Open Fairways Limited

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General information

Name:

Open Fairways Ltd

Office Address:

4 Shore Road Holywood BT18 9HX Co Down

Number: NI042046

Incorporation date: 2001-11-30

End of financial year: 29 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Co Down under the ID NI042046. It was established in the year 2001. The main office of this company is located at 4 Shore Road Holywood. The post code for this location is BT18 9HX. This company's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. 29th July 2022 is the last time when the accounts were filed.

At the moment, this specific company is supervised by one director: Jonathan P., who was appointed in 2001. Since January 2008 Wilson G., had performed assigned duties for the following company till the resignation 16 years ago. Furthermore another director, specifically Pauline M. gave up the position in 2019.

Financial data based on annual reports

Company staff

Jonathan P.

Role: Secretary

Appointed: 01 August 2009

Latest update: 8 April 2024

Jonathan P.

Role: Director

Appointed: 20 December 2001

Latest update: 8 April 2024

People with significant control

Executives who have control over the firm are as follows: Jonathan P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Tuesday's Child Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cheshire at Hazel Grove, Stockport, Sk7 4Rf and was registered as a PSC under the registration number 04505739.

Jonathan P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Tuesday's Child Ltd
Address: 308 London Road Hazel Grove, Stockport, Cheshire, Sk7 4rf, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 04505739
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 April 2024
Account last made up date 29 July 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts 6 July 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 6 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-07-31
End Date For Period Covered By Report 2021-07-29
Annual Accounts
Start Date For Period Covered By Report 2021-07-30
End Date For Period Covered By Report 2022-07-29

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Resolution
Free Download
Previous accounting period shortened from Friday 30th July 2021 to Thursday 29th July 2021 (AA01)
filed on: 29th, April 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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