Fairways Management Company Limited

Active01472072 Private limited company
Incorporated
10 January 1980 (46 years)
Industry
Residents property management (98000)
Directors
Hardik Makkar
Accounts type
Dormant
Region
Greater London
Address
C/o Fairoak Estate Management Limited Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Makkar, Hardik
Director · Appointed 28 November 2023
British
Born February 1985 (41)
Director · Appointed 19 May 2023
Also at Arbor Financial Systems Ltd, Athara Financial Services Limited
British
Born December 1974 (51)
Corporate Secretary · Appointed 15 April 2013
Also at Redlands Freehold Limited, Lythe Hill Park Management Company Limited, Lakeside Grange Management Co. Limited · more companies
Officer history (40 former)
25 August 2026
Resigned Williams, Alberto Robert as Director
15 July 2025
Resigned O’brien, Michael John as Director
28 November 2023
Appointed Makkar, Hardik as Director
19 May 2023
Appointed Sood, Rajan as Director
5 April 2022
Resigned Rooke, Denise as Director
5 April 2022
Appointed O’brien, Michael John as Director
5 April 2022
Resigned Binks, Martin as Director
23 March 2022
Appointed Williams, Alberto Robert as Director
19 October 2020
Resigned Hall, Rebecca Ann as Director
25 November 2019
Appointed Hall, Rebecca Ann as Director
18 February 2019
Resigned Fraser, Louiza as Director
24 September 2013
Resigned Thomas, James as Director
15 April 2013
Resigned Heritage Management Limited as Corporate Secretary
15 April 2013
Appointed Fairoak Estate Management Limited as Corporate Secretary
25 October 2012
Resigned Jackson, David Michael as Director
3 November 2011
Appointed Thomas, James as Director
3 November 2011
Appointed Rooke, Denise as Director
2 June 2011
Resigned Halliday, Terence Peter James as Director
1 May 2010
Appointed Heritage Management Limited as Corporate Secretary
30 April 2010
Resigned Mortimer Secretaries Limited as Corporate Secretary
18 March 2010
Appointed Binks, Martin as Director
1 October 2009
Resigned Fraser, Louiza as Secretary
27 November 2008
Resigned Sood, Rajan as Director
29 October 2008
Appointed Fraser, Louiza as Director
29 October 2008
Appointed Fraser, Louiza as Secretary
12 May 2008
Resigned Halliday, Gillian as Secretary
12 May 2008
Appointed Mortimer Secretaries Limited as Corporate Secretary
31 December 2006
Resigned Byrne, Cormac Peter as Director
10 November 2005
Resigned Rooke, David John as Director
10 November 2005
Appointed Sood, Rajan as Director
29 December 2004
Appointed Halliday, Gillian as Secretary
16 September 2004
Appointed Byrne, Cormac Peter as Director
9 August 2004
Resigned Williams, Alberto Robert as Director
28 April 2004
Resigned Byrne, Cormac Peter as Director
28 April 2004
Resigned Byrne, Cormac Peter as Secretary
24 February 2004
Appointed Rooke, David John as Director
27 November 2002
Resigned Rooke, Denise as Secretary
27 November 2002
Resigned Farmer, David Anthony as Director
20 November 2002
Appointed Byrne, Cormac Peter as Director
13 November 2002
Appointed Williams, Alberto Robert as Director
13 November 2002
Appointed Byrne, Cormac Peter as Secretary
24 September 2002
Resigned Ditchfield, Ronald Geoffrey as Director
31 October 2000
Resigned Fraser, Duncan Lincoln as Director
30 October 2000
Appointed Halliday, Terence Peter James as Director
24 November 1999
Appointed Rooke, Denise as Secretary
24 November 1999
Resigned Fraser, Duncan Lincoln as Secretary
17 September 1999
Resigned Siddeeq, Charles Mohamed as Director
17 September 1999
Appointed Farmer, David Anthony as Director
4 November 1998
Resigned Abbott, Gill as Director
4 November 1998
Resigned Kavanagh, Ian James as Director
4 November 1998
Resigned Abbott, Gill as Secretary
4 November 1998
Appointed Fraser, Duncan Lincoln as Director
4 November 1998
Appointed Siddeeq, Charles Mohamed as Director
4 November 1998
Appointed Fraser, Duncan Lincoln as Secretary
26 November 1997
Resigned Kocher, John as Director
20 November 1996
Resigned Levin, Vojtech Ludvik as Secretary
20 November 1996
Appointed Kavanagh, Ian James as Director
20 November 1996
Appointed Abbott, Gill as Director
20 November 1996
Resigned Levin, Vojtech Ludvik as Director
20 November 1996
Appointed Abbott, Gill as Secretary
2 January 1996
Resigned Mcmullan, Patricia Antoinette as Director
6 July 1995
Appointed Levin, Vojtech Ludvik as Secretary
6 July 1995
Appointed Kocher, John as Director
6 July 1995
Appointed Ditchfield, Ronald Geoffrey as Director
1 July 1995
Resigned Wharram, Donald as Secretary
1 July 1995
Resigned Wharram, Donald as Director
16 December 1994
Appointed Jackson, David Michael as Director
16 December 1994
Appointed Levin, Vojtech Ludvik as Director
16 December 1994
Resigned Kocher, John as Director
16 November 1994
Resigned Gallagher, Joseph Patrick as Director
24 November 1992
Appointed Wharram, Donald as Director
24 November 1992
Appointed Gallagher, Joseph Patrick as Director
24 November 1992
Appointed Wharram, Donald as Secretary
24 November 1992
Resigned Levin, Jillian as Secretary
24 November 1992
Resigned Davies, John William as Director
24 November 1992
Resigned Levin, Vojtech Ludvik as Director
24 November 1992
Resigned Nixon, Janet Elaine as Director
24 November 1992
Appointed Kocher, John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£4,226
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2025 £4,226 £4,226 £4,226 £4,226
Balance sheet detail
202520242023202220212020
Fixed Assets£4,140£4,140£4,140£4,140£4,140£4,140
Current Assets£86£86£86£86£86£86
Net Current Assets£86£86£86£86
Net Assets£4,226£4,226£4,226£4,226
Shareholder Funds£4,226£4,226£4,226£4,226£4,226£4,226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
30 April 2026Accounts for a dormant company31 December 2025
15 January 2026Confirmation statement with updates20 December 2025
15 July 2025Termination of appointment of a director
3 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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