FAIRWAYS EXTENSION MANAGEMENT (NO 1) LIMITED

Company summary

Company number: 02686581
Status: ACTIVE
Incorporated / age: 11 February 199234 years
Registered office: 79 Ystrad Deri, Dukestown, Tredegar, NP22 4DF, Wales
Accounts due: 30 November 2026
Confirmation statement due: 25 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 18:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
79 Ystrad Deri, Dukestown, Tredegar, NP22 4DF, Wales
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Sarah ACTIVE	Secretary	18 Dec 2016				37, The Keelings, Cinderford, GL14 2NG, England
SMITH, Sarah ACTIVE	Director	18 Dec 2016		England	February 1984	37, The Keelings, Cinderford, GL14 2NG, England
COOPER, Ian RESIGNED	Secretary	06 Jul 2004	07 Nov 2012			40 Sylvan Close, Coleford, Gloucestershire, GL16 8RU
PENDREY, John RESIGNED	Secretary	01 Apr 1996	07 Jul 2004			38 Sylvan Close, Coleford, Gloucestershire, GL16 8RU
PREECE, Kathleen Florence RESIGNED	Secretary	08 Oct 1992	01 Apr 1996			35 Sylvan Close, Coleford, Gloucestershire, GL16 8RU
WESTON, John Brown RESIGNED	Secretary	15 Jan 2013	18 Dec 2016			37, The Keelings, Coombs Park, Cinderford, Gloucestershire, GL14 2NG, United Kingdom
ROWANSEC LIMITED RESIGNED	Nominee Secretary	06 Feb 1992	08 Oct 1992			135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
BALDWIN, Elizabeth Ann RESIGNED	Director	08 Oct 1992	28 Feb 1998		December 1951	58 Hill Crest Road, Wyesham, Monmouth, Gwent, NP5 3LH
COOPER, Ian RESIGNED	Director	06 Jul 2004	07 Nov 2012	United Kingdom	July 1979	40 Sylvan Close, Coleford, Gloucestershire, GL16 8RU
DYMOND, Margaret Joan RESIGNED	Director	01 Mar 1998	29 Sep 1998		August 1949	40 Sylvan Close, Coleford, Gloucestershire, GL16 8RU
PENDREY, John RESIGNED	Director	08 Oct 1992	07 Jul 2004		May 1969	38 Sylvan Close, Coleford, Gloucestershire, GL16 8RU
PREECE, Kathleen Florence RESIGNED	Director	08 Oct 1992	01 Jun 1996		November 1931	35 Sylvan Close, Coleford, Gloucestershire, GL16 8RU
SMITH, Graeme Robert RESIGNED	Director	18 Dec 2016	31 Mar 2025	England	April 1985	37, The Keelings, Cinderford, GL14 2NG, England
WESTON, Joan Elizabeth RESIGNED	Director	30 Sep 1998	18 Dec 2016	United Kingdom	November 1946	Tarn Hows 1 Greenfield Road, Coombs Park, Coleford, Gloucestershire, GL16 8BY
WESTON, John Brown RESIGNED	Director	15 Jan 2013	27 Feb 2018	England	May 1947	37, The Keelings, Coombs Park, Cinderford, Gloucestershire, GL14 2NG, United Kingdom
ROWAN FORMATIONS LIMITED RESIGNED	Nominee Director	06 Feb 1992	08 Oct 1992			135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
ROWANSEC LIMITED RESIGNED	Nominee Director	06 Feb 1992	08 Oct 1992			135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

SMITH, Sarah ACTIVE
Role: Secretary
Appointed on: 18 Dec 2016
Address: 37, The Keelings, Cinderford, GL14 2NG, England

SMITH, Sarah ACTIVE
Role: Director
Appointed on: 18 Dec 2016
Country of Residence: England
Date of birth: February 1984
Address: 37, The Keelings, Cinderford, GL14 2NG, England

COOPER, Ian RESIGNED
Role: Secretary
Appointed on: 06 Jul 2004
Resigned on: 07 Nov 2012
Address: 40 Sylvan Close, Coleford, Gloucestershire, GL16 8RU

PENDREY, John RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 07 Jul 2004
Address: 38 Sylvan Close, Coleford, Gloucestershire, GL16 8RU

PREECE, Kathleen Florence RESIGNED
Role: Secretary
Appointed on: 08 Oct 1992
Resigned on: 01 Apr 1996
Address: 35 Sylvan Close, Coleford, Gloucestershire, GL16 8RU

WESTON, John Brown RESIGNED
Role: Secretary
Appointed on: 15 Jan 2013
Resigned on: 18 Dec 2016
Address: 37, The Keelings, Coombs Park, Cinderford, Gloucestershire, GL14 2NG, United Kingdom

ROWANSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Feb 1992
Resigned on: 08 Oct 1992
Address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

BALDWIN, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 08 Oct 1992
Resigned on: 28 Feb 1998
Date of birth: December 1951
Address: 58 Hill Crest Road, Wyesham, Monmouth, Gwent, NP5 3LH

COOPER, Ian RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 07 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 40 Sylvan Close, Coleford, Gloucestershire, GL16 8RU

DYMOND, Margaret Joan RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 29 Sep 1998
Date of birth: August 1949
Address: 40 Sylvan Close, Coleford, Gloucestershire, GL16 8RU

PENDREY, John RESIGNED
Role: Director
Appointed on: 08 Oct 1992
Resigned on: 07 Jul 2004
Date of birth: May 1969
Address: 38 Sylvan Close, Coleford, Gloucestershire, GL16 8RU

PREECE, Kathleen Florence RESIGNED
Role: Director
Appointed on: 08 Oct 1992
Resigned on: 01 Jun 1996
Date of birth: November 1931
Address: 35 Sylvan Close, Coleford, Gloucestershire, GL16 8RU

SMITH, Graeme Robert RESIGNED
Role: Director
Appointed on: 18 Dec 2016
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: April 1985
Address: 37, The Keelings, Cinderford, GL14 2NG, England

WESTON, Joan Elizabeth RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 18 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Tarn Hows 1 Greenfield Road, Coombs Park, Coleford, Gloucestershire, GL16 8BY

WESTON, John Brown RESIGNED
Role: Director
Appointed on: 15 Jan 2013
Resigned on: 27 Feb 2018
Country of Residence: England
Date of birth: May 1947
Address: 37, The Keelings, Coombs Park, Cinderford, Gloucestershire, GL14 2NG, United Kingdom

ROWAN FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Feb 1992
Resigned on: 08 Oct 1992
Address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

ROWANSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Feb 1992
Resigned on: 08 Oct 1992
Address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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