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 Number04459600
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1THAMES HOUSE OXFORD ROAD
Address Line 2BENSON
Post TownWALLINGFORD
CountyOXFORDSHIRE
PostcodeOX10 6LX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date10/07/2017
Last Made Up Date12/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR NEIL NORMAN GRUNDON
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
  • MS DERNA GILLIAN GRUNDON
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 local scale
Map of FAIRLIGHT PROPERTIES LIMITED at district scale
Map of FAIRLIGHT PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)