Background WavePink WaveYellow Wave

FACCENDA PROPERTY LIMITED (06008037)

FACCENDA PROPERTY LIMITED (06008037) is an active UK company. incorporated on 23 November 2006. with registered office in Brackley. The company operates in the Construction sector, engaged in development of building projects. FACCENDA PROPERTY LIMITED has been registered for 19 years. Current directors include BUTLER, Matthew Richard, FACCENDA, Ian James.

Company Number
06008037
Status
active
Type
ltd
Incorporated
23 November 2006
Age
19 years
Address
Willow Road, Brackley, NN13 7EX
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BUTLER, Matthew Richard, FACCENDA, Ian James
SIC Codes
41100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FACCENDA PROPERTY LIMITED

FACCENDA PROPERTY LIMITED is an active company incorporated on 23 November 2006 with the registered office located in Brackley. The company operates in the Construction sector, specifically engaged in development of building projects. FACCENDA PROPERTY LIMITED was registered 19 years ago.(SIC: 41100)

Status

active

Active since 19 years ago

Company No

06008037

LTD Company

Age

19 Years

Incorporated 23 November 2006

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026
Contact
Address

Willow Road Brackley, NN13 7EX,

Previous Addresses

Faccenda Property Limited Willow Road Brackley Northants NN13 7EX
From: 23 November 2006To: 2 March 2016
Timeline

9 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Nov 06
Director Joined
Jan 10
Director Joined
Aug 16
Funding Round
Jun 25
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

BUTLER, Matthew Richard

Active
BrackleyNN13 7EX
Born December 1980
Director
Appointed 01 Feb 2026

FACCENDA, Ian James

Active
1 Willow Road, BrackleyNN13 7EX
Born January 1967
Director
Appointed 23 Nov 2006

FACCENDA, Susan

Resigned
1 Willow Road, BrackleyNN13 7EX
Secretary
Appointed 23 Nov 2006
Resigned 26 Feb 2020

FACCENDA, Helen

Resigned
Willow Road, BrackleyNN13 7EX
Born February 1972
Director
Appointed 03 Aug 2016
Resigned 01 Feb 2026

FACCENDA, Robin Michael

Resigned
1 Willow Road, BrackleyNN13 7EX
Born June 1937
Director
Appointed 23 Nov 2006
Resigned 01 Feb 2026

FACCENDA, Susan

Resigned
1 Willow Road, BrackleyNN13 7EX
Born September 1941
Director
Appointed 23 Nov 2006
Resigned 01 Feb 2026

GULLIVER, Alison Jane

Resigned
Willow Road, BrackleyNN13 7EX
Born August 1969
Director
Appointed 06 Jan 2010
Resigned 01 Feb 2026

Persons with significant control

1

Faccenda Investments Limited

Active
Willow Road, BrackleyNN13 7EX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Appoint Person Director Company With Name Date
4 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2026
TM01Termination of Director
Accounts With Accounts Type Small
12 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2025
CS01Confirmation Statement
Capital Allotment Shares
18 June 2025
SH01Allotment of Shares
Memorandum Articles
10 March 2025
MAMA
Resolution
10 March 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Small
27 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
23 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
7 July 2022
CH01Change of Director Details
Accounts With Accounts Type Small
7 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
17 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 November 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
27 February 2020
TM02Termination of Secretary
Accounts With Accounts Type Small
6 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
25 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
27 November 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
8 February 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
9 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 November 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
1 August 2017
CH01Change of Director Details
Accounts With Accounts Type Full
18 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 August 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 March 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
26 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2015
AR01AR01
Accounts With Accounts Type Full
27 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2014
AR01AR01
Accounts With Accounts Type Full
21 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2013
AR01AR01
Accounts With Accounts Type Full
11 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2012
AR01AR01
Accounts With Accounts Type Full
13 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Accounts With Accounts Type Full
13 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2010
AR01AR01
Accounts With Accounts Type Full
19 January 2010
AAAnnual Accounts
Appoint Person Director Company With Name
7 January 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 November 2009
AR01AR01
Legacy
16 December 2008
363aAnnual Return
Accounts With Accounts Type Small
9 December 2008
AAAnnual Accounts
Legacy
29 November 2007
363aAnnual Return
Legacy
28 November 2006
225Change of Accounting Reference Date
Incorporation Company
23 November 2006
NEWINCIncorporation