Fairlawnes Wallington Limited

Active02887208 Private limited company
Incorporated
13 January 1994 (32 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
Reed & Woods 1 South Parade
5 Stafford Road
Wallington
SM6 9AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2025
British
Born December 1952 (73)
Taplin, Kerrie Anne
Director · Appointed 17 September 2025
British
Born December 1975 (50)
Director · Appointed 10 March 2025
British
Born March 1963 (63)
Reed, Stewart
Secretary · Appointed 2 August 2023
Trotter, Gemma
Director · Appointed 12 June 2023
British
Born July 1982 (44)
Ganney, Janet
Director · Appointed 11 June 2019
British
Born February 1951 (75)
Officer history (27 former)
17 September 2025
Appointed Taplin, Kerrie Anne as Director
17 September 2025
Appointed Harris, Roger as Director
28 April 2025
Resigned Churchill, Victoria as Director
10 March 2025
Appointed Phillips, Vern Andrew as Director
31 March 2024
Resigned Holland, Coryll as Director
14 December 2023
Resigned Earl, Denham Malcolm as Director
2 August 2023
Appointed Reed, Stewart as Secretary
2 August 2023
Resigned Harris, Roger as Secretary
12 June 2023
Appointed Churchill, Victoria as Director
12 June 2023
Appointed Holland, Coryll as Director
12 June 2023
Appointed Trotter, Gemma as Director
3 February 2023
Resigned Clark, David Thomas as Director
1 October 2020
Resigned Glen, Sheila as Director
30 August 2019
Resigned Skinner, Peter as Director
11 June 2019
Appointed Skinner, Peter as Director
11 June 2019
Appointed Glen, Sheila as Director
11 June 2019
Appointed Ganney, Janet as Director
4 June 2019
Appointed Harris, Roger as Secretary
6 March 2018
Resigned Bromley, Tony as Director
14 April 2015
Appointed Bromley, Tony as Director
1 September 2014
Resigned Rodgers, Shelley as Director
2 October 2010
Resigned Williams, Pauline Nora as Director
2 October 2010
Resigned Harwood, Helen Michelle as Director
31 August 2010
Resigned Dimaria, Luca as Director
1 January 2010
Appointed Clark, David Thomas as Director
1 January 2010
Appointed Dimaria, Luca as Director
18 May 2009
Appointed Rodgers, Shelley as Director
18 May 2009
Resigned Paice, Suzanne Kay as Secretary
18 May 2009
Resigned Paice, Suzanne Kay as Director
31 March 2008
Resigned Smith, Russell Paul as Director
31 December 2005
Resigned Bearcroft, Teena Nicola Sarita as Director
26 November 2003
Resigned Angrave, Gillian Linda as Director
31 October 2003
Resigned Bulcraig, Nicola Jane as Director
29 September 2003
Resigned Bulcraig, Nicola Jane as Secretary
29 September 2003
Appointed Paice, Suzanne Kay as Secretary
29 September 2003
Appointed Smith, Russell Paul as Director
7 January 2003
Resigned Unwin, Julie Helen as Director
8 October 2002
Appointed Bulcraig, Nicola Jane as Director
8 October 2002
Appointed Bulcraig, Nicola Jane as Secretary
16 September 2002
Appointed Earl, Denham Malcolm as Director
16 September 2002
Appointed Paice, Suzanne Kay as Director
16 September 2002
Resigned Adamson, Hanna Ilse as Secretary
16 September 2002
Resigned Adamson, Hanna Ilse as Director
24 January 2001
Appointed Unwin, Julie Helen as Director
21 December 2000
Resigned Pattison, Eileen Valerie as Director
15 December 2000
Resigned White, Rosemary Brenda as Director
10 December 2000
Appointed Harwood, Helen Michelle as Director
11 September 2000
Appointed Bearcroft, Teena Nicola Sarita as Director
11 September 2000
Resigned Devereaux, Teresa Mary as Director
14 September 1998
Appointed Williams, Pauline Nora as Director
20 August 1998
Resigned Williams, Kenneth Maldwyn as Director
25 September 1996
Appointed White, Rosemary Brenda as Director
2 May 1995
Appointed Angrave, Gillian Linda as Director
13 January 1994
Appointed Devereaux, Teresa Mary as Director
13 January 1994
Appointed Pattison, Eileen Valerie as Director
13 January 1994
Appointed Williams, Kenneth Maldwyn as Director
13 January 1994
Appointed Adamson, Hanna Ilse as Secretary
13 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 January 1994
Appointed Adamson, Hanna Ilse as Director
13 January 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 March 2025 · micro entity accounts

Net Assets
£134,767
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £248,811 £228,665 £225,633 £448,388 £184,390 £134,767
Balance sheet detail
202520242023202220212020
Fixed Assets£131,841£131,841£79,102
Current Assets£2,939£52,562£370,886£145,494£145,889£163,398
Debtors£85,840£5,066£6,663£6,365
Cash£285,046£140,428£139,226£157,033
Creditors (< 1 year)£1,600£1,600£1,600£1,600
Net Current Assets£2,926£52,549£369,286£143,894£144,289£161,798
Net Assets£134,767£184,390£448,388£225,633£228,665£248,811
Shareholder Funds£134,767£184,390£448,388£225,633£228,665£248,811

Filings

Filing history not loaded yet. See it on Companies House

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