| Company Name | Fanecliff Limited |
|---|---|
| Company Status | Active |
| Company Number | 01000515 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1971(53 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Christine Ann Mottram |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(20 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suffolk House George Street Croydon Surrey CR0 0YN |
| Director Name | Mrs Sylvia Jane Saunders |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(20 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suffolk House George Street Croydon Surrey CR0 0YN |
| Secretary Name | Mrs Christine Ann Mottram |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(20 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suffolk House George Street Croydon Surrey CR0 0YN |
| Director Name | Mr Michael Stanley Fry |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2011(40 years, 11 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Chartered Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Suffolk House George Street Croydon Surrey CR0 0YN |
Location
| Registered Address | Suffolk House George Street Croydon Surrey CR0 0YN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Stanley Fry 33.33% Ordinary |
|---|---|
| 2 at £1 | Mrs Christine Ann Mottram 33.33% Ordinary |
| 2 at £1 | Mrs Sylvia Jane Saunders 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £218,020 |
| Cash | £1,707 |
| Current Liabilities | £14,931 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 20 January 1975 | Delivered on: 23 January 1975 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91 & 92 lower marsh, lambeth, london S.E. 1. Outstanding |
|---|---|
| 12 October 1973 | Delivered on: 18 October 1973 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 93/94 lower marsh, london SE1. Outstanding |
Filing History
| 3 February 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 14 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 10 January 2018 | Secretary's details changed for Mrs Christine Ann Mottram on 31 December 2017 (1 page) |
| 10 January 2018 | Director's details changed for Mrs Christine Ann Mottram on 31 December 2017 (2 pages) |
| 10 January 2018 | Director's details changed for Mrs Sylvia Jane Saunders on 31 December 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 January 2013 | Registered office address changed from Third Floor Suffolk House George Street Croydon, CR0 0YN on 22 January 2013 (1 page) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Registered office address changed from Third Floor Suffolk House George Street Croydon, CR0 0YN on 22 January 2013 (1 page) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 December 2011 | Appointment of Mr Michael Stanley Fry as a director (2 pages) |
| 9 December 2011 | Appointment of Mr Michael Stanley Fry as a director (2 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Mrs Christine Ann Mottram on 1 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Mrs Sylvia Jane Saunders on 1 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Mrs Christine Ann Mottram on 1 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Mrs Sylvia Jane Saunders on 1 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Mrs Sylvia Jane Saunders on 1 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Mrs Christine Ann Mottram on 1 January 2010 (2 pages) |
| 16 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 1 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 1 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 13 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 13 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 10 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 25 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 19 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 June 1986 | Full accounts made up to 31 March 1984 (5 pages) |
| 4 June 1986 | Full accounts made up to 31 March 1984 (5 pages) |
| 26 July 1984 | Accounts made up to 31 March 1982 (6 pages) |
| 26 July 1984 | Accounts made up to 31 March 1982 (6 pages) |
| 22 January 1971 | Incorporation (13 pages) |
| 22 January 1971 | Incorporation (13 pages) |