Fairways Extension Management (No 1) Limited

Active02686581 Private company limited by guarantee
Incorporated
11 February 1992 (34 years)
Industry
Residents property management (98000)
Directors
Sarah Smith
Controlled by
Sarah Smith
Accounts type
Micro entity
Region
Wales
Address
79 Ystrad Deri
Dukestown
Tredegar
NP22 4DF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Sarah
Secretary · Appointed 18 December 2016
Smith, Sarah
Director · Appointed 18 December 2016
British
Born February 1984 (42)
Officer history (15 former)
31 March 2025
Resigned Smith, Graeme Robert as Director
27 February 2018
Resigned Weston, John Brown as Director
18 December 2016
Appointed Smith, Sarah as Director
18 December 2016
Appointed Smith, Graeme Robert as Director
18 December 2016
Appointed Smith, Sarah as Secretary
18 December 2016
Resigned Weston, John Brown as Secretary
18 December 2016
Resigned Weston, Joan Elizabeth as Director
15 January 2013
Appointed Weston, John Brown as Director
15 January 2013
Appointed Weston, John Brown as Secretary
7 November 2012
Resigned Cooper, Ian as Secretary
7 November 2012
Resigned Cooper, Ian as Director
7 July 2004
Resigned Pendrey, John as Director
7 July 2004
Resigned Pendrey, John as Secretary
6 July 2004
Appointed Cooper, Ian as Director
6 July 2004
Appointed Cooper, Ian as Secretary
30 September 1998
Appointed Weston, Joan Elizabeth as Director
29 September 1998
Resigned Dymond, Margaret Joan as Director
1 March 1998
Appointed Dymond, Margaret Joan as Director
28 February 1998
Resigned Baldwin, Elizabeth Ann as Director
1 June 1996
Resigned Preece, Kathleen Florence as Director
1 April 1996
Appointed Pendrey, John as Secretary
1 April 1996
Resigned Preece, Kathleen Florence as Secretary
8 October 1992
Appointed Preece, Kathleen Florence as Director
8 October 1992
Appointed Baldwin, Elizabeth Ann as Director
8 October 1992
Appointed Pendrey, John as Director
8 October 1992
Appointed Preece, Kathleen Florence as Secretary
8 October 1992
Resigned Rowansec Limited as Corporate Nominee Secretary
8 October 1992
Resigned Rowan Formations Limited as Corporate Nominee Director
8 October 1992
Resigned Rowansec Limited as Corporate Nominee Director
6 February 1992
Appointed Rowansec Limited as Corporate Nominee Secretary
6 February 1992
Appointed Rowan Formations Limited as Corporate Nominee Director
6 February 1992
Appointed Rowansec Limited as Corporate Nominee Director

Ownership 1 active

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

Sarah Smith
Individual · Notified 20 May 2026
Right to appoint and remove directors
British
Born February 1984 (42)
Former controllers (3)
20 May 2026
Ceased Sarah Smith — Right to appoint and remove directors
31 March 2025
Ceased Graeme Robert Smith — Right to appoint and remove directors
1 October 2018
Ceased John Brown Weston — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£85)
Debt Ratio
136%
Current Ratio
0.7x

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,438 £1,383 £77 £107 £97 (£85)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£234£97£107£247£1,624£2,438
Creditors (< 1 year)£319£0£170£241
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£85)£97£107£77£1,383£2,438
Net Assets(£85)£97£107£77£1,383£2,438
Shareholder Funds(£85)£97£107£77£1,383£2,438

Filings

Filing history not loaded yet. See it on Companies House

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