Fairoak Secretarial Services Limited in Camberley, GU15 3YX

Description

Data updated on: 01-11-2023

Fairoak Secretarial Services Limited is officially located at Camberley at 5 Priory Court. Anyone can look up the firm using the zip code - GU15 3YX. Fairoak Secretarial Services's founding dates back to year 2016. This company is registered under the number 09960010 and their current status is active. The company's SIC and NACE codes are 74990 which stands for Non-trading company. Fairoak Secretarial Services Ltd filed its account information for the financial period up to Fri, 31st Mar 2023. The firm's latest annual confirmation statement was filed on Sun, 22nd Jan 2023.

As mentioned in the following enterprise's executives list, since January 2024 there have been four directors including: Anna R., Daniel H. and Christopher A..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	2	2

Balance Sheet
Net Assets Liabilities		2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Capital & Reserves
Shareholder Funds	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2
Number Shares Allotted	2	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company staff

Anna R.

Role: Director

Appointed: 18 January 2024

Latest update: 4 February 2024

Daniel H.

Role: Director

Appointed: 06 June 2019

Latest update: 4 February 2024

Christopher A.

Role: Director

Appointed: 01 May 2019

Latest update: 4 February 2024

Veranne W.

Role: Director

Appointed: 20 January 2016

Latest update: 4 February 2024

People with significant control

The companies that control the firm are: Fairoak Trustees Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Camberley at Priory Court, Tuscam Way, GU15 3YX and was registered as a PSC under the registration number 09444960. Fairoak Nominees Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Camberley at Tuscam Way, GU15 3YX and was registered as a PSC under the registration number 9959980.

Fairoak Trustees Limited

Address: 5 Priory Court, Tuscam Way, Camberley, GU15 3YX, England

Legal authority Companies Act 2006

Legal form Company Limited By Shares

Country registered England

Place registered Uk Companies House

Registration number 09444960

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Fairoak Nominees Limited

Address: 5 Priory Court Tuscam Way, Camberley, GU15 3YX, England

Legal authority Companies Act 2006

Legal form Company Limited By Shares

Country registered England

Place registered Uk Companies House

Registration number 9959980

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	05 February 2024
Confirmation statement last made up date	22 January 2023

Annual Accounts 25 May 2017
Start Date For Period Covered By Report	2016-01-20
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	25 May 2017
Annual Accounts 23 May 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	23 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Fairoak Secretarial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anna R.

Daniel H.

Christopher A.

Veranne W.

Mark B.

Peter H.

People with significant control

Fairoak Trustees Limited

Fairoak Nominees Limited

Accounts Documents

Company filings

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