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OPEN FAIRWAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Open Fairways Limited. The company was founded 22 years ago and was given the registration number NI042046. The firm's registered office is in CO DOWN. You can find them at 4 Shore Road, Holywood, Co Down, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPEN FAIRWAYS LIMITED
Company Number:NI042046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2001
End of financial year:29 July 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Shore Road, Holywood, Co Down, BT18 9HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Coastguard Cottages, Helens Bay, Bangor, BT19 1JY

Secretary01 August 2009Active
7 Coastgurard Cottages, Coastguard Avenue, Helens Bay, BT19 1JY

Director20 December 2001Active
65 Balglass Road, Howth, Dublin 13,

Secretary30 November 2001Active
18 Limestone Meadows, Moira, Craigavon, BT67 0UT

Secretary01 March 2008Active
39a Rowreagh Road, Kircubbin, BT22 1AD

Secretary31 July 2004Active
55 Ballynahatty Road, Giants Ring, Shaws Bridge, BT8 8LE

Director16 January 2004Active
Apt 2 Glencourt, 33 Glen Road, Comber, BT23 5LL

Director02 September 2002Active
1-3 Arthur Street, Belfast, N. Ireland, BT1 4GA

Director01 January 2008Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director30 November 2001Active
91 Ballykine Road, Ballynahinch, N.Ireland, BT24 8ID

Director02 August 2006Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director30 November 2001Active
462 Castlereagh Road, Belfast, County Antrim, BT5 6BH

Director20 April 2007Active
39a Rowreagh Road, Kircubbin, BT22 1AS

Director02 September 2002Active
Rock Cottage, 5 Whiterock Road, Killinchy, BT23 6PR

Director03 August 2006Active
5a Demesne Road, Holywood, Co Down, BT18 9DQ

Director03 August 2006Active

People with Significant Control

Mr Jonathan Baden Samuel Packham
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:7 Coastguard Cottages, Coastguard Avenue, Helens Bay, United Kingdom, BT19 1JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Tuesday's Child Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:308 London Road, Hazel Grove, Cheshire, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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