Company information:
Fablehurst Limited (No: 01601944)
Address: C/O MBI COAKLEY LTD SECOND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, UNITED KINGDOM
Status: Liquidation
Incorporated: 12-Apr-1981
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 28-Apr-2019
Industry Class: 98000 - Residents property management
Current Director: NEIL GRAHAM AVERY ( DOB: Nov-1964 From: Jun-2009 )
Current Director: RAMON CASTELLO ( DOB: Oct-1947 From: Oct-1995 )
Current Director: JANE CAROLINE LANGTON ( DOB: Jun-1959 From: Feb-2011 )
Current Secretary: NEIL GRAHAM AVERY ( From: Feb-2011 )
Resigned Director: VALERIE AVERY ( DOB: Jul-1967 From: Aug-2012 To: Apr-2016 )
Resigned Director: ERIC STANLEY WILLIAM DARE ( DOB: Dec-1940 From: Mar-1991 To: May-1991 )
Resigned Director: HARRY AINSLIE FAIRBAIRN ( DOB: Sep-1936 From: Mar-1991 To: Jun-1991 )
Resigned Director: CHRISTOPHER ROBERT HARDY ( DOB: Dec-1946 From: Mar-1991 To: Jun-1991 )
Resigned Director: RICHARD JAMES HARWOOD ( DOB: May-1940 From: Mar-1991 To: Aug-2012 )
Resigned Director: LAURENCE ARTHUR HARWOOD ( DOB: May-1937 From: Jun-1991 To: Feb-2011 )
Resigned Director: BRIAN HILLS ( DOB: May-1935 From: Jun-1991 To: Mar-2013 )
Resigned Director: DAVID MICHAEL KEELING ( DOB: Dec-1942 From: Mar-1991 To: Jun-1991 )
Resigned Director: DAVID DANIEL O'CONNOR ( DOB: Jan-1945 From: Mar-1991 To: Jun-1991 )
Resigned Director: DEREK JAMES RATCLIFFE ( DOB: Aug-1934 From: Jul-1992 To: May-2012 )
Resigned Director: BARRY SCRIVENS ( DOB: Apr-1956 From: Jun-1991 To: Jul-1992 )
Resigned Director: BRIAN SHIPP ( DOB: Dec-1946 From: Jun-1991 To: Jan-2005 )
Resigned Director: ROBERT SPARLING ( From: Jun-1991 To: Oct-1995 )
Resigned Director: CHRISTOPHER JOHN THORPE ( DOB: Dec-1961 From: Mar-2013 To: Jun-2014 )
Resigned Secretary: RICHARD JAMES HARWOOD ( DOB: May-1940 From: Mar-1991 To: Jun-1991 )
Resigned Secretary: DEREK JAMES RATCLIFFE ( DOB: Aug-1934 From: Feb-2003 To: Feb-2011 )
Resigned Secretary: BRIAN SHIPP ( DOB: Dec-1946 From: Jun-1991 To: Feb-2003 )
Persons of Significant Control:
Ms Jane Caroline Langton, St Albans, Hertfordshire, AL1 4PW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Neil Graham Avery, St Albans, Hertfordshire, AL1 4PW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 19,144 | 19,144 | 19,144 | 19144,19144,19144.0 |
| Current assets / Cash at bank and on hand | 2,554 | 1,106 | 749 | 2554,1106,749.0 |
| Net current assets (liabilities) | -16,584 | -18,032 | -17,639 | -16584,-18032,-17639.0 |
| Total assets less current liabilities | 2,560 | 1,112 | 1,505 | 2560,1112,1505.0 |
| Equity / share capital and reserves | 2,560 | 1,112 | 1,505 | 2560,1112,1505.0 |