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Home > England & Wales Companies > FAIRWAYS ENGINEERING (H&V) LIMITED
Company Information for

FAIRWAYS ENGINEERING (H&V) LIMITED

7 MINSTER COURT TUSCAM WAY, YORKTOWN INDISTRIAL ESTATE, CAMBERLEY, SURREY, GU15 3YY,
Company Registration Number
01713366
Private Limited Company
Active

Company Overview

About Fairways Engineering (h&v) Ltd
FAIRWAYS ENGINEERING (H&V) LIMITED was founded on 1983-04-08 and has its registered office in Camberley. The organisation's status is listed as "Active". Fairways Engineering (h&v) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAIRWAYS ENGINEERING (H&V) LIMITED
 
Legal Registered Office
7 MINSTER COURT TUSCAM WAY
YORKTOWN INDISTRIAL ESTATE
CAMBERLEY
SURREY
GU15 3YY
Other companies in GU15
 
Filing Information
Company Number 01713366
Company ID Number 01713366
Date formed 1983-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB384198025  
Last Datalog update: 2024-01-09 05:10:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRWAYS ENGINEERING (H&V) LIMITED
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Company Officers of FAIRWAYS ENGINEERING (H&V) LIMITED

Current Directors
Officer Role Date Appointed
VALERIE MARGARET ASHLEY
 Company Secretary 1991-06-30
DAVID ERNEST ASHLEY
 Director 1991-06-30
PETER MARK ASHLEY
 Director 2015-06-23
VALERIE MARGARET ASHLEY
 Director 1991-06-30
PHILIP MICHAEL SPAIN
 Director 2008-08-01
SIDNEY TYLER
 Director 2003-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID ASHLEY
 Director 1997-11-21 2006-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MARK ASHLEY MINSTER COURT MANAGEMENT COMPANY LIMITED Director 2018-06-14 CURRENT 1997-12-04 Active
PETER MARK ASHLEY PRIMEPLANT LIMITED Director 2000-11-16 CURRENT 2000-09-11 Active
PETER MARK ASHLEY FAIRWAYS ENGINEERING (ELECTRICAL) LIMITED Director 1991-07-10 CURRENT 1988-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16Director's details changed for Mrs Valerie Margaret Ashley on 2022-12-16
2022-12-16SECRETARY'S DETAILS CHNAGED FOR MRS VALERIE MARGARET ASHLEY on 2022-12-16
2022-12-16Director's details changed for Mr Sidney Tyler on 2022-12-16
2022-12-16Director's details changed for Mr Peter Mark Ashley on 2022-12-16
2022-12-16Director's details changed for Mr David Ernest Ashley on 2022-12-16
2022-12-16CH01Director's details changed for Mrs Valerie Margaret Ashley on 2022-12-16
2022-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS VALERIE MARGARET ASHLEY on 2022-12-16
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CH01Director's details changed for Mr Peter Mark Ashley on 2021-09-28
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-06-23RES12Resolution of varying share rights or name
2021-06-23SH08Change of share class name or designation
2021-06-15PSC02Notification of Fairways Engineering (Holding) Limited as a person with significant control on 2021-04-02
2021-06-15PSC07CESSATION OF VALERIE MARGARET ASHLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-03-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL SPAIN
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-02-17SH08Change of share class name or designation
2020-02-17RES12Resolution of varying share rights or name
2020-02-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CH01Director's details changed for Mr Peter Mark Ashley on 2019-09-26
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-02-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-12-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS VALERIE MARGARET ASHLEY on 2016-07-12
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE MARGARET ASHLEY / 12/07/2016
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERNEST ASHLEY / 12/07/2016
2015-12-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-01AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-24AP01DIRECTOR APPOINTED MR PETER MARK ASHLEY
2014-12-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-01AR0130/06/14 ANNUAL RETURN FULL LIST
2013-10-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-16CH01Director's details changed for Mr Sidney Tyler on 2013-06-02
2012-10-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0130/06/12 ANNUAL RETURN FULL LIST
2011-09-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27RES12Resolution of varying share rights or name
2011-07-06AR0130/06/11 ANNUAL RETURN FULL LIST
2010-10-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0130/06/10 ANNUAL RETURN FULL LIST
2009-10-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-10-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-05288aDIRECTOR APPOINTED PHILIP MICHAEL SPAIN
2008-07-09363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-11363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-11-03288bDIRECTOR RESIGNED
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-10363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-17363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-08-17288cDIRECTOR'S PARTICULARS CHANGED
2005-08-16288cDIRECTOR'S PARTICULARS CHANGED
2004-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-07-14363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-02288aNEW DIRECTOR APPOINTED
2003-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/03
2003-08-05363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2002-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-09-06287REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 'C' HOUSE STANHOPE ROAD YORKTOWN INDUSTRIAL ESTATE CAMBERLEY SURREY GU15 3AU
2002-07-05363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-18363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-07363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-07363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-04363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1997-11-27288aNEW DIRECTOR APPOINTED
1997-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-25363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-04-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-11395PARTICULARS OF MORTGAGE/CHARGE
1997-01-29395PARTICULARS OF MORTGAGE/CHARGE
1997-01-03395PARTICULARS OF MORTGAGE/CHARGE
1996-07-30363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-05363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1994-08-03363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-08-05363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1992-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-07-13363sRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-07-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/92
1991-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-07-03363aRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to FAIRWAYS ENGINEERING (H&V) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRWAYS ENGINEERING (H&V) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1997-02-11 Outstanding LLOYDS BANK PLC
DEBENTURE DEED 1997-01-29 Outstanding LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1996-12-23 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRWAYS ENGINEERING (H&V) LIMITED

Intangible Assets
Patents
We have not found any records of FAIRWAYS ENGINEERING (H&V) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRWAYS ENGINEERING (H&V) LIMITED
Trademarks
We have not found any records of FAIRWAYS ENGINEERING (H&V) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FAIRWAYS ENGINEERING (H&V) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-9 GBP £27,906 Payments to main contractor
Hampshire County Council 2014-8 GBP £15,266 Pipework Replacement (Gas & Water) - CM
Hampshire County Council 2014-5 GBP £11,741 Pipework Replacement (Gas & Water) - CM
Hampshire County Council 2014-4 GBP £84,232 Boiler / Major Plant Replacement - CM
Hampshire County Council 2014-3 GBP £66,604 Additional Landlord Non-Schools Engineer Prog
Hampshire County Council 2014-2 GBP £7,780 Pipework Replacement (Gas & Water) - CM
Hampshire County Council 2014-1 GBP £82,359 Additional Landlord Non-Schools Engineer Prog
Hampshire County Council 2013-12 GBP £32,247 Additional Landlord Non-Schools Engineer Prog
Hampshire County Council 2013-11 GBP £104,772 Major Electrical Repairs
Hampshire County Council 2013-10 GBP £51,060 Additional Landlord Non-Schools Engineer Prog
Hampshire County Council 2012-6 GBP £13,326 Management Partnership
HAMPSHIRE COUNTY COUNCIL 2012-5 GBP £18,160 Major Electrical Repairs
Hampshire County Council 2012-4 GBP £21,361 Major Electrical Repairs
HAMPSHIRE COUNTY COUNCIL 2012-3 GBP £4,513 Alt assoc with SAI (Schools Access Initiative)
Hampshire County Council 2012-2 GBP £8,777 Alt assoc with SAI (Schools Access Initiative)
Hampshire County Council 2012-1 GBP £13,745 Alt assoc with SAI (Schools Access Initiative)
Hampshire County Council 2011-11 GBP £17,749 Alt assoc with SAI (Schools Access Initiative)
Hampshire County Council 2011-10 GBP £57,736 Alt assoc with SAI (Schools Access Initiative)
Hampshire County Council 2010-12 GBP £4,560 Payments to main contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FAIRWAYS ENGINEERING (H&V) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRWAYS ENGINEERING (H&V) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRWAYS ENGINEERING (H&V) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU15 3YY