2016 Companies House Accounts - pinacle (P16IXCHSE)

2016 Companies House Accounts - pinacle (P16IXCHSE)


FAIRAWAY 1 LTD 5640658 2015-12-01 2016-11-30 false true 5640658 2008-11-30 5640658 2008-12-01 2015-11-30 5640658 uk-bus:AllOrdinaryShares 2008-12-01 2015-11-30 5640658 uk-bus:OrdinaryShareClass1 2008-12-01 2015-11-30 5640658 uk-bus:OrdinaryShareClass2 2008-12-01 2015-11-30 5640658 uk-bus:OrdinaryShareClass3 2008-12-01 2015-11-30 5640658 uk-countries:OtherCountriesRegions 2008-12-01 2015-11-30 5640658 uk-countries:UnitedKingdom 2008-12-01 2015-11-30 5640658 uk-countries:UnitedStates 2008-12-01 2015-11-30 5640658 uk-countries:Europe 2008-12-01 2015-11-30 5640658 uk-countries:Africa 2008-12-01 2015-11-30 5640658 uk-countries:South-eastAsia 2008-12-01 2015-11-30 5640658 uk-gaap:BusinessSegment1 2008-12-01 2015-11-30 5640658 uk-gaap:BusinessSegment2 2008-12-01 2015-11-30 5640658 uk-gaap:BusinessSegment3 2008-12-01 2015-11-30 5640658 uk-gaap:BusinessSegment4 2008-12-01 2015-11-30 5640658 uk-gaap:BusinessSegment5 2008-12-01 2015-11-30 5640658 uk-gaap:OfficeEquipment 2008-12-01 2015-11-30 5640658 uk-gaap:FixturesFittingsToolsEquipment 2008-12-01 2015-11-30 5640658 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2008-12-01 2015-11-30 5640658 uk-gaap:PositiveGoodwill 2008-12-01 2015-11-30 5640658 uk-gaap:LandBuildings 2008-12-01 2015-11-30 5640658 uk-gaap:LeasedTangibleFixedAssets 2008-12-01 2015-11-30 5640658 uk-gaap:LongLeaseholdProperties 2008-12-01 2015-11-30 5640658 uk-gaap:Vehicles 2008-12-01 2015-11-30 5640658 uk-gaap:MotorVehicles 2008-12-01 2015-11-30 5640658 uk-gaap:OtherIntangibleFixedAssets 2008-12-01 2015-11-30 5640658 uk-gaap:OtherTangibleFixedAssets 2008-12-01 2015-11-30 5640658 uk-gaap:SharesListedFixedAssetInvestments 2008-12-01 2015-11-30 5640658 uk-gaap:SharesUnlistedFixedAssetInvestments 2008-12-01 2015-11-30 5640658 uk-gaap:PlantMachinery 2008-12-01 2015-11-30 5640658 uk-gaap:ShortLeaseholdProperties 2008-12-01 2015-11-30 5640658 uk-gaap:DevelopmentCostsPatentsSimilar 2008-12-01 2015-11-30 5640658 uk-gaap:DividendsProposed 2008-12-01 2015-11-30 5640658 uk-bus:RegisteredOffice 2008-12-01 2015-11-30 5640658 uk-bus:CompanySecretaryDirector 2008-12-01 2015-11-30 5640658 uk-bus:Director1 2008-12-01 2015-11-30 5640658 uk-bus:Director2 2008-12-01 2015-11-30 5640658 uk-bus:Director3 2008-12-01 2015-11-30 5640658 uk-bus:Director4 2008-12-01 2015-11-30 5640658 uk-bus:Director5 2008-12-01 2015-11-30 5640658 uk-bus:Director6 2008-12-01 2015-11-30 5640658 uk-bus:Director7 2008-12-01 2015-11-30 5640658 uk-bus:Director8 2008-12-01 2015-11-30 5640658 uk-bus:Director9 2008-12-01 2015-11-30 5640658 uk-bus:Director10 2008-12-01 2015-11-30 5640658 uk-bus:AllEntityOfficers 2008-12-01 2015-11-30 5640658 uk-bus:EntityAccountantsOrAuditors 2008-12-01 2015-11-30 5640658 uk-bus:EntityBankers 2008-12-01 2015-11-30 5640658 uk-bus:EntityLawyersOrLegalAdvisers 2008-12-01 2015-11-30 5640658 2015-11-30 5640658 uk-bus:AllOrdinaryShares 2015-11-30 5640658 uk-bus:OrdinaryShareClass1 2015-11-30 5640658 uk-bus:OrdinaryShareClass2 2015-11-30 5640658 uk-bus:OrdinaryShareClass3 2015-11-30 5640658 uk-gaap:OfficeEquipment 2015-11-30 5640658 uk-gaap:FixturesFittingsToolsEquipment 2015-11-30 5640658 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2015-11-30 5640658 uk-gaap:PositiveGoodwill 2015-11-30 5640658 uk-gaap:LandBuildings 2015-11-30 5640658 uk-gaap:LeasedTangibleFixedAssets 2015-11-30 5640658 uk-gaap:LongLeaseholdProperties 2015-11-30 5640658 uk-gaap:Vehicles 2015-11-30 5640658 uk-gaap:MotorVehicles 2015-11-30 5640658 uk-gaap:OtherIntangibleFixedAssets 2015-11-30 5640658 uk-gaap:OtherTangibleFixedAssets 2015-11-30 5640658 uk-gaap:SharesListedFixedAssetInvestments 2015-11-30 5640658 uk-gaap:SharesUnlistedFixedAssetInvestments 2015-11-30 5640658 uk-gaap:PlantMachinery 2015-11-30 5640658 uk-gaap:ShortLeaseholdProperties 2015-11-30 5640658 2015-12-01 2016-11-30 5640658 uk-countries:OtherCountriesRegions 2015-12-01 2016-11-30 5640658 uk-countries:UnitedKingdom 2015-12-01 2016-11-30 5640658 uk-countries:UnitedStates 2015-12-01 2016-11-30 5640658 uk-countries:Europe 2015-12-01 2016-11-30 5640658 uk-countries:Africa 2015-12-01 2016-11-30 5640658 uk-countries:South-eastAsia 2015-12-01 2016-11-30 5640658 uk-bus:AllOrdinaryShares 2015-12-01 2016-11-30 5640658 uk-bus:OrdinaryShareClass1 2015-12-01 2016-11-30 5640658 uk-bus:OrdinaryShareClass2 2015-12-01 2016-11-30 5640658 uk-bus:OrdinaryShareClass3 2015-12-01 2016-11-30 5640658 uk-gaap:BusinessSegment1 2015-12-01 2016-11-30 5640658 uk-gaap:BusinessSegment2 2015-12-01 2016-11-30 5640658 uk-gaap:BusinessSegment3 2015-12-01 2016-11-30 5640658 uk-gaap:BusinessSegment4 2015-12-01 2016-11-30 5640658 uk-gaap:BusinessSegment5 2015-12-01 2016-11-30 5640658 uk-gaap:OfficeEquipment 2015-12-01 2016-11-30 5640658 uk-gaap:FixturesFittingsToolsEquipment 2015-12-01 2016-11-30 5640658 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2015-12-01 2016-11-30 5640658 uk-gaap:PositiveGoodwill 2015-12-01 2016-11-30 5640658 uk-gaap:LandBuildings 2015-12-01 2016-11-30 5640658 uk-gaap:LeasedTangibleFixedAssets 2015-12-01 2016-11-30 5640658 uk-gaap:LongLeaseholdProperties 2015-12-01 2016-11-30 5640658 uk-gaap:Vehicles 2015-12-01 2016-11-30 5640658 uk-gaap:MotorVehicles 2015-12-01 2016-11-30 5640658 uk-gaap:OtherIntangibleFixedAssets 2015-12-01 2016-11-30 5640658 uk-gaap:OtherTangibleFixedAssets 2015-12-01 2016-11-30 5640658 uk-gaap:SharesListedFixedAssetInvestments 2015-12-01 2016-11-30 5640658 uk-gaap:SharesUnlistedFixedAssetInvestments 2015-12-01 2016-11-30 5640658 uk-gaap:PlantMachinery 2015-12-01 2016-11-30 5640658 uk-gaap:ShortLeaseholdProperties 2015-12-01 2016-11-30 5640658 uk-gaap:DevelopmentCostsPatentsSimilar 2015-12-01 2016-11-30 5640658 uk-gaap:DividendsProposed 2015-12-01 2016-11-30 5640658 uk-bus:RegisteredOffice 2015-12-01 2016-11-30 5640658 uk-bus:CompanySecretaryDirector 2015-12-01 2016-11-30 5640658 uk-bus:Director1 2015-12-01 2016-11-30 5640658 uk-bus:Director2 2015-12-01 2016-11-30 5640658 uk-bus:Director3 2015-12-01 2016-11-30 5640658 uk-bus:Director4 2015-12-01 2016-11-30 5640658 uk-bus:Director5 2015-12-01 2016-11-30 5640658 uk-bus:Director6 2015-12-01 2016-11-30 5640658 uk-bus:Director7 2015-12-01 2016-11-30 5640658 uk-bus:Director8 2015-12-01 2016-11-30 5640658 uk-bus:Director9 2015-12-01 2016-11-30 5640658 uk-bus:Director10 2015-12-01 2016-11-30 5640658 uk-bus:AllEntityOfficers 2015-12-01 2016-11-30 5640658 uk-bus:EntityAccountantsOrAuditors 2015-12-01 2016-11-30 5640658 uk-bus:EntityBankers 2015-12-01 2016-11-30 5640658 uk-bus:EntityLawyersOrLegalAdvisers 2015-12-01 2016-11-30 5640658 2016-11-30 5640658 uk-gaap:OfficeEquipment 2016-11-30 5640658 uk-gaap:FixturesFittingsToolsEquipment 2016-11-30 5640658 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2016-11-30 5640658 uk-gaap:PositiveGoodwill 2016-11-30 5640658 uk-gaap:LandBuildings 2016-11-30 5640658 uk-gaap:LeasedTangibleFixedAssets 2016-11-30 5640658 uk-gaap:LongLeaseholdProperties 2016-11-30 5640658 uk-gaap:Vehicles 2016-11-30 5640658 uk-gaap:MotorVehicles 2016-11-30 5640658 uk-gaap:OtherIntangibleFixedAssets 2016-11-30 5640658 uk-gaap:OtherTangibleFixedAssets 2016-11-30 5640658 uk-gaap:PlantMachinery 2016-11-30 5640658 uk-gaap:ShortLeaseholdProperties 2016-11-30 5640658 uk-bus:EntityAccountantsOrAuditors 2016-11-30 5640658 uk-bus:RegisteredOffice 2016-11-30 5640658 uk-bus:AllOrdinaryShares 2016-11-30 5640658 uk-bus:OrdinaryShareClass1 2016-11-30 5640658 uk-bus:OrdinaryShareClass2 2016-11-30 5640658 uk-bus:OrdinaryShareClass3 2016-11-30 xbrli:pure iso4217:GBP xbrli:shares
                                                                                                                                                                           
 
 
 
 
 
 
 
 
 
 
 
                                                                                                                                                                           
FAIRAWAY 1 LTD
 
 
 
 
 
 
 
 
 
REPORT AND ACCOUNTS
 
 
 
 
 
 
 
 
YEAR ENDED 30 NOVEMBER 2016
 
 
 
 
 
 
 
 
 
 
 
COMPANY REGISTRATION NUMBER - 5640658
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
                                                                                                                                                                           

                                                                                                                                                                           
1.
FAIRAWAY 1 LTD
 
DIRECTORS' REPORT FOR THE YEAR ENDED 30 NOVEMBER 2016
 
COMPANY NUMBER - 5640658
 

 
The Directors have pleasure in presenting their Report with the Accounts of the Company
for the year ended 30 November 2016.
 
 
PRINCIPAL ACTIVITY
 
The Company acts as a nominee.
 
 
DIRECTORS
 
The Directors in office during the year were:-
 
 
 
 
 
 
 
Y C Reich
P Rothschild
 
 
 
 
 
 
This report was approved by the board of directors on 30 March 2017 and signed on its
behalf.
 
 
 
 
 
 
By order of the board
 
P ROTHSCHILD
 
Director
 

                                                                                                                                                                           
2.
 
FAIRAWAY 1 LTD
 
PROFIT AND LOSS ACCOUNT
 
FOR THE YEAR ENDED 30 NOVEMBER 2016

 
 
The company has not traded on its own account during the year or the preceding financial
year.
 
Certain items of expenditure were paid on behalf of the company by the entity for whom
the company acts as nominee.
 
 

                                                                                                                                                                           
3.
 
FAIRAWAY 1 LTD
 
BALANCE SHEET AS AT 30 November 2016
 
COMPANY NUMBER -5640658

 
2016 2015


£ £
Current Assets 1 1


 
Represented By:
 
Called up Share Capital 1 1


 
 
 
 
 
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006 and with the Financial Reporting Standard for Smaller Entities (effective January 2015).
 
For the financial year ended 30 November 2016, the company was entitled to exemption from audit under section 477 of the Companies Act 2006; and no notice has been deposited under section 476.
The members have not required the company to obtain an audit.
 
The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
 
Approved by the board of directors and signed on their behalf on 30 March 2017.
 
 
 
)
P ROTHSCHILD ) Director
)
 
 
1. Accounting Policies
 
The financial statements are prepared under the historical cost convention.
 
 
2. Controlling Party
 
The controlling party is P Rothschild by virtue of his ownership of the issued ordinary
share capital of the company.