FAIROAK SECRETARIAL SERVICES LIMITED
Overview
| Company Name | FAIROAK SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09960010 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIROAK SECRETARIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FAIROAK SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIROAK SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FAIROAK SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for FAIROAK SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of Daniel Michael Hutchinson as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Anna Kathryn Rickard as a director on Jan 18, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Daniel Michael Hutchinson on Nov 01, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Ashley Bevan as a director on Nov 18, 2019 | 1 pages | TM01 | ||
Appointment of Mr Daniel Michael Hutchinson as a director on Jun 06, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Appointment of Mr Christopher John Allen as a director on May 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Peter Ronald Hutchinson as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||
Notification of Fairoak Nominees Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of FAIROAK SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Christopher John | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey United Kingdom | Spain | British | 139909180002 | |||||
| RICKARD, Anna Kathryn | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey United Kingdom | England | British | 137894870001 | |||||
| WILKINSON, Veranne Myriam | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey United Kingdom | United Kingdom | French | 107262700001 | |||||
| BEVAN, Mark Ashley | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey United Kingdom | United Kingdom | British | 82681250001 | |||||
| HUTCHINSON, Daniel Michael | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey United Kingdom | England | British | 259230490002 | |||||
| HUTCHINSON, Peter Ronald | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey United Kingdom | Gibraltar | British | 204351780001 |
Who are the persons with significant control of FAIROAK SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairoak Nominees Limited | Apr 06, 2016 | Tuscam Way GU15 3YX Camberley 5 Priory Court England | No | ||||||||||
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Natures of Control
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| Fairoak Trustees Limited | Apr 06, 2016 | Priory Court, Tuscam Way GU15 3YX Camberley 5 England | No | ||||||||||
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Natures of Control
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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