Fairway Leisure UK Limited

Company Name	Fairway Leisure UK Limited
Director	David Michael Barraclough
Company Status	Active
Company Number	03605517
Category	Private Limited Company
Incorporation Date	28 July 1998(25 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82911	Activities of collection agencies

Directors

Director Name	David Michael Barraclough
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Kevin John Donoghue
Nationality	British
Status	Current
Appointed	31 March 2000(1 year, 8 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Steven Leslie Pae
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	93 Elwill Way Park Langley Beckenham Kent BR3 6RX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Kok Chiang Tong 50.00% Ordinary
1 at £1	Poh Choo Tong 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£12,907
Current Liabilities	£12,907

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	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

11 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 October 2020	Confirmation statement made on 28 July 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
9 September 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
9 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
9 February 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 9 February 2017 (1 page)
9 February 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 9 February 2017 (1 page)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
23 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (3 pages)
17 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (3 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (3 pages)
14 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (3 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 October 2013	Second filing of AR01 previously delivered to Companies House made up to 28 July 2013 (16 pages)
8 October 2013	Second filing of AR01 previously delivered to Companies House made up to 28 July 2013 (16 pages)
20 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 ANNOTATION A second filed AR01 was registered on 08/10/2013 (4 pages)
20 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 ANNOTATION A second filed AR01 was registered on 08/10/2013 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
22 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
22 August 2011	Director's details changed for David Michael Barraclough on 28 July 2011 (2 pages)
22 August 2011	Director's details changed for David Michael Barraclough on 28 July 2011 (2 pages)
22 August 2011	Secretary's details changed for Kevin John Donoghue on 28 July 2011 (1 page)
22 August 2011	Secretary's details changed for Kevin John Donoghue on 28 July 2011 (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 September 2009	Return made up to 28/07/09; full list of members (3 pages)
18 September 2009	Return made up to 28/07/09; full list of members (3 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 August 2008	Return made up to 28/07/08; full list of members (3 pages)
18 August 2008	Return made up to 28/07/08; full list of members (3 pages)
15 August 2008	Location of register of members (1 page)
15 August 2008	Location of register of members (1 page)
12 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
12 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
2 January 2008	Return made up to 28/07/07; full list of members (2 pages)
2 January 2008	Return made up to 28/07/07; full list of members (2 pages)
21 August 2007	Registered office changed on 21/08/07 from: 131 edgware road london W2 2AP (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 131 edgware road london W2 2AP (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
15 August 2006	Return made up to 28/07/06; full list of members (2 pages)
15 August 2006	Return made up to 28/07/06; full list of members (2 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
8 November 2005	Return made up to 28/07/05; full list of members (2 pages)
8 November 2005	Return made up to 28/07/05; full list of members (2 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
20 August 2004	Return made up to 28/07/04; full list of members (6 pages)
20 August 2004	Return made up to 28/07/04; full list of members (6 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
12 September 2003	Return made up to 28/07/03; full list of members (6 pages)
12 September 2003	Return made up to 28/07/03; full list of members (6 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
29 August 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
1 October 2001	Return made up to 28/07/01; full list of members (6 pages)
1 October 2001	Return made up to 28/07/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (9 pages)
30 January 2001	Full accounts made up to 31 March 2000 (9 pages)
26 September 2000	Return made up to 28/07/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 363(288) ‐ Secretary's particulars changed (8 pages)
26 September 2000	Return made up to 28/07/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 363(288) ‐ Secretary's particulars changed (8 pages)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	New secretary appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Secretary resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Secretary resigned (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
9 August 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
9 August 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
9 August 1999	Return made up to 28/07/99; full list of members (6 pages)
9 August 1999	Return made up to 28/07/99; full list of members (6 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
28 July 1998	Incorporation (17 pages)
28 July 1998	Incorporation (17 pages)

Fairway Leisure UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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