FADE PROPERTIES LIMITED
Overview
| Company Name | FADE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05229227 |
| 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 FADE PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FADE PROPERTIES LIMITED located?
| Registered Office Address | 6 Pippin Close Assington CO10 5NH Sudbury Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FADE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for FADE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2026 |
| Overdue | No |
What are the latest filings for FADE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 04, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mch Management Services Limited as a secretary on Jan 27, 2024 | 1 pages | TM02 | ||
Notification of Michael Charles Hall as a person with significant control on Dec 28, 2023 | 2 pages | PSC01 | ||
Notification of Barbara Jean Hall as a person with significant control on Dec 28, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Dec 29, 2023 | 2 pages | PSC09 | ||
Termination of appointment of John Gary Westwood as a director on Dec 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Roger Anthony Jansen as a director on Dec 28, 2023 | 1 pages | TM01 | ||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mch Management Services Limited on Nov 26, 2021 | 1 pages | CH04 | ||
Registered office address changed from 19 Braeburn Road Great Horkesley Colchester CO6 4FH England to 6 Pippin Close Assington Sudbury Suffolk CO10 5NH on Nov 26, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mch Management Services Limited on Jun 05, 2021 | 1 pages | CH04 | ||
Registered office address changed from 15 Roedean Heights Roedean Road Tunbridge Wells Kent TN2 5JY England to 19 Braeburn Road Great Horkesley Colchester CO6 4FH on Jun 05, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mch Management Services Limited on Mar 09, 2020 | 1 pages | CH04 | ||
Who are the officers of FADE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Barbara Jean | Director | Pippin Close Assington CO10 5NH Sudbury 6 Suffolk United Kingdom | England | British | 162693640003 | |||||||||
| HALL, Michael Charles | Director | Pippin Close Assington CO10 5NH Sudbury 6 Suffolk United Kingdom | England | British | 142117920001 | |||||||||
| FRACTIONAL SECRETARIES LIMITED | Secretary | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Merseyside |
| 116148600001 | ||||||||||
| MARLBOROUGH SECRETARIES LIMITED | Secretary | PO BOX 19 Farnley House GY1 3AJ St Peter Port Channel Islands | 106110820001 | |||||||||||
| MCH MANAGEMENT SERVICES LIMITED | Secretary | Pippin Close Assington CO10 5NH Sudbury 6 Suffolk England |
| 162695160001 | ||||||||||
| BATES, David Leslie | Director | P O Box 5 Willow House Oldfield Road CH60 0FW Heswall Wirral | United Kingdom | British | 187997810001 | |||||||||
| DAY, Julia Rachel | Director | P O Box 5 Willow House Oldfield Road CH60 0FW Heswall Wirral | United Kingdom | Uk | 204614700001 | |||||||||
| HANNAH, David Warren | Director | Roedean Road TN2 5JY Tunbridge Wells 15 Roedean Heights Kent England | England | British | 35921210005 | |||||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | 99581870001 | |||||||||
| JANSEN, Roger Anthony | Director | Pippin Close Assington CO10 5NH Sudbury 6 Suffolk United Kingdom | England | British | 255577900001 | |||||||||
| WESTWOOD, John Gary | Director | Pippin Close Assington CO10 5NH Sudbury 6 Suffolk United Kingdom | England | British | 255577680001 | |||||||||
| WHITFIELD, Lucy Ann | Director | P O Box 5 Willow House Oldfield Road CH60 0FW Heswall Wirral | United Kingdom | British | 200287160001 | |||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Oldfield Road CH60 0FW Heswall PO BOX 5 Willow House Wirral United Kingdom |
| 116069840002 | ||||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Willow House Oldfield Road Heswall CH60 0FW Wirral PO BOX 5 Merseyside |
| 116069840001 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Oldfield Road CH60 0FW Heswall PO BOX 5 Willow House Wirral United Kingdom |
| 116148570001 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Merseyside |
| 116148570001 | ||||||||||
| MARLBOROUGH TRUST COMPANY LIMITED | Director | PO BOX 19 Albert House South Esplanade GY1 3AJ St Peter Port Channel Islands | 106110900001 | |||||||||||
| PA CORPORATE SERVICES LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester Leicestershire | 90909790002 | |||||||||||
| POWRIE APPLEBY (SECRETARIES) LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester | 90909750001 | |||||||||||
| SMD DIRECTORS LIMITED | Director | Oldfield Road 5 CH60 0FW Heswall Willow House Wirral United Kingdom |
| 113767530002 |
Who are the persons with significant control of FADE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Charles Hall | Dec 28, 2023 | Pippin Close Assington CO10 5NH Sudbury 6 Suffolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Barbara Jean Hall | Dec 28, 2023 | Pippin Close Assington CO10 5NH Sudbury 6 Suffolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Charles Hall | Oct 03, 2018 | Roedean Road TN2 5JY Tunbridge Wells 15 Roedean Heights Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FADE PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2019 | Dec 28, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jul 31, 2016 | Oct 03, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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