Menna Overview
Here’s a quick overview of FLETCHER BAY GROUP LIMITED 👀 — a Henley-On-Thames based business that started in 2009.
FLETCHER BAY GROUP LIMITED
- Company statusactive
- Company No07068892
- Age16 years 8 months Incorporated 6 November 2009
- Officers3
Address
The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, England
FLETCHER BAY GROUP LIMITED is an active company incorporated on 6 November 2009 and based in Henley-On-Thames, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Group
11 Months Ago on 28 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Group
6 Years Ago on 17 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Confirmation Statement With Updates
7 Years Ago on 19 Jul 2019
Accounts With Accounts Type Group
7 Years Ago on 19 Jun 2019
Accounts With Accounts Type Group
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 20 Nov 2017
Accounts With Accounts Type Group
8 Years Ago on 03 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHALLIS, Nicola | director | Dec 1970 | 21 Dec 2020 |
| FALLOWFIELD-SMITH, James | director | May 1987 | 27 Sept 2024 |
| GRAY, David John | director | Apr 1959 | 07 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David John Gray | Apr 1959 | 19 Nov 2016 |
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CHALLIS, Nicola, FALLOWFIELD-SMITH, James, GRAY, David John are mutual persons.
CHALLIS, Nicola are mutual persons.
CHALLIS, Nicola, GRAY, David John are mutual persons.
CHALLIS, Nicola, GRAY, David John are mutual persons.
CHALLIS, Nicola, GRAY, David John are mutual persons.
CHALLIS, Nicola are mutual persons.
CHALLIS, Nicola, GRAY, David John are mutual persons.
GRAY, David John are mutual persons.
GRAY, David John, BARNES, Andrew John are mutual persons.
GRAY, David John, BARNES, Andrew John are mutual persons.
GRAY, David John are mutual persons.
GRAY, David John, BARNES, Andrew John are mutual persons.
GRAY, David John, BARNES, Andrew John are mutual persons.
GRAY, David John, BARNES, Andrew John are mutual persons.
GRAY, David John, BARNES, Andrew John are mutual persons.
GRAY, David John, BARNES, Andrew John are mutual persons.
GRAY, David John are mutual persons.
GRAY, David John, BARNES, Andrew John are mutual persons.
BARNES, Andrew John are mutual persons.
BARNES, Andrew John are mutual persons.
BARNES, Andrew John are mutual persons.
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FALLOWFIELD-SMITH, James, GRAY, David John are mutual persons.
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Here’s a quick overview of FLETCHER BAY GROUP LIMITED 👀 — a Henley-On-Thames based business that started in 2009.