Founded in 2001, Open Fairways, classified under reg no. NI042046 is an active company. Currently registered at 4 Shore Road BT18 9HX, Co Down the company has been in the business for 23 years. Its financial year was closed on 29th July and its latest financial statement was filed on Friday 29th July 2022.
There is a single director in the company at the moment - Jonathan P., appointed on 20 December 2001. In addition, a secretary was appointed - Jonathan P., appointed on 1 August 2009. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 4 Shore Road |
| Office Address2 | Holywood |
| Town | Co Down |
| Post code | BT18 9HX |
| Country of origin | United Kingdom |
| Registration Number | NI042046 |
| Date of Incorporation | Fri, 30th Nov 2001 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th July |
| Company age | 23 years old |
| Account next due date | Mon, 29th Apr 2024 (17 days after) |
| Account last made up date | Fri, 29th Jul 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Secretary
Appointed: 01 August 2009
Position: Director
Appointed: 20 December 2001
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Jonathan P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Tuesday's Child Ltd that put Cheshire, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan P.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tuesday's Child Ltd
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: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-30 | 2021-07-29 | 2022-07-29 |
| Net Worth | 162 658 | 124 537 | 89 604 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 5 869 | 122 | 777 | ||||||
| Current Assets | 127 231 | 9 649 | 4 246 | 3 212 | 24 364 | 25 024 | 7 396 | 1 372 | 1 027 |
| Debtors | 124 998 | 707 | 2 011 | 527 | 250 | 250 | |||
| Net Assets Liabilities | 48 478 | 16 633 | 56 792 | -84 672 | -78 231 | -111 850 | |||
| Property Plant Equipment | 19 231 | 12 217 | 7 696 | ||||||
| Total Inventories | 1 000 | 1 000 | |||||||
| Cash Bank In Hand | 219 | 7 728 | 1 235 | ||||||
| Intangible Fixed Assets | 213 292 | 186 634 | 159 975 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 162 658 | 124 537 | 89 604 | ||||||
| Stocks Inventory | 2 014 | 1 214 | 1 000 | ||||||
| Tangible Fixed Assets | 5 417 | 1 980 | 1 397 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | 161 658 | 123 537 | 88 604 | ||||||
| Shareholder Funds | 162 658 | 124 537 | 89 604 | ||||||
| Other | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 479 829 | 506 487 | 533 170 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 98 849 | 105 863 | 110 384 | ||||||
| Average Number Employees During Period | 4 | 4 | 2 | 2 | 2 | ||||
| Creditors | 87 031 | 39 197 | 17 376 | 15 471 | 20 686 | 11 528 | |||
| Fixed Assets | 218 709 | 188 614 | 161 372 | 145 244 | 124 886 | 99 579 | 72 572 | 38 900 | 7 696 |
| Increase From Amortisation Charge For Year Intangible Assets | 26 658 | 26 683 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 014 | 4 521 | |||||||
| Intangible Assets | 53 341 | 26 683 | |||||||
| Intangible Assets Gross Cost | 533 170 | 533 170 | 533 170 | ||||||
| Net Current Assets Liabilities | 36 666 | -45 054 | -57 425 | 83 819 | 14 833 | 7 648 | -8 075 | -19 314 | -10 501 |
| Property Plant Equipment Gross Cost | 118 080 | 118 080 | 118 080 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 704 | 3 003 | 3 003 | 3 003 | |||||
| Total Assets Less Current Liabilities | 255 375 | 143 560 | 103 947 | 61 425 | 110 053 | 107 227 | 64 497 | 19 586 | -2 805 |
| Creditors Due After One Year | 92 717 | 19 023 | 14 343 | ||||||
| Creditors Due Within One Year | 90 565 | 54 703 | 61 671 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 319 878 | 346 536 | 373 195 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 26 658 | 26 659 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 533 170 | 533 170 | 533 170 | ||||||
| Number Shares Allotted | 1 000 | 1 000 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | ||||||
| Tangible Fixed Assets Additions | 728 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 79 263 | 79 991 | 79 991 | ||||||
| Tangible Fixed Assets Depreciation | 73 846 | 78 011 | 78 594 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 4 165 | 583 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Friday 30th July 2021 to Thursday 29th July 2021 filed on: 29th, April 2022 |
accounts | Free Download (1 page) |
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