Fargle Properties Limited in Kibworth Harcourt LEICESTER

Fargle Properties Limited LEICESTER

Founded in 2005, Fargle Properties, classified under reg no. 05458400 is an active company. Currently registered at Milestone House 18 Nursery Court LE8 0EX, Leicester the company has been in the business for 19 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has one director. David H., appointed on 4 May 2018. There are currently no secretaries appointed. As of 5 May 2024, there were 4 ex directors - Julia D., Lucy W. and others listed below. There were no ex secretaries.

Fargle Properties Limited Address / Contact

Office Address	Milestone House 18 Nursery Court
Office Address2	Kibworth Harcourt
Town	Leicester
Post code	LE8 0EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05458400
Date of Incorporation	Fri, 20th May 2005
Industry	Non-trading company
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (5 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 17th Jul 2023 (2023-07-17)
Last confirmation statement dated	Sun, 3rd Jul 2022

Company staff

David H.

Position: Director

Appointed: 04 May 2018

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 03 January 2018

Fractional Nominees Limited

Position: Corporate Director

Appointed: 03 January 2018

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2006

Smd Directors Limited

Position: Corporate Director

Appointed: 15 February 2017

Resigned: 12 April 2018

Julia D.

Position: Director

Appointed: 31 July 2016

Resigned: 03 January 2018

Lucy W.

Position: Director

Appointed: 31 July 2016

Resigned: 03 January 2018

David B.

Position: Director

Appointed: 31 May 2013

Resigned: 12 April 2018

Nicholas H.

Position: Director

Appointed: 31 October 2008

Resigned: 31 May 2013

Fractional Nominees Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Pa Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 20 May 2005

Resigned: 19 December 2006

Marlborough Trust Company Limited

Position: Corporate Director

Appointed: 20 May 2005

Resigned: 31 October 2008

Powrie Appleby (secretaries) Limited

Position: Corporate Nominee Director

Appointed: 20 May 2005

Resigned: 19 December 2006

Marlborough Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2005

Resigned: 19 December 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 24th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 24th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 31st, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 22nd, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 11th, March 2020	accounts	Free Download (2 pages)
AD01	Address change date: 29th May 2019. New Address: Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX. Previous address: Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX United Kingdom filed on: 29th, May 2019	address	Free Download (1 page)
CH04	Secretary's details changed on 4th May 2018 filed on: 26th, April 2019	officers	Free Download (1 page)
CH02	Directors's details changed on 4th May 2018 filed on: 26th, April 2019	officers	Free Download (1 page)
CH02	Directors's details changed on 4th May 2018 filed on: 26th, April 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AD01	Address change date: 3rd July 2018. New Address: Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX. Previous address: PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW filed on: 3rd, July 2018	address	Free Download (1 page)
AP01	New director was appointed on 4th May 2018 filed on: 3rd, July 2018	officers	Free Download (2 pages)
TM01	12th April 2018 - the day director's appointment was terminated filed on: 14th, April 2018	officers	Free Download (1 page)
TM01	12th April 2018 - the day director's appointment was terminated filed on: 14th, April 2018	officers	Free Download (1 page)
TM01	3rd January 2018 - the day director's appointment was terminated filed on: 7th, February 2018	officers	Free Download (1 page)
AP02	New member appointment on 3rd January 2018. filed on: 7th, February 2018	officers	Free Download (2 pages)
AP02	New member appointment on 3rd January 2018. filed on: 7th, February 2018	officers	Free Download (2 pages)
TM01	3rd January 2018 - the day director's appointment was terminated filed on: 7th, February 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 31st, August 2017	accounts	Free Download (1 page)
AP02	New member appointment on 15th February 2017. filed on: 2nd, March 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 18th, October 2016	accounts	Free Download (1 page)
TM01	31st July 2016 - the day director's appointment was terminated filed on: 12th, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 31st July 2016 filed on: 12th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 31st July 2016 filed on: 12th, August 2016	officers	Free Download (2 pages)
TM01	31st July 2016 - the day director's appointment was terminated filed on: 12th, August 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 1st, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st July 2015, no shareholders list filed on: 5th, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st July 2014, no shareholders list filed on: 13th, August 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 16th, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st July 2013, no shareholders list filed on: 4th, August 2013	annual return	Free Download (4 pages)
TM01	31st May 2013 - the day director's appointment was terminated filed on: 4th, August 2013	officers	Free Download (1 page)
AP01	New director was appointed on 31st May 2013 filed on: 4th, August 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st July 2012, no shareholders list filed on: 23rd, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 1st, March 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st July 2011, no shareholders list filed on: 31st, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 29th, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st July 2010, no shareholders list filed on: 25th, August 2010	annual return	Free Download (5 pages)
CH02	Directors's details changed on 1st January 2010 filed on: 25th, August 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 1st January 2010 filed on: 25th, August 2010	officers	Free Download (2 pages)
CH02	Directors's details changed on 1st January 2010 filed on: 25th, August 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 1st, September 2009	accounts	Free Download (1 page)
287	Registered office changed on 05/08/2009 from p o box 5 willow house oldfield road heswall wirral CH60 0FW filed on: 5th, August 2009	address	Free Download (1 page)
363a	Annual return up to 5th August 2009 with shareholders record filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 16th, December 2008	accounts	Free Download (1 page)
288a	On 7th November 2008 Director appointed filed on: 7th, November 2008	officers	Free Download (3 pages)
288b	On 7th November 2008 Appointment terminated director filed on: 7th, November 2008	officers	Free Download (1 page)
363a	Annual return up to 29th August 2008 with shareholders record filed on: 29th, August 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 26th, August 2008	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
363a	Annual return up to 21st May 2007 with shareholders record filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 21st May 2007 with shareholders record filed on: 21st, May 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2007	officers	Free Download (1 page)
288b	On 7th January 2007 Director resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288b	On 7th January 2007 Director resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288b	On 7th January 2007 Director resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288a	On 7th January 2007 New secretary appointed filed on: 7th, January 2007	officers	Free Download (2 pages)
288a	On 7th January 2007 New director appointed filed on: 7th, January 2007	officers	Free Download (3 pages)
288b	On 7th January 2007 Director resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288a	On 7th January 2007 New director appointed filed on: 7th, January 2007	officers	Free Download (3 pages)
288b	On 7th January 2007 Secretary resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288a	On 7th January 2007 New secretary appointed filed on: 7th, January 2007	officers	Free Download (2 pages)
288a	On 7th January 2007 New director appointed filed on: 7th, January 2007	officers	Free Download (3 pages)
287	Registered office changed on 07/01/07 from: queen anne house 4 & 6 new street leicester LE1 5NR filed on: 7th, January 2007	address	Free Download (1 page)
288b	On 7th January 2007 Secretary resigned filed on: 7th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 07/01/07 from: queen anne house 4 & 6 new street leicester LE1 5NR filed on: 7th, January 2007	address	Free Download (1 page)
288a	On 7th January 2007 New director appointed filed on: 7th, January 2007	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 5th, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 5th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
363a	Annual return up to 7th June 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 7th June 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, May 2005	incorporation	Free Download (38 pages)
NEWINC	Incorporation filed on: 20th, May 2005	incorporation	Free Download (38 pages)

Fargle Properties Limited LEICESTER

Fargle Properties Limited Address / Contact

Company Information / Profile

Company staff

David H.

Fractional Administration Solutions Limited

Fractional Nominees Limited

Fractional Secretaries Limited

Smd Directors Limited

Julia D.

Lucy W.

David B.

Nicholas H.

Fractional Nominees Limited

Fractional Administration Solutions Limited

Pa Corporate Services Limited

Marlborough Trust Company Limited

Powrie Appleby (secretaries) Limited

Marlborough Secretaries Limited

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