13 FAIRMILE MANAGEMENT LIMITED
Overview
| Company Name | 13 FAIRMILE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05548603 |
| 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 13 FAIRMILE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 13 FAIRMILE MANAGEMENT LIMITED located?
| Registered Office Address | C/O Chaneys Chartered Surveyors Marsack Street Caversham RG4 5AP Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 13 FAIRMILE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 13 FAIRMILE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for 13 FAIRMILE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Charlotte Fiona Janet Mather as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Chansecs Limited on Dec 16, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from Market Chambers 3-4 Market Place Wokingham RG40 1AL England to C/O Chaneys Chartered Surveyors Marsack Street Caversham Reading RG4 5AP on Aug 08, 2024 | 1 pages | AD01 | ||
Termination of appointment of Bartus Mark Lacey as a director on Jul 16, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Maria Ann Gee as a director on May 16, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Maria Ann Gee as a director on May 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rory Hunt as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Clare Louise Pierotti as a director on Apr 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 30, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of 13 FAIRMILE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANSECS LIMITED | Secretary | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading United Kingdom |
| 120444430001 | ||||||||||
| HUNT, Rory Alexander | Director | Marsack Street Caversham RG4 5AP Reading C/O Chaneys Chartered Surveyors England | England | British | 300949830001 | |||||||||
| ROBINSON, Giles Selwyn | Secretary | 3-4 Market Place RG40 1AL Wokingham Market Chambers England | 155113670001 | |||||||||||
| SYMONS, Guy | Secretary | Windmill House Wilton SN8 3SW Marlborough Wiltshire | British | 65953480005 | ||||||||||
| WETHERELL, Ian Sinclair | Secretary | Amherst Cottage Philip Drive Flackwell Heath HP10 9JB High Wycombe Buckinghamshire | British | 42894550001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CHARMAN, Georgina | Director | Flat 1 Redvers House RG9 2JR Henley-On-Thames 13 Fairmile Berkshire Uk | Uk | British | 157309550001 | |||||||||
| GEE, Maria Ann | Director | 3 - 4 Market Place RG40 1AL Wokingham Market Chambers England | England | British | 309065670001 | |||||||||
| LACEY, Bartus Mark | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers England | England | British | 85664010001 | |||||||||
| MATHER, Charlotte Fiona Janet | Director | Marsack Street Caversham RG4 5AP Reading C/O Chaneys Chartered Surveyors England | United Kingdom | British | 190410210002 | |||||||||
| MEEGHAN, Jean Helen | Director | 13 Fairmile RG9 2JR Henley-On-Thames Garden Flat Oxon Uk | England | English | 91338760001 | |||||||||
| PAYNE, Graham James | Director | Blackmore Farm Blackmore Lane RG4 9NU Sonning Common Oxfordshire | United Kingdom | British | 55489490002 | |||||||||
| PAYNE, Matthew Oliver | Director | Blackmore Farm Blackmore Lane, Sonning Common RG4 9NU Reading | United Kingdom | British | 127157110001 | |||||||||
| PIEROTTI, Clare Louise | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers England | England | British | 237109770001 | |||||||||
| WETHERELL, Ian Sinclair | Director | Amherst Cottage Philip Drive Flackwell Heath HP10 9JB High Wycombe Buckinghamshire | United Kingdom | British | 42894550001 |
What are the latest statements on persons with significant control for 13 FAIRMILE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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