| Company Name | Fairoak General Concepts Limited |
|---|---|
| Director | Andrew William Powell Cullingford |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02963556 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1994(29 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr Andrew William Powell Cullingford |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1994(1 day after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | Hay Place Kiln Lane Ripley Woking Surrey GU23 6EX |
| Secretary Name | Os Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 October 2018(24 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months |
| Correspondence Address | 10 High Street Epsom Surrey KT19 8AD |
| Secretary Name | Marjorie Alice Powell-Cullingford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(1 day after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 04 July 2006) |
| Role | Company Director |
| Correspondence Address | Fairbrow Portsmouth Road Esher Surrey KT10 9PJ |
| Secretary Name | Gillian Eileen Haig Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2006(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 13 August 2011) |
| Role | Company Director |
| Correspondence Address | Grove Heath Farm Grove Heath Lane Ripley Surrey GU23 6ES |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Wellco Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2011(16 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 22 October 2018) |
| Correspondence Address | Munro House Portsmouth Road Cobham Surrey KT11 1PP |
Location
| Registered Address | Station House Station Approach East Horsley Leatherhead KT24 6QX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Andrew William Powell-cullingford 99.00% Ordinary |
|---|---|
| 1 at £1 | Gillian Eileen Haig-brown 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,000 |
| Net Worth | £13,857 |
| Cash | £24,565 |
| Current Liabilities | £10,908 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months from now) |
Filing History
| 30 November 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 17 August 2020 with updates (4 pages) |
| 13 November 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 21 August 2019 | Confirmation statement made on 17 August 2019 with updates (4 pages) |
| 22 October 2018 | Appointment of Os Secretaries Limited as a secretary on 22 October 2018 (2 pages) |
| 22 October 2018 | Termination of appointment of Wellco Secretaries Ltd as a secretary on 22 October 2018 (1 page) |
| 21 October 2018 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 10 High Street Epsom Surrey KT19 8AD on 21 October 2018 (1 page) |
| 21 October 2018 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 22 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 25 January 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 29 August 2017 | Confirmation statement made on 17 August 2017 with updates (5 pages) |
| 29 August 2017 | Confirmation statement made on 17 August 2017 with updates (5 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 23 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 22 January 2016 | Total exemption full accounts made up to 31 August 2015 (12 pages) |
| 22 January 2016 | Total exemption full accounts made up to 31 August 2015 (12 pages) |
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 22 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 14 March 2014 | Total exemption full accounts made up to 31 August 2013 (13 pages) |
| 14 March 2014 | Total exemption full accounts made up to 31 August 2013 (13 pages) |
| 2 December 2013 | Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013 (1 page) |
| 2 December 2013 | Secretary's details changed for Wellco Secretaries Ltd on 2 December 2013 (2 pages) |
| 2 December 2013 | Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013 (1 page) |
| 2 December 2013 | Secretary's details changed for Wellco Secretaries Ltd on 2 December 2013 (2 pages) |
| 2 December 2013 | Secretary's details changed for Wellco Secretaries Ltd on 2 December 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 2 November 2012 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 2 November 2012 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 18 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 3 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Termination of appointment of Gillian Haig Brown as a secretary (2 pages) |
| 31 August 2011 | Registered office address changed from 28 Froghall Drive Wokingham Berkshire RG40 2LF on 31 August 2011 (2 pages) |
| 31 August 2011 | Appointment of Wellco Secretaries Ltd as a secretary (3 pages) |
| 31 August 2011 | Registered office address changed from 28 Froghall Drive Wokingham Berkshire RG40 2LF on 31 August 2011 (2 pages) |
| 31 August 2011 | Appointment of Wellco Secretaries Ltd as a secretary (3 pages) |
| 31 August 2011 | Termination of appointment of Gillian Haig Brown as a secretary (2 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 9 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 7 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 10 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 April 2008 | Registered office changed on 01/04/2008 from tsb house 39A peach street wokingham berkshire RG40 1XJ (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from tsb house 39A peach street wokingham berkshire RG40 1XJ (1 page) |
| 3 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 18 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 19 July 2006 | Secretary resigned (1 page) |
| 19 July 2006 | New secretary appointed (2 pages) |
| 19 July 2006 | New secretary appointed (2 pages) |
| 19 July 2006 | Secretary resigned (1 page) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 5 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 14 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 6 October 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 7 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 7 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 19 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 8 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 9 September 1999 | Return made up to 31/08/99; full list of members
|
| 9 September 1999 | Return made up to 31/08/99; full list of members
|
| 10 April 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 10 April 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 10 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 10 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 12 March 1997 | Accounts for a small company made up to 31 August 1996 (2 pages) |
| 12 March 1997 | Accounts for a small company made up to 31 August 1996 (2 pages) |
| 12 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 12 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 August 1995 (1 page) |
| 3 July 1996 | Accounts for a small company made up to 31 August 1995 (1 page) |
| 11 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 11 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 28 July 1995 | Registered office changed on 28/07/95 from: tsb house 39A peach street wokingham berks. RG11 1XJ (1 page) |
| 28 July 1995 | Registered office changed on 28/07/95 from: tsb house 39A peach street wokingham berks. RG11 1XJ (1 page) |
| 31 August 1994 | Incorporation (14 pages) |
| 31 August 1994 | Incorporation (14 pages) |