Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FAIRLIGHT PROPERTIES LIMITED
Company Information for

FAIRLIGHT PROPERTIES LIMITED

THAMES HOUSE OXFORD ROAD, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6LX,
Company Registration Number
04459600
Private Limited Company
Active

Company Overview

About Fairlight Properties Ltd
FAIRLIGHT PROPERTIES LIMITED was founded on 2002-06-12 and has its registered office in Wallingford. The organisation's status is listed as "Active". Fairlight Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAIRLIGHT PROPERTIES LIMITED
 
Legal Registered Office
THAMES HOUSE OXFORD ROAD
BENSON
WALLINGFORD
OXFORDSHIRE
OX10 6LX
Other companies in OX10
 
Filing Information
Company Number 04459600
Company ID Number 04459600
Date formed 2002-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:04:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRLIGHT PROPERTIES LIMITED
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.
Companies with same name FAIRLIGHT PROPERTIES LIMITED
The following companies were found which have the same name as FAIRLIGHT PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAIRLIGHT PROPERTIES MANAGEMENT LLC Georgia Unknown
FAIRLIGHT PROPERTIES PTY LTD Active Company formed on the 2021-10-14
FAIRLIGHT PROPERTIES LLC 1100 AZIE MORTON RD APT 1105 AUSTIN TX 78704 Active Company formed on the 2021-11-18

Company Officers of FAIRLIGHT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CLAYTON SINCLAIR SULLIVAN-WEBB
Company Secretary 2002-06-12
DERNA GILLIAN GRUNDON
Director 2002-06-12
NEIL NORMAN GRUNDON
Director 2002-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
CRS LEGAL SERVICES LIMITED
Nominated Secretary 2002-06-12 2002-06-12
MC FORMATIONS LIMITED
Nominated Director 2002-06-12 2002-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAYTON SINCLAIR SULLIVAN-WEBB LAKESIDE ENERGY LIMITED Company Secretary 2006-09-13 CURRENT 1998-06-30 Dissolved 2014-06-03
CLAYTON SINCLAIR SULLIVAN-WEBB LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED Company Secretary 2005-12-20 CURRENT 2005-10-31 Active
CLAYTON SINCLAIR SULLIVAN-WEBB THORNEY PARK GOLF LIMITED Company Secretary 2002-07-10 CURRENT 2002-07-10 Active
CLAYTON SINCLAIR SULLIVAN-WEBB THORNEY FARM DEVELOPMENTS LIMITED Company Secretary 2002-04-28 CURRENT 1994-05-25 Active
CLAYTON SINCLAIR SULLIVAN-WEBB LAKESIDE ENERGY FROM WASTE LIMITED Company Secretary 2002-02-28 CURRENT 1999-10-19 Active
DERNA GILLIAN GRUNDON KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD Director 2016-03-16 CURRENT 2015-11-27 Active
DERNA GILLIAN GRUNDON THE BENTLEY PRIORY BATTLE OF BRITAIN TRUST Director 2014-07-28 CURRENT 2005-11-29 Active
NEIL NORMAN GRUNDON ENVIRONMENTAL SERVICES ASSOCIATION LIMITED Director 2014-11-21 CURRENT 1969-09-30 Active
NEIL NORMAN GRUNDON FOREST BRIDGE SCHOOL LTD Director 2014-04-04 CURRENT 2014-02-03 Active
NEIL NORMAN GRUNDON GREENREDEEM LTD Director 2013-04-05 CURRENT 2009-03-31 Active
NEIL NORMAN GRUNDON LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED Director 2005-12-20 CURRENT 2005-10-31 Active
NEIL NORMAN GRUNDON GRUNDON WASTE MANAGEMENT LIMITED Director 2001-07-04 CURRENT 2001-07-04 Active
NEIL NORMAN GRUNDON LAKESIDE ENERGY FROM WASTE LIMITED Director 1999-10-19 CURRENT 1999-10-19 Active
NEIL NORMAN GRUNDON GRUNDON SAND & GRAVEL LIMITED Director 1997-04-29 CURRENT 1947-10-03 Active
NEIL NORMAN GRUNDON S. GRUNDON (WASTE) LIMITED Director 1993-10-01 CURRENT 1952-01-21 Active
NEIL NORMAN GRUNDON S. GRUNDON (SERVICES) LIMITED Director 1993-10-01 CURRENT 1964-09-11 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
2023-12-0430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-12-08AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-11-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-11-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-05-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-05-11MEM/ARTSARTICLES OF ASSOCIATION
2020-05-05PSC04Change of details for Mr Neil Norman Grundon as a person with significant control on 2020-05-01
2020-05-05SH0101/05/20 STATEMENT OF CAPITAL GBP 10890
2020-03-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-02-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-11-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-04-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10ANNOTATIONOther
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 044596000002
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-19AR0112/06/15 ANNUAL RETURN FULL LIST
2015-04-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-16AR0112/06/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0112/06/13 ANNUAL RETURN FULL LIST
2013-04-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0112/06/12 ANNUAL RETURN FULL LIST
2012-07-11AD03Register(s) moved to registered inspection location
2012-07-11AD02Register inspection address has been changed
2012-03-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0112/06/11 ANNUAL RETURN FULL LIST
2011-02-03AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/11 FROM Goulds Grove Ewelme Wallingford Oxfordshire OX10 6PJ
2010-07-07AR0112/06/10 ANNUAL RETURN FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NORMAN GRUNDON / 12/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DERNA GILLIAN GRUNDON / 12/06/2010
2010-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MR CLAYTON SINCLAIR SULLIVAN-WEBB on 2010-06-12
2010-04-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-03-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-03363sRETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-06363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2006-06-27363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-13363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-03-16288cDIRECTOR'S PARTICULARS CHANGED
2005-03-16288cDIRECTOR'S PARTICULARS CHANGED
2004-07-09363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-06-30288cSECRETARY'S PARTICULARS CHANGED
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/03
2003-07-08363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-02-2088(2)RAD 10/01/03--------- £ SI 9998@1=9998 £ IC 2/10000
2002-12-17225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2002-07-30287REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA
2002-07-22288aNEW SECRETARY APPOINTED
2002-07-22288bDIRECTOR RESIGNED
2002-07-22288bSECRETARY RESIGNED
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-22288aNEW DIRECTOR APPOINTED
2002-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FAIRLIGHT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 FAIRLIGHT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-01-26 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of FAIRLIGHT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRLIGHT PROPERTIES LIMITED
Trademarks
We have not found any records of FAIRLIGHT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRLIGHT PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as FAIRLIGHT PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FAIRLIGHT PROPERTIES 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 FAIRLIGHT PROPERTIES 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 FAIRLIGHT PROPERTIES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.