Introduction
Watch Company
T
THE FAIRWAYS (PENRITH) MANAGEMENT COMPANY LIMITED
THE FAIRWAYS (PENRITH) MANAGEMENT COMPANY LIMITED is an active company incorporated on 6 September 2017 with the registered office located in Carlisle. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. THE FAIRWAYS (PENRITH) MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 68320, 98000)
Status
active
Active since 8 years ago
Company No
10948691
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 6 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 6 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
C/O Story Homes Limited Story House Lords Way, Kingmoor Business Park Carlisle, CA6 4SL,
10 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
STOREY, Alan
ActivePacific House Business Centre, CarlisleCA3 0LJ
Secretary
Appointed 06 Sept 2017
STOREY, Alan
Pacific House Business Centre, CarlisleCA3 0LJ
Secretary
06 Sept 2017
Active
THOMPSON, Anthony William
ActiveStory House, CarlisleCA6 4SL
Born November 1977
Director
Appointed 20 Jan 2020
THOMPSON, Anthony William
Story House, CarlisleCA6 4SL
Born November 1977
Director
20 Jan 2020
Active
WOOD, Colin
ActiveStory House, CarlisleCA6 4SL
Born November 1977
Director
Appointed 21 Aug 2020
WOOD, Colin
Story House, CarlisleCA6 4SL
Born November 1977
Director
21 Aug 2020
Active
BLAIR, Hayley Anne
ResignedStory House, CarlisleCA6 4SL
Born August 1983
Director
Appointed 01 Dec 2017
Resigned 21 Aug 2020
BLAIR, Hayley Anne
Story House, CarlisleCA6 4SL
Born August 1983
Director
01 Dec 2017
Resigned 21 Aug 2020
Resigned
MARSHALL, Stuart Mcadam
ResignedStory House, CarlisleCA6 4SL
Born April 1970
Director
Appointed 06 Sept 2017
Resigned 16 May 2018
MARSHALL, Stuart Mcadam
Story House, CarlisleCA6 4SL
Born April 1970
Director
06 Sept 2017
Resigned 16 May 2018
Resigned
STOREY, Ian
ResignedStory House, CarlisleCA6 4SL
Born December 1970
Director
Appointed 06 Sept 2017
Resigned 01 Dec 2017
STOREY, Ian
Story House, CarlisleCA6 4SL
Born December 1970
Director
06 Sept 2017
Resigned 01 Dec 2017
Resigned
STORY, John Frederick
ResignedStory House, CarlisleCA6 4SL
Born August 1986
Director
Appointed 16 May 2018
Resigned 29 Nov 2019
STORY, John Frederick
Story House, CarlisleCA6 4SL
Born August 1986
Director
16 May 2018
Resigned 29 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Story Homes Limited
ActiveLords Way, CarlisleCA6 4SL
Nature of Control
Voting rights 75 to 100 percent
Notified 01 Nov 2020
Story Homes Limited
CeasedLords Way, CarlisleCA6 4SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2017
Ceased 01 Nov 2020
Story Homes Limited
Lords Way, CarlisleCA6 4SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2017
Ceased 01 Nov 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
21 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2025
21 August 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 August 2025
17 November 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 November 2020
17 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2018