Company NameFairway Leisure UK Limited
DirectorDavid Michael Barraclough
Company StatusActive
Company Number03605517
CategoryPrivate Limited Company
Incorporation Date28 July 1998 (21 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82911Activities of collection agencies

Directors

Director NameDavid Michael Barraclough
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG
Secretary NameKevin John Donoghue
NationalityBritish
StatusCurrent
Appointed31 March 2000(1 year, 8 months after company formation)
Appointment Duration20 years, 3 months
RoleCompany Director
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG
Secretary NameSteven Leslie Pae
NationalityBritish
StatusResigned
Appointed28 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address93 Elwill Way
Park Langley
Beckenham
Kent
BR3 6RX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 July 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 July 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address3rd Floor
114a Cromwell Road
London
SW7 4AG
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£2
Cash£12,907
Current Liabilities£12,907

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 July 2019 (11 months, 1 week ago)
Next Return Due11 August 2020 (1 month, 1 week from now)

Filing History

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