Introduction
Watch Company
F
FAIR OAK LAND LIMITED
FAIR OAK LAND LIMITED is an active company incorporated on 19 July 2001 with the registered office located in Dartford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FAIR OAK LAND LIMITED was registered 24 years ago.(SIC: 68100)
Status
active
Active since 24 years ago
Company No
04255327
LTD Company
Age
24 Years
Incorporated 19 July 2001
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Previous Company Names
HALF EMPTY LIMITED
From: 19 July 2001To: 13 May 2005
Address
Victoria House Victoria Road Dartford, DA1 5AJ,
Previous Addresses
1 Bentinck Street London W1U 2ED
From: 19 July 2001To: 24 September 2020
3 key events • 2001 - 2017
Funding Officers Ownership
Company Founded
Jul 01
Incorporation Company
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
STANLEY, Larry
ActivePO BOX 432, DartfordDA1 9NB
Secretary
Appointed 08 Aug 2001
STANLEY, Larry
PO BOX 432, DartfordDA1 9NB
Secretary
08 Aug 2001
Active
DARSEY, Steven Thomas
ActiveMaypole Crescent, ErithDA8 2JZ
Born July 1958
Director
Appointed 03 May 2005
DARSEY, Steven Thomas
Maypole Crescent, ErithDA8 2JZ
Born July 1958
Director
03 May 2005
Active
STANLEY, Larry Alexander Leonidas
ActivePO BOX 432, DartfordDA1 9NB
Born December 1967
Director
Appointed 09 Feb 2017
STANLEY, Larry Alexander Leonidas
PO BOX 432, DartfordDA1 9NB
Born December 1967
Director
09 Feb 2017
Active
HORTON, Gary
ResignedThe Laurels, MeophamDA13 0HQ
Secretary
Appointed 03 May 2005
Resigned 29 Aug 2006
HORTON, Gary
The Laurels, MeophamDA13 0HQ
Secretary
03 May 2005
Resigned 29 Aug 2006
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 19 Jul 2001
Resigned 08 Aug 2001
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
19 Jul 2001
Resigned 08 Aug 2001
Resigned
BUTLER, Raymond
ResignedPO BOX 432, DartfordDA1 9NB
Born January 1952
Director
Appointed 08 Aug 2001
Resigned 09 Feb 2017
BUTLER, Raymond
PO BOX 432, DartfordDA1 9NB
Born January 1952
Director
08 Aug 2001
Resigned 09 Feb 2017
Resigned
HORTON, Gary
ResignedThe Laurels, MeophamDA13 0HQ
Born February 1974
Director
Appointed 08 Aug 2001
Resigned 08 Nov 2004
HORTON, Gary
The Laurels, MeophamDA13 0HQ
Born February 1974
Director
08 Aug 2001
Resigned 08 Nov 2004
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 19 Jul 2001
Resigned 08 Aug 2001
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee director
19 Jul 2001
Resigned 08 Aug 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Land Remediation Limited
ActiveBentinck Street, LondonW1U 2ED
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Land Remediation Limited
Bentinck Street, LondonW1U 2ED
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
69
Description
Type
Date Filed
Document
24 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 February 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 May 2005