FAIRACRES GROUP LIMITED - INGATESTONE
| Company Profile | Company Filings |
Overview
FAIRACRES GROUP LIMITED is a Private Limited Company from INGATESTONE UNITED KINGDOM and has the status: Active.
FAIRACRES GROUP LIMITED was incorporated 29 years ago on 13/02/1995 and has the registered number: 03021137. The accounts status is GROUP and accounts are next due on 31/12/2024.
FAIRACRES GROUP LIMITED was incorporated 29 years ago on 13/02/1995 and has the registered number: 03021137. The accounts status is GROUP and accounts are next due on 31/12/2024.
FAIRACRES GROUP LIMITED - INGATESTONE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FAIRACRES
INGATESTONE
ESSEX
CM4 9QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN ELIZABETH SEAGER | Jan 1962 | British | Director | 2007-03-05 | CURRENT |
| MS ROSIE GRACE KEAN | Mar 2002 | British | Director | 2020-08-17 | CURRENT |
| MR MICHAEL PHILLIP RODNEY KEAN | Nov 1971 | British | Director | 2007-03-05 | CURRENT |
| MRS CLAIRE RACHEL LEACH | Secretary | 2021-10-21 | CURRENT | ||
| MRS CYNTHIA BROWNING KEAN | Aug 1933 | British | Director | 1995-02-13 UNTIL 2011-10-30 | RESIGNED |
| MR GEOFFREY CARNE GREEN | Mar 1915 | British | Director | 1995-02-13 UNTIL 2006-02-01 | RESIGNED |
| TRACY ANN NICOL | British | Secretary | 2002-10-28 UNTIL 2021-10-21 | RESIGNED | |
| PAMELA ANN LINGER | British | Secretary | 1998-09-15 UNTIL 2002-10-28 | RESIGNED | |
| MRS CYNTHIA BROWNING KEAN | Aug 1933 | British | Secretary | 1995-02-13 UNTIL 1998-09-15 | RESIGNED |
| MR GEORGE RODNEY KEAN | Jun 1925 | British | Director | 1995-02-13 UNTIL 2018-12-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Phillip Rodney Kean | 2019-02-07 | 11/1971 | Ingatestone Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Susan Elizabeth Seager | 2019-02-07 | 1/1962 | Ingatestone Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr George Rodney Kean | 2016-04-06 - 2019-02-07 | 6/1925 | Ownership of shares 25 to 50 percent | |
| Mr George Rodney Kean | 2016-04-06 - 2019-02-07 | 6/1925 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FAIRACRES_GROUP_LIMITED - Accounts | 2023-09-15 | 31-03-2023 | |
| FAIRACRES_GROUP_LIMITED - Accounts | 2022-09-17 | 31-03-2022 | £42 Cash £11,051,176 equity |
| FAIRACRES_GROUP_LIMITED - Accounts | 2021-10-02 | 31-03-2021 | £25,825 Cash £11,113,676 equity |
| FAIRACRES_GROUP_LIMITED - Accounts | 2021-03-23 | 31-03-2020 | £104 Cash £11,286,368 equity |
| FAIRACRES_GROUP_LIMITED - Accounts | 2019-09-05 | 31-03-2019 | £236 Cash £20,154,027 equity |
| FAIRACRES_GROUP_LIMITED - Accounts | 2018-12-12 | 31-03-2018 | £170 Cash £20,344,855 equity |