THE FAIRMILE ESTATE LIMITED
Overview
| Company Name | THE FAIRMILE ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08991950 |
| 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 THE FAIRMILE ESTATE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE FAIRMILE ESTATE LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FAIRMILE ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRMILE ESTATE LIMITED | Apr 11, 2014 | Apr 11, 2014 |
What are the latest accounts for THE FAIRMILE ESTATE 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 THE FAIRMILE ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for THE FAIRMILE ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with updates | 9 pages | CS01 | ||
Register inspection address has been changed from 20 the Barton Cobham Surrey KT11 2NJ England to 2 Chartland House Old Station Approach Old Station Old Station Approach Leatherhead KT22 7TE | 1 pages | AD02 | ||
Director's details changed for Mr Bernard Jan Abrahamsen on Nov 29, 2024 | 2 pages | CH01 | ||
Termination of appointment of David Nicholas Long as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael Borch as a director on Sep 11, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Hes Estate Management Limited as a secretary on May 23, 2024 | 2 pages | AP04 | ||
Registered office address changed from 24 Icklingham Road Cobham Surrey KT11 2NQ England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Jun 14, 2024 | 1 pages | AD01 | ||
Registered office address changed from Garron 23Icklingham Road Cobham Surrey KT11 2NQ England to 24 Icklingham Road Cobham Surrey KT11 2NQ on May 27, 2024 | 1 pages | AD01 | ||
Termination of appointment of Debra Kim Rustom as a director on May 23, 2024 | 1 pages | TM01 | ||
Registered office address changed from 20 the Barton Cobham KT11 2NJ England to Garron 23Icklingham Road Cobham Surrey KT11 2NQ on May 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr David Nicholas Long as a director on Mar 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 11, 2022 with updates | 9 pages | CS01 | ||
Appointment of Mr Bernard Jan Abrahamsen as a director on Mar 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Robert Newman Collyear as a director on Mar 23, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2021 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2020 with updates | 8 pages | CS01 | ||
Termination of appointment of Michael Lewis Llewellyn as a director on May 05, 2019 | 1 pages | TM01 | ||
Who are the officers of THE FAIRMILE ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| ABRAHAMSEN, Bernard Jan | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 294914450001 | |||||||||
| BORCH, Michael | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 327580760001 | |||||||||
| MACDONALD, Alastair Ranald | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 202760180001 | |||||||||
| CONLAN, James | Secretary | Burwood Road KT12 4BX Walton-On-Thames Burhill Surrey United Kingdom | 186805210001 | |||||||||||
| CAESAR, Melike | Director | Riverview Walnut Tree Close GU1 4UX Guildford Resolution House Surrey England | England | British | 202760080001 | |||||||||
| COLLYEAR, John Robert Newman | Director | The Barton KT11 2NJ Cobham 20 England | United Kingdom | British | 56796500001 | |||||||||
| CONLAN, James | Director | Burwood Road KT12 4BX Walton-On-Thames Burhill Surrey United Kingdom | United Kingdom | British | 115924540002 | |||||||||
| DICKINSON, Claire Yvonne | Director | The Barton KT11 2NJ Cobham 20 England | England | British | 206211020001 | |||||||||
| LLEWELLYN, Michael Lewis | Director | The Barton KT11 2NJ Cobham 20 England | England | British | 63574790004 | |||||||||
| LONG, David Nicholas | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 295127200001 | |||||||||
| MAYES, Colin Michael | Director | Burwood Road KT12 4BX Walton-On-Thames Burhill Surrey United Kingdom | United Kingdom | British | 114290120001 | |||||||||
| RUSTOM, Debra Kim | Director | 23icklingham Road KT11 2NQ Cobham Garron Surrey England | United Kingdom | British | 202760160001 | |||||||||
| VAN MEEUWEN, Robin Anthony | Director | The Barton KT11 2NJ Cobham 20 England | England | British | 58020270004 |
What are the latest statements on persons with significant control for THE FAIRMILE ESTATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2017 | 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