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Home > England & Wales Companies > FAIRWAY WEALTH MANAGEMENT LIMITED
Company Information for

FAIRWAY WEALTH MANAGEMENT LIMITED

RAMSBURY HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY,
Company Registration Number
07073947
Private Limited Company
Active

Company Overview

About Fairway Wealth Management Ltd
FAIRWAY WEALTH MANAGEMENT LIMITED was founded on 2009-11-12 and has its registered office in Hungerford. The organisation's status is listed as "Active". Fairway Wealth Management 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
FAIRWAY WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
RAMSBURY HOUSE
CHARNHAM LANE
HUNGERFORD
BERKSHIRE
RG17 0EY
Other companies in RG17
 
Previous Names
FAIRWAY IFA LIMITED23/03/2012
Filing Information
Company Number 07073947
Company ID Number 07073947
Date formed 2009-11-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-04 06:27:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRWAY WEALTH MANAGEMENT LIMITED
The accountancy firm based at this address is PBA ACCOUNTANTS AND BUSINESS ADVISERS LTD
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Companies with same name FAIRWAY WEALTH MANAGEMENT LIMITED
The following companies were found which have the same name as FAIRWAY WEALTH MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAIRWAY WEALTH MANAGEMENT LLC 19434 WINDING TRAIL - STRONGSVILLE OH 44149 Active Company formed on the 2002-04-15
FAIRWAY WEALTH MANAGEMENT PTY LTD NSW 2146 Active Company formed on the 2014-06-20

Company Officers of FAIRWAY WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
IAN ALAN DONALD KELLY
Director 2014-01-01
MALCOLM RICKS
Director 2009-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALAN DONALD KELLY GIFTSHARER LTD Director 2015-03-31 CURRENT 2015-03-31 Active
IAN ALAN DONALD KELLY GIFTS4SHARING LTD Director 2008-08-05 CURRENT 2008-08-05 Dissolved 2014-09-16

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
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-06DS01Application to strike the company off the register
2018-06-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM 130 High Street Hungerford Berkshire RG17 0DL
2017-04-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-03-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-24AR0112/11/15 ANNUAL RETURN FULL LIST
2015-09-02RES12Resolution of varying share rights or name
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 20000
2014-12-04AR0112/11/14 ANNUAL RETURN FULL LIST
2014-12-04CH01Director's details changed for Mr Malcolm Ricks on 2014-11-01
2014-09-01RES12Resolution of varying share rights or name
2014-04-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31AP01DIRECTOR APPOINTED MR IAN ALAN DONALD KELLY
2013-11-14AR0112/11/13 ANNUAL RETURN FULL LIST
2013-03-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0112/11/12 ANNUAL RETURN FULL LIST
2012-10-04AA01Current accounting period extended from 30/11/12 TO 31/12/12
2012-06-27MG01Particulars of a mortgage or charge / charge no: 1
2012-04-27SH0101/04/12 STATEMENT OF CAPITAL GBP 20000
2012-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-03-23RES15CHANGE OF NAME 19/03/2012
2012-03-23CERTNMCompany name changed fairway ifa LIMITED\certificate issued on 23/03/12
2012-03-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-23AR0112/11/11 FULL LIST
2011-11-23AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2011-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-17AR0112/11/10 FULL LIST
2010-11-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-11-17AD02SAIL ADDRESS CREATED
2009-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FAIRWAY WEALTH MANAGEMENT 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 FAIRWAY WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-01-01 £ 135,000
Creditors Due After One Year 2011-12-01 £ 185,000
Creditors Due Within One Year 2013-01-01 £ 150,499
Creditors Due Within One Year 2011-12-01 £ 137,186
Provisions For Liabilities Charges 2013-01-01 £ 4,261
Provisions For Liabilities Charges 2011-12-01 £ 3,806

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 FAIRWAY WEALTH MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 20,000
Called Up Share Capital 2011-12-01 £ 20,000
Cash Bank In Hand 2013-01-01 £ 54,599
Cash Bank In Hand 2011-12-01 £ 55,317
Current Assets 2013-01-01 £ 62,858
Current Assets 2011-12-01 £ 58,927
Debtors 2013-01-01 £ 8,109
Debtors 2011-12-01 £ 3,460
Fixed Assets 2013-01-01 £ 261,371
Fixed Assets 2011-12-01 £ 287,183
Shareholder Funds 2013-01-01 £ 34,469
Shareholder Funds 2011-12-01 £ 20,118
Stocks Inventory 2013-01-01 £ 150
Stocks Inventory 2011-12-01 £ 150
Tangible Fixed Assets 2013-01-01 £ 26,246
Tangible Fixed Assets 2011-12-01 £ 25,058

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAIRWAY WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRWAY WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of FAIRWAY WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRWAY WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FAIRWAY WEALTH MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FAIRWAY WEALTH MANAGEMENT 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 FAIRWAY WEALTH MANAGEMENT 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 FAIRWAY WEALTH MANAGEMENT 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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