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Fgh (Essex) Limited

08200913

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Valley Barns Golden Lane, Thorpe-Le-Soken, Clacton-On-Sea, CO16 0LE
Incorporated 04/09/2012

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/09/2026

Due 18/09/2027

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Mr Duncan Leslie Fowle

director · Since 04/09/2012

NONE

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr David Peter Goodwin

director · Since 04/09/2012

NONE

BRITISH · ENGLAND

Also on 13 other boards

Philip Adrian Harvey

director · Since 04/09/2012

NONE

BRITISH · UNITED KINGDOM

Also on 4 other boards

Duncan Leslie Fowle

director · Since 04/09/2012

British · United Kingdom

David Peter Goodwin

director · Since 04/09/2012

British · England

Philip Adrian Harvey

director · Since 04/09/2012

British · United Kingdom

Former

Michael Anthony Clifford

director · Resigned 04/09/2012

Persons with Significant Control

Mr Duncan Leslie Fowle

25–50% shares

British · England

Notified 06/04/2016

Mr David Peter Goodwin

25–50% shares

British · England

Notified 06/04/2016

Mr Phillip Adrian Harvey

25–50% shares

British · England

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2020Registered 01/12/2020Satisfied 14/04/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/05/2018Registered 21/05/2018
Charge
satisfied

D.A. CANT LTD

Created 08/06/2016Registered 10/06/2016Satisfied 26/07/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/2013Registered 19/11/2013Satisfied 03/08/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/2013Registered 19/11/2013Satisfied 09/12/2025

Change History

status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → Valley Barns Golden Lane
2026-10-16

VALLEY BARNS GOLDEN LANE

post town → Clacton-On-Sea
2026-10-16

CLACTON-ON-SEA

officer appointed → FOWLE, Duncan Leslie
2026-10-16
officer appointed → GOODWIN, David Peter
2026-10-16
officer appointed → HARVEY, Philip Adrian
2026-10-16

Filing History51 filings

Confirmation statement

confirmation statement with no updates

09/09/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20265 pages · PDF
MR04

mortgage satisfy charge full

09/12/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20243 pages · PDF
MR04

mortgage satisfy charge full

03/08/20244 pages · PDF
MR04

mortgage satisfy charge full

26/07/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/20245 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20213 pages · PDF
MR04

mortgage satisfy charge full

14/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/12/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20203 pages · PDF
MR04

mortgage satisfy charge full

12/02/20201 page · PDF
MR04

mortgage satisfy charge full

12/02/20201 page · PDF
MR04

mortgage satisfy charge full

12/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20185 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/05/20187 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/01/20189 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/09/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/11/20169 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20163 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/201637 pages · PDF
Address changed

change registered office address company with date old address new address

03/05/20161 page · PDF
MR04

mortgage satisfy charge full

11/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/09/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20144 pages · PDF
MR01

mortgage create with deed with charge number

19/11/201311 pages · PDF
MR01

mortgage create with deed with charge number

19/11/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20134 pages · PDF
Shares allotted

capital allotment shares

15/03/20134 pages · PDF
Director appointed

appoint person director company with name

15/03/20133 pages · PDF
Director appointed

appoint person director company with name

15/03/20133 pages · PDF
Director appointed

appoint person director company with name

15/03/20133 pages · PDF
Director resigned

termination director company with name

04/09/20121 page · PDF
Incorporated

incorporation company

04/09/201221 pages · PDF