Company NameFairways Childcare Centre Limited
DirectorsClive Frederick Spalding and Faye Elaine Spalding
Company StatusActive
Company Number04862256
CategoryPrivate Limited Company
Incorporation Date11 August 2003(20 years, 8 months ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education

Directors

Director NameMr Clive Frederick Spalding
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2003(same day as company formation)
RolePainter & Decorator
Country of ResidenceEngland
Correspondence Address137 Station Road
Chingford
London
E4 6AG
Director NameMrs Faye Elaine Spalding
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2003(same day as company formation)
RoleNursery Manager
Country of ResidenceEngland
Correspondence Address137 Station Road
Chingford
London
E4 6AG
Secretary NameMrs Faye Elaine Spalding
NationalityBritish
StatusCurrent
Appointed11 August 2003(same day as company formation)
RoleNursery Manager
Country of ResidenceEngland
Correspondence Address137 Station Road
Chingford
London
E4 6AG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 August 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 August 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitefairwayschildcare.co.uk
Telephone07 894264959
Telephone regionMobile

Location

Registered Address137 Station Road
Chingford
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

500 at £1Clive Frederick Spalding
50.00%
Ordinary
500 at £1Faye Elaine Spalding
50.00%
Ordinary

Financials

Year2014
Net Worth£1,051
Current Liabilities£30,226

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return11 August 2023 (8 months, 2 weeks ago)
Next Return Due25 August 2024 (4 months from now)

Filing History

31 August 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
14 August 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
12 August 2019Confirmation statement made on 11 August 2019 with no updates (3 pages)
29 May 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
13 August 2018Confirmation statement made on 11 August 2018 with no updates (3 pages)
13 August 2018Withdrawal of a person with significant control statement on 13 August 2018 (2 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
15 August 2017Notification of Clive Frederick Spalding as a person with significant control on 6 April 2016 (2 pages)
15 August 2017Notification of Clive Frederick Spalding as a person with significant control on 6 April 2016 (2 pages)
15 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
15 August 2017Notification of Faye Elaine Spalding as a person with significant control on 6 April 2016 (2 pages)
15 August 2017Notification of Faye Elaine Spalding as a person with significant control on 6 April 2016 (2 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
11 August 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
17 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
(4 pages)
17 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
(4 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
11 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
(4 pages)
11 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
(4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
(4 pages)
12 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
(4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
13 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
12 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 August 2010Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
17 August 2010Director's details changed for Mrs Faye Elaine Spalding on 1 August 2010 (2 pages)
17 August 2010Director's details changed for Mr Clive Frederick Spalding on 1 August 2010 (2 pages)
17 August 2010Secretary's details changed for Mrs Faye Elaine Spalding on 1 August 2010 (1 page)
17 August 2010Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
17 August 2010Secretary's details changed for Mrs Faye Elaine Spalding on 1 August 2010 (1 page)
17 August 2010Director's details changed for Mr Clive Frederick Spalding on 1 August 2010 (2 pages)
17 August 2010Director's details changed for Mrs Faye Elaine Spalding on 1 August 2010 (2 pages)
17 August 2010Director's details changed for Mrs Faye Elaine Spalding on 1 August 2010 (2 pages)
17 August 2010Secretary's details changed for Mrs Faye Elaine Spalding on 1 August 2010 (1 page)
17 August 2010Director's details changed for Mr Clive Frederick Spalding on 1 August 2010 (2 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
11 August 2009Return made up to 11/08/09; full list of members (4 pages)
11 August 2009Return made up to 11/08/09; full list of members (4 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
23 September 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
23 September 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
11 August 2008Return made up to 11/08/08; full list of members (4 pages)
11 August 2008Return made up to 11/08/08; full list of members (4 pages)
30 September 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
30 September 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
16 August 2007Return made up to 11/08/07; full list of members (2 pages)
16 August 2007Return made up to 11/08/07; full list of members (2 pages)
18 December 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
18 December 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
18 August 2006Return made up to 11/08/06; full list of members (2 pages)
18 August 2006Return made up to 11/08/06; full list of members (2 pages)
14 September 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
14 September 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 September 2005Return made up to 11/08/05; full list of members (7 pages)
7 September 2005Return made up to 11/08/05; full list of members (7 pages)
23 August 2004Return made up to 11/08/04; full list of members (7 pages)
23 August 2004Return made up to 11/08/04; full list of members (7 pages)
13 August 2004Ad 18/07/04--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages)
13 August 2004Ad 18/07/04--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages)
29 August 2003New director appointed (2 pages)
29 August 2003New director appointed (2 pages)
29 August 2003Secretary resigned (1 page)
29 August 2003New secretary appointed;new director appointed (2 pages)
29 August 2003New secretary appointed;new director appointed (2 pages)
29 August 2003Director resigned (1 page)
29 August 2003Secretary resigned (1 page)
29 August 2003Director resigned (1 page)
11 August 2003Incorporation (16 pages)
11 August 2003Incorporation (16 pages)