FAIRACRE (ASHTON) CAR PARK LIMITED

FAIRACRE (ASHTON) CAR PARK LIMITED

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

    Company NameFAIRACRE (ASHTON) CAR PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09899643
    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 FAIRACRE (ASHTON) CAR PARK LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FAIRACRE (ASHTON) CAR PARK LIMITED located?

    Registered Office Address
    Block A, First Floor Barons Court
    Manchester Road
    SK9 1BQ Wilmslow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRACRE (ASHTON) CAR PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2025
    Next Accounts Due OnMar 28, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FAIRACRE (ASHTON) CAR PARK LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for FAIRACRE (ASHTON) CAR PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with updates

    4 pagesCS01

    Previous accounting period extended from Dec 28, 2024 to Jun 28, 2025

    1 pagesAA01

    Appointment of Mr Paul Martin Wardle as a director on Dec 18, 2024

    2 pagesAP01

    Registration of charge 098996430001, created on Dec 18, 2024

    44 pagesMR01

    Registered office address changed from 2a Charing Cross Road London WC2H 0HF England to Block a, First Floor Barons Court Manchester Road Wilmslow SK9 1BQ on Dec 19, 2024

    1 pagesAD01

    Termination of appointment of Andrew John Pettit as a director on Dec 18, 2024

    1 pagesTM01

    Termination of appointment of Nicholas Ashley West as a director on Dec 18, 2024

    1 pagesTM01

    Termination of appointment of Oliver Ronald Kaufman as a director on Dec 18, 2024

    1 pagesTM01

    Termination of appointment of Stuart Howard Russell as a director on Dec 18, 2024

    1 pagesTM01

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Director's details changed for Mr Nicholas Ashley West on Jun 30, 2023

    2 pagesCH01

    Director's details changed for Mr Andrew John Pettit on Jun 30, 2023

    2 pagesCH01

    Director's details changed for Mr Stuart Howard Russell on Jun 29, 2023

    2 pagesCH01

    Director's details changed for Mr Oliver Ronald Kaufman on Jun 29, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Current accounting period shortened from Dec 29, 2021 to Dec 28, 2021

    1 pagesAA01

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2a Charing Cross Road London WC2H 0HF on Nov 25, 2022

    1 pagesAD01

    Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on May 26, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020

    1 pagesAA01

    Who are the officers of FAIRACRE (ASHTON) CAR PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARDLE, Paul Martin
    Barons Court
    Manchester Road
    SK9 1BQ Wilmslow
    Block A, First Floor
    England
    Director
    Barons Court
    Manchester Road
    SK9 1BQ Wilmslow
    Block A, First Floor
    England
    United KingdomBritish330572220001
    KAUFMAN, Oliver Ronald
    Charing Cross Road
    WC2H 0HF London
    2a
    England
    Director
    Charing Cross Road
    WC2H 0HF London
    2a
    England
    United KingdomBritish164154080003
    PETTIT, Andrew John
    Charlotte Street
    W1T 2NU London
    2nd Floor
    England
    Director
    Charlotte Street
    W1T 2NU London
    2nd Floor
    England
    EnglandBritish62947400004
    RUSSELL, Stuart Howard
    Charing Cross Road
    WC2H 0HF London
    2a
    England
    Director
    Charing Cross Road
    WC2H 0HF London
    2a
    England
    United KingdomBritish107317080019
    WEST, Nicholas Ashley
    Charlotte Street
    W1T 2NU London
    2nd Floor
    England
    Director
    Charlotte Street
    W1T 2NU London
    2nd Floor
    England
    EnglandBritish154893070001

    What are the latest statements on persons with significant control for FAIRACRE (ASHTON) CAR PARK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 02, 2016The 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