Active
Company Information for FAIRWAY TRAVEL MANAGEMENT LIMITED
THE SALT WAREHOUSE, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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FAIRWAY TRAVEL MANAGEMENT LIMITED | ||
Legal Registered Office | ||
THE SALT WAREHOUSE SOWERBY BRIDGE WEST YORKSHIRE HX6 2AG Other companies in M3 | ||
Previous Names | ||
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Company Number | 08453372 | |
---|---|---|
Company ID Number | 08453372 | |
Date formed | 2013-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 17:15:08 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES FLETCHER |
||
WILLIAM BOYD TANNAHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PATRICK CROTTY |
Director | ||
PEADAR JAMES O'REILLY |
Director | ||
PAULA CULLEN |
Director | ||
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRAETURA ASSET FINANCE (BB) LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
PRAETURA HEALTHCARE PROPERTIES LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Dissolved 2017-07-04 | |
ABERIA NOMINEES LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
HULTONS (FENCING) LIMITED | Director | 2015-01-31 | CURRENT | 2011-02-08 | Liquidation | |
HULTONS (LANDSCAPES) LIMITED | Director | 2015-01-31 | CURRENT | 1968-11-12 | In Administration/Administrative Receiver | |
PRAETURA (AS) LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2017-06-27 | |
LYCANTHROPE LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2016-11-22 | |
ARTORIUS WEALTH LIMITED | Director | 2014-09-29 | CURRENT | 2014-04-01 | Active | |
BOLCORMAR LIMITED | Director | 2014-07-15 | CURRENT | 2001-09-03 | Active | |
STRANDHALL MANAGEMENT LTD | Director | 2014-07-15 | CURRENT | 2009-04-06 | Active | |
SAT BUSINESS TRAVEL HOLDINGS LIMITED | Director | 2014-07-15 | CURRENT | 2006-04-11 | Active | |
MOBEDIA HOLDINGS LIMITED | Director | 2014-07-08 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (A) LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
SORTED GROUP LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
BIG RED GROUP HOLDINGS LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (IFF) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
EC3 BROKERS LIMITED | Director | 2014-01-16 | CURRENT | 2013-10-16 | In Administration | |
PRAETURA ASSET FINANCE (L) LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
MYPARCELDELIVERY.COM LIMITED | Director | 2013-12-10 | CURRENT | 2009-11-20 | Liquidation | |
PRAETURA ASSET FINANCE (SB) LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-07 | Active | |
PRAETURA ASSET FINANCE (HOLDINGS) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-06 | Active | |
FAIRPOINT GROUP PLC | Director | 2013-08-01 | CURRENT | 2002-04-26 | In Administration/Administrative Receiver | |
HULTONS (HOLDINGS) LIMITED | Director | 2013-07-19 | CURRENT | 2013-06-21 | In Administration/Administrative Receiver | |
SORTED HOLDINGS LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-15 | Active | |
PRAETURA VENTURES (8) LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-02 | Dissolved 2016-05-31 | |
MAIA ACQUISITIONS LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-09 | Dissolved 2015-09-01 | |
HUDDCOR LIMITED | Director | 2013-04-09 | CURRENT | 1983-05-09 | Active | |
PLANTSELECT LIMITED | Director | 2013-04-09 | CURRENT | 2000-09-11 | Active | |
PRAETURA ASSET FINANCE LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
PRAETURA PROPERTIES (BALGARTH) LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-13 | Active | |
FINEMORE GHA LIMITED | Director | 2012-05-01 | CURRENT | 2012-04-19 | Dissolved 2013-11-26 | |
FINEMORE JILL LIMITED | Director | 2012-05-01 | CURRENT | 2012-04-18 | Dissolved 2013-11-26 | |
STARCOUNT EIS NOMINEES LIMITED | Director | 2012-05-01 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
SEMAIA VENTURES LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-12 | Dissolved 2013-12-24 | |
FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED | Director | 2016-12-21 | CURRENT | 2012-01-17 | Active | |
BOLCORMAR LIMITED | Director | 2015-07-31 | CURRENT | 2001-09-03 | Active | |
STRANDHALL MANAGEMENT LTD | Director | 2015-07-31 | CURRENT | 2009-04-06 | Active | |
HUDDCOR LIMITED | Director | 2015-07-31 | CURRENT | 1983-05-09 | Active | |
PLANTSELECT LIMITED | Director | 2015-07-31 | CURRENT | 2000-09-11 | Active | |
SAT BUSINESS TRAVEL HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 2006-04-11 | Active | |
ACCOUNTING EXCHANGE LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
BCDL CONSULTING LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2013-10-15 | |
BCDL VENTURES LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2013-10-15 | |
SPLASH SWIM LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP6,471.9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084533720005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084533720001 | |
SH01 | 04/11/20 STATEMENT OF CAPITAL GBP 4481.6 | |
SH01 | 07/10/20 STATEMENT OF CAPITAL GBP 3725.7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
SH01 | 07/09/20 STATEMENT OF CAPITAL GBP 3350.7 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 14/07/20 STATEMENT OF CAPITAL GBP 3163.2 | |
SH01 | 30/06/20 STATEMENT OF CAPITAL GBP 2058.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084533720004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CERTNM | Company name changed incorporate travel management LIMITED\certificate issued on 24/05/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/19 FROM The Salt Warehouse Sowerby Bridge West Yokshire HX6 2AG England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084533720002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,588.5 | |
RP04CS01 | Second filing of Confirmation Statement dated 20/03/2017 | |
ANNOTATION | Clarification | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 1588.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-27 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 1588.5 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 1588.5 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 1588.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 1538.50 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK CROTTY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AA01 | Previous accounting period extended from 19/09/15 TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEADAR JAMES O'REILLY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/16 FROM 1st Floor Giants Basin Potato Wharf Manchester M3 4NB | |
AR01 | 20/03/16 FULL LIST | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1476 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 1476.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 1407.2 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 1407.2 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 1407.2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084533720003 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1407.2 | |
SH01 | 22/06/15 STATEMENT OF CAPITAL GBP 1407.2 | |
SH01 | 22/06/15 STATEMENT OF CAPITAL GBP 1407.2 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BOYD TANNAHILL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1375.9 | |
AR01 | 20/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/09/14 | |
SH01 | 08/04/14 STATEMENT OF CAPITAL GBP 1169.30 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 1250.6 | |
SH01 | 15/07/14 STATEMENT OF CAPITAL GBP 1375.90 | |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 1038.00 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 2463.0 | |
AA01 | PREVEXT FROM 31/03/2014 TO 19/09/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA CULLEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084533720002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLETCHER / 30/05/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/04/2014 | |
AR01 | 20/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084533720001 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 25/11/13 STATEMENT OF CAPITAL GBP 3705.00 | |
SH01 | 16/04/13 STATEMENT OF CAPITAL GBP 3330.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 1000.0 | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 717.0 | |
SH01 | 01/04/13 STATEMENT OF CAPITAL GBP 700.0 | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 300 | |
SH02 | SUB-DIVISION 27/03/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/03/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK CROTTY | |
AP01 | DIRECTOR APPOINTED MISS PAULA CULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR PEADAR JAMES O'REILLY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES FLETCHER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CENTRIC SPV1 LIMITED | ||
Outstanding | CENTRIC SPV 1 LIMITED | ||
Outstanding | THE GREATER MANCHESTER COMBINED AUTHORITY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRWAY TRAVEL MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as FAIRWAY TRAVEL MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |