Fargrace Limited

Active04171172 Private limited company
Incorporated
2 March 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Mark Robin Preston
William Bruce Kendall
Michael George Alexander Mclintock
Accounts type
Small
Address
Eaton Estate Office Eaton Park
Eccleston
Chester
CH4 9ET

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
Also at RE Holdings Limited, Grosvenor Farms Limited
British
Born February 1973 (53)
Director · Appointed 12 June 2023
Also at Grosvenor Estates Limited, Wheatsheaf General Partner Limited, Deva Victrix Holdings Limited · more companies
British
Born October 1973 (53)
Hooton, Judith Patricia
Secretary · Appointed 22 March 2022
Director · Appointed 31 December 2016
Also at Grosvenor Estates Limited, Deva Victrix Holdings Limited, The Chester Grosvenor Spa Limited · more companies
British
Born September 1965 (61)
Officer history (12 former)
24 October 2024
Appointed Dobbs, Nicholas Arthur Montagu as Director
24 October 2024
Resigned Jaquiss, Helen Frances as Director
12 June 2023
Appointed Gill, Rajul as Director
12 June 2023
Resigned Dean, Sarah Helen as Director
22 March 2022
Appointed Hooton, Judith Patricia as Secretary
22 March 2022
Resigned Carss, Sarah Helen as Secretary
10 August 2018
Appointed Dean, Sarah Helen as Director
9 August 2018
Resigned Sandars, Jane Frances as Director
9 August 2018
Appointed Jaquiss, Helen Frances as Director
9 August 2018
Resigned Doyle, Peter Lawrence as Director
5 July 2017
Appointed Carss, Sarah Helen as Secretary
5 July 2017
Resigned Ball, Judith Patricia as Secretary
31 December 2016
Resigned Newsum, Jeremy Henry Moore as Director
31 December 2016
Appointed Fradley, Catherine Susan as Director
2 March 2009
Appointed Doyle, Peter Lawrence as Director
31 December 2008
Resigned Hagger, Jonathan Osborne as Director
31 December 2008
Appointed Sandars, Jane Frances as Director
30 January 2007
Appointed Ball, Judith Patricia as Secretary
30 January 2007
Resigned Hagger, Jonathan Osborne as Secretary
15 March 2001
Appointed Hagger, Jonathan Osborne as Secretary
15 March 2001
Appointed Newsum, Jeremy Henry Moore as Director
15 March 2001
Appointed Hagger, Jonathan Osborne as Director
15 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 March 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
15 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 March 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
2 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Mark Robin Preston
Individual · Notified 7 March 2017
Owns 75–100% of shares (as a trust)
British
Born January 1968 (58)
William Bruce Kendall
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born August 1961 (65)
Michael George Alexander Mclintock
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born March 1961 (65)
Former controllers (2)
7 March 2017
Ceased Jeremy Henry Moore Newsum — Owns 75–100% of shares (as a trust)
7 March 2017
Ceased His Grace Gerald Cavendish The Duke Of Westminster — Has significant influence or control (as a trust)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Altnagra Investments Limited
Drop Honey Ltd
Grosvenor Garden Centre Limited
RE Holdings Limited
The Chester Grosvenor Hotel Limited
The Chester Grosvenor Spa Limited

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