Founded in 1992, Fairwood Management Ltd has its registered office in Cardiff. Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Chaletzos, Laura Jane, Piper, Andrew John, Anslow, David John, Davies, Gwilym, Donald, Elanor Jayne, Evans, Phyllis Marjorie, Fearnley, Paul Robert, Newman, Irene Frances, Northcott, Raymond George, Winn, Anthony Joseph, Winn, Carole Ann in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHALETZOS, Laura Jane | 16 May 2014 | - | 1 |
| PIPER, Andrew John | 29 November 2016 | - | 1 |
| ANSLOW, David John | 30 September 1992 | 01 January 1995 | 1 |
| DAVIES, Gwilym | 18 June 2003 | 17 January 2018 | 1 |
| DONALD, Elanor Jayne | 18 June 2003 | 05 June 2008 | 1 |
| EVANS, Phyllis Marjorie | 30 September 1992 | 01 June 1996 | 1 |
| FEARNLEY, Paul Robert | 31 July 1992 | 12 March 2001 | 1 |
| NEWMAN, Irene Frances | 10 February 1998 | 04 November 2016 | 1 |
| NORTHCOTT, Raymond George | 30 September 1992 | 12 March 2001 | 1 |
| WINN, Anthony Joseph | 18 June 2003 | 13 April 2018 | 1 |
| WINN, Carole Ann | 31 July 1992 | 09 April 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| AA - Annual Accounts | 22 April 2020 | |
| CS01 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| CS01 - N/A | 08 August 2018 | |
| TM01 - Termination of appointment of director | 16 April 2018 | |
| PSC07 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 23 January 2018 | |
| TM01 - Termination of appointment of director | 17 January 2018 | |
| PSC07 - N/A | 17 January 2018 | |
| CS01 - N/A | 17 August 2017 | |
| PSC01 - N/A | 06 July 2017 | |
| PSC07 - N/A | 06 July 2017 | |
| AA - Annual Accounts | 02 June 2017 | |
| AP01 - Appointment of director | 29 November 2016 | |
| TM01 - Termination of appointment of director | 07 November 2016 | |
| CS01 - N/A | 02 August 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 26 August 2015 | |
| TM02 - Termination of appointment of secretary | 02 April 2015 | |
| AA - Annual Accounts | 13 March 2015 | |
| AR01 - Annual Return | 20 August 2014 | |
| SH01 - Return of Allotment of shares | 20 August 2014 | |
| AP01 - Appointment of director | 16 May 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 December 2012 | |
| AR01 - Annual Return | 16 August 2012 | |
| SH01 - Return of Allotment of shares | 16 August 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| AR01 - Annual Return | 17 August 2011 | |
| AD01 - Change of registered office address | 17 August 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| CH03 - Change of particulars for secretary | 29 October 2009 | |
| 363a - Annual Return | 28 August 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| 363a - Annual Return | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363s - Annual Return | 10 September 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2007 | |
| 363s - Annual Return | 18 October 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 363s - Annual Return | 14 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2005 | |
| AA - Annual Accounts | 15 April 2005 | |
| 363s - Annual Return | 06 September 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 363s - Annual Return | 22 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| AA - Annual Accounts | 28 April 2003 | |
| 363s - Annual Return | 16 August 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| 363s - Annual Return | 16 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
| AA - Annual Accounts | 20 March 2001 | |
| 363s - Annual Return | 31 August 2000 | |
| 395 - Particulars of a mortgage or charge | 15 June 2000 | |
| AA - Annual Accounts | 24 March 2000 | |
| 363s - Annual Return | 23 August 1999 | |
| 225 - Change of Accounting Reference Date | 06 May 1999 | |
| AA - Annual Accounts | 06 May 1999 | |
| 363s - Annual Return | 18 August 1998 | |
| AA - Annual Accounts | 22 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
| 287 - Change in situation or address of Registered Office | 16 February 1998 | |
| AA - Annual Accounts | 16 February 1998 | |
| 363s - Annual Return | 10 February 1998 | |
| 363s - Annual Return | 19 September 1996 | |
| AA - Annual Accounts | 19 September 1996 | |
| 363s - Annual Return | 10 August 1995 | |
| AA - Annual Accounts | 06 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1994 | |
| 363s - Annual Return | 17 August 1994 | |
| 395 - Particulars of a mortgage or charge | 29 July 1994 | |
| 395 - Particulars of a mortgage or charge | 29 July 1994 | |
| AA - Annual Accounts | 09 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1993 | |
| 363s - Annual Return | 10 August 1993 | |
| MEM/ARTS - N/A | 10 August 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1993 | |
| 288 - N/A | 15 December 1992 | |
| 288 - N/A | 27 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1992 | |
| 288 - N/A | 18 November 1992 | |
| 395 - Particulars of a mortgage or charge | 17 November 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 August 1992 | |
| NEWINC - New incorporation documents | 31 July 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 05 June 2000 | Fully Satisfied |
N/A |
| Legal charge | 10 July 1994 | Outstanding |
N/A |
| Fixed and floating charge. | 10 July 1994 | Outstanding |
N/A |
| Mortgage | 07 November 1992 | Outstanding |
N/A |
