Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Fletcher Bay Group Limited
- Incorporated
- 6 November 2009 (17 years)
- Previously known as
- DJG Investment Limited (until 30 March 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- David John Gray
- Accounts type
- Group
- Region
- East of England
- Address
- C/o Orchardworld790 The CrescentColchesterCO4 9YQ
Officers 3 active
Officer details are public data from the Companies House register.
English
Born May 1987 (39)
Director · Appointed 21 December 2020
English
Born December 1970 (55)
Director · Appointed 7 January 2010
British
Born April 1959 (67)
Officer history (2 former)
27 September 2024
21 December 2020
4 September 2017
1 March 2010
8 February 2010
7 January 2010
6 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)
Former controllers (1)
1 May 2026
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Fletcher Bay Group Limited This company
Argent Foods Limited Owns 50–75% of shares
Argent Group Europe Limited Owns 75–100% of shares
Argent Holdings Limited Owns 75–100% of shares
The Orchard Fruit Company Limited Owns 75–100% of shares
Fletcher Bay London Limited Owns 75–100% of shares
Hatton Street Property Partners (Iberia) Limited Owns 75–100% of shares
Hatton Street Property Partners Limited Owns 75–100% of shares
Muswell Buildings LLP Right to 25–50% of surplus assets
Spencer Richmond LLP Right to 25–50% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 16 May 2026 | Director's details changed | |||
| 15 May 2026 | Registered office address changed | |||
| 15 May 2026 | Director's details changed | |||
| 15 May 2026 | Director's details changed |
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