Liquidation
Company Information for FAIRGROVE DEVELOPMENTS LIMITED
FRP ADVISORY TRADING LIMITED DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
|
Company Registration Number
04003208
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FAIRGROVE DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
FRP ADVISORY TRADING LIMITED DERBY HOUSE 12 WINCKLEY SQUARE PRESTON PR1 3JJ Other companies in NG5 | ||
Previous Names | ||
|
Company Number | 04003208 | |
---|---|---|
Company ID Number | 04003208 | |
Date formed | 2000-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927471701 |
Last Datalog update: | 2024-01-09 05:11:41 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER SEDGWICK |
||
CHRISTINE MIDGLEY |
||
STEPHEN HOWARD MIDGLEY |
||
CHRISTOPHER SEDGWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER CHARLES HICKLING |
Director | ||
CHRISTINE MIDGLEY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLOT2BUILD LTD | Company Secretary | 2007-06-05 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
FAIRGROVE (CINDERHILL) LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
FAIRGROVE LAND LTD | Company Secretary | 2001-07-17 | CURRENT | 2001-07-11 | Active - Proposal to Strike off | |
2020 FHL LTD | Company Secretary | 2000-07-01 | CURRENT | 1995-02-27 | Active | |
FAIRGROVE PROPERTIES LTD | Company Secretary | 2000-02-03 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
SHIPLEY PROPERTY COMPANY LTD | Director | 2016-09-21 | CURRENT | 2005-12-16 | Active | |
FAIRGROVE (DERBY) LIMITED | Director | 2015-06-22 | CURRENT | 2014-02-27 | Active | |
FAIRGROVE (NOTTINGHAM) LIMITED | Director | 2015-06-22 | CURRENT | 2014-02-27 | Active | |
SMALLEY ESTATES LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Liquidation | |
HUCKNALL ESTATES LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
N.J.C.S. PROPERTY LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Dissolved 2014-12-08 | |
TEVERSAL ESTATES LIMITED | Director | 2009-11-27 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
2020 FHL LTD | Director | 2006-04-12 | CURRENT | 1995-02-27 | Active | |
FAIRGROVE PROPERTIES LTD | Director | 2006-04-12 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
FAIRGROVE LAND LTD | Director | 2006-04-12 | CURRENT | 2001-07-11 | Active - Proposal to Strike off | |
THE OLD KIMBERLEY BREWERY MANAGEMENT COMPANY LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active | |
EAST MIDLANDS CHAMBER (DERBYSHIRE, NOTTINGHAMSHIRE, LEICESTERSHIRE) | Director | 2016-06-14 | CURRENT | 1984-01-24 | Active | |
HOME BUILDERS FEDERATION LIMITED | Director | 2016-04-26 | CURRENT | 1992-11-13 | Active | |
FAIRGROVE (EAST MIDLANDS) LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-15 | Active | |
SANDHILLS ESTATES (WEST MIDLANDS) LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
HARDY STREET APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
HOLLYWELL FIELDS MANAGEMENT COMPANY LTD | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
BELL VIEW SMALLEY MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
KIMBERLEY FIELD LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Liquidation | |
FAIRGROVE (DERBY) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-27 | Active | |
FAIRGROVE (NOTTINGHAM) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-27 | Active | |
FAIRGROVE INVESTMENTS LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-04 | Active | |
SMALLEY ESTATES LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Liquidation | |
MORTON LAND LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-12 | Dissolved 2016-11-29 | |
HUCKNALL ESTATES LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
N.J.C.S. PROPERTY LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Dissolved 2014-12-08 | |
BREADSALL ESTATES LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-14 | Liquidation | |
TEVERSAL ESTATES LIMITED | Director | 2009-11-27 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
SHIPLEY PROPERTY COMPANY LTD | Director | 2006-01-03 | CURRENT | 2005-12-16 | Active | |
FAIRGROVE LAND LTD | Director | 2001-07-17 | CURRENT | 2001-07-11 | Active - Proposal to Strike off | |
FAIRGROVE PROPERTIES LTD | Director | 2000-02-03 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
2020 FHL LTD | Director | 1995-02-27 | CURRENT | 1995-02-27 | Active | |
FAIRGROVE (EAST MIDLANDS) LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-15 | Active | |
SANDHILLS ESTATES (WEST MIDLANDS) LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
KIMBERLEY FIELD LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Liquidation | |
FAIRGROVE (DERBY) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-27 | Active | |
FAIRGROVE (NOTTINGHAM) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-27 | Active | |
FAIRGROVE INVESTMENTS LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-04 | Active | |
SMALLEY ESTATES LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Liquidation | |
MILES & CASH LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
2020 FHL LTD | Director | 2003-12-10 | CURRENT | 1995-02-27 | Active | |
FAIRGROVE PROPERTIES LTD | Director | 2003-12-10 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
FAIRGROVE LAND LTD | Director | 2003-12-10 | CURRENT | 2001-07-11 | Active - Proposal to Strike off | |
DIGWICK LIMITED | Director | 2003-02-17 | CURRENT | 2003-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEDGWICK | ||
Termination of appointment of Christopher Sedgwick on 2023-10-03 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC04 | Change of details for Mr Stephen Howard Midgley as a person with significant control on 2022-12-09 | |
Change of details for Mr Stephen Howard Midgley as a person with significant control on 2022-11-14 | ||
Change of details for Mr Stephen Howard Midgley as a person with significant control on 2022-11-14 | ||
PSC04 | Change of details for Mr Stephen Howard Midgley as a person with significant control on 2022-11-14 | |
Change of details for Mr Stephen Howard Midgley as a person with significant control on 2022-11-14 | ||
Change of details for Mr Stephen Howard Midgley as a person with significant control on 2022-11-14 | ||
CESSATION OF CHRISTOPHER HICKLING AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CHRISTOPHER HICKLING AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | |
PSC07 | CESSATION OF CHRISTOPHER HICKLING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Stephen Howard Midgley as a person with significant control on 2022-11-14 | |
APPOINTMENT TERMINATED, DIRECTOR SACHIN NANDHA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SACHIN NANDHA | |
PSC04 | Change of details for Mr Stephen Howard Midgley as a person with significant control on 2022-08-09 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COX | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HICKLING | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HICKLING | |
AP01 | DIRECTOR APPOINTED MR JOHN COX | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Stephen Howard Midgley as a person with significant control on 2021-05-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID MIDGLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CH01 | Director's details changed for Mr Stephen Howard Midgley on 2018-08-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER SEDGWICK on 2019-08-16 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Sedgwick on 2017-01-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HICKLING | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEDGWICK / 11/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MIDGLEY / 13/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MIDGLEY / 11/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES HICKLING / 11/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEDGWICK / 11/03/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MIDGLEY / 30/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MIDGLEY / 30/11/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SEDGWICK / 01/01/2008 | |
CERTNM | COMPANY NAME CHANGED FAIRGROVE (MANAGEMENT SERVICES L IMITED CERTIFICATE ISSUED ON 17/10/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 30/31 CARLTON BUSINESS CENTRE STATION ROAD CARLTON NOTTINGHAM NG4 3AA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
123 | NC INC ALREADY ADJUSTED 15/06/01 | |
RES04 | £ NC 100/1000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 01/04/01--------- £ SI 40@1 | |
88(2)R | AD 01/04/01--------- £ SI 600@.1 | |
363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED |
Appointment of Liquidators | 2023-12-20 |
Resolutions for Winding-up | 2023-12-20 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE ON DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | CHRISTOPHER CHARLES HICKLING | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
|
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 FAIRGROVE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as FAIRGROVE DEVELOPMENTS 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. |