FAIRLIE REAL ESTATE LIMITED

FAIRLIE REAL ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFAIRLIE REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08383854
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRLIE REAL ESTATE LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is FAIRLIE REAL ESTATE LIMITED located?

    Registered Office Address
    The Grange
    Newland
    WR13 5AX Malvern
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRLIE REAL ESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for FAIRLIE REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Jan 31, 2020 with updates

    5 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Jan 31, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Notification of Nicholas Charles James Fairlie as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jan 31, 2018 with updates

    5 pagesCS01

    Current accounting period extended from Jan 31, 2018 to Feb 28, 2018

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 100
    SH01

    Incorporation

    14 pagesNEWINC

    Who are the officers of FAIRLIE REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRLIE, Nicholas Charles James
    Newland
    WR13 5AX Malvern
    The Grange
    Worcestershire
    United Kingdom
    Director
    Newland
    WR13 5AX Malvern
    The Grange
    Worcestershire
    United Kingdom
    United KingdomBritishCompany Director15976890005

    Who are the persons with significant control of FAIRLIE REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Charles James Fairlie
    Newland
    WR13 5AX Malvern
    The Grange
    Worcestershire
    United Kingdom
    Apr 06, 2016
    Newland
    WR13 5AX Malvern
    The Grange
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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