FAIRACRES GROUP LIMITED
FAIRACRES GROUP LIMITED is an active private limited company, incorporated on 13 February 1995. The nature of the business is Activities of head offices. The company's registered office is on Stock Lane, Ingatestone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. FAIRACRES GROUP LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 03021137 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/02/1995 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | FAIRACRES |
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| Address Line 2 | STOCK LANE |
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| Post Town | INGATESTONE |
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| County | ESSEX |
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| Country | UNITED KINGDOM |
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| Postcode | CM4 9QL |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 07/09/2024 |
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| Last Made Up Date | 24/08/2023 |
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Return
| Next Due Date | 11/12/2016 |
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| Last Made Up Date | 13/11/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
FAIRACRES GROUP LIMITED
Directors
(The company's officers)
MR MICHAEL PHILLIP RODNEY KEAN
(~52 year old British national)
37 WILLOW GREEN, INGATESTONE, ESSEX, CM4 0DQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/03/2007
MS ROSIE GRACE KEAN
(~22 year old British national)
FAIRACRES STOCK LANE, INGATESTONE, ESSEX, CM4 9QL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/08/2020
MS SUSAN ELIZABETH SEAGER
(~62 year old British national)
FAIRACRES STOCK LANE, INGATESTONE, ESSEX, CM4 9QL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/03/2007
MRS CLAIRE RACHEL LEACH
FAIRACRES STOCK LANE, INGATESTONE, ESSEX, CM4 9QL, UNITED KINGDOM
Appointed on 21/10/2021
Shareholders
(Persons of Significant Control)
Ms Susan Elizabeth Seager
(~62 year old British national)
Fairacres, Stock Lane, Ingatestone, Essex, CM4 9QL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/02/2019
Mr Michael Phillip Rodney Kean
(~52 year old British national)
Fairacres, Stock Lane, Ingatestone, Essex, CM4 9QL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/02/2019
Connections
(Shared officers)
- MR MICHAEL PHILLIP RODNEY KEAN
- MS ROSIE GRACE KEAN
- MR MICHAEL PHILLIP RODNEY KEAN
- MS ROSIE GRACE KEAN
RODNEY KEAN LIMITED
- MR MICHAEL PHILLIP RODNEY KEAN
- MS ROSIE GRACE KEAN
SILVERMIST PROPERTIES (CHELMSFORD) LIMITED
- MR MICHAEL PHILLIP RODNEY KEAN
- MS ROSIE GRACE KEAN
- MR MICHAEL PHILLIP RODNEY KEAN
- MS ROSIE GRACE KEAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CM4 9QL
Other companies with registered offices in CM4 9QL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
