Fade Properties Limited

Active05229227 Private company limited by guarantee
Incorporated
13 September 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Owned by
Michael Charles Hall
Barbara Jean Hall
Accounts type
Dormant
Region
East of England
Address
6 Pippin Close
Assington
Sudbury
CO10 5NH

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2019
British
Born October 1958 (68)
Director · Appointed 21 February 2019
Also at Medway Road Depot Management Company Limited · more companies
British
Born January 1960 (66)
Officer history (18 former)
27 January 2024
Resigned Mch Management Services Limited as Corporate Secretary
28 December 2023
Resigned Jansen, Roger Anthony as Director
28 December 2023
Resigned Westwood, John Gary as Director
21 February 2019
Appointed Mch Management Services Limited as Corporate Secretary
21 February 2019
Appointed Westwood, John Gary as Director
21 February 2019
Appointed Jansen, Roger Anthony as Director
21 February 2019
Resigned Fractional Nominees Limited as Corporate Director
21 February 2019
Appointed Hall, Michael Charles as Director
21 February 2019
Resigned Hannah, David Warren as Director
21 February 2019
Appointed Hall, Barbara Jean as Director
21 February 2019
Resigned Fractional Administration Solutions Limited as Corporate Director
21 February 2019
Resigned Fractional Secretaries Limited as Corporate Secretary
4 May 2018
Appointed Hannah, David Warren as Director
12 April 2018
Resigned Smd Directors Limited as Corporate Director
12 April 2018
Resigned Bates, David Leslie as Director
3 January 2018
Appointed Fractional Nominees Limited as Corporate Director
3 January 2018
Resigned Day, Julia Rachel as Director
3 January 2018
Appointed Fractional Administration Solutions Limited as Corporate Director
3 January 2018
Resigned Whitfield, Lucy Ann as Director
15 February 2017
Appointed Smd Directors Limited as Corporate Director
31 July 2016
Appointed Whitfield, Lucy Ann as Director
31 July 2016
Appointed Day, Julia Rachel as Director
31 July 2016
Resigned Fractional Nominees Limited as Corporate Director
31 July 2016
Resigned Fractional Administration Solutions Limited as Corporate Director
31 May 2013
Appointed Bates, David Leslie as Director
31 May 2013
Resigned Hannah, Nicholas Robert as Director
31 October 2008
Resigned Marlborough Trust Company Limited as Corporate Director
31 October 2008
Appointed Hannah, Nicholas Robert as Director
19 December 2006
Resigned Pa Corporate Services Ltd as Corporate Director
19 December 2006
Appointed Fractional Secretaries Limited as Corporate Secretary
19 December 2006
Resigned Marlborough Secretaries Limited as Corporate Secretary
19 December 2006
Appointed Fractional Administration Solutions Limited as Corporate Director
19 December 2006
Resigned Powrie Appleby (Secretaries) Ltd as Corporate Director
19 December 2006
Appointed Fractional Nominees Limited as Corporate Director
13 September 2004
Appointed Marlborough Secretaries Limited as Corporate Secretary
13 September 2004
Appointed Pa Corporate Services Ltd as Corporate Director
13 September 2004
Appointed Powrie Appleby (Secretaries) Ltd as Corporate Director
13 September 2004
Appointed Marlborough Trust Company Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 28 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)
Individual · Notified 28 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1958 (68)
Former controllers (1)
4 July 2019
Ceased Michael Charles Hall — Has significant influence or control

Financials

Balance sheet detail
202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 July 2026
4 July 2026Confirmation statement with no updates4 July 2026
16 August 2025Accounts for a dormant company31 July 2025
5 July 2025Confirmation statement with no updates4 July 2025
6 August 2024Accounts for a dormant company31 July 2024
Show all recent filings

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