Fargrace Limited

Company Name	Fargrace Limited
Company Status	Active
Company Number	04171172
Category	Private Limited Company
Incorporation Date	2 March 2001(23 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Catherine Susan Fradley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2016(15 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eccleston Eccleston Chester CH4 9ET Wales

Director Name	Mrs Helen Frances Jaquiss
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(17 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales

Director Name	Mrs Sarah Helen Dean
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(17 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eccleston Chester CH4 9ET Wales

Secretary Name	Judith Patricia Ball
Status	Current
Appointed	22 March 2022(21 years after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Jonathan Osborne Hagger
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(1 week, 6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN

Director Name	Mr Jeremy Henry Moore Newsum
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(1 week, 6 days after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Priory House 59 Station Road Swavesey Cambridgeshire CB4 5QJ

Secretary Name	Mr Jonathan Osborne Hagger
Nationality	British
Status	Resigned
Appointed	15 March 2001(1 week, 6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN

Secretary Name	Judith Patricia Ball
Nationality	British
Status	Resigned
Appointed	30 January 2007(5 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 July 2017)
Role	Company Director
Correspondence Address	5 Langworthy Royston Grove Hatch End Middlesex HA5 4HE

Director Name	Jane Frances Sandars
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(7 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 09 August 2018)
Role	Marketing And Communications Specialist
Country of Residence	United Kingdom
Correspondence Address	11 Spring Way New Alresford Hampshire SO24 9LN

Director Name	Mr Peter Lawrence Doyle
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(8 years after company formation)
Appointment Duration	9 years, 5 months (resigned 09 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Burfield Road Chorleywood Hertfordshire WD3 5NS

Secretary Name	Mrs Sarah Helen Carss
Status	Resigned
Appointed	05 July 2017(16 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 March 2022)
Role	Company Director
Correspondence Address	Eaton Estate Office Eccleston Chester CH4 9ET Wales

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Address Matches	9 other UK companies use this postal address

Shareholders

79.5m at €1	J.h.m. Newsum & M.g.a. Mclintock & W.b. Kendall 91.86% Ordinary
7m at €1	M.g.a. Mclintock & F.a. Scott & W.b. Kendall 8.14% Ordinary
2 at £1	J.h.m. Newsum & M.g.a. Mclintock & W.b. Kendall 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£54,624,097
Cash	£46,722
Current Liabilities	£5,663

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Filing History

2 March 2021	Statement of capital following an allotment of shares on 17 July 2020 EUR 101,270,000 GBP 2 (3 pages)
26 October 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with updates (5 pages)
29 August 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
8 July 2019	Statement of capital following an allotment of shares on 5 July 2019 EUR 100,240,000 GBP 2 (3 pages)
25 June 2019	Confirmation statement made on 22 June 2019 with updates (5 pages)
5 October 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
10 August 2018	Appointment of Mrs Helen Frances Jaquiss as a director on 9 August 2018 (2 pages)
10 August 2018	Appointment of Mrs Sarah Helen Dean as a director on 10 August 2018 (2 pages)
10 August 2018	Termination of appointment of Peter Lawrence Doyle as a director on 9 August 2018 (1 page)
10 August 2018	Termination of appointment of Jane Frances Sandars as a director on 9 August 2018 (1 page)
2 July 2018	Confirmation statement made on 22 June 2018 with updates (5 pages)
24 November 2017	Full accounts made up to 31 March 2017 (16 pages)
24 November 2017	Full accounts made up to 31 March 2017 (16 pages)
31 August 2017	Registered office address changed from 70 Grosvenor Street London W1K 3JP to Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET on 31 August 2017 (1 page)
31 August 2017	Registered office address changed from 70 Grosvenor Street London W1K 3JP to Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET on 31 August 2017 (1 page)
11 July 2017	Statement of capital following an allotment of shares on 5 July 2017 EUR 97,970,000 GBP 2 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 5 July 2017 EUR 97,970,000 GBP 2 (3 pages)
10 July 2017	Appointment of Mrs Sarah Helen Carss as a secretary on 5 July 2017 (2 pages)
10 July 2017	Appointment of Mrs Sarah Helen Carss as a secretary on 5 July 2017 (2 pages)
10 July 2017	Termination of appointment of Judith Patricia Ball as a secretary on 5 July 2017 (1 page)
10 July 2017	Termination of appointment of Judith Patricia Ball as a secretary on 5 July 2017 (1 page)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (7 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (7 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (9 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (9 pages)
10 January 2017	Appointment of Mrs Catherine Susan Fradley as a director on 31 December 2016 (2 pages)
10 January 2017	Appointment of Mrs Catherine Susan Fradley as a director on 31 December 2016 (2 pages)
10 January 2017	Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016 (1 page)
17 August 2016	Full accounts made up to 31 March 2016 (15 pages)
17 August 2016	Full accounts made up to 31 March 2016 (15 pages)
21 July 2016	Statement of capital following an allotment of shares on 14 July 2016 EUR 89,130,000 GBP 2 (3 pages)
20 July 2016	Statement of capital following an allotment of shares on 14 July 2016 EUR 88,510,000 GBP 2 (3 pages)
20 July 2016	Statement of capital following an allotment of shares on 14 July 2016 EUR 88,510,000 GBP 2 (3 pages)
30 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 EUR 88,070,000 GBP 2 (7 pages)
30 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 EUR 88,070,000 GBP 2 (7 pages)
10 August 2015	Statement of capital following an allotment of shares on 9 July 2015 EUR 86,990,000 GBP 2 (3 pages)
10 August 2015	Statement of capital following an allotment of shares on 9 July 2015 EUR 86,990,000 GBP 2 (3 pages)
10 August 2015	Statement of capital following an allotment of shares on 9 July 2015 EUR 86,990,000 GBP 2 (3 pages)
6 August 2015	Statement of capital following an allotment of shares on 9 July 2015 EUR 87,620,000 GBP 2 (3 pages)
6 August 2015	Statement of capital following an allotment of shares on 9 July 2015 EUR 87,620,000 GBP 2 (3 pages)
6 August 2015	Statement of capital following an allotment of shares on 9 July 2015 EUR 87,620,000 GBP 2 (3 pages)
5 August 2015	Full accounts made up to 31 March 2015 (12 pages)
5 August 2015	Full accounts made up to 31 March 2015 (12 pages)
11 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 EUR 86,540,000 GBP 2 (7 pages)
11 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 EUR 86,540,000 GBP 2 (7 pages)
11 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 EUR 86,540,000 GBP 2 (7 pages)
20 August 2014	Full accounts made up to 31 March 2014 (12 pages)
20 August 2014	Full accounts made up to 31 March 2014 (12 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 EUR 85,510,000 GBP 2 (7 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 EUR 85,510,000 GBP 2 (7 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 EUR 85,510,000 GBP 2 (7 pages)
8 October 2013	Full accounts made up to 31 March 2013 (10 pages)
8 October 2013	Full accounts made up to 31 March 2013 (10 pages)
19 July 2013	Statement of capital following an allotment of shares on 11 July 2013 EUR 85,210,000 GBP 2 (3 pages)
19 July 2013	Statement of capital following an allotment of shares on 11 July 2013 EUR 85,210,000 GBP 2 (3 pages)
18 July 2013	Statement of capital following an allotment of shares on 11 July 2013 EUR 84,780,000 GBP 2 (3 pages)
18 July 2013	Statement of capital following an allotment of shares on 11 July 2013 EUR 84,780,000 GBP 2 (3 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
3 September 2012	Full accounts made up to 31 March 2012 (10 pages)
3 September 2012	Full accounts made up to 31 March 2012 (10 pages)
16 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Statement of capital following an allotment of shares on 14 April 2011 GBP 2 EUR 82,950,000 (4 pages)
3 April 2012	Statement of capital following an allotment of shares on 14 April 2011 GBP 2 EUR 82,950,000 (4 pages)
22 September 2011	Full accounts made up to 31 March 2011 (10 pages)
22 September 2011	Full accounts made up to 31 March 2011 (10 pages)
30 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
19 August 2010	Full accounts made up to 31 March 2010 (10 pages)
19 August 2010	Full accounts made up to 31 March 2010 (10 pages)
16 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
2 August 2009	Full accounts made up to 31 March 2009 (10 pages)
2 August 2009	Full accounts made up to 31 March 2009 (10 pages)
14 April 2009	Ad 06/04/09-06/04/09\eur si 1500000@1=1500000\eur ic 78895000/80395000\ (2 pages)
14 April 2009	Ad 06/04/09-06/04/09\eur si 1500000@1=1500000\eur ic 78895000/80395000\ (2 pages)
20 March 2009	Return made up to 02/03/09; full list of members (4 pages)
20 March 2009	Return made up to 02/03/09; full list of members (4 pages)
9 March 2009	Director appointed peter lawrence doyle (3 pages)
9 March 2009	Director appointed peter lawrence doyle (3 pages)
28 January 2009	Full accounts made up to 31 March 2008 (11 pages)
28 January 2009	Full accounts made up to 31 March 2008 (11 pages)
16 January 2009	Appointment terminated director jonathan hagger (1 page)
16 January 2009	Appointment terminated director jonathan hagger (1 page)
16 January 2009	Director appointed jane frances sandars (3 pages)
16 January 2009	Director appointed jane frances sandars (3 pages)
11 March 2008	Return made up to 02/03/08; full list of members (4 pages)
11 March 2008	Return made up to 02/03/08; full list of members (4 pages)
1 February 2008	Ad 22/01/08--------- eur si 2995000@1=2995000 eur ic 75900000/78895000 (2 pages)
1 February 2008	Ad 22/01/08--------- eur si 2995000@1=2995000 eur ic 75900000/78895000 (2 pages)
30 January 2008	Full accounts made up to 31 March 2007 (10 pages)
30 January 2008	Full accounts made up to 31 March 2007 (10 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 02/03/07; no change of members (6 pages)
3 April 2007	Return made up to 02/03/07; no change of members (6 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (2 pages)
5 September 2006	Full accounts made up to 31 March 2006 (10 pages)
5 September 2006	Full accounts made up to 31 March 2006 (10 pages)
29 August 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
29 August 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
3 April 2006	Return made up to 02/03/06; no change of members (6 pages)
3 April 2006	Return made up to 02/03/06; no change of members (6 pages)
9 August 2005	Full accounts made up to 31 December 2004 (10 pages)
9 August 2005	Full accounts made up to 31 December 2004 (10 pages)
31 March 2005	Return made up to 02/03/05; full list of members (8 pages)
31 March 2005	Return made up to 02/03/05; full list of members (8 pages)
27 September 2004	Full accounts made up to 31 December 2003 (10 pages)
27 September 2004	Full accounts made up to 31 December 2003 (10 pages)
18 August 2004	Ad 17/03/04--------- eur si 16008504@1=16008504 eur ic 59891496/75900000 (2 pages)
18 August 2004	Ad 17/03/04--------- eur si 16008504@1=16008504 eur ic 59891496/75900000 (2 pages)
26 March 2004	Return made up to 02/03/04; no change of members (7 pages)
26 March 2004	Return made up to 02/03/04; no change of members (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (10 pages)
28 October 2003	Full accounts made up to 31 December 2002 (10 pages)
18 March 2003	Return made up to 02/03/03; no change of members (7 pages)
18 March 2003	Return made up to 02/03/03; no change of members (7 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
20 March 2002	Return made up to 02/03/02; full list of members 363(287) ‐ Registered office changed on 20/03/02 (6 pages)
20 March 2002	Registered office changed on 20/03/02 from: 70 grosvenor street london W1K 3JP (1 page)
20 March 2002	Return made up to 02/03/02; full list of members 363(287) ‐ Registered office changed on 20/03/02 (6 pages)
20 March 2002	Registered office changed on 20/03/02 from: 70 grosvenor street london W1K 3JP (1 page)
14 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
14 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
2 November 2001	Ad 11/10/01--------- eur si 59891496@1=59891496 eur ic 0/59891496 (2 pages)
2 November 2001	Ad 11/10/01--------- eur si 59891496@1=59891496 eur ic 0/59891496 (2 pages)
25 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2001	Nc inc already adjusted 11/10/01 (1 page)
25 October 2001	Nc inc already adjusted 11/10/01 (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New secretary appointed;new director appointed (3 pages)
5 July 2001	New secretary appointed;new director appointed (3 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Registered office changed on 22/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
22 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 March 2001	Secretary resigned;director resigned (1 page)
22 March 2001	Secretary resigned;director resigned (1 page)
22 March 2001	Registered office changed on 22/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
22 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 March 2001	Incorporation (18 pages)
2 March 2001	Incorporation (18 pages)

Fargrace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire