Fairways Cushendall Management Limited in BELFAST

Fairways Cushendall Management Limited BELFAST

Fairways Cushendall Management started in year 2001 as Private Limited Company with registration number NI041745. The Fairways Cushendall Management company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Belfast at 422 Lisburn Road. Postal code: BT9 6GN.

The firm has one director. Anne M., appointed on 15 September 2017. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fairways Cushendall Management Limited Address / Contact

Office Address	422 Lisburn Road
Town	Belfast
Post code	BT9 6GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI041745
Date of Incorporation	Wed, 17th Oct 2001
Industry	Dormant Company
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (82 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Anne M.

Position: Director

Appointed: 15 September 2017

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 07 July 2006

John S.

Position: Director

Appointed: 15 September 2017

Resigned: 21 November 2019

Clare K.

Position: Secretary

Appointed: 17 October 2005

Resigned: 07 July 2006

Timothy H.

Position: Director

Appointed: 17 October 2001

Resigned: 15 September 2017

Mary B.

Position: Secretary

Appointed: 17 October 2001

Resigned: 17 October 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Secretary Services Ltd from Belfast, Northern Ireland. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Helen A. This PSC has significiant influence or control over the company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni031848
Notified on	18 October 2016
Nature of control:	significiant influence or control

Helen A.

Notified on	1 July 2016
Ceased on	18 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	11	11	11

Balance Sheet
Net Assets Liabilities			11	11	11	11	11	11
Cash Bank In Hand	11	11
Net Assets Liabilities Including Pension Asset Liability	11	11	11

Reserves/Capital
Shareholder Funds	11	11	11

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		11	11	11	11	11	11	11
Number Shares Allotted		11	11	11	11	11	11	11
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	11	11	11

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's details were changed on 2023/08/02 filed on: 2nd, August 2023	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's details were changed on 2023/08/02 filed on: 2nd, August 2023	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2023/08/02 filed on: 2nd, August 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 27th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 20th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 24th, June 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/21 filed on: 21st, November 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 6th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 25th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 2nd, March 2018	accounts	Free Download (2 pages)
AP01	New director appointment on 2017/09/15. filed on: 21st, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/15 filed on: 31st, October 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/15. filed on: 31st, October 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 17th, November 2016	accounts	Free Download (2 pages)
AD01	Change of registered address from Charterhouse Property Management Limited 132 University Street Belfast BT7 1HH on 2016/09/07 to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN filed on: 7th, September 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 18th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/17 filed on: 20th, October 2015	annual return	Free Download (5 pages)
SH01	11.00 GBP is the capital in company's statement on 2015/10/20	capital
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 25th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/17 filed on: 22nd, October 2014	annual return	Free Download (5 pages)
SH01	11.00 GBP is the capital in company's statement on 2014/10/22	capital
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 20th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/17 filed on: 17th, October 2013	annual return	Free Download (5 pages)
SH01	11.00 GBP is the capital in company's statement on 2013/10/17	capital
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 12th, November 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/17 filed on: 19th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 15th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/17 filed on: 19th, October 2011	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2011/10/17 filed on: 19th, October 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 8th, December 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/17 filed on: 21st, October 2010	annual return	Free Download (5 pages)
CH01	On 2009/10/17 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/17 filed on: 23rd, November 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 21st, November 2009	accounts	Free Download (3 pages)
AC(NI)	31/10/08 annual accts filed on: 21st, November 2008	accounts	Free Download (2 pages)
371S(NI)	17/10/08 annual return shuttle filed on: 20th, November 2008	annual return	Free Download (5 pages)
296(NI)	On 2008/10/28 Change of dirs/sec filed on: 28th, October 2008	officers	Free Download (2 pages)
AC(NI)	31/10/07 annual accts filed on: 21st, February 2008	accounts	Free Download (2 pages)
AC(NI)	31/10/06 annual accts filed on: 4th, May 2007	accounts	Free Download (2 pages)
296(NI)	On 2007/01/25 Change of dirs/sec filed on: 25th, January 2007	officers	Free Download (2 pages)
371S(NI)	17/10/06 annual return shuttle filed on: 12th, January 2007	annual return	Free Download (5 pages)
371S(NI)	17/10/05 annual return shuttle filed on: 31st, May 2006	annual return	Free Download (6 pages)
296(NI)	On 2006/01/18 Change of dirs/sec filed on: 18th, January 2006	officers	Free Download (2 pages)
AC(NI)	31/10/05 annual accts filed on: 2nd, December 2005	accounts	Free Download (2 pages)
AC(NI)	31/10/04 annual accts filed on: 12th, December 2004	accounts	Free Download (2 pages)
371S(NI)	17/10/04 annual return shuttle filed on: 24th, November 2004	annual return	Free Download (5 pages)
AC(NI)	31/10/03 annual accts filed on: 23rd, March 2004	accounts	Free Download (2 pages)
296(NI)	On 2004/03/12 Change of dirs/sec filed on: 12th, March 2004	officers
AC(NI)	31/10/03 annual accts filed on: 25th, February 2004	accounts	Free Download (2 pages)
296(NI)	On 2004/02/25 Change of dirs/sec filed on: 25th, February 2004	officers
G98-2(NI)	Return of allot of shares filed on: 25th, February 2004	capital
371S(NI)	17/10/03 annual return shuttle filed on: 20th, January 2004	annual return	Free Download (5 pages)
AC(NI)	31/10/02 annual accts filed on: 22nd, January 2003	accounts	Free Download (2 pages)
371S(NI)	17/10/02 annual return shuttle filed on: 22nd, January 2003	annual return	Free Download (5 pages)
G98-2(NI)	Return of allot of shares filed on: 16th, October 2002	capital
296(NI)	On 2001/11/05 Change of dirs/sec filed on: 5th, November 2001	officers
MEM(NI)	Memorandum filed on: 17th, October 2001	incorporation
ARTS(NI)	Articles filed on: 17th, October 2001	incorporation

Fairways Cushendall Management Limited BELFAST

Fairways Cushendall Management Limited Address / Contact

Company Information / Profile

Company staff

Anne M.

Secretary Services Ltd

John S.

Clare K.

Timothy H.

Mary B.

People with significant control

Annual reports financial information

Company filings

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