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Home > England & Wales Companies > FAIRTHORNE MANOR RECREATION LIMITED
Company Information for

FAIRTHORNE MANOR RECREATION LIMITED

BUGLE HOUSE, 53 BUGLE STREET, SOUTHAMPTON, SO14 2LF,
Company Registration Number
02598141
Private Limited Company
Active

Company Overview

About Fairthorne Manor Recreation Ltd
FAIRTHORNE MANOR RECREATION LIMITED was founded on 1991-04-04 and has its registered office in Southampton. The organisation's status is listed as "Active". Fairthorne Manor Recreation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FAIRTHORNE MANOR RECREATION LIMITED
 
Legal Registered Office
BUGLE HOUSE
53 BUGLE STREET
SOUTHAMPTON
SO14 2LF
Other companies in SO30
 
Filing Information
Company Number 02598141
Company ID Number 02598141
Date formed 1991-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 31/03/2019
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts SMALL
Last Datalog update: 2019-09-06 09:33:09
Primary Source:Companies House
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Company Officers of FAIRTHORNE MANOR RECREATION LIMITED

Current Directors
Officer Role Date Appointed
PHILLIPA JANE SPICER
 Company Secretary 2016-10-17
PETER JOHN COOPER
 Director 2002-11-14
CHRISTOPHER JOHN HAND
 Director 2002-11-14
CHRISTOPHER JOHN LAWS
 Director 2013-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN HAND
 Company Secretary 2006-06-30 2016-10-17
MICHAEL TILBURY
 Director 2002-11-14 2013-03-12
DENMAN JOHN ADAMS
 Director 2003-04-09 2009-06-15
MICHAEL JOHN SHORT
 Company Secretary 2002-11-14 2006-06-30
ROBIN LESLIE COLLYNS
 Director 2002-11-14 2005-06-14
CHRISTOPHER DAVID ROVES
 Company Secretary 2000-11-27 2002-11-14
KENNETH LEONARD HOLMES
 Director 1995-11-14 2002-11-14
PETER FREDERICK POSNER
 Director 2002-06-06 2002-11-14
CHRIS POULARD
 Director 2001-06-14 2002-11-14
ROGER EDMUND PALEY NEWHALL
 Director 1999-10-16 2002-03-26
ANDREW DAVID BANKS
 Director 1993-02-17 2001-06-08
ANNE PATRICIA LINSEY
 Company Secretary 1994-11-17 2000-11-27
ANNE PATRICIA LINSEY
 Director 1994-11-17 2000-11-27
RACHEL JOANNA SISK
 Director 1998-10-17 1999-10-16
NICHOLAS JOHN NIGHTINGALE
 Director 1994-02-16 1998-10-17
JOHN CLYDE GOODFELLOW BINFIELD
 Director 1993-02-17 1997-10-17
ALAN CHRISTOPHER BRYANT
 Director 1991-04-04 1995-11-14
NICHOLAS JOHN NIGHTINGALE
 Company Secretary 1994-03-31 1994-11-17
GRAHAM JOHN HOBBS
 Company Secretary 1993-02-03 1994-03-31
GRAHAM JOHN HOBBS
 Director 1993-02-03 1994-03-31
CHRISTOPHER JOHN BATTEN
 Director 1991-04-04 1993-01-31
HAROLD HAYWOOD
 Director 1991-04-04 1993-01-31
CHARLES JOHN NAYLOR
 Company Secretary 1991-04-04 1993-01-28
PHILIP CHARLES HARNDEN
 Company Secretary 1991-04-04 1991-04-04
POH LIM LAI
 Nominated Director 1991-04-04 1991-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN LAWS ACTION FOR LIFELONG LEARNING LIMITED Director 2013-10-24 CURRENT 2007-10-01 Active
CHRISTOPHER JOHN LAWS VOCATIONAL AWARDS INTERNATIONAL LIMITED Director 2013-10-24 CURRENT 2007-10-01 Active
CHRISTOPHER JOHN LAWS VOCATIONAL TRAINING CHARITABLE TRUST Director 2011-02-01 CURRENT 1986-08-26 Active
CHRISTOPHER JOHN LAWS YMCA FAIRTHORNE GROUP Director 2009-06-15 CURRENT 2001-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-06SOAS(A)Voluntary dissolution strike-off suspended
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-28DS01Application to strike the company off the register
2018-11-22SH19Statement of capital on 2018-11-22 GBP 1.00
2018-11-22SH20Statement by Directors
2018-11-22CAP-SSSolvency Statement dated 05/06/18
2018-11-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-03-15AA01Current accounting period extended from 31/12/17 TO 30/06/18
2017-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/17 FROM Fairthorne Manor Curdridge Southampton Hampshire SO30 2GH
2016-11-01AP03Appointment of Mrs Phillipa Jane Spicer as company secretary on 2016-10-17
2016-11-01TM02Termination of appointment of Christopher John Hand on 2016-10-17
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-07AR0104/04/16 ANNUAL RETURN FULL LIST
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-10AR0104/04/15 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-07AR0104/04/14 ANNUAL RETURN FULL LIST
2013-09-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04AR0104/04/13 ANNUAL RETURN FULL LIST
2013-03-19AP01DIRECTOR APPOINTED DR CHRISTOPHER JOHN LAWS
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TILBURY
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04AR0104/04/12 FULL LIST
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COOPER / 17/06/2011
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16AR0104/04/11 FULL LIST
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15AR0104/04/10 FULL LIST
2009-07-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR DENMAN ADAMS
2009-04-21363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-08363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-10-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-23363sRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-08-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11288bSECRETARY RESIGNED
2006-07-11288aNEW SECRETARY APPOINTED
2006-06-08363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-11-10288bDIRECTOR RESIGNED
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-09363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-09-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/04
2004-04-22363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-01-08AUDAUDITOR'S RESIGNATION
2003-06-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-15363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-03-13288cDIRECTOR'S PARTICULARS CHANGED
2003-03-13288cDIRECTOR'S PARTICULARS CHANGED
2002-12-06225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-12-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27288bDIRECTOR RESIGNED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27288bDIRECTOR RESIGNED
2002-11-27288bSECRETARY RESIGNED
2002-11-27288aNEW SECRETARY APPOINTED
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: YMCA ENGLAND 640 FOREST ROAD WALTHAMSTOW LONDON E17 3DZ
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27288bDIRECTOR RESIGNED
2002-06-20288aNEW DIRECTOR APPOINTED
2002-04-23363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-04-23288bDIRECTOR RESIGNED
2001-11-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-13288bDIRECTOR RESIGNED
2001-07-28288aNEW DIRECTOR APPOINTED
2001-05-09363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-01-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-14288aNEW SECRETARY APPOINTED
2000-11-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-14363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-12-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars


Licences & Regulatory approval
We could not find any licences issued to FAIRTHORNE MANOR RECREATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRTHORNE MANOR RECREATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRTHORNE MANOR RECREATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.959
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.839

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Intangible Assets
Patents
We have not found any records of FAIRTHORNE MANOR RECREATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRTHORNE MANOR RECREATION LIMITED
Trademarks
We have not found any records of FAIRTHORNE MANOR RECREATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRTHORNE MANOR RECREATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as FAIRTHORNE MANOR RECREATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAIRTHORNE MANOR RECREATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRTHORNE MANOR RECREATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRTHORNE MANOR RECREATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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