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The Fairways (Phase 2) Management Company Limited

07467819

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

One, Station Approach, Harlow, CM20 2FB
Incorporated 13/12/2010

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ubaldo Cortese

director · Since 16/04/2015

British · England · Age 70

Warwick Estates Property Management Ltd

corporate secretary · Since 01/10/2024

Reg: 06230550

Former

Fairfield Company Secretaries Limited

corporate director · Resigned 21/04/2015

Adrian Martin Povey

director · Resigned 21/04/2015

Chamonix Estates Limited

corporate director · Resigned 21/04/2015

Clare Sorrentino

director · Resigned 29/06/2017

Innovus Company Secretaries Limited

corporate secretary · Resigned 30/09/2024

Deborah Suzanne Crawford

director · Resigned 13/12/2025

Francis John Mcdonald

director · Resigned 13/12/2025

Persons with Significant Control

Former PSCs

Ubaldo Cortese

Ceased 06/04/2016

Mrs Clare Sorrentino

Ceased 06/04/2016

PSC Statements

no individual or entity with signficant control· 20/08/2018

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1One
2026-05-10

ONE

post townHarlow
2026-05-10

HARLOW

officer appointedWARWICK ESTATES PROPERTY MANAGEMENT LTD
2026-05-10
officer appointedCORTESE, Ubaldo
2026-05-10

CompanyRankvs 89886+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History63 filings

Confirmation statement

confirmation statement with no updates

20/02/20263 pages · PDF
Director resigned

termination director company with name termination date

20/02/20261 page · PDF
Director resigned

termination director company with name termination date

19/01/20261 page · PDF
CH04

change corporate secretary company with change date

01/07/20251 page · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20251 page · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20251 page · PDF
Director details changed

change person director company with change date

04/03/20252 pages · PDF
Director details changed

change person director company with change date

04/03/20252 pages · PDF
Director details changed

change person director company with change date

04/03/20252 pages · PDF
CH04

change corporate secretary company with change date

04/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
Director appointed

appoint person director company with name date

29/10/20242 pages · PDF
AP04

appoint corporate secretary company with name date

07/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20241 page · PDF
TM02

termination secretary company with name termination date

30/09/20241 page · PDF
Accounts filed

accounts with accounts type dormant

19/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20233 pages · PDF
CH04

change corporate secretary company with change date

11/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

26/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
CH04

change corporate secretary company with change date

01/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

15/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

07/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

05/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20183 pages · PDF
PSC08

notification of a person with significant control statement

20/08/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
PSC07

cessation of a person with significant control

08/01/20181 page · PDF
PSC07

cessation of a person with significant control

08/01/20181 page · PDF
Director appointed

appoint person director company with name date

10/11/20172 pages · PDF
Director resigned

termination director company with name termination date

29/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

14/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20162 pages · PDF
Annual return

annual return company with made up date no member list

05/01/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20152 pages · PDF
Director appointed

appoint person director company with name

21/04/20152 pages · PDF
Director resigned

termination director company with name termination date

21/04/20151 page · PDF
Director appointed

appoint person director company with name date

21/04/20152 pages · PDF
Director resigned

termination director company with name termination date

21/04/20151 page · PDF
Director appointed

appoint person director company with name date

21/04/20152 pages · PDF
Director resigned

termination director company with name termination date

21/04/20151 page · PDF
Annual return

annual return company with made up date no member list

19/12/20145 pages · PDF
AP02

appoint corporate director company with name date

24/11/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20142 pages · PDF
Annual return

annual return company with made up date no member list

18/12/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20132 pages · PDF
Director details changed

change person director company with change date

03/01/20132 pages · PDF
Annual return

annual return company with made up date no member list

17/12/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20121 page · PDF
Annual return

annual return company with made up date no member list

16/12/20114 pages · PDF
Accounts date changed

change account reference date company current shortened

10/01/20111 page · PDF
Incorporated

incorporation company

13/12/201034 pages · PDF