FAIRWOOD PARK GOLF LIMITED

FAIRWOOD PARK GOLF LIMITED

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

    Company NameFAIRWOOD PARK GOLF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10847269
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FAIRWOOD PARK GOLF LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation
    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is FAIRWOOD PARK GOLF LIMITED located?

    Registered Office Address
    Fairwood Park Golf Club Blackhills Lane
    Fairwood
    SA2 7JN Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of FAIRWOOD PARK GOLF LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUARTZ SMART EVENTS LIMITEDJul 03, 2017Jul 03, 2017

    What are the latest accounts for FAIRWOOD PARK GOLF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FAIRWOOD PARK GOLF LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for FAIRWOOD PARK GOLF LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Keith Harris as a director on Dec 15, 2025

    1 pagesTM01

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Dec 02, 2022 with updates

    3 pagesCS01

    Register inspection address has been changed from 4 Church Green East Redditch B98 8BT England to Fairwood Park Golf Blackhills Lane Fairwood Swansea SA2 7JN

    1 pagesAD02

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Registered office address changed from 4 Church Green East Redditch Worcs B98 8BT England to Fairwood Park Golf Club Blackhills Lane Fairwood Swansea SA2 7JN on Dec 07, 2021

    1 pagesAD01

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Dec 02, 2020 with updates

    4 pagesCS01

    Notification of Lucy Louise Saranna Heavens as a person with significant control on Nov 24, 2020

    2 pagesPSC01

    Appointment of Mr Rhodri Lloyd Evans as a director on Nov 25, 2020

    2 pagesAP01

    Notification of Rhodri Lloyd Evans as a person with significant control on Nov 24, 2020

    2 pagesPSC01

    Cessation of James Karl Curry as a person with significant control on Nov 24, 2020

    1 pagesPSC07

    Termination of appointment of Diane Wendy Lloyd as a director on Nov 24, 2020

    1 pagesTM01

    Termination of appointment of James Karl Curry as a director on Nov 24, 2020

    1 pagesTM01

    Termination of appointment of Stephen Ivan Diprose as a director on Nov 24, 2020

    1 pagesTM01

    Termination of appointment of Paul Robert Michael as a director on Nov 24, 2020

    1 pagesTM01

    Registered office address changed from Quartz House 20 Clarendon Road Redhill Surrey RH1 1QX to 4 Church Green East Redditch Worcs B98 8BT on Nov 30, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 25, 2020

    RES15

    Confirmation statement made on Jul 02, 2020 with updates

    4 pagesCS01

    Who are the officers of FAIRWOOD PARK GOLF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Rhodri Lloyd
    Blackhills Lane
    Fairwood
    SA2 7JN Swansea
    Fairwood Park Golf Club
    Wales
    Director
    Blackhills Lane
    Fairwood
    SA2 7JN Swansea
    Fairwood Park Golf Club
    Wales
    WalesBritish107805900003
    CURRY, James Karl
    Church Green East
    B98 8BT Redditch
    4
    Worcs
    England
    Director
    Church Green East
    B98 8BT Redditch
    4
    Worcs
    England
    United KingdomBritish235769170001
    DIPROSE, Stephen Ivan
    Church Green East
    B98 8BT Redditch
    4
    Worcs
    England
    Director
    Church Green East
    B98 8BT Redditch
    4
    Worcs
    England
    EnglandBritish180485530001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001
    HARRIS, Keith
    Blackhills Lane
    Fairwood
    SA2 7JN Swansea
    Fairwood Park Golf Club
    Wales
    Director
    Blackhills Lane
    Fairwood
    SA2 7JN Swansea
    Fairwood Park Golf Club
    Wales
    EnglandBritish198658230001
    LLOYD, Diane Wendy
    Clarendon Road
    RH1 1QX Redhill
    Quartz House 20
    Surrey
    Director
    Clarendon Road
    RH1 1QX Redhill
    Quartz House 20
    Surrey
    United KingdomBritish235762690002
    MICHAEL, Paul Robert
    Church Green East
    B98 8BT Redditch
    4
    Worcs
    England
    Director
    Church Green East
    B98 8BT Redditch
    4
    Worcs
    England
    EnglandBritish220962470001

    Who are the persons with significant control of FAIRWOOD PARK GOLF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rhodri Lloyd Evans
    Blackhills Lane
    Fairwood
    SA2 7JN Swansea
    Fairwood Park Golf Club
    Wales
    Nov 24, 2020
    Blackhills Lane
    Fairwood
    SA2 7JN Swansea
    Fairwood Park Golf Club
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lucy Louise Saranna Heavens
    Blackhills Lane
    Fairwood
    SA2 7JN Swansea
    Fairwood Park Golf Club
    Wales
    Nov 24, 2020
    Blackhills Lane
    Fairwood
    SA2 7JN Swansea
    Fairwood Park Golf Club
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Karl Curry
    20 Clarendon Road
    RH1 1QX Redhill
    Quartz House
    England
    Jul 03, 2017
    20 Clarendon Road
    RH1 1QX Redhill
    Quartz House
    England
    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.

    What are the latest statements on persons with significant control for FAIRWOOD PARK GOLF LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 03, 2017Jul 03, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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