Fairlight Properties Limited in Benson WALLINGFORD

Fairlight Properties Limited WALLINGFORD

Fairlight Properties started in year 2002 as Private Limited Company with registration number 04459600. The Fairlight Properties company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Wallingford at Thames House Oxford Road. Postal code: OX10 6LX.

At present there are 2 directors in the the company, namely Derna G. and Neil G.. In addition one secretary - Clayton S. - is with the firm. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Fairlight Properties Limited Address / Contact

Office Address	Thames House Oxford Road
Office Address2	Benson
Town	Wallingford
Post code	OX10 6LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04459600
Date of Incorporation	Wed, 12th Jun 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Clayton S.

Position: Secretary

Appointed: 12 June 2002

Derna G.

Position: Director

Appointed: 12 June 2002

Neil G.

Position: Director

Appointed: 12 June 2002

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2002

Resigned: 12 June 2002

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 12 June 2002

Resigned: 12 June 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Neil G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Neil G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	47 209	24 372
Current Assets	48 709	24 372
Debtors	1 500
Net Assets Liabilities	2 664 662	2 714 229

Other
Bank Borrowings Overdrafts	287 343
Creditors	265 000	496 000
Investment Property	3 484 885	3 501 097
Investment Property Fair Value Model	3 501 097
Net Current Assets Liabilities	-257 005	7 350
Other Creditors	265 000	496 000
Other Taxation Social Security Payable	13 480	13 392
Provisions For Liabilities Balance Sheet Subtotal	298 218	298 218
Total Assets Less Current Liabilities	3 227 880	3 508 447
Trade Creditors Trade Payables	1 261
Trade Debtors Trade Receivables	1 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 4th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 4th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 8th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 4th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, November 2020	accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 11th, May 2020	incorporation	Free Download (27 pages)
SH01	Capital declared on May 1, 2020: 10890.00 GBP filed on: 5th, May 2020	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 26th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 12th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 14th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 18th, April 2017	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2016 filed on: 13th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 19th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2015 filed on: 19th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 19, 2015: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 17th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2014 filed on: 16th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 16, 2014: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 8th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2013 filed on: 13th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 12th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2012 filed on: 11th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 14th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2011 filed on: 22nd, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 3rd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2010 filed on: 7th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 19th, April 2010	accounts	Free Download (6 pages)
363a	Period up to July 9, 2009 - Annual return with full member list filed on: 9th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 5th, March 2009	accounts	Free Download (7 pages)
363s	Period up to July 3, 2008 - Annual return with full member list filed on: 3rd, July 2008	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 3, 2008 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 25th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 25th, January 2008	accounts	Free Download (7 pages)
363s	Period up to July 6, 2007 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 6, 2007 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 6th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 6th, March 2007	accounts	Free Download (7 pages)
363s	Period up to June 27, 2006 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 27, 2006 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 28th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 28th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 23rd, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 23rd, July 2005	accounts	Free Download (5 pages)
363s	Period up to July 13, 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 13, 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 9, 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 9, 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 14th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 14th, April 2004	accounts	Free Download (6 pages)
363s	Period up to July 8, 2003 - Annual return with full member list filed on: 8th, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 8, 2003 - Annual return with full member list filed on: 8th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 8, 2003 (Registered office changed on 08/07/03)	annual return
88(2)R	Alloted 9998 shares on January 10, 2003. Value of each share 1 £, total number of shares: 10000. filed on: 20th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on January 10, 2003. Value of each share 1 £, total number of shares: 10000. filed on: 20th, February 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 17th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 17th, December 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, June 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2002	incorporation	Free Download (15 pages)

Fairlight Properties Limited WALLINGFORD

Fairlight Properties Limited Address / Contact

Company Information / Profile

Company staff

Clayton S.

Derna G.

Neil G.

Crs Legal Services Limited

Mc Formations Limited

People with significant control

Annual reports financial information

Company filings

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