co
Corporate
Observer
Homepage
Data
Great Britain
Company
FAIRWAY (GOLF SHOPS) LIMITED

FAIRWAY (GOLF SHOPS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameFAIRWAY (GOLF SHOPS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03305510
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRWAY (GOLF SHOPS) LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FAIRWAY (GOLF SHOPS) LIMITED located?

    Registered Office Address
    2 Heap Bridge
    Bury
    BL9 7HR Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRWAY (GOLF SHOPS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for FAIRWAY (GOLF SHOPS) LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2025
    Next Confirmation Statement DueJun 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2024
    OverdueNo

    What are the latest filings for FAIRWAY (GOLF SHOPS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 21, 2023 with updates

    		5 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of David Neil Smith as a person with significant control on Jan 20, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Confirmation statement made on May 21, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Benjamin John Slaven on Jun 08, 2021

    		2 pagesCH01

    Change of details for Mr David Neil Smith as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Cessation of David Neil Smith as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Director's details changed for Mr David Neil Smith on Jun 01, 2021

    		2 pagesCH01

    Secretary's details changed for William Stephen Maurice Rooke on Jun 01, 2021

    		1 pagesCH03

    Director's details changed for William Stephen Maurice Rooke on Jun 01, 2021

    		2 pagesCH01

    Director's details changed for Andrew Edwards on Jun 01, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2020

    		10 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		11 pagesAA

    Total exemption full accounts made up to Oct 31, 2018

    		11 pagesAA

    Confirmation statement made on May 21, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 21, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption full accounts made up to Oct 31, 2017

    		13 pagesAA

    Notification of David Neil Smith as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of FAIRWAY (GOLF SHOPS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROOKE, William Stephen Maurice
    2 Heap Bridge
    Bury
    BL9 7HR Lancashire
    		Secretary
    2 Heap Bridge
    Bury
    BL9 7HR Lancashire
    		BritishGolf Retailer51289020002
    EDWARDS, Andrew
    2 Heap Bridge
    Bury
    BL9 7HR Lancashire
    		Director
    2 Heap Bridge
    Bury
    BL9 7HR Lancashire
    		EnglandBritishDirector128036540002
    ROOKE, William Stephen Maurice
    2 Heap Bridge
    Bury
    BL9 7HR Lancashire
    		Director
    2 Heap Bridge
    Bury
    BL9 7HR Lancashire
    		EnglandBritishGolf Professional51289020006
    SLAVEN, Benjamin John
    Unit 1 Hawkshaw Bus. Park
    Longsight Road
    BB2 7JA Clayton Le Dale
    Function18
    England
    		Director
    Unit 1 Hawkshaw Bus. Park
    Longsight Road
    BB2 7JA Clayton Le Dale
    Function18
    England
    		EnglandBritishMarketing Manager148994060002
    SMITH, David Neil
    2 Heap Bridge
    Bury
    BL9 7HR Lancashire
    		Director
    2 Heap Bridge
    Bury
    BL9 7HR Lancashire
    		EnglandBritishSales Director6756330001
    HILL, Steven
    68 Oakthwaite Road
    LA23 2BD Windermere
    Cumbria
    		Secretary
    68 Oakthwaite Road
    LA23 2BD Windermere
    Cumbria
    		BritishBusiness Manager63194730001
    ROOKE, Janette
    1 Beechwood Close
    Bowness On Windermere
    LA23 3AB Windermere
    Cumbria
    		Secretary
    1 Beechwood Close
    Bowness On Windermere
    LA23 3AB Windermere
    Cumbria
    		BritishSecretary51289010002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    HILL, Steven
    68 Oakthwaite Road
    LA23 2BD Windermere
    Cumbria
    		Director
    68 Oakthwaite Road
    LA23 2BD Windermere
    Cumbria
    		EnglandBritishBusiness Manager63194730001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRWAY (GOLF SHOPS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Neil Smith
    2 Heap Bridge
    Bury
    BL9 7HR Lancashire
    		Apr 06, 2016
    2 Heap Bridge
    Bury
    BL9 7HR Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Neil Smith
    2 Heap Bridge
    Bury
    BL9 7HR Lancashire
    		Apr 06, 2016
    2 Heap Bridge
    Bury
    BL9 7HR Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FAIRWAY (GOLF SHOPS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 20, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does FAIRWAY (GOLF SHOPS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 24, 2017
    Delivered On Feb 27, 2017
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 27, 2017Registration of a charge (MR01)
    Mortgage debenture
    Created On Apr 03, 1997
    Delivered On Apr 14, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 14, 1997Registration of a charge (395)
    • Jun 14, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0