EMILE FAURIE LIMITED
Overview
| Company Name | EMILE FAURIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02954860 |
| 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 EMILE FAURIE LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is EMILE FAURIE LIMITED located?
| Registered Office Address | 1 The Clock House Brize Norton Road OX18 3HN Carterton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMILE FAURIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for EMILE FAURIE LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for EMILE FAURIE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 4 pages | AA | ||||||||||
Secretary's details changed for Mr David Fredric Cuthbertson on Oct 03, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from 1 the Clock House Brize Norton Road Carterton OX18 3HN England to 1 the Clock House Brize Norton Road Carterton OX18 3HN on Apr 11, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Honeystone, Ladburn Lane Shilton Burford Oxfordshire OX18 4AJ to 1 the Clock House Brize Norton Road Carterton OX18 3HN on Apr 11, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EMILE FAURIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTHBERTSON, David Fredric | Secretary | Ladburn Lane Ladburn Lane, Shilton OX18 4AJ Burford Honeystone Cottage Oxfordshire United Kingdom | British | 1526580002 | ||||||
| FAURIE, Emile | Director | Heath Farm Lyneham Road Milton Under Wychwood OX7 6LR Chipping Norton Oxfordshire | United Kingdom | British | 90810890001 | |||||
| BANSZKY, Nicholas Laszlo | Secretary | 20 Queens Annes Grove W4 London | British | 68969040001 | ||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| BANSZKY, Nicholas Laszlo | Director | 20 Queens Annes Grove W4 London | British | 68969040001 | ||||||
| FAURIE, Emile | Director | 1 Slaughter Farm Cottages Park Farm Bourton On The Water GL54 2HF Cheltenham Gloucestershire | British | 41616660001 | ||||||
| REYNOLDS, James Timothy | Director | Heath Farm Lyneham Road Milton Under Wychwood OX7 6LR Chipping Norton Oxfordshire | British | 43848500002 | ||||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Who are the persons with significant control of EMILE FAURIE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Emile Faurie | Aug 02, 2016 | Brize Norton Road OX18 3HN Carterton 1 The Clock House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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