FAIRLIGHT PROPERTIES LIMITED
FAIRLIGHT PROPERTIES LIMITED is an active private limited company, incorporated on 12 June 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Oxford Road, Wallingford. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. FAIRLIGHT PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04459600 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/06/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THAMES HOUSE OXFORD ROAD |
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Address Line 2 | BENSON |
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Post Town | WALLINGFORD |
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County | OXFORDSHIRE |
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Postcode | OX10 6LX |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/06/2024 |
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Last Made Up Date | 12/06/2023 |
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Return
Next Due Date | 10/07/2017 |
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Last Made Up Date | 12/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
FAIRLIGHT PROPERTIES LIMITED
Directors
(The company's officers)
MS DERNA GILLIAN GRUNDON
(~55 year old British national)
THAMES HOUSE OXFORD ROAD, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6LX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/06/2002
MR NEIL NORMAN GRUNDON
(~54 year old British national)
THAMES HOUSE OXFORD ROAD, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6LX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/06/2002
MR CLAYTON SINCLAIR SULLIVAN-WEBB (ACCA)
(~51 year old British national)
THAMES HOUSE OXFORD ROAD, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6LX, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2002
Shareholders
(Persons of Significant Control)
Mr Neil Norman Grundon
(~54 year old British national)
Thames House, Oxford Road, Benson, Wallingford, Oxfordshire, OX10 6LX
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
CARBON8 AGGREGATES LIMITED
- MR CLAYTON SINCLAIR SULLIVAN-WEBB (ACCA)
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED
GREENREDEEM LTD
- MR NEIL NORMAN GRUNDON
- MR CLAYTON SINCLAIR SULLIVAN-WEBB (ACCA)
- MR NEIL NORMAN GRUNDON
- MR CLAYTON SINCLAIR SULLIVAN-WEBB (ACCA)
- MR NEIL NORMAN GRUNDON
- MR CLAYTON SINCLAIR SULLIVAN-WEBB (ACCA)
KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD
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)
FAIRLIGHT PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, OX10 6LX.
Map of FAIRLIGHT PROPERTIES LIMITED at local scale
Map of FAIRLIGHT PROPERTIES LIMITED at district scale
More Companies in OX10 6LX
Other companies with registered offices in OX10 6LX:
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)