THE FAIRMILE ESTATE LIMITED
Non-Trading
General Information
NAME
THE FAIRMILE ESTATE LIMITED
COMPANY NUMBER
08991950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/04/2014
(10 years and 7 months old)
WEBSITE
bglcompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/04/2014
23/04/2014
FAIRMILE ESTATE LIMITED
LEATHERHEAD
KT22 7TE
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
KT22 7TE
20 The Barton
Cobham
Surrey
KT11 2NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | David Nicholas Long (929512720) has left the board |
| 30/09/2024 | New Board Member Michael Borch (932758076) Appointed |
| 27/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE FAIRMILE ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FAIRMILE ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FAIRMILE ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2015 - Present (9years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 332 Past: 35 |
View Report |
|
23/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/09/2024 - Present (2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | David Nicholas Long (929512720) has left the board |
| 30/09/2024 | New Board Member Michael Borch (932758076) Appointed |
| 27/09/2024 | New Accounts filed |
| 20/06/2024 | New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed |
| 18/06/2024 | New Company Secretary HES ESTATE MANAGEMENT LIMITED (932406367) Appointed |
| 29/05/2024 | Debra Kim Rustom (920276016) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 27/04/2022 | New Board Member David Nicholas Long (929512720) Appointed |
| 25/04/2022 | New Confirmation Statement filed |
| 21/04/2022 | John Robert Newman Collyear (905679650) has left the board |
| 21/04/2022 | New Board Member Bernard Jan Abrahamsen (929491445) Appointed |
| 08/09/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 22/04/2020 | Michael Lewis Llewellyn (906357479) has left the board |
| 03/06/2019 | New Accounts filed |
| 17/04/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 16/04/2018 | Claire Yvonne Dickinson (920621102) has left the board |
| 12/01/2018 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 21/04/2017 | Robin Anthony Van Meeuwen (905802027) has left the board |
| 29/01/2017 | New Accounts filed |
| 26/12/2016 | Change in Reg. Office |
| 07/05/2016 | New Annual Return filed |
| 21/03/2016 | New Board Member Claire Yvonne Dickinson (920621102) Appointed |
| 04/02/2016 | New Board Member Robin Anthony Van Meeuwen (905802027) Appointed |
| 04/02/2016 | New Board Member Robin Anthony Van Meeuwen (905802027) Appointed |
| 04/02/2016 | Melike Caesar (920276008) has left the board |
| 04/02/2016 | New Board Member John Robert Newman Collyear (905679650) Appointed |
| 04/02/2016 | New Board Member John Robert Newman Collyear (905679650) Appointed |
| 04/02/2016 | Melike Caesar (920276008) has left the board |
| 29/12/2015 | New Accounts filed |
| 19/11/2015 | New Board Member Alastair Ranald MacDonald (920276018) Appointed |
| 19/11/2015 | New Board Member Melike Caesar (920276008) Appointed |
| 19/11/2015 | New Board Member Debra Kim Rustom (920276016) Appointed |
| 19/11/2015 | New Board Member Michael Lewis Llewellyn (906357479) Appointed |
| 19/11/2015 | Colin Michael Mayes (911429012) has left the board |
| 19/11/2015 | James Conlan (918680521) has left the board |
| 19/11/2015 | James Conlan (911592454) has left the board |
| 19/11/2015 | Change in Reg. Office |
| 15/05/2015 | New Annual Return filed |
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