FAIRGROVE (EAST MIDLANDS) LIMITED

Overview

Company Name	FAIRGROVE (EAST MIDLANDS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09826068
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2015

Summary

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

What is the purpose of FAIRGROVE (EAST MIDLANDS) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is FAIRGROVE (EAST MIDLANDS) LIMITED located?

Registered Office Address	Bridge House Hardy Close Kimberley NG16 2JW Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of FAIRGROVE (EAST MIDLANDS) LIMITED?

Previous Company Names
Company Name	From	Until
FAIRGROVE (WEST MIDLANDS) LIMITED	Oct 15, 2015	Oct 15, 2015

What are the latest accounts for FAIRGROVE (EAST MIDLANDS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FAIRGROVE (EAST MIDLANDS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for FAIRGROVE (EAST MIDLANDS) LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2026	Termination of appointment of James Midgley as a director on Apr 21, 2026	1 pages	TM01

Jan 22, 2026	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 pages	AD01

Dec 02, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Registration of charge 098260680011, created on Jul 18, 2025	18 pages	MR01

Jun 26, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Jan 03, 2025	Registration of charge 098260680010, created on Dec 13, 2024	18 pages	MR01

Jan 02, 2025	Registration of charge 098260680009, created on Dec 16, 2024	10 pages	MR01

Dec 17, 2024	Registration of charge 098260680008, created on Nov 28, 2024	10 pages	MR01

Nov 14, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

May 28, 2024	Satisfaction of charge 098260680006 in full	1 pages	MR04

May 28, 2024	Satisfaction of charge 098260680007 in full	1 pages	MR04

Mar 05, 2024	Termination of appointment of John Byard as a director on Feb 27, 2024	1 pages	TM01

Feb 01, 2024	Registration of charge 098260680007, created on Jan 31, 2024	10 pages	MR01

Dec 21, 2023	Registration of charge 098260680006, created on Dec 20, 2023	10 pages	MR01

Nov 24, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Termination of appointment of Christopher Sedgwick as a director on Oct 03, 2023	1 pages	TM01

Sep 21, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 14, 2022 with updates	5 pages	CS01

Nov 07, 2022	Change of details for Mr Stephen Howard Midgley as a person with significant control on Nov 07, 2022	2 pages	PSC04

Jun 07, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Satisfaction of charge 098260680001 in full	1 pages	MR04

Sep 28, 2021	Satisfaction of charge 098260680002 in full	1 pages	MR04

Sep 28, 2021	Registration of charge 098260680004, created on Sep 24, 2021	10 pages	MR01

View All Filings

Who are the officers of FAIRGROVE (EAST MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIDGLEY, Stephen Howard Hardy Close Kimberley NG16 2JW Nottingham Bridge House England	Oct 21, 2015		Director	Hardy Close Kimberley NG16 2JW Nottingham Bridge House England	England	British	1956-12	15707040004
BYARD, John Hardy Close Kimberley NG16 2JW Nottingham Bridge House England	Oct 25, 2019	Feb 27, 2024	Director	Hardy Close Kimberley NG16 2JW Nottingham Bridge House England	England	British	1953-7	9942470002
DUKE, Michael 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom	Oct 15, 2015	Oct 16, 2015	Director	2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom	England	British	1959-8	201779310001
MIDGLEY, James Hardy Close Kimberley NG16 2JW Nottingham Bridge House England	Jul 27, 2018	Apr 21, 2026	Director	Hardy Close Kimberley NG16 2JW Nottingham Bridge House England	England	British	1987-8	248846100001
SEDGWICK, Christopher Hardy Close Kimberley NG16 2JW Nottingham Bridge House England	Oct 21, 2015	Oct 03, 2023	Director	Hardy Close Kimberley NG16 2JW Nottingham Bridge House England	England	British	1957-2	171875650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRGROVE (EAST MIDLANDS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Howard Midgley Hardy Close Kimberley NG16 2JW Nottingham Bridge House England	Sep 20, 2016	Hardy Close Kimberley NG16 2JW Nottingham Bridge House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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