Active
Company Information for FAIRLIGHT PROPERTIES LIMITED
THAMES HOUSE OXFORD ROAD, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6LX,
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Company Registration Number
04459600
Private Limited Company
Active |
Company Name | |
---|---|
FAIRLIGHT PROPERTIES LIMITED | |
Legal Registered Office | |
THAMES HOUSE OXFORD ROAD BENSON WALLINGFORD OXFORDSHIRE OX10 6LX Other companies in OX10 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
CLAYTON SINCLAIR SULLIVAN-WEBB |
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DERNA GILLIAN GRUNDON |
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NEIL NORMAN GRUNDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAKESIDE ENERGY LIMITED | Company Secretary | 2006-09-13 | CURRENT | 1998-06-30 | Dissolved 2014-06-03 | |
LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED | Company Secretary | 2005-12-20 | CURRENT | 2005-10-31 | Active | |
THORNEY PARK GOLF LIMITED | Company Secretary | 2002-07-10 | CURRENT | 2002-07-10 | Active | |
THORNEY FARM DEVELOPMENTS LIMITED | Company Secretary | 2002-04-28 | CURRENT | 1994-05-25 | Active | |
LAKESIDE ENERGY FROM WASTE LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1999-10-19 | Active | |
KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD | Director | 2016-03-16 | CURRENT | 2015-11-27 | Active | |
THE BENTLEY PRIORY BATTLE OF BRITAIN TRUST | Director | 2014-07-28 | CURRENT | 2005-11-29 | Active | |
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED | Director | 2014-11-21 | CURRENT | 1969-09-30 | Active | |
FOREST BRIDGE SCHOOL LTD | Director | 2014-04-04 | CURRENT | 2014-02-03 | Active | |
GREENREDEEM LTD | Director | 2013-04-05 | CURRENT | 2009-03-31 | Active | |
LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 2005-10-31 | Active | |
GRUNDON WASTE MANAGEMENT LIMITED | Director | 2001-07-04 | CURRENT | 2001-07-04 | Active | |
LAKESIDE ENERGY FROM WASTE LIMITED | Director | 1999-10-19 | CURRENT | 1999-10-19 | Active | |
GRUNDON SAND & GRAVEL LIMITED | Director | 1997-04-29 | CURRENT | 1947-10-03 | Active | |
S. GRUNDON (WASTE) LIMITED | Director | 1993-10-01 | CURRENT | 1952-01-21 | Active | |
S. GRUNDON (SERVICES) LIMITED | Director | 1993-10-01 | CURRENT | 1964-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC04 | Change of details for Mr Neil Norman Grundon as a person with significant control on 2020-05-01 | |
SH01 | 01/05/20 STATEMENT OF CAPITAL GBP 10890 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044596000002 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/11 FROM Goulds Grove Ewelme Wallingford Oxfordshire OX10 6PJ | |
AR01 | 12/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NORMAN GRUNDON / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERNA GILLIAN GRUNDON / 12/06/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CLAYTON SINCLAIR SULLIVAN-WEBB on 2010-06-12 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/07/03 | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
88(2)R | AD 10/01/03--------- £ SI 9998@1=9998 £ IC 2/10000 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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:
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. |