This company is commonly known as Fan House Limited. The company was founded 20 years ago and was given the registration number 04805805. The firm's registered office is in NR BATH BATH AND NORTH. You can find them at 2 Smallcombe Road Clandown, Radstock, Nr Bath Bath And North, East Somerset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | FAN HOUSE LIMITED |
|---|---|---|
| Company Number | : | 04805805 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2003 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Smallcombe Road Clandown, Radstock, Nr Bath Bath And North, East Somerset, BA3 3EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Smallcombe Road, Llandown Radstock, Banes, BA3 3EA | Secretary | 01 January 2006 | Active |
| 2 Smallcombe Road, Clandown, Radstock, BA3 3EA | Director | 11 July 2003 | Active |
| 7, Christmas Steps, Bristol, United Kingdom, BS1 5BS | Director | 17 May 2021 | Active |
| 2, Smallcombe Road Clandown, Radstock, Nr Bath And North, United Kingdom, BA3 3EA | Director | 17 May 2021 | Active |
| 68, Hanbury Road, Dorridge, Solihull, United Kingdom, B93 8DN | Director | 17 May 2021 | Active |
| 14 Bromford Gardens, 2 Westfield Road, Edgbaston, B15 3XD | Secretary | 11 July 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 June 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 June 2003 | Active |
| Mr Brendan Wen Young Fan | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Address | : | 2 Smallcombe Road Clandown, Nr Bath Bath And North, BA3 3EA |
| Nature of control | : |
|
| Mr Alexander Fan | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Address | : | 2 Smallcombe Road Clandown, Nr Bath Bath And North, BA3 3EA |
| Nature of control | : |
|
| Mr Colin Fan | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Address | : | 2 Smallcombe Road Clandown, Nr Bath Bath And North, BA3 3EA |
| Nature of control | : |
|
| Mrs Justine Liu | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Address | : | 2 Smallcombe Road Clandown, Nr Bath Bath And North, BA3 3EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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