| Company Name | Faircross Finance Limited |
|---|---|
| Director | Eva Marie Perry |
| Company Status | Active |
| Company Number | 00917036 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1967(56 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Eva Marie Perry |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1991(23 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
| Secretary Name | Susan Hazel Perry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2006(38 years, 5 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Property Consultant |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
| Director Name | Mr Brian Ivan Perry |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1991(23 years, 10 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 21 February 2006) |
| Role | Company Director |
| Correspondence Address | 8 Collinwood Gardens Gants Hill Ilford Essex IG5 0AW |
| Secretary Name | Mr Brian Ivan Perry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1991(23 years, 10 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 21 February 2006) |
| Role | Company Director |
| Correspondence Address | 8 Collinwood Gardens Gants Hill Ilford Essex IG5 0AW |
Contact
| Telephone | 020 85501423 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 5.4k at £0.01 | Eva Marie Perry 54.00% Ordinary |
|---|---|
| 2.3k at £0.01 | Helen Cue 23.00% Ordinary |
| 2.3k at £0.01 | Susan Perry 23.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £696,428 |
| Cash | £102,943 |
| Current Liabilities | £82,328 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 3 weeks from now) |
Charges
| 6 December 1972 | Delivered on: 11 December 1972 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 431, high road, ilford essex. Outstanding |
|---|
Filing History
| 19 February 2024 | Micro company accounts made up to 31 December 2023 (5 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 29 July 2023 with updates (5 pages) |
| 23 March 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 21 September 2022 | Confirmation statement made on 29 July 2022 with updates (5 pages) |
| 10 June 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 11 August 2021 | Confirmation statement made on 29 July 2021 with updates (5 pages) |
| 14 June 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 14 September 2020 | Confirmation statement made on 29 July 2020 with updates (5 pages) |
| 8 July 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 31 July 2019 | Confirmation statement made on 29 July 2019 with updates (5 pages) |
| 5 April 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 7 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 29 August 2018 | Confirmation statement made on 29 July 2018 with updates (5 pages) |
| 21 August 2018 | Secretary's details changed for Susan Hazel Perry on 28 July 2018 (1 page) |
| 21 August 2018 | Change of details for Ms Susan Perry as a person with significant control on 30 July 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 29 July 2017 with updates (5 pages) |
| 9 August 2017 | Confirmation statement made on 29 July 2017 with updates (5 pages) |
| 1 August 2017 | Change of details for Mrs Eva Marie Perry as a person with significant control on 2 September 2016 (2 pages) |
| 1 August 2017 | Notification of Helen Cue as a person with significant control on 2 September 2016 (2 pages) |
| 1 August 2017 | Notification of Susan Perry as a person with significant control on 2 September 2016 (2 pages) |
| 1 August 2017 | Change of details for Mrs Eva Marie Perry as a person with significant control on 2 September 2016 (2 pages) |
| 1 August 2017 | Notification of Susan Perry as a person with significant control on 2 September 2016 (2 pages) |
| 1 August 2017 | Notification of Helen Cue as a person with significant control on 2 September 2016 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 31 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 3 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 3 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 30 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 13 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 September 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Sub-division of shares on 11 April 2011 (5 pages) |
| 16 August 2011 | Sub-division of shares on 11 April 2011 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (3 pages) |
| 9 June 2010 | Director's details changed for Mrs Eva Marie Perry on 28 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mrs Eva Marie Perry on 28 May 2010 (2 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 11 September 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 October 2007 | Return made up to 29/07/07; full list of members (3 pages) |
| 15 October 2007 | Return made up to 29/07/07; full list of members (3 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 September 2006 | Return made up to 29/07/06; full list of members (3 pages) |
| 14 September 2006 | Return made up to 29/07/06; full list of members (3 pages) |
| 1 August 2006 | Secretary resigned;director resigned (1 page) |
| 1 August 2006 | New secretary appointed (2 pages) |
| 1 August 2006 | New secretary appointed (2 pages) |
| 1 August 2006 | Secretary resigned;director resigned (1 page) |
| 11 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 August 2005 | Return made up to 29/07/05; full list of members (8 pages) |
| 11 August 2005 | Return made up to 29/07/05; full list of members (8 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 August 2004 | Return made up to 29/07/04; full list of members (8 pages) |
| 9 August 2004 | Return made up to 29/07/04; full list of members (8 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 August 2003 | Return made up to 29/07/03; full list of members (8 pages) |
| 8 August 2003 | Return made up to 29/07/03; full list of members (8 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 August 2002 | Return made up to 29/07/02; full list of members (8 pages) |
| 6 August 2002 | Return made up to 29/07/02; full list of members (8 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 10 October 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 29 July 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 29 July 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 10 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 10 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 21 August 1998 | Return made up to 29/07/98; full list of members (6 pages) |
| 21 August 1998 | Return made up to 29/07/98; full list of members (6 pages) |
| 26 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 26 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 25 July 1997 | Return made up to 29/07/97; no change of members (4 pages) |
| 25 July 1997 | Return made up to 29/07/97; no change of members (4 pages) |
| 11 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 11 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 7 August 1996 | Return made up to 29/07/96; no change of members (4 pages) |
| 7 August 1996 | Return made up to 29/07/96; no change of members (4 pages) |
| 12 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 12 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 8 August 1995 | Return made up to 29/07/95; full list of members (6 pages) |
| 8 August 1995 | Return made up to 29/07/95; full list of members (6 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 20 April 1995 | Resolutions
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| 20 April 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 20 April 1995 | Resolutions
|