OPEN FAIRWAYS LIMITED - CO DOWN
Company Profile | Company Filings |
Overview
OPEN FAIRWAYS LIMITED is a Private Limited Company from CO DOWN and has the status: Active.
OPEN FAIRWAYS LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: NI042046. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/04/2024.
OPEN FAIRWAYS LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: NI042046. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/04/2024.
OPEN FAIRWAYS LIMITED - CO DOWN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 7 | 29/07/2022 | 29/04/2024 |
Registered Office
4 SHORE ROAD
CO DOWN
BT18 9HX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN BADEN SAMUEL PACKHAM | Aug 1965 | British | Director | 2001-12-20 | CURRENT |
JONATHAN BADEN SAMUEL PACKHAM | Secretary | 2009-08-01 | CURRENT | ||
MR JAMES TOLLAND | Aug 1975 | Northern Irish | Director | 2006-08-03 UNTIL 2007-11-12 | RESIGNED |
MR ANSLEY TOLLAND | Nov 1945 | British | Director | 2006-08-03 UNTIL 2007-11-12 | RESIGNED |
CHRISTOPHER MORIARTY | Apr 1973 | British | Director | 2002-09-02 UNTIL 2023-03-15 | RESIGNED |
PAULINE MARY MCCABE | Aug 1974 | British | Director | 2007-04-20 UNTIL 2019-11-20 | RESIGNED |
MRS DOROTHY MAY KANE | British | Director | 2001-11-30 UNTIL 2001-12-20 | RESIGNED | |
MR ROGER WILLIAM JOHNSTON | Feb 1965 | British | Director | 2006-08-02 UNTIL 2007-03-01 | RESIGNED |
MR MALCOLM JOSEPH HARRISON | Sep 1974 | British | Director | 2001-11-30 UNTIL 2001-12-20 | RESIGNED |
WILSON DAVID GILLESPIE | Jul 1955 | British | Director | 2008-01-01 UNTIL 2008-05-22 | RESIGNED |
KATHIE EDWARDS | Sep 1970 | British | Director | 2002-09-02 UNTIL 2004-12-31 | RESIGNED |
PAUL GERARD CAMPBELL | Oct 1963 | British | Director | 2004-01-16 UNTIL 2010-08-01 | RESIGNED |
CHRISTOPHER MORIARTY | Secretary | 2004-07-31 UNTIL 2008-03-01 | RESIGNED | ||
JONATHAN ROBERT KEATINGS | Secretary | 2008-03-01 UNTIL 2009-08-31 | RESIGNED | ||
MR CHARLES RUPERT HAINES | Secretary | 2001-11-30 UNTIL 2004-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Baden Samuel Packham | 2016-04-06 | 8/1965 | Helens Bay Co Down |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Tuesday's Child Ltd | 2016-04-06 | Cheshire Sk7 4rf |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OPEN FAIRWAYS LIMITED | 2023-04-29 | 29-07-2022 | £777 Cash £-111,850 equity |
OPEN FAIRWAYS LIMITED | 2022-05-10 | 29-07-2021 | £122 Cash £-78,231 equity |
Micro-entity Accounts - OPEN FAIRWAYS LIMITED | 2020-10-31 | 31-07-2019 | £56,792 equity |
Micro-entity Accounts - OPEN FAIRWAYS LIMITED | 2019-06-01 | 31-07-2018 | £16,633 equity |
Abbreviated Company Accounts - OPEN FAIRWAYS LIMITED | 2017-07-12 | 31-07-2016 | £1,235 Cash £89,604 equity |
Abbreviated Company Accounts - OPEN FAIRWAYS LIMITED | 2016-04-30 | 31-07-2015 | £7,728 Cash £124,537 equity |