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FAIRWAYS HOTELS LIMITED

Learn more about FAIRWAYS HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KESTLE WARTHA, MANACCAN, HELSTON, CORNWALL, TR12 6HU

FAIRWAYS HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00639900
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.19
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1963.08.02
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.22
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.06

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 14900
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.31
£2.95
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.03.10
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.15
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.30
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL HARBER / 31/12/2009
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MICHEAL CHESS / 31/12/2009
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA LOUISE CHESS / 31/12/2009
Form type: CH01
Date: 2010.04.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.10
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.29
Child documents:
Document type: ANNOTATION
Date: 2008.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/08
Document type: ANNOTATION
Date: 2008.04.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
Child documents:
Document type: ANNOTATION
Date: 2006.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
Child documents:
Document type: ANNOTATION
Date: 2002.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
Child documents:
Document type: ANNOTATION
Date: 2001.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.08
£2.95
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ALTER MEM AND ARTS 02/05/98
Form type: SRES01
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.20
Child documents:
Document type: ANNOTATION
Date: 1998.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
Child documents:
Document type: ANNOTATION
Date: 1997.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
Child documents:
Document type: ANNOTATION
Date: 1996.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.15
£2.95
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RETURN MADE UP TO 24/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
Child documents:
Document type: ANNOTATION
Date: 1995.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/92 FROM:, 18 STATION ROAD, PORT TALBOT, WEST GLAM, SA13 1BU
Form type: 287
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.16

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Company directors and board members:

JILL HARBER (current)
Secretary, 1992.01.24
KESTLE WARTHA MANACCAN , HELSTON
TR12 6HU, CORNWALL
ANNA LOUISE CHESS (current)
Director, COMPANY DIRECTOR, 1992.01.24
809 GARRATT LANE TOOTING , LONDON
SW17 0PF
OSCAR CONRAD CHESS (current)
Director, PHYSICIST, 1992.01.24
26 BEAUFORT AVENUE LANGLAND , SWANSEA
SA3 4NU, WEST GLAMORGAN
PAUL MICHEAL CHESS (current)
Director, ENGINEER, 1992.01.24
37A VICTORY ROAD WEST MERSEA , COLCHESTER
CO5 8LX
JILL HARBER (current)
Director, COMPANY DIRECTOR, 1992.01.24
KESTLE WARTHA MANACCAN , HELSTON
TR12 6HU, CORNWALL
OLWEN ALBERTA UNGOED (resigned)
Director, COMPANY DIRECTOR, 1992.01.24 - 1999.10.11
3 CHYCOOSE PARK , TRURO
TR3 6NU, CORNWALL
Date 2013.09.30
Tangible Fixed Assets £ 112,395
Tangible Fixed Assets Depreciation £ 17,850
Shareholder Funds £ 157,389
Profit Loss Account Reserve £ 13,545
Revaluation Reserve £ 128,944
Called Up Share Capital £ 14,900
Total Assets Less Current Liabilities £ 157,389
Net Current Assets Liabilities £ 44,994
Creditors Due Within One Year £ 1,418
Cash Bank In Hand £ 46,412
Share Capital Allotted Called Up Paid £ 14,900
Number Shares Allotted £ 14,900
Tangible Fixed Assets Cost Or Valuation £ 127,695
Tangible Fixed Assets Depreciation Charged In Period £ 2,550

Companies near to FAIRWAYS HOTELS ltd.

Information about the Private Limited Company FAIRWAYS HOTELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data