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FASNACLOICH ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fasnacloich Estates Limited. The company was founded 68 years ago and was given the registration number 00554434. The firm's registered office is in ROYSTON. You can find them at Lake House, Market Hill, Royston, Hertfordshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:FASNACLOICH ESTATES LIMITED
Company Number:00554434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1955
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lake House, Market Hill, Royston, England, SG8 9JN

Secretary05 June 2003Active
Kingston House, Tinkers Lane, Kingston, Cambridge, England, CB23 2NW

Director-Active
Hesperide 2, 41b Rue D'Ltzig, L-5852 Hesperange, Luxembourg,

Director20 October 1993Active
Lake House, Market Hill, Royston, SG8 9JN

Director13 September 2017Active
Kingston House, Town Farm, Kingston, CB3 7NW

Secretary-Active
1 New Square, London, WC2A 3SA

Director-Active
Kingston House, Town Farm, Kingston, CB3 7NW

Director-Active

People with Significant Control

Ms Irene Catherina Heyman
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:Danish
Country of residence:England
Address:Kingston House, Tinkers Lane, Cambridge, England, CB23 2NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Paul Anders Heyman
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British,Danish
Address:Lake House, Market Hill, Royston, SG8 9JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Mortgage

Mortgage satisfy charge full.

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2022-11-10Mortgage

Mortgage satisfy charge full.

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2022-11-10Mortgage

Mortgage satisfy charge full.

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2022-11-10Mortgage

Mortgage satisfy charge full.

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2022-11-10Mortgage

Mortgage satisfy charge full.

Download
2022-08-24Officers

Change person director company with change date.

Download
2022-08-24Persons with significant control

Change to a person with significant control.

Download
2022-07-08Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Persons with significant control

Change to a person with significant control.

Download
2021-08-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-31Persons with significant control

Change to a person with significant control.

Download
2019-10-31Officers

Change person director company with change date.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type total exemption full.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-20Accounts

Accounts with accounts type total exemption full.

Download
2018-05-30Officers

Change person director company with change date.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type unaudited abridged.

Download

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