Fairgrove Properties Ltd in Basford NOTTINGHAM

Fairgrove Properties Ltd NOTTINGHAM

Fairgrove Properties started in year 2000 as Private Limited Company with registration number 03918560. The Fairgrove Properties company has been functioning successfully for twenty four 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. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christopher S. who worked with the the firm until 14 November 2022.

Fairgrove Properties 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	03918560
Date of Incorporation	Thu, 3rd Feb 2000
Industry	Other building completion and finishing
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (210 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 S.

Position: Director

Appointed: 10 November 2003

Resigned: 10 November 2003

Christopher H.

Position: Director

Appointed: 29 May 2003

Resigned: 09 May 2013

Stephen M.

Position: Director

Appointed: 03 February 2000

Resigned: 14 November 2022

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 03 February 2000

Resigned: 04 February 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 03 February 2000

Resigned: 04 February 2000

Christopher S.

Position: Secretary

Appointed: 03 February 2000

Resigned: 14 November 2022

People with significant control

The list of PSCs who own or control the company includes 3 names. As we identified, there is Christopher H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Christopher H. This PSC has significiant influence or control over the company,. Moving on, there is Stephen M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Christopher H.

Notified on	14 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher H.

Notified on	18 February 2019
Ceased on	14 November 2022
Nature of control:	significiant influence or control

Stephen M.

Notified on	1 February 2017
Ceased on	14 November 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand		1
Current Assets	1 272	1 273	1 272
Debtors		1 272	1 272	1 272	1 272
Net Assets Liabilities	-72 647	-72 698	-72 760	-73 701	-73 701	-73 701	-73 713	-73 725
Other Debtors		1 272	1 272	1 272	1 272

Other
Amounts Owed To Other Related Parties Other Than Directors			92 916	92 922
Bank Borrowings Overdrafts			6
Creditors	92 786	92 851	92 927	92 922	92 922	91 650	91 665	91 680
Net Current Assets Liabilities	-91 514	-91 578	-91 655	-91 650	-91 650	-91 650	-91 665	-91 680
Number Shares Issued Fully Paid		4	4	4	4	4	4	4
Par Value Share			1	1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal	-18 867	-18 880
Taxation Including Deferred Taxation Balance Sheet Subtotal		-18 880	-18 895	-17 949	-17 949	-17 949	-17 952	-17 955
Total Assets Less Current Liabilities	-91 514	-91 578	-91 655	-91 650	-91 650	-91 650	-91 665	-91 680
Trade Creditors Trade Payables			5

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, June 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 21st, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 28th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, May 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/01 with full list of members filed on: 11th, February 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/01 with full list of members filed on: 19th, February 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/19	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/01 with full list of members filed on: 12th, February 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/12	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/01 with full list of members filed on: 19th, February 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/01 with full list of members filed on: 15th, February 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 17th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/01 with full list of members filed on: 11th, February 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/01 with full list of members filed on: 1st, February 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/12 with shareholders record filed on: 12th, February 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 13th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 16th, May 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 16th, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 13th, April 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 13th, April 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 17th, August 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 17th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 25th, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 25th, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/02/05 with shareholders record filed on: 5th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/02/05 with shareholders record filed on: 5th, February 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 15th, May 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 15th, May 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/02/12 with shareholders record filed on: 12th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/02/12 with shareholders record filed on: 12th, February 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 30th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 30th, January 2003	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 2nd, August 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 2nd, August 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/02/28 with shareholders record filed on: 28th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/28 with shareholders record filed on: 28th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 28th, July 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 28th, July 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2001/02/19 with shareholders record filed on: 19th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/19 with shareholders record filed on: 19th, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 30/09/00 filed on: 23rd, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 30/09/00 filed on: 23rd, February 2000	accounts	Free Download (1 page)

Fairgrove Properties Ltd NOTTINGHAM

Fairgrove Properties Ltd Address / Contact

Company Information / Profile

Company staff

Christopher H.

Christopher H.

Christine M.

Christopher S.

Christopher S.

Christopher H.

Stephen M.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

Christopher S.

People with significant control

Annual reports financial information

Company filings

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