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 - CO DOWN

This company is listed in the following categories:
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

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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

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