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Company Information for

FAIR WAYS FOUNDATION

BUILDING 1000, WESTERN ROAD, PORTSMOUTH, PO6 3EN,

Company Registration Number

08979945

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Fair Ways Foundation

FAIR WAYS FOUNDATION was founded on 2014-04-04 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Fair Ways Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
FAIR WAYS FOUNDATION

BUILDING 1000 WESTERN ROAD PORTSMOUTH PO6 3EN Other companies in SO14

Filing Information

Company Number		08979945
Company ID Number		08979945
Date formed		2014-04-04
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		04/04/2016
Return next due		02/05/2017
Type of accounts		FULL

Last Datalog update:	2024-05-05 10:02:47
Primary Source:	Companies House

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Company Officers of FAIR WAYS FOUNDATION

Current Directors

Officer	Role	Date Appointed
VIVIEN ANNE SHEATH	Company Secretary	2014-10-01
ALEXANDER JOHN BURNFIELD	Director	2014-10-20
IAN ROBERT DAVIES	Director	2015-05-14
ADRIAN CHRISTOPHER FRY	Director	2018-03-23
DAVID PILGRIM	Director	2018-03-23
ANNE MELANIE SEGALL	Director	2015-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELAINE MAXWELL	Director	2015-10-01	2017-06-16
MARIA KATHRYN MILLS	Director	2014-10-20	2015-08-20
ANTHONY RICHARD ALDERMAN	Director	2014-10-20	2015-07-23
THOMAS NICHOL MCHUGH	Director	2014-04-04	2014-10-20
PAUL JAMES MORAN	Director	2014-04-04	2014-10-20
VIVIEN ANNE SHEATH	Director	2014-04-04	2014-10-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDER JOHN BURNFIELD	A. BURNFIELD & SONS LIMITED	Director	1990-12-31	CURRENT	1956-10-15	Active
IAN ROBERT DAVIES	BOARD RECRUITMENT LIMITED	Director	2015-07-27	CURRENT	2015-07-27	Active - Proposal to Strike off
IAN ROBERT DAVIES	HARVEY NASH GROUP EBT LIMITED	Director	2011-05-26	CURRENT	1997-01-16	Active - Proposal to Strike off
IAN ROBERT DAVIES	NASH SQUARED LIMITED	Director	2010-09-30	CURRENT	1997-02-13	Active
IAN ROBERT DAVIES	BMT GROUP LIMITED	Director	2006-05-01	CURRENT	1985-02-18	Active
IAN ROBERT DAVIES	THE INDEPENDENT DIRECTOR LIMITED	Director	1997-04-06	CURRENT	1993-10-08	Active
ADRIAN CHRISTOPHER FRY	VENTURES GROUP LIMITED	Director	2017-09-05	CURRENT	2017-09-05	Active - Proposal to Strike off
ANNE MELANIE SEGALL	ANNE SEGALL & ASSOCIATES LTD.	Director	1998-06-12	CURRENT	1998-06-12	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-05-02		CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2024-03-28		REGISTRATION OF A CHARGE / CHARGE CODE 089799450012
2023-07-11		FULL ACCOUNTS MADE UP TO 31/10/22
2023-04-11		CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/22 FROM Ground Floor, Building 1000, Western Road Portsmouth PO6 3EZ England
2022-10-04		Compulsory strike-off action has been discontinued
2022-10-04	DISS40	Compulsory strike-off action has been discontinued
2022-10-01		FULL ACCOUNTS MADE UP TO 31/10/21
2022-10-01	AA	FULL ACCOUNTS MADE UP TO 31/10/21
2022-09-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-05-10	TM02	Termination of appointment of Vivien Anne Sheath on 2021-12-31
2022-05-10	AP01	DIRECTOR APPOINTED MRS DIANA ELIZABETH CREE
2021-07-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089799450011
2021-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT DAVIES
2021-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089799450010
2021-07-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089799450009
2021-06-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/21 FROM Suite 8, Fairways House Mount Pleasant Road Southampton Hampshire SO14 0QB
2021-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN BURNFIELD
2020-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089799450003
2020-09-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089799450008
2020-04-16	AA	FULL ACCOUNTS MADE UP TO 31/10/19
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-06-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089799450007
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-02-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2018-08-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089799450006
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-04-09	AP01	DIRECTOR APPOINTED MR DAVID PILGRIM
2018-04-09	AP01	DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER FRY
2017-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-08-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE MAXWELL
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-05-16	AR01	04/04/16 ANNUAL RETURN FULL LIST
2016-04-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-04-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089799450005
2015-11-20	AP01	DIRECTOR APPOINTED DR ELAINE MAXWELL
2015-09-03	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	CH01	Director's details changed for Mr Sandy Burnfield on 2014-10-20
2015-09-01	AA01	Previous accounting period shortened from 30/04/15 TO 31/10/14
2015-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA KATHRYN MILLS
2015-08-24	AP01	DIRECTOR APPOINTED MS ANNE MELANIE SEGALL
2015-08-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089799450004
2015-08-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089799450003
2015-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089799450002
2015-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089799450001
2015-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD ALDERMAN
2015-06-26	AP01	DIRECTOR APPOINTED MR IAN ROBERT DAVIES
2015-04-23	AR01	04/04/15 ANNUAL RETURN FULL LIST
2014-10-30	RES01	ADOPT ARTICLES 20/10/2014
2014-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR VIVIEN SHEATH
2014-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MORAN
2014-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MCHUGH
2014-10-24	AP01	DIRECTOR APPOINTED MR ANTHONY RICHARD ALDERMAN
2014-10-24	AP01	DIRECTOR APPOINTED MISS MARIA KATHRYN MILLS
2014-10-23	AP01	DIRECTOR APPOINTED MR SANDY BURNFIELD
2014-10-09	AP03	SECRETARY APPOINTED MRS VIVIEN ANNE SHEATH
2014-04-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

87 - Residential care activities

879 - Other residential care activities

87900 - Other residential care activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FAIR WAYS FOUNDATION 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 FAIR WAYS FOUNDATION

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	10
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of FAIR WAYS FOUNDATION's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2019-10-31

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 FAIR WAYS FOUNDATION

Intangible Assets

Patents

We have not found any records of FAIR WAYS FOUNDATION registering or being granted any patents

Domain Names

We do not have the domain name information for FAIR WAYS FOUNDATION

Trademarks

We have not found any records of FAIR WAYS FOUNDATION registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FAIR WAYS FOUNDATION. 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 (87900 - Other residential care activities n.e.c.) as FAIR WAYS FOUNDATION are:

Outgoings

Business Rates/Property Tax

No properties were found where FAIR WAYS FOUNDATION 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 FAIR WAYS FOUNDATION 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 FAIR WAYS FOUNDATION any grants or awards.

Ownership

We could not find any group structure information

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