worth	£17
Cash	£38,547
Current Liabilities	£38,538

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

4 March 2021	Registered office address changed from C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF to 1 & 2, the Offices Swa (Uk) Ltd Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ on 4 March 2021 (1 page)
4 March 2021	Secretary's details changed for Swa (Uk) Limited on 1 March 2021 (2 pages)
21 January 2021	Appointment of Mr Thomas Bailey as a director on 18 January 2021 (2 pages)
28 April 2020	Unaudited abridged accounts made up to 31 July 2019 (6 pages)
14 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
28 November 2019	Termination of appointment of Margaret Ransom as a director on 20 November 2019 (1 page)
26 April 2019	Unaudited abridged accounts made up to 31 July 2018 (6 pages)
18 February 2019	Confirmation statement made on 12 February 2019 with updates (5 pages)
18 January 2019	Termination of appointment of Swa Chartered Surveyors as a secretary on 18 January 2019 (1 page)
18 January 2019	Appointment of Swa (Uk) Limited as a secretary on 18 January 2019 (2 pages)
26 April 2018	Unaudited abridged accounts made up to 31 July 2017 (6 pages)
14 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
9 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
9 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
16 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 17 (8 pages)
16 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 17 (8 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
16 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 17 (8 pages)
16 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 17 (8 pages)
14 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 17 (8 pages)
14 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 17 (8 pages)
21 November 2013	Total exemption full accounts made up to 31 July 2013 (12 pages)
21 November 2013	Total exemption full accounts made up to 31 July 2013 (12 pages)
18 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (8 pages)
18 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (8 pages)
15 November 2012	Total exemption full accounts made up to 31 July 2012 (12 pages)
15 November 2012	Total exemption full accounts made up to 31 July 2012 (12 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (8 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (8 pages)
14 February 2012	Secretary's details changed for Swa Chartered Surveyors on 1 November 2011 (2 pages)
14 February 2012	Secretary's details changed for Swa Chartered Surveyors on 1 November 2011 (2 pages)
14 February 2012	Secretary's details changed for Swa Chartered Surveyors on 1 November 2011 (2 pages)
21 December 2011	Total exemption full accounts made up to 31 July 2011 (14 pages)
21 December 2011	Total exemption full accounts made up to 31 July 2011 (14 pages)
7 November 2011	Registered office address changed from the Tack Room, Waltham Hall Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from the Tack Room, Waltham Hall Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from the Tack Room, Waltham Hall Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom on 7 November 2011 (1 page)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (8 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (8 pages)
13 December 2010	Total exemption full accounts made up to 31 July 2010 (12 pages)
13 December 2010	Total exemption full accounts made up to 31 July 2010 (12 pages)
15 February 2010	Director's details changed for Margaret Ransom on 1 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Swa Chartered Surveyors on 1 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Swa Chartered Surveyors on 1 February 2010 (2 pages)
15 February 2010	Director's details changed for Susan Long on 1 February 2010 (2 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (11 pages)
15 February 2010	Director's details changed for Susan Long on 1 February 2010 (2 pages)
15 February 2010	Director's details changed for Susan Long on 1 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Swa Chartered Surveyors on 1 February 2010 (2 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (11 pages)
15 February 2010	Director's details changed for Margaret Ransom on 1 February 2010 (2 pages)
15 February 2010	Director's details changed for Margaret Ransom on 1 February 2010 (2 pages)
11 January 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
11 January 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
13 May 2009	Total exemption full accounts made up to 31 July 2008 (5 pages)
13 May 2009	Total exemption full accounts made up to 31 July 2008 (5 pages)
16 February 2009	Return made up to 12/02/09; full list of members (10 pages)
16 February 2009	Location of register of members (1 page)
16 February 2009	Return made up to 12/02/09; full list of members (10 pages)
16 February 2009	Location of register of members (1 page)
2 December 2008	Registered office changed on 02/12/2008 from c/o swa chartered surveyors ground floor stortford house 231 london road bishops stortford hertfordshire CM23 3LA (1 page)
2 December 2008	Registered office changed on 02/12/2008 from c/o swa chartered surveyors ground floor stortford house 231 london road bishops stortford hertfordshire CM23 3LA (1 page)
28 February 2008	Secretary's change of particulars / swa chartered surveyors / 25/02/2008 (1 page)
28 February 2008	Secretary's change of particulars / swa chartered surveyors / 25/02/2008 (1 page)
13 February 2008	Return made up to 12/02/08; full list of members (6 pages)
13 February 2008	Return made up to 12/02/08; full list of members (6 pages)
8 February 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
8 February 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
15 February 2007	Return made up to 12/02/07; full list of members (7 pages)
15 February 2007	Return made up to 12/02/07; full list of members (7 pages)
13 February 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
13 February 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
15 March 2006	Return made up to 12/02/06; full list of members (6 pages)
15 March 2006	Return made up to 12/02/06; full list of members (6 pages)
6 March 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
6 March 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
16 February 2005	Return made up to 12/02/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 February 2005	Return made up to 12/02/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 November 2004	Secretary resigned (1 page)
15 November 2004	New secretary appointed (1 page)
15 November 2004	New secretary appointed (1 page)
15 November 2004	Secretary resigned (1 page)
11 October 2004	Total exemption full accounts made up to 31 July 2004 (9 pages)
11 October 2004	Total exemption full accounts made up to 31 July 2004 (9 pages)
5 April 2004	Registered office changed on 05/04/04 from: 12 thornbera road bishops stortford hertfordshire CM23 3NL (1 page)
5 April 2004	Registered office changed on 05/04/04 from: 12 thornbera road bishops stortford hertfordshire CM23 3NL (1 page)
19 February 2004	Return made up to 12/02/04; full list of members (13 pages)
19 February 2004	Return made up to 12/02/04; full list of members (13 pages)
13 October 2003	Total exemption full accounts made up to 31 July 2003 (9 pages)
13 October 2003	Total exemption full accounts made up to 31 July 2003 (9 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Secretary resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 February 2003	Return made up to 12/02/03; full list of members (12 pages)
21 February 2003	Return made up to 12/02/03; full list of members (12 pages)
9 January 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
9 January 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
4 March 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
4 March 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
20 February 2002	Return made up to 12/02/02; full list of members (11 pages)
20 February 2002	Return made up to 12/02/02; full list of members (11 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
20 February 2001	Return made up to 12/02/01; full list of members (12 pages)
20 February 2001	Return made up to 12/02/01; full list of members (12 pages)
11 December 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
11 December 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
24 November 2000	Ad 23/10/00--------- Â£ si 15@1=15 Â£ ic 2/17 (4 pages)
24 November 2000	Ad 23/10/00--------- Â£ si 15@1=15 Â£ ic 2/17 (4 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
15 August 2000	Registered office changed on 15/08/00 from: 14 fairlawns tidys lane epping essex CM16 6SL (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 14 fairlawns tidys lane epping essex CM16 6SL (1 page)
21 April 2000	Return made up to 12/02/00; full list of members 363(288) ‐ Director resigned (6 pages)
21 April 2000	Return made up to 12/02/00; full list of members 363(288) ‐ Director resigned (6 pages)
2 March 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
2 March 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	Registered office changed on 27/01/00 from: 13 fairlawns tidys lane epping essex CM16 6SL (1 page)
27 January 2000	Registered office changed on 27/01/00 from: 13 fairlawns tidys lane epping essex CM16 6SL (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
2 July 1999	Secretary resigned;director resigned (1 page)
2 July 1999	Secretary resigned;director resigned (1 page)
18 February 1999	Return made up to 12/02/99; full list of members (6 pages)
18 February 1999	Return made up to 12/02/99; full list of members (6 pages)
18 January 1999	Ad 01/01/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 January 1999	Ad 01/01/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 February 1998	Secretary resigned (1 page)
16 February 1998	Secretary resigned (1 page)
12 February 1998	Incorporation (17 pages)
12 February 1998	Incorporation (17 pages)

Fairlawns Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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