ROBERT FAIRLEY LIMITED

ROBERT FAIRLEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROBERT FAIRLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03477012
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBERT FAIRLEY LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is ROBERT FAIRLEY LIMITED located?

    Registered Office Address
    Abbotts Hall Clacton Road
    Horsley Cross, Mistley
    CO11 2NX Manningtree
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERT FAIRLEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ROBERT FAIRLEY LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for ROBERT FAIRLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Katherine Walburga Jordan on Nov 01, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    All of the property or undertaking has been released from charge 034770120002

    1 pagesMR05

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Registration of charge 034770120002, created on Jun 24, 2020

    14 pagesMR01

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Registered office address changed from Abbotts Hall Mistley Manningtree Essex to Abbotts Hall Clacton Road Horsley Cross, Mistley Manningtree Essex CO11 2NX on Feb 26, 2019

    1 pagesAD01

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    15 pagesAA

    Appointment of Miss Katherine Jordan as a director on Apr 18, 2017

    2 pagesAP01

    Confirmation statement made on Dec 05, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    14 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2016

    Statement of capital on Jan 02, 2016

    • Capital: GBP 24,000
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    14 pagesAA

    Who are the officers of ROBERT FAIRLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRLEY, Robert
    Normans Farm Ardleigh Road
    Little Bromley
    CO11 2QB Manningtree
    Essex
    Secretary
    Normans Farm Ardleigh Road
    Little Bromley
    CO11 2QB Manningtree
    Essex
    BritishFarmer55159980001
    FAIRLEY, Katherine Walburga
    Clacton Road
    Horsley Cross
    CO11 2NX Manningtree
    Abbotts Hall
    Essex
    England
    Director
    Clacton Road
    Horsley Cross
    CO11 2NX Manningtree
    Abbotts Hall
    Essex
    England
    EnglandBritishLivery Stable Owner229471420002
    FAIRLEY, Robert Watson Hendrie
    Abbots Hall
    Mistley
    CO11 2BX Manningtree Colchester
    Essex
    Director
    Abbots Hall
    Mistley
    CO11 2BX Manningtree Colchester
    Essex
    United KingdomBritishFarmer151755040001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    900011830001
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    900011820001

    Who are the persons with significant control of ROBERT FAIRLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Watson Hendrie Fairley
    Clacton Road
    Horsley Cross
    CO11 2NX Manningtree
    Abbotts Hall
    Essex
    England
    Apr 06, 2016
    Clacton Road
    Horsley Cross
    CO11 2NX Manningtree
    Abbotts Hall
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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