FL

FM (DERBY) LIMITED

Active

Company number 06823442

Henley-On-Thames, England · Incorporated 18 February 2009

The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, England

Last updated on 30 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FAIRFAX MEADOW LIMITED · 18 February 2009 – 26 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Argent Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2025 View
Legacy
Accounts
28 August 2025 View
Legacy
Other
28 August 2025 View
Legacy
Other
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 July 2024 View
Legacy
Accounts
23 July 2024 View
Legacy
Other
23 July 2024 View
Legacy
Other
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2023 View
Legacy
Accounts
26 October 2023 View
Legacy
Other
25 October 2023 View
Legacy
Other
25 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2022 View
Legacy
Accounts
15 September 2022 View
Legacy
Other
15 September 2022 View
Legacy
Other
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Certificate Change Of Name Company
Change Of Name
26 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 July 2021 View
Legacy
Accounts
31 July 2021 View
Legacy
Other
31 July 2021 View
Legacy
Other
31 July 2021 View
Legacy
Other
31 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Change Person Director Company With Change Date
Officers
2 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2020 View
Legacy
Accounts
17 July 2020 View
Legacy
Other
17 July 2020 View
Legacy
Other
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2019 View
Legacy
Accounts
24 June 2019 View
Legacy
Other
24 June 2019 View
Legacy
Other
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2018 View
Legacy
Accounts
3 October 2018 View
Legacy
Other
3 October 2018 View
Legacy
Other
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2017 View
Legacy
Other
10 October 2017 View
Legacy
Accounts
9 October 2017 View
Legacy
Other
9 October 2017 View
Resolution
Resolution
2 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2017 View
Accounts With Accounts Type Dormant
Accounts
15 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Dormant
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Dormant
Accounts
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Dormant
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Dormant
Accounts
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Incorporation Company
Incorporation
18 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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