Faside Estates Limited

Company Name	Faside Estates Limited
Company Status	Active
Company Number	SC019680
Category	Private Limited Company
Incorporation Date	13 April 1937(87 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 2015(78 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Adam McGhin
Status	Current
Appointed	04 March 2016(78 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Citygate St James' Boulevard Newcastle Tyne And Wear NE1 4JE

Director Name	Mr Adam McGhin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(79 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mr Robert Jan Hudson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(85 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broxden House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Nicholas Ambrose Eldred Robinson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1989(52 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 February 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Chapman Square Harrogate North Yorkshire HG1 2SL

Director Name	Sir Edward Courtenay Henry Warner
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1989(52 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 1991)
Role	Company Director
Correspondence Address	The Grove Southend Road Chelmsford Essex CM2 7AB

Director Name	Brian Tetley
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1989(52 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 1997)
Role	Chartered Accountant
Correspondence Address	123 Huddersfield Road Liversedge West Yorkshire WF15 7DA

Director Name	Eric Aspinall Charles Denham
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1989(52 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 August 1990)
Role	Estate Manager
Correspondence Address	Cherry Trees Lightcliffe Halifax HX3 8SW

Director Name	Harold Reginald John Burgess
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1989(52 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 April 1995)
Role	Estate Manager
Correspondence Address	High Croft Whydown Bexhill-On-Sea East Sussex TN39 4RB

Secretary Name	Brian Tetley
Nationality	British
Status	Resigned
Appointed	17 August 1989(52 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	123 Huddersfield Road Liversedge West Yorkshire WF15 7DA

Secretary Name	Mr Nigel Anthony Denby
Nationality	British
Status	Resigned
Appointed	01 April 1994(57 years after company formation)
Appointment Duration	4 years, 11 months (resigned 25 February 1999)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(57 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 May 2001)
Role	Chartered Accountant
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	David Graham Baker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(61 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 August 1999)
Role	Property Manager
Correspondence Address	St Michaels Bull Lane Gerrards Cross Buckinghamshire SL9 8RH

Secretary Name	Timothy Barry Wood
Nationality	British
Status	Resigned
Appointed	25 February 1999(61 years, 11 months after company formation)
Appointment Duration	7 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Littlebeck House 18 Nursery Lane Addingham Ilkley West Yorkshire LS29 0TN

Director Name	Gary Ronald Butterworth
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(62 years after company formation)
Appointment Duration	3 years, 6 months (resigned 08 October 2002)
Role	Property Manager
Correspondence Address	129 Chingford Avenue London E4 6RG

Secretary Name	Christine Halliwell
Nationality	British
Status	Resigned
Appointed	30 September 1999(62 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2002)
Role	Company Director
Correspondence Address	113 Drub Lane Cleckheaton West Yorkshire BD19 4BZ

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(64 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Mr Alistair William Dixon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(64 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	245 Kennington Road London SE11 6BY

Director Name	Mr John Robert Wall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(64 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL

Director Name	James Dennis Story
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(64 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2003)
Role	Property Manager
Correspondence Address	Kowhai Cottage Quarry Bank Utkinton Tarporlex Cheshire CW6 0LA

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	09 December 2002(65 years, 8 months after company formation)
Appointment Duration	6 years (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mrs Marie Louise Glanville
Date of Birth	November 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	23 December 2002(65 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(66 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Sean Anthony Slade
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(67 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 12 November 2004)
Role	Chartered Surveyors
Correspondence Address	Idlewood Maidenhead Road Cookham Berkshire SL6 9DF

Director Name	Mr Mark Jeremy Robson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(67 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 17 September 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Southlands Tynemouth Tyne & Wear NE30 2QS

Director Name	Mr Brian Aidan Crumbley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(67 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Westfield Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YA

Director Name	Mr Peter Christopher George Schwerdt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(67 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newtown House Alton Barnes Marlborough Wiltshire SN8 4LB

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(67 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA

Director Name	Andrew Michael Pratt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(70 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Shadybrook, Beeches Drive Farnham Common Slough Berkshire SL2 3JT

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	18 December 2008(71 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 March 2016)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(71 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Place Perth PH1 5NE Scotland

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(73 years, 8 months after company formation)
Appointment Duration	5 years (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Place Perth PH1 5NE Scotland

Director Name	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(73 years, 8 months after company formation)
Appointment Duration	7 years (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(73 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2014)
Role	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Follifoot House Amberley Gloucestershire GL5 5AG Wales

Director Name	Venessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(78 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Contact

Telephone	01582 792012
Telephone region	Luton

Location

Registered Address	Broxden House Lamberkine Drive Perth PH1 1RA Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South
Address Matches	5 other UK companies use this postal address

Shareholders

29.8k at £1	Margrave Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

16 November 2001	Delivered on: 3 December 2001 Satisfied on: 24 August 2004 Persons entitled: Nationwide Building Society Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over all the freehold and leasehold properties; fixed charge over assets; floating charge over assets. Fully Satisfied
16 November 2001	Delivered on: 3 December 2001 Satisfied on: 24 August 2004 Persons entitled: Nationwide Building Society Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over freehold and leasehold interest in the properties; fixed charges over assets; floating charge over same. Fully Satisfied

Filing History

13 March 2024	Accounts for a dormant company made up to 30 September 2023 (6 pages)
25 September 2023	Director's details changed for Mr Adam Mcghin on 1 September 2023 (2 pages)
21 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
31 March 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
16 September 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
21 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
25 March 2022	Appointment of Mr Robert Jan Hudson as a director on 25 March 2022 (2 pages)
25 August 2021	Director's details changed for Ms Helen Christine Gordon on 27 May 2021 (2 pages)
21 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
7 June 2021	Second filing for the termination of Venessa Simms as a director (5 pages)
27 April 2021	Termination of appointment of Venessa Kate Simms as a director on 23 April 2021 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 07/06/2021 (1 page)
21 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
29 June 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
21 May 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
1 May 2019	Registered office address changed from 5 Atholl Place Perth PH1 5NE to Broxden House Lamberkine Drive Perth PH1 1RA on 1 May 2019 (1 page)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
31 May 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 29,800 (7 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 29,800 (7 pages)
5 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
5 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
17 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
17 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
17 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
17 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
7 March 2016	Appointment of Venessa Kate Simms as a director on 11 February 2016 (3 pages)
7 March 2016	Appointment of Venessa Kate Simms as a director on 11 February 2016 (3 pages)
27 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
27 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
13 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
13 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 29,800 (16 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 29,800 (16 pages)
1 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
1 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 29,800 (7 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 29,800 (7 pages)
9 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
9 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
28 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
28 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
13 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 29,800 (8 pages)
13 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 29,800 (8 pages)
19 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
19 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
17 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (17 pages)
17 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (17 pages)
16 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
16 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
13 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (3 pages)
13 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (3 pages)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
20 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (3 pages)
20 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (3 pages)
20 February 2012	Director's details changed for Nicholas Peter On on 22 December 2011 (3 pages)
20 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (3 pages)
20 February 2012	Director's details changed for Nicholas Peter On on 22 December 2011 (3 pages)
12 January 2012	Director's details changed for Nicholas Peter On on 22 December 2011 (3 pages)
12 January 2012	Director's details changed for Nicholas Peter On on 22 December 2011 (3 pages)
1 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (17 pages)
1 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (17 pages)
29 December 2010	Appointment of Mark Greenwood as a director (3 pages)
29 December 2010	Appointment of Mark Greenwood as a director (3 pages)
23 December 2010	Full accounts made up to 30 September 2010 (11 pages)
23 December 2010	Full accounts made up to 30 September 2010 (11 pages)
21 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
21 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
21 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
21 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
27 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
27 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
27 September 2010	Termination of appointment of Mark Robson as a director (2 pages)
27 September 2010	Termination of appointment of Mark Robson as a director (2 pages)
27 September 2010	Termination of appointment of Andrew Pratt as a director (2 pages)
27 September 2010	Termination of appointment of Andrew Pratt as a director (2 pages)
8 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
8 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
28 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
28 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
6 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
6 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
29 January 2009	Director appointed nick on (3 pages)
29 January 2009	Director appointed nick on (3 pages)
31 December 2008	Appointment terminated director debra yudolph (1 page)
31 December 2008	Appointment terminated director debra yudolph (1 page)
31 December 2008	Appointment terminated secretary marie glanville (1 page)
31 December 2008	Appointment terminated secretary marie glanville (1 page)
23 December 2008	Secretary appointed michael patrick windle (2 pages)
23 December 2008	Secretary appointed michael patrick windle (2 pages)
14 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
14 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
27 October 2008	Return made up to 30/09/08; full list of members (7 pages)
27 October 2008	Return made up to 30/09/08; full list of members (7 pages)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
29 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
29 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
1 November 2007	Return made up to 30/09/07; full list of members (7 pages)
1 November 2007	Return made up to 30/09/07; full list of members (7 pages)
26 July 2007	New director appointed (3 pages)
26 July 2007	New director appointed (3 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
22 May 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
22 May 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
19 October 2006	Return made up to 30/09/06; full list of members (3 pages)
19 October 2006	Return made up to 30/09/06; full list of members (3 pages)
11 July 2006	Full accounts made up to 30 September 2005 (11 pages)
11 July 2006	Full accounts made up to 30 September 2005 (11 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Return made up to 30/09/05; full list of members (8 pages)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Return made up to 30/09/05; full list of members (8 pages)
2 August 2005	Full accounts made up to 30 September 2004 (12 pages)
2 August 2005	Full accounts made up to 30 September 2004 (12 pages)
14 February 2005	New director appointed (6 pages)
14 February 2005	New director appointed (5 pages)
14 February 2005	New director appointed (5 pages)
14 February 2005	New director appointed (6 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
27 October 2004	Return made up to 30/09/04; full list of members (8 pages)
27 October 2004	Return made up to 30/09/04; full list of members (8 pages)
11 October 2004	Director's particulars changed (1 page)
11 October 2004	Director's particulars changed (1 page)
24 August 2004	Dec mort/charge * (3 pages)
24 August 2004	Dec mort/charge * (4 pages)
24 August 2004	Dec mort/charge * (4 pages)
24 August 2004	Dec mort/charge * (3 pages)
26 June 2004	Full accounts made up to 30 September 2003 (6 pages)
26 June 2004	Full accounts made up to 30 September 2003 (6 pages)
4 June 2004	New director appointed (3 pages)
4 June 2004	New director appointed (3 pages)
2 June 2004	New director appointed (5 pages)
2 June 2004	New director appointed (5 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (4 pages)
2 June 2004	New director appointed (3 pages)
2 June 2004	New director appointed (3 pages)
2 June 2004	New director appointed (4 pages)
6 May 2004	Director's particulars changed (1 page)
6 May 2004	Director's particulars changed (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
26 October 2003	Return made up to 30/09/03; full list of members (6 pages)
26 October 2003	Return made up to 30/09/03; full list of members (6 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	New director appointed (2 pages)
4 October 2003	Director resigned (1 page)
19 August 2003	Return made up to 16/08/03; full list of members (6 pages)
19 August 2003	Return made up to 16/08/03; full list of members (6 pages)
14 April 2003	Full accounts made up to 30 September 2002 (7 pages)
14 April 2003	Full accounts made up to 30 September 2002 (7 pages)
4 March 2003	Director's particulars changed (1 page)
4 March 2003	Director's particulars changed (1 page)
4 March 2003	Director's particulars changed (1 page)
4 March 2003	Director's particulars changed (1 page)
10 January 2003	New director appointed (1 page)
10 January 2003	New director appointed (1 page)
3 January 2003	New secretary appointed (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	New secretary appointed (1 page)
22 December 2002	Declaration of assistance for shares acquisition (7 pages)
22 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 December 2002	Declaration of assistance for shares acquisition (7 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
13 September 2002	Return made up to 16/08/02; full list of members (7 pages)
13 September 2002	Return made up to 16/08/02; full list of members (7 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
28 February 2002	Accounting reference date extended from 30/09/01 to 30/09/02 (1 page)
28 February 2002	Accounting reference date extended from 30/09/01 to 30/09/02 (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
8 January 2002	Full accounts made up to 5 April 2001 (9 pages)
8 January 2002	Full accounts made up to 5 April 2001 (9 pages)
8 January 2002	Full accounts made up to 5 April 2001 (9 pages)
24 December 2001	Return made up to 16/08/01; no change of members (6 pages)
24 December 2001	Return made up to 16/08/01; no change of members (6 pages)
3 December 2001	Partic of mort/charge * (18 pages)
3 December 2001	Partic of mort/charge * (18 pages)
3 December 2001	Partic of mort/charge * (19 pages)
3 December 2001	Partic of mort/charge * (19 pages)
27 November 2001	Declaration of assistance for shares acquisition (6 pages)
27 November 2001	Declaration of assistance for shares acquisition (6 pages)
27 November 2001	Resolutions RES13 ‐ Deed of accession 15/11/01 (1 page)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2001	Resolutions RES13 ‐ Deed of accession 15/11/01 (1 page)
27 November 2001	Memorandum and Articles of Association (17 pages)
27 November 2001	Memorandum and Articles of Association (17 pages)
12 October 2001	New director appointed (4 pages)
12 October 2001	New director appointed (4 pages)
21 September 2001	Accounting reference date shortened from 05/04/02 to 30/09/01 (1 page)
21 September 2001	Accounting reference date shortened from 05/04/02 to 30/09/01 (1 page)
17 July 2001	New director appointed (3 pages)
17 July 2001	New director appointed (3 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
5 September 2000	Return made up to 16/08/00; no change of members (7 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Full accounts made up to 5 April 2000 (14 pages)
5 September 2000	Return made up to 16/08/00; no change of members (7 pages)
5 September 2000	Full accounts made up to 5 April 2000 (14 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Full accounts made up to 5 April 2000 (14 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
31 August 1999	Return made up to 16/08/99; full list of members (11 pages)
31 August 1999	Return made up to 16/08/99; full list of members (11 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
9 July 1999	Full accounts made up to 5 April 1999 (14 pages)
9 July 1999	Full accounts made up to 5 April 1999 (14 pages)
9 July 1999	Full accounts made up to 5 April 1999 (14 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
11 March 1999	Secretary resigned (1 page)
11 March 1999	New secretary appointed (1 page)
11 March 1999	New secretary appointed (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Secretary resigned (1 page)
11 March 1999	Director resigned (1 page)
25 September 1998	Return made up to 16/08/98; full list of members (7 pages)
25 September 1998	Return made up to 16/08/98; full list of members (7 pages)
8 September 1998	Full accounts made up to 5 April 1998 (12 pages)
8 September 1998	Full accounts made up to 5 April 1998 (12 pages)
8 September 1998	Full accounts made up to 5 April 1998 (12 pages)
8 September 1998	Auditor's resignation (1 page)
8 September 1998	Auditor's resignation (1 page)
16 July 1998	Director's particulars changed (1 page)
16 July 1998	Director's particulars changed (1 page)
25 September 1997	Full accounts made up to 5 April 1997 (12 pages)
25 September 1997	Return made up to 16/08/97; no change of members 363(288) ‐ Director resigned (9 pages)
25 September 1997	Full accounts made up to 5 April 1997 (12 pages)
25 September 1997	Return made up to 16/08/97; no change of members 363(288) ‐ Director resigned (9 pages)
25 September 1997	Full accounts made up to 5 April 1997 (12 pages)
1 October 1996	Full accounts made up to 5 April 1996 (13 pages)
1 October 1996	Full accounts made up to 5 April 1996 (13 pages)
1 October 1996	Return made up to 16/08/96; full list of members (10 pages)
1 October 1996	Return made up to 16/08/96; full list of members (10 pages)
1 October 1996	Full accounts made up to 5 April 1996 (13 pages)
28 September 1995	Return made up to 16/08/95; no change of members 363(288) ‐ Director resigned (10 pages)
28 September 1995	Full accounts made up to 5 April 1995 (13 pages)
28 September 1995	Director resigned (4 pages)
28 September 1995	Full accounts made up to 5 April 1995 (13 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	Director resigned (4 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	Full accounts made up to 5 April 1995 (13 pages)
28 September 1995	Return made up to 16/08/95; no change of members 363(288) ‐ Director resigned (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
28 August 1986	Return made up to 21/08/86; full list of members (8 pages)
28 August 1986	Return made up to 21/08/86; full list of members (8 pages)
28 August 1986	Full accounts made up to 5 April 1986 (16 pages)
28 August 1986	Full accounts made up to 5 April 1986 (16 pages)
28 August 1986	Full accounts made up to 5 April 1986 (16 pages)

Faside Estates Limited

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