FAIR RESERVE LIMITED
Overview
| Company Name | FAIR RESERVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00479918 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIR RESERVE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FAIR RESERVE LIMITED located?
| Registered Office Address | Quorn Mills Quorn LE12 8FZ Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIR RESERVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| M.WRIGHT & SONS LIMITED | Mar 22, 1950 | Mar 22, 1950 |
What are the latest accounts for FAIR RESERVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for FAIR RESERVE LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for FAIR RESERVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Georgina Joan Wilmer Maltby as a director on Nov 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Michael Pochin Marius Wright as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2020 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael Pochin Marius Wright on Mar 04, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of FAIR RESERVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARVER, Marie Elizabeth | Secretary | Quorn Mills Quorn LE12 8FZ Loughborough Leicestershire | British | 137415630001 | ||||||
| CARVER, Marie Elizabeth | Director | Quorn Mills Quorn LE12 8FZ Loughborough Leicestershire | United Kingdom | British | 137415630001 | |||||
| FISHER, Graham Leslie | Director | Quorn Mills Quorn LE12 8FZ Loughborough Leicestershire | England | British | 10751030001 | |||||
| MALTBY, Charles Goodson | Director | Quorn Mills Quorn LE12 8FZ Loughborough Leicestershire | England | British | 111604590001 | |||||
| WRIGHT, George Michael Fergus | Director | Quorn Mills Quorn LE12 8FZ Loughborough Leicestershire | England | British | 101917870001 | |||||
| BUCKLEY, Michael John | Secretary | 4 Redmires Close LE11 4EP Loughborough Leicestershire | British | 16315040001 | ||||||
| BUCKINGHAM, Anthony Dallas | Director | 36 Ringwood Road Shepshed LE12 9SB Loughborough Leicestershire | British | 16404640001 | ||||||
| BUCKLEY, Michael John | Director | 4 Redmires Close LE11 4EP Loughborough Leicestershire | British | 16315040001 | ||||||
| BUCKLEY, Michael John | Director | 4 Redmires Close LE11 4EP Loughborough Leicestershire | British | 16315040001 | ||||||
| DAWSON, Stewart William | Director | 27 Bridgewater Drive Great Glen LE8 9DX Leicester Leicestershire | British | 13748200001 | ||||||
| DUMMER, Christopher George | Director | Brook House Gumley Road Smeeton Westerby LE8 0LT Leicester | British | 15964130002 | ||||||
| FREER, Eric | Director | 24 Moorway Lane Littleover DE23 7FR Derby Derbyshire | British | 16121980001 | ||||||
| GRIFFITHS, Paul Philip | Director | 16 Long Furlong Mountsorrel LE12 7BW Loughborough Leicestershire | English | 29326590003 | ||||||
| MABBOTT, Colin Quibell | Director | 7 Afton Close LE11 4AN Loughborough Leicestershire | British | 73864820001 | ||||||
| MALTBY, Georgina Joan Wilmer | Director | Quorn Mills Quorn LE12 8FZ Loughborough Leicestershire | England | British | 27452990001 | |||||
| SMITH, Alan Frederick | Director | Peterhouse Technology Park 100 Fulbourn Road CB1 9PT Cambridge Cambridgeshire | British | 20154290007 | ||||||
| WRIGHT, Michael Pochin Marius | Director | Quorn Mills Quorn LE12 8FZ Loughborough Leicestershire | England | British | 15585550002 |
Who are the persons with significant control of FAIR RESERVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fair Reserve Holdings Ltd | Apr 06, 2016 | Leicester Road Quorn LE12 8FZ Loughborough Quorn Mills England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0