Fairwood Management Limited

Active02736192 Private limited company
Incorporated
31 July 1992 (34 years)
Industry
Residents property management (98000)
Directors
Andrew John Piper
Laura Jane Chaletzos
Controlled by
Andrew John Piper
Laura Jane Chaletzos
Accounts type
Total exemption full
Region
Wales
Address
164 Embankment
Grangetown
Cardiff
CF11 7BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Piper, Andrew John
Director · Appointed 29 November 2016
British
Born April 1964 (62)
Chaletzos, Laura Jane
Director · Appointed 16 May 2014
British
Born April 1972 (54)
Officer history (11 former)
13 April 2018
Resigned Winn, Anthony Joseph as Director
17 January 2018
Resigned Davies, Gwilym as Director
29 November 2016
Appointed Piper, Andrew John as Director
4 November 2016
Resigned Newman, Irene Frances as Director
1 April 2015
Resigned Williams, June Theresa as Secretary
16 May 2014
Appointed Chaletzos, Laura Jane as Director
5 June 2008
Resigned Donald, Elanor Jayne as Director
18 June 2003
Appointed Davies, Gwilym as Director
18 June 2003
Appointed Winn, Anthony Joseph as Director
18 June 2003
Appointed Donald, Elanor Jayne as Director
9 April 2002
Resigned Winn, Carole Ann as Director
12 March 2001
Resigned Fearnley, Paul Robert as Director
12 March 2001
Resigned Northcott, Raymond George as Director
10 February 1998
Appointed Williams, June Theresa as Secretary
10 February 1998
Appointed Newman, Irene Frances as Director
10 February 1998
Resigned Newman, Irene Frances as Secretary
1 June 1996
Resigned Evans, Phyllis Marjorie as Director
1 January 1995
Resigned Anslow, David John as Director
30 September 1992
Appointed Anslow, David John as Director
30 September 1992
Appointed Northcott, Raymond George as Director
30 September 1992
Appointed Evans, Phyllis Marjorie as Director
31 July 1992
Appointed Newman, Irene Frances as Secretary
31 July 1992
Appointed Fearnley, Paul Robert as Director
31 July 1992
Appointed Winn, Carole Ann as Director

Ownership 2 active

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

Andrew John Piper
Individual · Notified 6 July 2017
Has significant influence or control
British
Born April 1964 (62)
Laura Jane Chaletzos
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1972 (54)
Former controllers (3)
13 April 2018
Ceased Anthony Joseph Winn — Has significant influence or control
17 January 2018
Ceased Gwilym Davies — Has significant influence or control
6 July 2017
Ceased Irene Frances Newman — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£35,428
Employees
2
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £73,595 £105,147 £63,738 £77,676 £60,259 £52,000 £63,327
Balance sheet detail
2025202420232022202120202019
Fixed Assets£32,683£32,702£32,726£32,756£32,792£32,839£32,898
Current Assets£44,573£32,019£37,317£57,266£45,401£82,778£54,646
Debtors£9,145£7,440£8,547£7,981£10,323£14,580£14,969
Cash£35,428£24,579£28,770£49,285£35,078£68,198£39,677
Creditors (< 1 year)£13,929£12,721£9,784£12,346£14,455£10,470£13,949
Net Current Assets£30,644£19,298£27,533£44,920£30,946£72,308£40,697
Shareholder Funds£63,327£52,000£60,259£77,676£63,738£105,147£73,595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates31 July 2026
29 June 2026Total exemption full accounts30 September 2025
13 August 2025Registered office address changed
13 August 2025Confirmation statement with updates31 July 2025
27 May 2025Total exemption full accounts30 September 2024
Show all recent filings

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