Introduction
Watch Company
A
ALLEGRA FAIRMILE GRANGE LIMITED
ALLEGRA FAIRMILE GRANGE LIMITED is an active company incorporated on 28 March 2024 with the registered office located in Godalming. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. ALLEGRA FAIRMILE GRANGE LIMITED was registered 2 years ago.(SIC: 87100)
Status
active
Active since 2 years ago
Company No
15601759
LTD Company
Age
2 Years
Incorporated 28 March 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 21 March 2026 (1 month ago)
Period: 28 March 2024 - 30 November 2024(9 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 21 March 2026 (1 month ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
Suite 2, Ash House Shackleford Road Elstead Godalming, GU8 6LB,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIES, Michael Dudley Moran
ActiveShackleford Road, GodalmingGU8 6LB
Born September 1957
Director
Appointed 28 Mar 2024
DAVIES, Michael Dudley Moran
Shackleford Road, GodalmingGU8 6LB
Born September 1957
Director
28 Mar 2024
Active
JONES, Helen Genevieve
ActiveShackleford Road, GodalmingGU8 6LB
Born February 1961
Director
Appointed 28 Mar 2024
JONES, Helen Genevieve
Shackleford Road, GodalmingGU8 6LB
Born February 1961
Director
28 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Allegra Services Limited
ActiveShackleford Road, GodalmingGU8 6LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2024
Allegra Services Limited
Shackleford Road, GodalmingGU8 6LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2024
Active
Filing History
6
Description
Type
Date Filed
Document
20 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2025
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024