FAIRLIGHT DEVONSHIRE LIMITED
Overview
| Company Name | FAIRLIGHT DEVONSHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08421028 |
| 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 FAIRLIGHT DEVONSHIRE LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FAIRLIGHT DEVONSHIRE LIMITED located?
| Registered Office Address | Commercial House 2/2a Newman Road BR1 1RJ Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRLIGHT DEVONSHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FAIRLIGHT DEVONSHIRE LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for FAIRLIGHT DEVONSHIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Termination of appointment of George Morley Thomas as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Registered office address changed from Fairlight Lodge Farrington Place Chislehurst Kent BR7 6BE to Commercial House 2/2a Newman Road Bromley BR1 1RJ on Nov 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Lee Newman Thomas as a person with significant control on Aug 26, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||
Registration of charge 084210280004, created on Oct 20, 2017 | 9 pages | MR01 | ||
Satisfaction of charge 084210280002 in full | 4 pages | MR04 | ||
Satisfaction of charge 084210280001 in full | 4 pages | MR04 | ||
Registration of charge 084210280003, created on Jun 14, 2017 | 5 pages | MR01 | ||
Termination of appointment of Helen Violet Thomas as a director on May 21, 2017 | 1 pages | TM01 | ||
Termination of appointment of Helen Violet Thomas as a secretary on May 21, 2017 | 1 pages | TM02 | ||
Who are the officers of FAIRLIGHT DEVONSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Lee Newman | Director | 2/2a Newman Road BR1 1RJ Bromley Commercial House England | United Kingdom | British | Property Developer | 7434280006 | ||||||||
| THOMAS, Helen Violet | Secretary | Farrington Place BR7 6BE Chislehurst Fairlight Lodge Kent | 176214770001 | |||||||||||
| ARM SECRETARIES LIMITED | Secretary | Mounts Hill TN17 4ET Benenden Somers Kent United Kingdom |
| 147223670001 | ||||||||||
| MILNE, Alan Robert | Director | Mounts Hill TN17 4ET Benenden Somers Kent United Kingdom | England | British | Chartered Secretary | 38598480001 | ||||||||
| THOMAS, George Morley | Director | 2/2a Newman Road BR1 1RJ Bromley Commercial House England | United Kingdom | British | Property Developer | 7434270001 | ||||||||
| THOMAS, Helen Violet | Director | Farrington Place BR7 6BE Chislehurst Fairlight Lodge Kent | England | British | Business Manager | 7434250001 |
Who are the persons with significant control of FAIRLIGHT DEVONSHIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Newman Thomas | Apr 06, 2016 | 2/2a Newman Road BR1 1RJ Bromley Commercial House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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