FAIRGROVE INVESTMENTS LIMITED

FAIRGROVE INVESTMENTS LIMITED

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

    Company NameFAIRGROVE INVESTMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08387792
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FAIRGROVE INVESTMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is FAIRGROVE INVESTMENTS LIMITED located?

    Registered Office Address
    Bridge House Hardy Close
    Kimberley
    NG16 2JW Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FAIRGROVE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAIRGROVE (DONCASTER) LIMITEDFeb 04, 2013Feb 04, 2013

    What are the latest accounts for FAIRGROVE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FAIRGROVE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2027
    Next Confirmation Statement DueFeb 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2026
    OverdueNo

    What are the latest filings for FAIRGROVE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    Confirmation statement made on Feb 04, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 550 Valley Rd Basford Nottingham NG5 1JJ to Bridge House Hardy Close Kimberley Nottingham NG16 2JW on Jan 22, 2026

    1 pagesAD01

    Notification of James Midgley as a person with significant control on Dec 13, 2023

    2 pagesPSC01

    Notification of Simon Midgley as a person with significant control on Dec 13, 2023

    2 pagesPSC01

    Change of details for Mr Stephen Howard Midgley as a person with significant control on Dec 13, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 04, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 21, 2023

    • Capital: GBP 300
    3 pagesSH01

    Appointment of Mr Simon David Midgley as a director on Oct 18, 2023

    2 pagesAP01

    Appointment of Mr James Midgley as a director on Oct 18, 2023

    2 pagesAP01

    Appointment of Mrs Christine Midgley as a director on Oct 18, 2023

    2 pagesAP01

    Termination of appointment of Christopher Sedgwick as a director on Oct 03, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Stephen Howard Midgley as a person with significant control on Jan 30, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2021

    RES15

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Who are the officers of FAIRGROVE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDGLEY, Christine
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    Director
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    EnglandBritish133523990002
    MIDGLEY, James
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    Director
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    EnglandBritish248846100001
    MIDGLEY, Simon David
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    Director
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    EnglandBritish271565510001
    MIDGLEY, Stephen Howard
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    Director
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    EnglandBritish15707040004
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish132925080001
    SEDGWICK, Christopher
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    Director
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    EnglandBritish171875650001

    Who are the persons with significant control of FAIRGROVE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon David Midgley
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    Dec 13, 2023
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Richard Midgley
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    Dec 13, 2023
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Howard Midgley
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    Feb 04, 2017
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does FAIRGROVE INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 11, 2026Petition date
    Mar 25, 2026Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Nottingham
    The Insolvency Service, 4th Floor, Loxley House Station Street
    NG2 3NG Nottingham
    practitioner
    The Insolvency Service, 4th Floor, Loxley House Station Street
    NG2 3NG Nottingham

    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