FLETCHER BAY GROUP LIMITED

Overview

Company Name	FLETCHER BAY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07068892
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2009

Summary

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

What is the purpose of FLETCHER BAY GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FLETCHER BAY GROUP LIMITED located?

Registered Office Address	The Henley Building Newtown Road RG9 1HG Henley-On-Thames England
Undeliverable Registered Office Address	No

What were the previous names of FLETCHER BAY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DJG INVESTMENT LIMITED	Nov 06, 2009	Nov 06, 2009

What are the latest accounts for FLETCHER BAY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FLETCHER BAY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for FLETCHER BAY GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Mar 03, 2025 with updates	5 pages	CS01

Sep 27, 2024	Appointment of Mr James Fallowfield-Smith as a director on Sep 27, 2024	2 pages	AP01

Jul 18, 2024	Group of companies' accounts made up to Dec 31, 2023	60 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Group of companies' accounts made up to Dec 31, 2022	60 pages	AA

Sep 06, 2023	Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on Sep 06, 2023	1 pages	AD01

Jul 05, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

May 31, 2023	Director's details changed for Mr David John Gray on May 31, 2023	2 pages	CH01

May 31, 2023	Director's details changed for Mrs Nicola Challis on May 31, 2023	2 pages	CH01

Oct 04, 2022	Registered office address changed from Level 5 9 Hatton Street London NW8 8PL to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on Oct 04, 2022	1 pages	AD01

Aug 15, 2022	Group of companies' accounts made up to Dec 31, 2021	60 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Sep 05, 2021	Group of companies' accounts made up to Dec 31, 2020	61 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Appointment of Mrs Nicola Challis as a director on Dec 21, 2020	2 pages	AP01

Jul 17, 2020	Group of companies' accounts made up to Dec 31, 2019	59 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Jul 19, 2019	Confirmation statement made on Jul 19, 2019 with updates	4 pages	CS01

Jun 19, 2019	Group of companies' accounts made up to Dec 31, 2018	54 pages	AA

Oct 03, 2018	Group of companies' accounts made up to Dec 31, 2017	54 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 18, 2018 with no updates	3 pages	CS01

Nov 20, 2017	Confirmation statement made on Nov 20, 2017 with updates	4 pages	CS01

Oct 03, 2017	Group of companies' accounts made up to Dec 31, 2016	51 pages	AA

Sep 04, 2017	Termination of appointment of Andrew John Barnes as a director on Sep 04, 2017	1 pages	TM01

Nov 24, 2016	Confirmation statement made on Nov 19, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of FLETCHER BAY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHALLIS, Nicola Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	Dec 21, 2020		Director	Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	England	English	1970-12	Accountant	271722550001
FALLOWFIELD-SMITH, James Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	Sep 27, 2024		Director	Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	United Kingdom	English	1987-5	Accountant	287520710001
GRAY, David John Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	Jan 07, 2010		Director	Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	England	British	1959-4	Company Director	105745700001
BARNES, Andrew John 9 Hatton Street NW8 8PL London Level 5 England England	Mar 01, 2010	Sep 04, 2017	Director	9 Hatton Street NW8 8PL London Level 5 England England	England	British	1964-4	Chartered Accountant	79031400002
BARNES, Andrew John 9 Hatton Street NW8 8PL London Level 5, United Kingdom	Nov 06, 2009	Feb 08, 2010	Director	9 Hatton Street NW8 8PL London Level 5, United Kingdom	England	British	1964-4	Director	79031400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLETCHER BAY GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Gray Newtown Road RG9 1HG Henley-On-Thames The Henley Building England	Nov 19, 2016	Newtown Road RG9 1HG Henley-On-Thames The Henley Building England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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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