Gent Fairhead Reserves Limited (03832088)

Company details

Type: Private Limited Company
Incorporated: 1999-08-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 110 days
Confirmation statement: last made up 2025-10-31 · next due 2026-11-14

View full filing history at Companies House →

Registered office

Court Of Noke
Pembridge
Leominster
Herefordshire
Hr6 9hw

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2023	Dec 2022	Dec 2021	Dec 2020	Dec 2019
Balance sheet
Current assets	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100
Net current assets	—	—	£100 →0.0%	£100 →0.0%	£100
Equity	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100
Other
Average employees	6 ↑100.0%	3 →0.0%	3 →0.0%	3 →0.0%	3

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

70100 · Activities of head offices

Officers (9)

Gudgeon, Richard Keith · Director appointed 2023-03-29
Fairhead, Robert William Thomas · Director appointed 2023-03-29
Bulmer, Emma Katherine · Director appointed 2023-03-29
Gudgeon, Richard Keith · Secretary appointed 2023-03-29
Fairhead, Thomas Edwin · Director appointed 2002-09-10
Jordan, Leslie Alan · Director appointed 1999-11-07 resigned 2025-12-27
Long, Richard Ronald · Secretary appointed 1999-11-07 resigned 2023-03-29
Hackwood Directors Limited · Corporate Nominee Director appointed 1999-08-26 resigned 1999-10-07
Hackwood Secretaries Limited · Corporate Nominee Secretary appointed 1999-08-26 resigned 1999-10-07

People with significant control (1)

Gent Fairhead & Co. Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

1 outstanding · 5 satisfied

A registered charge Outstanding 038320880006

Held by Hsbc UK Bank PLC

Created 2023-01-26

The property as listed in the schedule of the debenture, being the:. All the deposits seams or beds of sand gravel hoggin ballast and other minerals attached thereto or intermingled therewith (the "minerals") situated beneath the overburden (being all boulder clays subsoils topsoils and other soils lying above the mineral seam of sand and gravel) and above the london clay in and under woodhouse farm; and. Minerals situated beneath land at bradwell, essex.
A registered charge Satisfied 038320880005

Held by Bryan Cave Leighton Paisner LLP

Created 2018-04-19 · satisfied 2021-01-14

The unregistered land comprised in a lease dated 21 december 1999 made between gent fairhead & co limited (1) and gent fairhead reserves limited (2) (superior mel) of minerals situated beneath the land known as woodhouse farm and monks farm as varied.
A registered charge Satisfied 038320880004

Held by Berwin Leighton Paisner LLP

Created 2017-04-25 · satisfied 2021-01-14

Lease dated 21 december 1999 made between gent fairhead & co limited (1) and gent fairhead reserves limited (2) (superior mel) of minerals situated beneath land known as woodhouse farm and monks farm as varied.
Guarantee & debenture Satisfied

Held by Barclays Bank PLC

Created 2002-09-11 · satisfied 2022-12-12

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2002-09-11 · satisfied 2022-12-12

All of the property listed in the schedule to the form 395: lease of minerals etc.. see the mortgage charge document for full details.
Debenture Satisfied

Held by The Royal Bank of Scotland PLC

Created 2001-11-07 · satisfied 2002-09-12

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-01-08 Termination director company with name termination date TM01 Officers
2025-10-31 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-19 Dormant accounts (paper) AA Accounts
2024-11-18 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-19 Dormant accounts AA Accounts
2023-11-13 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-18 Dormant accounts (paper) AA Accounts
2023-04-11 Appointment of director AP01 Officers
2023-04-04 Appointment of secretary AP03 Officers
2023-04-04 Appointment of director AP01 Officers
2023-04-04 Appointment of director AP01 Officers
2023-04-04 Termination secretary company with name termination date TM02 Officers
2023-01-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2022-12-12 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-12 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.