FACCENDA GROUP (SOUTH) LIMITED

Overview

Company Name	FACCENDA GROUP (SOUTH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00702180
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FACCENDA GROUP (SOUTH) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FACCENDA GROUP (SOUTH) LIMITED located?

Registered Office Address	Willow Road Brackley NN13 7EX Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of FACCENDA GROUP (SOUTH) LIMITED?

Previous Company Names
Company Name	From	Until
WEBBS COUNTRY FOODS LIMITED	Oct 08, 1987	Oct 08, 1987
WEBB & WEBB (POULTRY) LIMITED	Aug 31, 1961	Aug 31, 1961

What are the latest accounts for FACCENDA GROUP (SOUTH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for FACCENDA GROUP (SOUTH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2025
Next Confirmation Statement Due	Sep 06, 2025
Next Confirmation Statement Made Up To	Aug 23, 2024
Overdue	No

What are the latest filings for FACCENDA GROUP (SOUTH) LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Accounts for a dormant company made up to May 31, 2024	6 pages	AA

Sep 11, 2024	Confirmation statement made on Aug 23, 2024 with updates	5 pages	CS01

Feb 28, 2024	Accounts for a dormant company made up to May 31, 2023	6 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 23, 2023 with updates	5 pages	CS01

Feb 23, 2023	Accounts for a dormant company made up to May 31, 2022	6 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 23, 2022 with updates	5 pages	CS01

Jul 07, 2022	Director's details changed for Mr Ian James Faccenda on Jul 07, 2022	2 pages	CH01

Feb 07, 2022	Accounts for a dormant company made up to May 31, 2021	6 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 23, 2021 with updates	5 pages	CS01

Mar 17, 2021	Accounts for a dormant company made up to May 31, 2020	6 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 23, 2020 with updates	5 pages	CS01

Jan 06, 2020	Accounts for a dormant company made up to May 31, 2019	6 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 23, 2019 with updates	5 pages	CS01

Feb 25, 2019	Accounts for a dormant company made up to May 31, 2018	6 pages	AA

Aug 23, 2018	Confirmation statement made on Aug 23, 2018 with updates	5 pages	CS01

Jun 20, 2018	Notification of Faccenda Holdings Limited as a person with significant control on Sep 20, 2017	2 pages	PSC02

Feb 08, 2018	Current accounting period extended from Apr 30, 2018 to May 31, 2018	1 pages	AA01

Jan 09, 2018	Accounts for a dormant company made up to Apr 30, 2017	7 pages	AA

Oct 02, 2017	Change of details for a person with significant control	2 pages	PSC05

Sep 21, 2017	Cessation of Faccenda Foods Limited as a person with significant control on Sep 20, 2017	1 pages	PSC07

Aug 23, 2017	Confirmation statement made on Aug 23, 2017 with updates	4 pages	CS01

Aug 01, 2017	Director's details changed for Ian James Faccenda on May 01, 2017	2 pages	CH01

Jan 18, 2017	Total exemption full accounts made up to Apr 30, 2016	7 pages	AA

Aug 23, 2016	Confirmation statement made on Aug 23, 2016 with updates	5 pages	CS01

Jan 26, 2016	Accounts for a dormant company made up to Apr 30, 2015	6 pages	AA

View All Filings

Who are the officers of FACCENDA GROUP (SOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FACCENDA, Susan 1 Willow Road NN13 7EX Brackley Northamptonshire	Jun 30, 2001		Secretary	1 Willow Road NN13 7EX Brackley Northamptonshire		British		Company Director	5940820002
FACCENDA, Ian James 1 Willow Road NN13 7EX Brackley Northamptonshire	May 28, 2003		Director	1 Willow Road NN13 7EX Brackley Northamptonshire	United Kingdom	British	1967-1	Director	54877220012
FACCENDA, Robin Michael 1 Willow Road NN13 7EX Brackley Northamptonshire	Dec 19, 2000		Director	1 Willow Road NN13 7EX Brackley Northamptonshire	England	British	1937-6	Company Director	27887960002
FACCENDA, Susan 1 Willow Road NN13 7EX Brackley Northamptonshire	May 28, 2003		Director	1 Willow Road NN13 7EX Brackley Northamptonshire	England	British	1941-9	Director	5940820002
WATKINS, Brian Walter Newpond Crampmoor SO51 9AL Romsey Hampshire		Jun 30, 2001	Secretary	Newpond Crampmoor SO51 9AL Romsey Hampshire		British			5564540001
CAFFYN, Neville Ernest Dunsfold Station Hill SO21 2AA Shawford Hampshire		Sep 30, 1996	Director	Dunsfold Station Hill SO21 2AA Shawford Hampshire		British	1934-4	Salesman	19657160001
DAVIES, John Terence Lanes End The Fairway SN10 5DX Devizes Wiltshire	Dec 21, 1997	Feb 28, 2001	Director	Lanes End The Fairway SN10 5DX Devizes Wiltshire		British	1949-8	Agricultural Manager	56956500001
GALLAGHER, Howard Townend Clock Cottage North Common Lane Landford SP5 2EL Salisbury Wiltshire		Oct 15, 1999	Director	Clock Cottage North Common Lane Landford SP5 2EL Salisbury Wiltshire		British	1949-10	Production Manager	68547700001
KEEBLE, David 21 Ellery Grove SO41 9DX Lymington Hampshire	Dec 21, 1997	Aug 02, 2002	Director	21 Ellery Grove SO41 9DX Lymington Hampshire		British	1959-4	Processing Director	56956570001
MILES, Anthony Meadowview 59 Low Street Benhall IP17 1JE Saxmundham Suffolk	Dec 21, 1997	Feb 08, 2002	Director	Meadowview 59 Low Street Benhall IP17 1JE Saxmundham Suffolk	United Kingdom	British	1948-4	Company Director	115932680001
PRICE, David Anthony The Ferns Cottagers Lane Hordle SO41 0FE Lymington Hampshire		Feb 12, 2002	Director	The Ferns Cottagers Lane Hordle SO41 0FE Lymington Hampshire		British	1951-3	Salesman	56603560001
TAYLOR, Brian Robert Keepers Cottage 36 Harbridge Green, Harbridge BH24 3PT Ringwood Hampshire		Jul 31, 2001	Director	Keepers Cottage 36 Harbridge Green, Harbridge BH24 3PT Ringwood Hampshire		British	1956-1		30267650003
WATKINS, Brian Walter Newpond Crampmoor SO51 9AL Romsey Hampshire	Nov 24, 1999	Dec 08, 1999	Director	Newpond Crampmoor SO51 9AL Romsey Hampshire		British	1942-1	Company Secretary	5564540001
WEBB, Charles George Murren House Sparkford Road SO22 4NN Winchester Hampshire		Dec 19, 1997	Director	Murren House Sparkford Road SO22 4NN Winchester Hampshire		British	1905-12	Poulterer	30267630001
WEBB, Irene Joyce Sillence House Water Farm Twyford Winchester Hampshire		Dec 19, 1997	Director	Sillence House Water Farm Twyford Winchester Hampshire		British	1907-9	Non-Executive Director	30267640001
WEBB, Leigh St John Tukal Dock Lane Beaulieu SO42 7YJ Brockenhurst Hampshire		Dec 19, 1997	Director	Tukal Dock Lane Beaulieu SO42 7YJ Brockenhurst Hampshire		British	1938-6	Managing Director	17604640001
WEBB, Mark St John 31 Billington Gardens Grange Park Hedge End SO30 2AX Southampton Hampshire	Apr 01, 1996	Dec 19, 1997	Director	31 Billington Gardens Grange Park Hedge End SO30 2AX Southampton Hampshire		British	1963-7	Production Manager	63510190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FACCENDA GROUP (SOUTH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Faccenda Holdings Limited

Sep 20, 2017

Willow Road

NN13 7EX Brackley

Northamptonshire

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Faccenda Foods Limited

Apr 06, 2016

Willow Road

NN13 7EX Brackley

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01611077

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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