FAWLEY COURT ESTATES LIMITED

FAWLEY COURT ESTATES LIMITED

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

    Company NameFAWLEY COURT ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07294530
    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 FAWLEY COURT ESTATES LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is FAWLEY COURT ESTATES LIMITED located?

    Registered Office Address
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAWLEY COURT ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2025
    Next Accounts Due OnMar 28, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FAWLEY COURT ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for FAWLEY COURT ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Cessation of Ella Holdings Limited as a person with significant control on Mar 05, 2025

    1 pagesPSC07

    Notification of Ida Hersham as a person with significant control on Mar 05, 2025

    2 pagesPSC01

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Notification of Ella Holdings Limited as a person with significant control on Jan 27, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 03, 2023

    2 pagesPSC09

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 24, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 24, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Previous accounting period shortened from Jun 29, 2018 to Jun 28, 2018

    1 pagesAA01

    Amended micro company accounts made up to Jun 30, 2017

    5 pagesAAMD

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017

    1 pagesAA01

    Confirmation statement made on Jun 24, 2017 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Who are the officers of FAWLEY COURT ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Stephen Miles Churchill
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    United KingdomBritish112559750004
    HUNSTON, Paul David
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    Director
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    EnglandBritish31669340001
    C.C.S. SECRETARIES LIMITED
    De Castro Street
    Akara Building Wickhams, Cay 1
    Tortola
    24
    Bvi
    Secretary
    De Castro Street
    Akara Building Wickhams, Cay 1
    Tortola
    24
    Bvi
    Identification TypeEuropean Economic Area
    Registration Number161799
    152211570002
    SHIELD, Anthony Martin
    Dock Offices
    Surrey Quays Road
    SE16 2XU London
    1
    United Kingdom
    Director
    Dock Offices
    Surrey Quays Road
    SE16 2XU London
    1
    United Kingdom
    Isle Of ManBritish153263250001
    C.C.S. CONSORTIUM LIMITED
    Dock Offices
    Surrey Quays Road
    SE16 2XU London
    1
    United Kingdom
    Director
    Dock Offices
    Surrey Quays Road
    SE16 2XU London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6638187
    135938820001
    VECTOR CONSORTIUM LIMITED
    Dock Offices
    Surrey Quays Road
    SE16 2XU London
    1
    United Kingdom
    Director
    Dock Offices
    Surrey Quays Road
    SE16 2XU London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5833911
    163934760001
    WOF DIRECTORS (NO.1) LIMITED
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    Director
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04938971
    166203490001

    Who are the persons with significant control of FAWLEY COURT ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ida Hersham
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    Mar 05, 2025
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Monaco
    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.
    Queens Grove
    NW8 6HH London
    46
    United Kingdom
    Jan 27, 2022
    Queens Grove
    NW8 6HH London
    46
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11462104
    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.

    What are the latest statements on persons with significant control for FAWLEY COURT ESTATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Jan 27, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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