Fairways Estates Limited

Active03580283 Private limited company
Incorporated
12 June 1998 (28 years)
Industry
Residents property management (98000)
Directors
Frederick John Green
David Farokh Khavand
Accounts type
Micro entity
Region
Greater London
Address
15 Penrhyn Road
Kingston Upon Thames
KT1 2BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at The Software Connection Limited, Ortoo Limited, Avicia Limited · more companies
British
Born July 1970 (56)
Green, Frederick John
Director · Appointed 1 October 2026
British
Born December 1957 (68)
Khavand, David Farokh
Director · Appointed 1 October 2026
British
Born February 1957 (69)
Soden, Christian Paul
Director · Appointed 25 October 2023
British
Born May 1969 (57)
Director · Appointed 13 October 2023
British
Born November 1947
Corporate Secretary · Appointed 1 April 2023
Also at Temeraire Place Residents Management Company Limited, Egerton Court Freehold Limited, Surbiton Court(no.2)Residents Association Limited · more companies
Director · Appointed 20 December 2020
Also at Fairchildes Academy Community Trust, Steeple Hill Management Limited, 25/27 Courtfield Road Management Company Limited · more companies
British
Born January 1969 (57)
Shalliker, Elizabeth
Director · Appointed 17 September 2015
British
Born November 1944
Officer history (37 former)
1 October 2026
Appointed Green, Frederick John as Director
1 October 2026
Appointed Khavand, David Farokh as Director
1 October 2026
Appointed Crisp, Leon Raphael as Director
1 October 2026
Resigned Bradley, Matthew Gurney as Director
1 October 2026
Resigned Sarajlic, Alma, Dr as Director
30 October 2025
Appointed Sarajlic, Alma, Dr as Director
30 October 2025
Resigned Khavand, David Farokh as Director
3 October 2024
Resigned Butler, Jonathan Frank as Director
25 October 2023
Appointed Soden, Christian Paul as Director
13 October 2023
Appointed Stanley, Ronald Alan as Director
6 October 2023
Resigned D&G Consultants Service Ltd as Corporate Director
6 October 2023
Resigned Gilmour, Julia Mary as Director
1 April 2023
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
1 April 2023
Appointed Graham Bartholomew Limited as Corporate Secretary
30 September 2021
Appointed Gilmour, Julia Mary as Director
19 April 2021
Resigned Pagan, Richard Grant as Director
20 December 2020
Resigned Riglet, Ludovic as Director
20 December 2020
Appointed Bailey, Stuart Anthony as Director
20 December 2020
Appointed Khavand, David Farokh as Director
20 December 2020
Appointed Butler, Jonathan Frank as Director
15 July 2020
Resigned Stanley, Ronald Alan as Director
6 January 2020
Resigned Ashley, Julia as Director
28 October 2019
Resigned Gilmour, Stephen Reid as Director
26 September 2019
Appointed Bradley, Matthew Gurney as Director
26 September 2019
Appointed D&G Consultants Service Ltd as Corporate Director
12 July 2019
Resigned Khavand, David Farokh as Director
9 October 2018
Resigned Soden, Danuza as Director
1 October 2018
Appointed Ashley, Julia as Director
20 September 2018
Appointed Riglet, Ludovic as Director
20 September 2018
Appointed Khavand, David Farokh as Director
7 August 2018
Resigned Gal, Kathy as Director
1 August 2018
Resigned Oates, Alistair James as Director
1 January 2017
Resigned Garners Limited as Corporate Secretary
1 January 2017
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
17 September 2015
Resigned Lewin, Martin Geoffrey as Director
17 September 2015
Appointed Shalliker, Elizabeth as Director
1 June 2015
Appointed Oates, Alistair James as Director
24 November 2014
Resigned Dee, Miki Peter as Director
18 September 2014
Resigned Shalliker, Elizabeth as Director
18 September 2014
Resigned Redpath, Andrew James as Director
18 September 2014
Appointed Gilmour, Stephen Reid as Director
18 September 2014
Appointed Pagan, Richard Grant as Director
7 April 2014
Appointed Stanley, Ronald Alan as Director
10 March 2014
Resigned Anderson, Amanda Joan as Director
2 July 2012
Appointed Soden, Danuza as Director
28 May 2012
Appointed Dee, Miki Peter as Director
9 April 2012
Resigned Soden, Paul Henry as Director
6 February 2012
Appointed Shalliker, Elizabeth as Director
22 September 2011
Resigned Pitcher, Barbara Isobel as Director
16 September 2010
Resigned Colaco Osorio, Jennifer Ann as Director
11 January 2010
Appointed Garners Limited as Corporate Secretary
31 December 2009
Resigned Graham Bartholomew Limited as Corporate Secretary
10 August 2009
Resigned Jacob, Peter William as Director
10 August 2009
Appointed Pitcher, Barbara Isobel as Director
31 January 2008
Resigned Jones, John George as Director
7 January 2008
Appointed Anderson, Amanda Joan as Director
25 May 2006
Appointed Colaco Osorio, Jennifer Ann as Director
25 May 2006
Appointed Redpath, Andrew James as Director
1 December 2005
Resigned Hyslop, Ian Maxwell as Director
11 November 2005
Resigned Bradley, Matthew Gurney as Director
26 October 2005
Appointed Graham Bartholomew Limited as Corporate Secretary
26 October 2005
Resigned Wells, Paul Barry as Secretary
19 September 2005
Appointed Gal, Kathy as Director
16 October 2003
Resigned Austin, Richard Arthur as Director
2 January 2002
Appointed Hyslop, Ian Maxwell as Director
30 July 2001
Appointed Jacob, Peter William as Director
30 July 2001
Resigned Read, Stephen James as Director
25 June 2001
Resigned Chalk, Rupert Alexander as Director
25 May 2000
Appointed Read, Stephen James as Director
25 May 2000
Appointed Soden, Paul Henry as Director
10 March 2000
Appointed Wells, Paul Barry as Secretary
10 March 2000
Resigned Chalk, Rupert Alexander as Secretary
5 December 1999
Appointed Bradley, Matthew Gurney as Director
5 December 1999
Appointed Lewin, Martin Geoffrey as Director
5 December 1999
Appointed Austin, Richard Arthur as Director
12 June 1998
Resigned Wayne, Yvonne as Nominee Director
12 June 1998
Appointed Chalk, Rupert Alexander as Secretary
12 June 1998
Appointed Wayne, Yvonne as Nominee Director
12 June 1998
Appointed Chalk, Rupert Alexander as Director
12 June 1998
Resigned Wayne, Harold as Nominee Secretary
12 June 1998
Appointed Jones, John George as Director
12 June 1998
Appointed Wayne, Harold as 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 December 2025 · micro entity accounts

Net Assets
£205,954
Debt Ratio
48%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2024 2025 £177,991 £205,954
Balance sheet detail
202520242022202120202019
Fixed Assets£344,211£344,211£344,211£344,211£344,211£344,211
Current Assets£51,540£42,490£77,051£80,568£74,702£66,924
Debtors£3,611£42,817£33,694£25,919
Cash£73,440£37,751£41,008£41,005
Creditors (< 1 year)£19,553£208,710£7,748£14,605£11,130£9,197
Creditors (> 1 year)£170,244
Net Current Assets£31,987(£166,220)£69,303£65,963£63,572£57,727
Net Assets£205,954£177,991
Shareholder Funds£205,954£177,991£413,514£410,174£407,783£401,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2025Termination of appointment of a director1
30 October 2025Appointment of a director2
28 June 2025Confirmation statement with updates12 June 20253
2 June 2025Micro company accounts31 December 20243
6 December 2024Termination of appointment of a director1
Show all recent filings

Some other companies at this address

10-21 Kings Chase Freehold Limited
10-21 Kings Chase RTM Company Limited
12 GRF Limited
25, Uxbridge Road Management Company Limited
40 Putney Hill Limited
41 Kingston Hill Residents Management Company Limited

Other companies in this industry

Salisbury
London
Liverpool
Ramsgate
Bristol
London

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?