FAIRALLS GROUP LIMITED
FAIRALLS GROUP LIMITED is an active private limited company, incorporated on 15 June 2017. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Dittons Road, Polegate. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. FAIRALLS GROUP LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 10819797 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNITS J1-J4 CHAUCER INDUSTRIAL ESTATE |
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Address Line 2 | DITTONS ROAD |
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Post Town | POLEGATE |
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Country | ENGLAND |
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Postcode | BN26 6JF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 28/06/2024 |
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Last Made Up Date | 14/06/2023 |
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Return
Next Due Date | 13/07/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
Company Name History
From incorporation onwards:
FAIRALLS GROUP LIMITED
Directors
(The company's officers)
MR PETER ALLAN CUDD
(~57 year old British national)
UNIT 2 MILL END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/09/2021
NICK HOUSE
(~67 year old British national)
32 BROOK END, WESTON TURVILLE, BUCKINGHAMSHIRE, HP22 5RQ, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP CEO
- Usually resident in UNITED KINGDOM
Appointed on 17/09/2021
MR ALLUN PITTINGALE
(~52 year old British national)
INDEPENDENT BUILDERS MERCHANTS GROUP UNITS J1 - J4, CHAUCER INDUSTRIAL ESTATE, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6JF, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2021
MR RICHARD PHILIP ROBINSON
(~56 year old British national)
GRANT & STONE LIMITED UNIT 2 MILL END ROAD, HIGH WYCOMBE, HP12 4AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/09/2021
MR MARTIN WAYNE STABLES
(~49 year old British national)
UNIT J1 FRANKLIN HOUSE, CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, BN26 6JF, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 01/07/2022
Connections
(Shared officers)
- MR PETER ALLAN CUDD
- MR RICHARD PHILIP ROBINSON
- MR MARTIN WAYNE STABLES
3 COUNTIES TIMBER & BUILDING SUPPLIES LTD.
- MR PETER ALLAN CUDD
- MR RICHARD PHILIP ROBINSON
- MR MARTIN WAYNE STABLES
- MR RICHARD PHILIP ROBINSON
- MR RICHARD PHILIP ROBINSON
- MR RICHARD PHILIP ROBINSON
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)
FAIRALLS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, BN26 6JF.
Map of FAIRALLS GROUP LIMITED at local scale
Map of FAIRALLS GROUP LIMITED at district scale
More Companies in BN26 6JF
Other companies with registered offices in BN26 6JF:
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)