Overview
Fairways Management (West Pelton) Limited's network
4 people2 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is Fairways Management (West Pelton) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Andrew Garnett Airlie | Director | 2022 | 4 yrs |
| Malcolm Gordon Lusk | Director | 2012 | 14 yrs |
| Robert Nicholson | Director | 2006 | 20 yrs |
| Robert Nicholson | Company secretary | 2013 | 13 yrs |
Recent news and events
From the public record
- 3 April 2026Confirmation statement made up to this dateCompanies House company file
- 28 February 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Robert Nicholson | Director | 17 July 2006 | No other current boards on our record |
| Malcolm Gordon Lusk | Director | 13 August 2012 | No other current boards on our record |
| Andrew Garnett Airlie | Director | 1 September 2022 | 2 other current boards |
| Robert Nicholson | Company secretary | 12 August 2013 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
16 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Malcolm Walter Lang | Director | 19 March 1998 | 28 February 2019 |
| Frank Pomroy | Company secretary | 5 August 2002 | 12 August 2013 |
| Thomas Jones | Director | 10 June 2002 | 18 March 2004 |
| Lily Bartram | Director | 14 April 2000 | 4 November 2002 |
| Ronald Gallie | Company secretary | 28 February 2001 | 10 July 2002 |
| Jack Wailes | Director | 14 April 2000 | 10 June 2002 |
| Marjorie Cunningham | Director | 25 February 1997 | 10 June 2002 |
| Martin Gibson | Company secretary | 5 November 1992 | 14 April 2000 |
| David Thomas Love | Director | 5 November 1992 | 14 April 2000 |
| Janice Musgrove | Company secretary | 1 August 1994 | 19 March 1998 |
| Edward James Besford | Director | 5 November 1992 | 25 February 1997 |
| Michael Oliver | Director | Not recorded | 1 May 1995 |
| Michelle Audrey Sanderson | Company secretary | Not recorded | 1 August 1994 |
| George Neale | Director | Not recorded | 5 November 1992 |
| David Neale | Director | Not recorded | 5 November 1992 |
| Peter Coulson | Company secretary | Not recorded | 5 November 1992 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Andrew Garnett Airlie Director · appointed 2022
- Malcolm Gordon Lusk Director · appointed 2012
- Robert Nicholson Director · appointed 2006
Directors past 6 years
- Malcolm Gordon Lusk Director · appointed 2012
- Robert Nicholson Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Malcolm Gordon Lusk Director · appointed 2012
- Robert Nicholson Director · appointed 2006
Portfolio (1)
- Andrew Garnett Airlie Director · appointed 2022
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Fairways Management (West Pelton) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2026 | FRS102 | Not reported | Not reported | £0 | £3.86k * | Not reported | 0.03 |
| 28 February 2025 | FRS102 | Not reported | Not reported | £0 | £4.03k * | Not reported | 3 |
| 28 February 2024 | FRS102 | Not reported | Not reported | £0 | £3.59k * | Not reported | 3 |
| 28 February 2023 | FRS102 | Not reported | Not reported | £0 | £0 | Not reported | 0 |
| 28 February 2022 | FRS102 | Not reported | Not reported | £17.68k | £17.68k | Not reported | 0 |
| 28 February 2021 | FRS102 | Not reported | Not reported | £17.11k | £17.11k | £13.49k | 0 |
| 28 February 2020 | FRS102 | Not reported | Not reported | £14.59k | £14.59k | £11.03k | 0 |
| 28 February 2019 | FRS102 | Not reported | Not reported | Not reported | £12.21k | £7.33k | Not reported |
| 28 February 2018 | FRS102 | Not reported | Not reported | Not reported | £15.87k | £11.14k | Not reported |
| 28 February 2017 | FRS102 | Not reported | Not reported | Not reported | Not reported | £10.14k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 28 February 2026
- Next accounts due
- 30 November 2027 Not yet due
- Confirmation statement last made up to
- 3 April 2026
- Next confirmation statement due
- 17 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02488511
- Company type
- Private company limited by guarantee
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 3 April 1990
- Registered office
- Richmond Anderson Goudie, Flake Cottages Cone Terrace, Chester Le Street Countydurham, DH3 3QH
- Nature of business (SIC)
- 98000 Residents property management
- Latest accounts
- 28 February 2026 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 28 February 2026
- Next accounts due
- 30 November 2027 Not yet due
- Confirmation statement last made up to
- 3 April 2026
- Next confirmation statement due
- 17 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
17iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.17 other active companies have the same main business code (98000 Residents property management) and a registered office in the DH3 postcode district.
- Lambton Mews Management Company Limited
- ASM Lettings & Property Management Ltd
- Laverick Hall Farm Property Management Ltd
- The Carriages Durham Limited
- Durham Aged Mineworkers' Homes Association
- Wellness House Chester Limited
Showing 6 of 17Show moreShow fewerShow all 17 →
Recent news and events
From the public record
- 3 April 2026Confirmation statement made up to this dateCompanies House company file
- 28 February 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Robert NicholsonPerson · British |
| 3 April 2017 | Current |
| Mr Malcolm Gordon LuskPerson · British |
| 3 April 2017 | Current |
| Mr Malcolm Walter LangPerson · British |
| 3 April 2017 | 28 February 2019 |
2 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.