FAIRWAYS FIREPLACES LTD - BROMSGROVE, REDDITCH


Company Profile Company Filings

Overview

FAIRWAYS FIREPLACES LTD is a Private Limited Company from BROMSGROVE, REDDITCH and has the status: Active.
FAIRWAYS FIREPLACES LTD was incorporated 21 years ago on 04/03/2003 and has the registered number: 04686126. The accounts status is SMALL and accounts are next due on 31/12/2024.

FAIRWAYS FIREPLACES LTD - BROMSGROVE, REDDITCH

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15 SHERWOOD ROAD
BROMSGROVE, REDDITCH
WORCESTERSHIRE
B60 3DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JOHN LEAH Feb 1979 British Director 2022-06-10 CURRENT
MR BEN HATTON Nov 1975 British Director 2022-06-10 CURRENT
MR RYAN PAUL HANCOCK Jul 1983 British Director 2022-06-10 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-03-04 UNTIL 2003-03-07 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-03-04 UNTIL 2003-03-07 RESIGNED
MRS PATRICIA PENNY Nov 1962 British Director 2015-08-06 UNTIL 2022-06-10 RESIGNED
MR ALAN PENNY Jan 1961 British Director 2015-08-06 UNTIL 2022-06-10 RESIGNED
PAUL DOUGLAS HADLEY Nov 1956 British Director 2003-03-04 UNTIL 2015-08-06 RESIGNED
NICOLA HELEN CROW Aug 1962 British Director 2003-03-04 UNTIL 2015-08-06 RESIGNED
MRS PATRICIA PENNY Secretary 2015-08-06 UNTIL 2022-06-10 RESIGNED
NICOLA HELEN CROW Aug 1962 British Secretary 2003-03-04 UNTIL 2015-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A & T Penny Ltd 2022-05-26 Bromsgrove   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alan James Penny 2016-04-06 - 2022-05-26 1/1961 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICRO (PLUMBING & HEATING DISTRIBUTORS) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MICRO MATTHEY LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
PPL TRAINING LTD YORK Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
FAIRWAYS PROPERTIES LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
WOVENHILL LTD STOCKPORT ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
ALISON ROGERS LTD WORCESTERSHIRE Dissolved... 69201 - Accounting and auditing activities
A & T PENNY LTD BROMSGROVE ENGLAND Active SMALL 96090 - Other service activities n.e.c.
FLAME SERVICES LTD WORCESTER ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FAIRWAYS_FIREPLACES_LIMIT - Accounts 2023-12-30 31-03-2023 £183,509 Cash £199,013 equity
Fairways Fireplaces Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-07-2022 £52,238 Cash £221,007 equity
Fairways Fireplaces Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-07 31-07-2021 £158,549 Cash £522,796 equity
Fairways Fireplaces Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-07-2020 £125,257 Cash £492,636 equity
Fairways Fireplaces Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-09 31-07-2019 £85,470 Cash £507,750 equity
Fairways Fireplaces Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-07-2018 £68,307 Cash £504,684 equity
Fairways Fireplaces Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-18 31-07-2017 £98,884 Cash £449,175 equity
Abbreviated Company Accounts - FAIRWAYS FIREPLACES LTD 2016-12-02 31-07-2016 £74,119 Cash £452,186 equity
Fairways Fireplaces Ltd,Ltd - Accounts 2015-07-21 31-05-2015 £232,342 Cash £459,355 equity
Fairways Fireplaces Ltd,Ltd - Accounts 2014-07-12 31-05-2014 £242,908 Cash £478,727 equity

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MAKING WAVES SWIM LTD BROMSGROVE Active UNAUDITED ABRIDGED 93199 - Other sports activities
HARRIS JOINERY BESPOKE LIMITED BROMSGROVE Active MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
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