Company Information for FAIRLAWN FREEHOLDERS LIMITED
6 Fairlawn Wharf, East St. Helen Street, Abingdon, OXFORDSHIRE, OX14 5ED,
|
Company Registration Number
01502289
Private Limited Company
Active |
Company Name | |
---|---|
FAIRLAWN FREEHOLDERS LIMITED | |
Legal Registered Office | |
6 Fairlawn Wharf East St. Helen Street Abingdon OXFORDSHIRE OX14 5ED Other companies in OX1 | |
Company Number | 01502289 | |
---|---|---|
Company ID Number | 01502289 | |
Date formed | 1980-06-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-11-30 | |
Account next due | 2025-08-31 | |
Latest return | 2024-02-12 | |
Return next due | 2025-02-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-17 14:09:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARGARET SUZANNE ELEY |
||
JULIAN BARKER BRADWELL |
||
HELEN CLAXTON |
||
MARGARET SUZANNE ELEY |
||
JENNIFER LINDSAY GALLIVER |
||
JOHN LOGAN |
||
GEORGE BRYAN FRANCIS NIBLETT |
||
SHARMITA SAHA STOKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER LINDSAY GALLIVER |
Company Secretary | ||
COLIN MCLARDIE |
Director | ||
MARGARET ELEY |
Company Secretary | ||
SUSAN MOIRA MURRIN |
Director | ||
ROBERT JOHN HERD |
Director | ||
COLIN MCLARDIE |
Company Secretary | ||
SUSAN MOIRA MURRIN |
Company Secretary | ||
EXORS OF DR DJ PERRINS |
Director | ||
JOANNA LOUISE BALLARD |
Director | ||
STEVEN DAVID GORMAN |
Director | ||
JOAN VIVIENNE BALLARD |
Director | ||
EXORS OF DR DJ PERRINS |
Company Secretary | ||
GEORGE BRYAN FRANCIS NIBLETT |
Company Secretary | ||
STEVEN DAVID GORMAN |
Company Secretary | ||
GEORGE BRYAN FRANCIS NIBLETT |
Company Secretary | ||
ANDREW MICHAEL HAMILTON |
Director | ||
MARGARET SUZANNE ELEY |
Company Secretary | ||
GEORGE STEELE |
Director | ||
MAUREEN LOGAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDEED (UK) LTD | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
NEWFERRERS MERLIN LIMITED | Director | 2014-09-05 | CURRENT | 2013-07-24 | Dissolved 2018-01-16 | |
STOKESY & CO. ESTATES LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Margaret Suzanne Eley on 2024-02-15 | ||
Director's details changed for Mrs Margaret Suzanne Eley on 2024-02-15 | ||
REGISTERED OFFICE CHANGED ON 11/12/23 FROM Suite I Windrush Court Abingdon Business Park Abingdon Oxfordshire OX14 1SY United Kingdom | ||
Director's details changed for Jennifer Lindsay Galliver on 2023-02-23 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CAROLE JOAN DUDLEY | |
AP03 | Appointment of Mrs Mary Jeanne Duckworth as company secretary on 2022-02-15 | |
TM02 | Termination of appointment of Sharmita Saha Stokes on 2022-02-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARMITA SAHA STOKES | |
DIRECTOR APPOINTED MR DAVID JOHN WINTER | ||
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WINTER | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CLAXTON | |
AP01 | DIRECTOR APPOINTED MRS MARY JEANNE DUCKWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/20 FROM 2 Old Bath Road Newbury Berkshire RG14 1QL United Kingdom | |
AP03 | Appointment of Mrs Sharmita Saha Stokes as company secretary on 2020-05-19 | |
TM02 | Termination of appointment of Helen Claxton on 2020-05-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY ELIZABETH COLEMAN JUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BARKER BRADWELL | |
TM02 | Termination of appointment of Margaret Suzanne Eley on 2019-05-22 | |
AP03 | Appointment of Mrs Helen Claxton as company secretary on 2019-05-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/18 FROM C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET SUZANNE ELEY on 2017-10-04 | |
CH01 | Director's details changed for Mrs Margaret Suzanne Eley on 2017-10-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/18 FROM Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 1 Fairlawn Wharf East Saint Helen Street Abingdon upon Thames Oxfordshire OX14 5ED | |
AP03 | SECRETARY APPOINTED MRS MARGARET SUZANNE ELEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BARKER BRADWELL / 03/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCLARDIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SUZANNE ELEY / 04/03/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GALLIVER | |
AP03 | SECRETARY APPOINTED MRS MARGARET SUZANNE ELEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GALLIVER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 12/02/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 12/02/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 12/02/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MRS HELEN CLAXTON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JENNIFER LINDSAY GALLIVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET ELEY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, AVALON HOUSE, MARCHAM ROAD, ABINGDON, OXON, OX14 1UD | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 12/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARMITA SAHA STOKES / 12/02/2013 | |
AP01 | DIRECTOR APPOINTED MRS SHARMITA SAHA STOKES | |
AR01 | 12/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MURRIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGAN / 12/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HERD | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
AR01 | 12/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MOIRA MURRIN / 12/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOGAN / 12/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SUSANNE ELEY / 12/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AP03 | SECRETARY APPOINTED MRS MARGARET ELEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN MCLARDIE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BRYAN FRANCIS NIBLETT / 07/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MOIRA MURRIN / 07/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCLARDIE / 07/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOGAN / 07/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HERD / 07/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LINDSAY GALLIVER / 07/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SUSANNE ELEY / 07/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BARKER BRADWELL / 07/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED COLIN MCLARDIE | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN MURRIN | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRLAWN FREEHOLDERS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FAIRLAWN FREEHOLDERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |