Fareport Training Organisation Limited

Company Name	Fareport Training Organisation Limited
Directors	Marinos Paphitis and Natalie Sacha Cahill
Company Status	Active
Company Number	02006930
Category	Private Limited Company
Incorporation Date	4 April 1986(38 years, 1 month ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Marinos Paphitis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 September 2014(28 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Mrs Natalie Sacha Cahill
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 September 2014(28 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Secretary Name	Mrs Kirsten Lawton
Status	Current
Appointed	06 April 2018(32 years after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Mr Michael James Reeve
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(5 years, 4 months after company formation)
Appointment Duration	23 years (resigned 02 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Portchester Road Fareham Hampshire PO16 8AL

Secretary Name	Mrs Anne Marie Reeve
Nationality	British
Status	Resigned
Appointed	20 August 1991(5 years, 4 months after company formation)
Appointment Duration	23 years (resigned 02 September 2014)
Role	Company Director
Correspondence Address	41 Portchester Road Fareham Hampshire PO16 8AL

Secretary Name	Ann Mantz
Nationality	British
Status	Resigned
Appointed	02 September 2014(28 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Contact

Website	fareport.co.uk
Email address	[email protected]
Telephone	01329 825805
Telephone region	Fareham

Location

Registered Address	1 St Georges Road Wimbledon London SW19 4DR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	Mr Michael James Reeve 99.00% Ordinary
1 at £1	Mrs Anne Marie Reeve 1.00% Ordinary

Financials

Year	2014
Net Worth	£500,714
Cash	£326
Current Liabilities	£66,071

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

10 April 2013	Delivered on: 15 April 2013 Satisfied on: 4 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
7 June 1994	Delivered on: 15 June 1994 Satisfied on: 12 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a admiral house 67 high street fareham hampshire title no HP302880 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

10 April 2013

Delivered on: 15 April 2013
Satisfied on: 4 August 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

7 June 1994

Delivered on: 15 June 1994
Satisfied on: 12 April 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a admiral house 67 high street fareham hampshire title no HP302880 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

3 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
19 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
17 April 2018	Termination of appointment of Ann Mantz as a secretary on 6 April 2018 (1 page)
16 April 2018	Appointment of Mrs Kirsten Lawton as a secretary on 6 April 2018 (2 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
31 August 2017	Secretary's details changed for Ann Mantz on 7 August 2017 (1 page)
31 August 2017	Secretary's details changed for Ann Mantz on 7 August 2017 (1 page)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
30 August 2017	Director's details changed for Mr Marinos Paphitis on 30 August 2017 (2 pages)
30 August 2017	Change of details for Fareport Holdings Limited as a person with significant control on 12 December 2016 (2 pages)
30 August 2017	Director's details changed for Mr Marinos Paphitis on 30 August 2017 (2 pages)
30 August 2017	Change of details for Fareport Holdings Limited as a person with significant control on 12 December 2016 (2 pages)
23 February 2017	Director's details changed for Miss Natalie Sacha Cahill on 17 September 2016 (2 pages)
23 February 2017	Director's details changed for Miss Natalie Sacha Cahill on 17 September 2016 (2 pages)
25 January 2017	Director's details changed for Miss Natalie Sacha Paphitis on 23 January 2017 (2 pages)
25 January 2017	Director's details changed for Miss Natalie Sacha Paphitis on 23 January 2017 (2 pages)
19 December 2016	Registered office address changed from 22-24 Worple Road Wimbledon London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 22-24 Worple Road Wimbledon London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016 (1 page)
30 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
17 August 2016	Second filing of the annual return made up to 20 August 2015 (19 pages)
17 August 2016	Second filing of the annual return made up to 20 August 2015 (19 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 August 2015	Annual return Statement of capital on 2015-08-27 GBP 100 Statement of capital on 2016-08-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016 (6 pages)
27 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
27 August 2015	Annual return Statement of capital on 2015-08-27 GBP 100 Statement of capital on 2016-08-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016 (6 pages)
22 September 2014	Termination of appointment of Michael James Reeve as a director on 2 September 2014 (2 pages)
22 September 2014	Registered office address changed from , 28a Westfield House Lower Bath Lane, Fareham, Hampshire, PO16 0DH to 22-24 Worple Road Wimbledon London SW19 4DD on 22 September 2014 (2 pages)
22 September 2014	Appointment of Miss Natalie Sacha Paphitis as a director on 2 September 2014 (3 pages)
22 September 2014	Termination of appointment of Anne Marie Reeve as a secretary on 2 September 2014 (2 pages)
22 September 2014	Appointment of Ann Mantz as a secretary on 2 September 2014 (3 pages)
22 September 2014	Appointment of Marinos Paphitis as a director on 2 September 2014 (3 pages)
22 September 2014	Termination of appointment of Michael James Reeve as a director on 2 September 2014 (2 pages)
22 September 2014	Termination of appointment of Anne Marie Reeve as a secretary on 2 September 2014 (2 pages)
22 September 2014	Registered office address changed from , 28a Westfield House Lower Bath Lane, Fareham, Hampshire, PO16 0DH to 22-24 Worple Road Wimbledon London SW19 4DD on 22 September 2014 (2 pages)
22 September 2014	Appointment of Ann Mantz as a secretary on 2 September 2014 (3 pages)
22 September 2014	Appointment of Miss Natalie Sacha Paphitis as a director on 2 September 2014 (3 pages)
22 September 2014	Appointment of Ann Mantz as a secretary on 2 September 2014 (3 pages)
22 September 2014	Appointment of Marinos Paphitis as a director on 2 September 2014 (3 pages)
22 September 2014	Registered office address changed from 28a Westfield House Lower Bath Lane Fareham Hampshire PO16 0DH to 22-24 Worple Road Wimbledon London SW19 4DD on 22 September 2014 (2 pages)
22 September 2014	Appointment of Miss Natalie Sacha Paphitis as a director on 2 September 2014 (3 pages)
22 September 2014	Termination of appointment of Anne Marie Reeve as a secretary on 2 September 2014 (2 pages)
22 September 2014	Termination of appointment of Michael James Reeve as a director on 2 September 2014 (2 pages)
22 September 2014	Appointment of Marinos Paphitis as a director on 2 September 2014 (3 pages)
21 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
21 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
4 August 2014	Satisfaction of charge 020069300002 in full (1 page)
4 August 2014	Satisfaction of charge 020069300002 in full (1 page)
14 July 2014	Registered office address changed from Admiral House 67 High Street Fareham Hampshire PO16 7BB to 28a Westfield House Lower Bath Lane Fareham Hampshire PO16 0DH on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from , Admiral House, 67 High Street, Fareham, Hampshire, PO16 7BB on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from , Admiral House, 67 High Street, Fareham, Hampshire, PO16 7BB on 14 July 2014 (1 page)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 April 2013	Registration of charge 020069300002 (6 pages)
15 April 2013	Registration of charge 020069300002 (6 pages)
12 April 2013	Satisfaction of charge 1 in full (2 pages)
12 April 2013	Satisfaction of charge 1 in full (2 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 August 2010	Director's details changed for Mr Michael James Reeve on 20 August 2010 (2 pages)
20 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Mr Michael James Reeve on 20 August 2010 (2 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 August 2009	Return made up to 20/08/09; full list of members (3 pages)
24 August 2009	Return made up to 20/08/09; full list of members (3 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 August 2008	Return made up to 20/08/08; full list of members (3 pages)
21 August 2008	Return made up to 20/08/08; full list of members (3 pages)
12 September 2007	Return made up to 20/08/07; full list of members (2 pages)
12 September 2007	Return made up to 20/08/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 September 2006	Return made up to 20/08/06; full list of members (6 pages)
15 September 2006	Return made up to 20/08/06; full list of members (6 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 September 2005	Return made up to 20/08/05; full list of members (6 pages)
16 September 2005	Return made up to 20/08/05; full list of members (6 pages)
3 September 2004	Return made up to 20/08/04; full list of members (6 pages)
3 September 2004	Return made up to 20/08/04; full list of members (6 pages)
15 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 September 2003	Return made up to 20/08/03; full list of members (6 pages)
15 September 2003	Return made up to 20/08/03; full list of members (6 pages)
10 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 September 2002	Return made up to 20/08/02; full list of members (6 pages)
13 September 2002	Return made up to 20/08/02; full list of members (6 pages)
9 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 September 2001	Return made up to 20/08/01; full list of members (6 pages)
4 September 2001	Return made up to 20/08/01; full list of members (6 pages)
27 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 September 2000	Return made up to 20/08/00; full list of members 363(287) ‐ Registered office changed on 05/09/00 363(288) ‐ Director's particulars changed (6 pages)
5 September 2000	Return made up to 20/08/00; full list of members 363(287) ‐ Registered office changed on 05/09/00 363(288) ‐ Director's particulars changed (6 pages)
25 August 1999	Return made up to 20/08/99; no change of members (4 pages)
25 August 1999	Return made up to 20/08/99; no change of members (4 pages)
15 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 August 1998	Return made up to 20/08/98; full list of members (6 pages)
25 August 1998	Return made up to 20/08/98; full list of members (6 pages)
2 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
29 August 1996	Return made up to 20/08/96; no change of members (4 pages)
29 August 1996	Return made up to 20/08/96; no change of members (4 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
30 August 1995	Return made up to 20/08/95; full list of members (6 pages)
30 August 1995	Return made up to 20/08/95; full list of members (6 pages)
27 June 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
27 June 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
29 September 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
29 September 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
6 September 1989	Accounts for a small company made up to 31 March 1989 (2 pages)
6 September 1989	Accounts for a small company made up to 31 March 1989 (2 pages)
18 October 1988	Accounts for a small company made up to 31 March 1988 (2 pages)
18 October 1988	Accounts for a small company made up to 31 March 1988 (2 pages)
4 April 1986	Incorporation (16 pages)
4 April 1986	Incorporation (16 pages)