• UK
  • FM (DERBY) LIMITED - The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, United Kingdom

Company Information

Company registration number
06823442
Company Status
LIVE
Country
United Kingdom
Registered Address
The Henley Building
Newtown Road
Henley-On-Thames
RG9 1HG
England
The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, England UK

Management

Managing Directors
GRAY, David John
FALLOWFIELD-SMITH, James

Company Details

Type of Business
ltd
Incorporated
2009-02-18
Age Of Company
2009-02-18 15 years
SIC/NACE
74990

Ownership

Beneficial Owners
Argent Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FAIRFAX MEADOW LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-02-18
Annual Return
Due Date: 2024-07-19
Last Date: 2023-07-05

FM (DERBY) LIMITED Company Description

FM (DERBY) LIMITED is a ltd registered in United Kingdom with the Company reg no 06823442. Its current trading status is "live". It was registered 2009-02-18. It was previously called FAIRFAX MEADOW LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2013-02-18.It can be contacted at The Henley Building .
More information

Get FM (DERBY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fm (Derby) Limited - The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, United Kingdom

2009-02-18 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-12) - MR01

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  • change-person-director-company-with-change-date (2023-05-31) - CH01

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  • confirmation-statement-with-no-updates (2023-07-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-06) - AD01

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  • confirmation-statement-with-no-updates (2022-07-05) - CS01

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  • legacy (2022-09-06) - GUARANTEE2

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  • legacy (2022-09-15) - AGREEMENT2

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  • legacy (2022-09-15) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-04) - AD01

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  • appoint-person-director-company-with-name-date (2021-07-01) - AP01

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  • change-person-director-company-with-change-date (2021-04-02) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-31) - AA

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  • legacy (2021-07-31) - PARENT_ACC

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  • legacy (2021-07-31) - AGREEMENT2

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  • certificate-change-of-name-company (2021-10-26) - CERTNM

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  • legacy (2021-07-31) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-07-05) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-01) - TM01

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  • confirmation-statement-with-no-updates (2020-07-14) - CS01

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  • legacy (2020-07-17) - GUARANTEE2

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  • legacy (2020-07-17) - AGREEMENT2

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  • legacy (2020-07-17) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-27) - AA

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  • termination-director-company-with-name-termination-date (2019-01-16) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-15) - MR01

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  • confirmation-statement-with-updates (2019-07-19) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-24) - AA

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  • legacy (2019-06-24) - PARENT_ACC

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  • legacy (2019-06-24) - GUARANTEE2

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  • legacy (2019-06-24) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-03) - AA

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  • appoint-person-director-company-with-name-date (2018-06-20) - AP01

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  • confirmation-statement-with-no-updates (2018-07-18) - CS01

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  • legacy (2018-10-03) - AGREEMENT2

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  • legacy (2018-10-03) - PARENT_ACC

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  • legacy (2018-10-03) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-10) - AA

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  • legacy (2017-10-10) - AGREEMENT2

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  • legacy (2017-10-09) - GUARANTEE2

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  • resolution (2017-10-02) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2017-02-28) - AA01

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  • confirmation-statement-with-updates (2017-07-20) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01

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  • legacy (2017-10-09) - PARENT_ACC

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  • accounts-with-accounts-type-dormant (2016-07-15) - AA

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  • confirmation-statement-with-updates (2016-07-11) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01

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  • accounts-with-accounts-type-dormant (2014-03-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01

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  • appoint-person-director-company-with-name (2013-02-18) - AP01

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  • accounts-with-accounts-type-dormant (2012-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01

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  • accounts-with-accounts-type-dormant (2011-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-23) - AA

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  • incorporation-company (2009-02-18) - NEWINC

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