Fairgrove Land Ltd NOTTINGHAM


Fairgrove Land started in year 2001 as Private Limited Company with registration number 04250411. The Fairgrove Land company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Nottingham at 550 Valley Road. Postal code: NG5 1JJ.

There is a single director in the firm at the moment - Christopher H., appointed on 14 November 2022. In addition, a secretary was appointed - Christopher H., appointed on 14 November 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christopher S. who worked with the the firm until 14 November 2022.

Fairgrove Land Ltd Address / Contact

Office Address 550 Valley Road
Office Address2 Basford
Town Nottingham
Post code NG5 1JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04250411
Date of Incorporation Wed, 11th Jul 2001
Industry Other building completion and finishing
End of financial Year 31st December
Company age 23 years old
Account next due date Sat, 30th Sep 2023 (209 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Christopher H.

Position: Director

Appointed: 14 November 2022

Christopher H.

Position: Secretary

Appointed: 14 November 2022

Christine M.

Position: Director

Appointed: 12 April 2006

Resigned: 14 November 2022

Christopher S.

Position: Director

Appointed: 10 December 2003

Resigned: 14 November 2022

Christopher H.

Position: Director

Appointed: 31 July 2001

Resigned: 09 May 2013

Stephen M.

Position: Director

Appointed: 17 July 2001

Resigned: 14 November 2022

Christopher S.

Position: Secretary

Appointed: 17 July 2001

Resigned: 14 November 2022

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 11 July 2001

Resigned: 13 July 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 11 July 2001

Resigned: 13 July 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Christopher H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen M. This PSC has significiant influence or control over the company,.

Christopher H.

Notified on 17 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen M.

Notified on 17 March 2017
Ceased on 14 November 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand     17  
Current Assets661 798517 62761 116 59 96217  
Debtors 62 62761 11659 96259 962  1 358
Net Assets Liabilities-1 854 641-1 887 163-1 959 517-1 979 189-1 979 189-1 977 969-1 978 103-1 976 923
Other Debtors 62 62761 11659 96259 962  1 358
Total Inventories 455 000      
Other
Amounts Owed To Other Related Parties Other Than Directors  2 499 4232 493 195    
Bank Borrowings Overdrafts 531 55711    20
Creditors1 181 3231 077 8042 499 6302 493 1952 493 1952 431 7442 431 8922 431 832
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings 6-651     
Net Current Assets Liabilities-519 525-560 177-2 438 514-2 433 233-2 433 233-2 431 727-2 431 892-2 430 474
Number Shares Issued Fully Paid 14141414141414
Par Value Share  111111
Provisions For Liabilities Balance Sheet Subtotal-452 778-460 908      
Taxation Including Deferred Taxation Balance Sheet Subtotal -460 908-478 997-454 044-454 044-453 758-453 789-453 551
Total Assets Less Current Liabilities-519 525-560 177-2 438 514-2 433 233-2 433 233-2 431 727-2 431 892-2 430 474
Trade Creditors Trade Payables 295196    20
Work In Progress 455 000      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2021
filed on: 7th, June 2022
Free Download (7 pages)

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