FAIRLANE LIMITED
Overview
| Company Name | FAIRLANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01118624 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRLANE LIMITED?
- Construction of domestic buildings (41202) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is FAIRLANE LIMITED located?
| Registered Office Address | Newbridge Farm Rye Road Wittersham TN30 7EX Tenterden Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRLANE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARLANE INSURANCE BROKERS LIMITED | Jun 15, 1973 | Jun 15, 1973 |
What are the latest accounts for FAIRLANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FAIRLANE LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for FAIRLANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Geraldine Cavenagh Page as a director on May 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geraldine Cavenagh Page as a secretary on May 31, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FAIRLANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Patrick Michael Macdonnell | Director | Newbridge Farm Rye Road Wittersham TN30 7EX Tenterden Kent | England | British | Farmer | 62665980001 | ||||
| LANE, Derek | Secretary | 38 Crescenta Walk PO21 2XS Bognor Regis West Sussex | British | 11320910001 | ||||||
| PAGE, Geraldine Cavenagh | Secretary | 46 Asten Close TN38 8DJ St. Leonards On Sea Hastings East Sussex | British | Director | 50584700002 | |||||
| TOLLWORTHY, Alan Richard | Secretary | 5 Golfside Cheam SM2 7HA Sutton Surrey | British | Insurance Broker | 5850670001 | |||||
| COOKE, Jane Foinette Melbourne | Director | Newbridge Farm Rye Road Wittersham TN30 7EX Tenterden Kent | United Kingdom | British | Farmer | 47167240001 | ||||
| COOKE, Timon Patrick Cavenagh | Director | Newbridge Farm Rye Road Wittersham TN30 7EX Tenterden Kent | United Kingdom | British | Carpenter | 80732690001 | ||||
| LANE, Derek | Director | 38 Crescenta Walk PO21 2XS Bognor Regis West Sussex | British | Company Director | 11320910001 | |||||
| LANE, Judith Mary | Director | 38 Crescenta Walk PO21 2XS Bognor Regis West Sussex | British | Company Director | 11320920001 | |||||
| PAGE, Geraldine Cavenagh | Director | 46 Asten Close TN38 8DJ St. Leonards On Sea Hastings East Sussex | United Kingdom | British | Director | 50584700002 | ||||
| TOLLWORTHY, Alan Richard | Director | 5 Golfside Cheam SM2 7HA Sutton Surrey | England | British | Insurance Broker | 5850670001 | ||||
| TOLLWORTHY, Sarah | Director | 5 Golfside Cheam SM2 7HA Sutton Surrey | United Kingdom | British | Company Director | 25381250001 |
Who are the persons with significant control of FAIRLANE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Michael Macdonnell Cooke | Apr 06, 2016 | Wittersham TN30 7EX Tenterden Newbridge Farm Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0