Menna Overview
Here’s a quick overview of FAIRWAYS CONSTRUCTION SYSTEMS LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1995.
FAIRWAYS CONSTRUCTION SYSTEMS LIMITED
- Company statusactive
- Company No03120312
- Age30 years 9 months Incorporated 31 October 1995
- Officers6
Address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
FAIRWAYS CONSTRUCTION SYSTEMS LIMITED is an active company incorporated on 31 October 1995 and based in Leamington Spa, Warwickshire, United Kingdom. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 12 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 21 Sep 2023
Capital Allotment Shares
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 16 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 04 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 03 Oct 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYWARD-BRADLEY, Damien Bruce | secretary | 31 May 2018 | |
| HAYWARD-BRADLEY, Damien Bruce | director | Dec 1976 | 31 May 2018 |
| MCBETH, Laurence | director | Jan 1958 | 31 May 2018 |
| SUMMERS, Blake Sebastian | director | Jul 1986 | 31 May 2018 |
| SUMMERS, Gary | director | Jul 1960 | 31 May 2018 |
| SUMMERS, Lee Adam | director | Apr 1981 | 31 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alumet Systems (Uk) Ltd | 31 Mar 2023 | |
| Gary Summers | 31 May 2018 | |
| Mr Brian Hurst | May 1954 | 20 Sept 2016 |
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HAYWARD-BRADLEY, Damien Bruce, SUMMERS, Gary are mutual persons.
HAYWARD-BRADLEY, Damien Bruce are mutual persons.
HAYWARD-BRADLEY, Damien Bruce, SUMMERS, Gary are mutual persons.
HAYWARD-BRADLEY, Damien Bruce are mutual persons.
HAYWARD-BRADLEY, Damien Bruce, MCBETH, Laurence are mutual persons.
HAYWARD-BRADLEY, Damien Bruce, SUMMERS, Gary are mutual persons.
HAYWARD-BRADLEY, Damien Bruce, SUMMERS, Blake Sebastian are mutual persons.
HAYWARD-BRADLEY, Damien Bruce, SUMMERS, Blake Sebastian, SUMMERS, Lee Adam are mutual persons.
HAYWARD-BRADLEY, Damien Bruce, SUMMERS, Blake Sebastian are mutual persons.
HAYWARD-BRADLEY, Damien Bruce, MCBETH, Laurence, SUMMERS, Gary, SUMMERS, Lee Adam are mutual persons.
HAYWARD-BRADLEY, Damien Bruce, SUMMERS, Blake Sebastian are mutual persons.
SUMMERS, Blake Sebastian are mutual persons.
SUMMERS, Lee Adam are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED is a mutual person.
ORME, Keith are mutual persons.
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Here’s a quick overview of FAIRWAYS CONSTRUCTION SYSTEMS LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1995.