Fairlight Properties Limited

Active04459600 Private limited company
Incorporated
12 June 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Neil Norman Grundon
Accounts type
Total exemption full
Region
South East
Address
Thames House Oxford Road
Benson
Wallingford
OX10 6LX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
12 June 2002
Appointed Sullivan-Webb, Clayton Sinclair as Secretary
12 June 2002
Appointed Grundon, Derna Gillian as Director
12 June 2002
Appointed Grundon, Neil Norman as Director
12 June 2002
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
12 June 2002
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
12 June 2002
Appointed Mc Formations Limited as Corporate Nominee Director
12 June 2002
Resigned Mc Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,846,970
Cash
£71,796

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,714,229 £2,773,122 £2,846,970
Balance sheet detail
202520242023
Current Assets£24,372
Debtors£0
Cash£71,796£40,555£24,372
Creditors (< 1 year)£27,705£22,312£17,022
Creditors (> 1 year)£400,000£448,000£496,000
Net Current Assets£44,091£18,243£7,350
Net Assets£2,846,970£2,773,122£2,714,229
Shareholder Funds£2,846,970£2,773,122£2,714,229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates11 June 2026
6 January 2026Total exemption full accounts30 September 2025
13 June 2025Register inspection address has been changed
12 June 2025Confirmation statement with updates11 June 2025
12 May 2025Total exemption full accounts30 September 2024
Show all recent filings

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