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Company Information for

13 FAIRMILE MANAGEMENT LIMITED

MARKET CHAMBERS, 3-4 MARKET PLACE, WOKINGHAM, ENGLAND, RG40 1AL,
Company Registration Number
05548603
Private Limited Company
Active

Company Overview

About 13 Fairmile Management Ltd
13 FAIRMILE MANAGEMENT LIMITED was founded on 2005-08-30 and has its registered office in Wokingham. The organisation's status is listed as "Active". 13 Fairmile Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
13 FAIRMILE MANAGEMENT LIMITED
 
Legal Registered Office
MARKET CHAMBERS
3-4 MARKET PLACE
WOKINGHAM
ENGLAND
RG40 1AL
Other companies in RG9
 
Filing Information
Company Number 05548603
Company ID Number 05548603
Date formed 2005-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-08-31
Account next due 2017-09-30
Latest return 2016-08-30
Return next due 2017-09-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 04:39:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 FAIRMILE MANAGEMENT LIMITED
The accountancy firm based at this address is RICE ASSOCIATES LIMITED

Company Officers of 13 FAIRMILE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BARTUS MARK LACEY
Director 2014-08-01
CHARLOTTE FIONA JANET MATHER
Director 2014-08-01
CHANSECS LIMITED
Company Secretary 2016-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
GILES SELWYN ROBINSON
Company Secretary 2010-09-01 2016-09-22
JEAN HELEN MEEGHAN
Director 2010-11-23 2014-08-01
GEORGINA CHARMAN
Director 2010-12-20 2011-09-14
MATTHEW OLIVER PAYNE
Director 2006-07-12 2010-12-20
GUY SYMONS
Company Secretary 2006-07-12 2009-12-31
GRAHAM JAMES PAYNE
Director 2005-08-30 2006-07-12
IAN SINCLAIR WETHERELL
Director 2005-08-30 2006-07-12
IAN SINCLAIR WETHERELL
Company Secretary 2005-08-30 2006-07-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-08-30 2005-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARTUS MARK LACEY LACEY INTERIOR ARCHITECTURE LIMITED Director 2002-04-11 CURRENT 2002-04-11 Active
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CHANSECS LIMITED FIR TREES RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-09-14 CURRENT 1982-07-22 Active
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CHANSECS LIMITED BURFORD COURT RESIDENTS ASSOCIATION (WOKINGHAM) LIMITED Company Secretary 2012-04-23 CURRENT 1963-11-07 Active
CHANSECS LIMITED DONKIN COURT MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-01 CURRENT 1996-03-12 Active
CHANSECS LIMITED LAUREENE MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-31 CURRENT 1985-08-23 Active
CHANSECS LIMITED FOUR WINDS (BOURNE END) MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-01 CURRENT 2012-03-01 Active
CHANSECS LIMITED PINEHURST (LONDON ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-25 CURRENT 2006-12-06 Active
CHANSECS LIMITED SUNDRIDGE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2009-02-16 Active
CHANSECS LIMITED HENDERSON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-09 CURRENT 2011-08-09 Active
CHANSECS LIMITED OAKWOOD HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-04 CURRENT 2001-08-02 Active
CHANSECS LIMITED LIME COURT MANAGEMENT (HENLEY) LIMITED Company Secretary 2011-07-01 CURRENT 2011-02-10 Active
CHANSECS LIMITED IMPERIAL COURT (WOKINGHAM) FREEHOLD LIMITED Company Secretary 2011-05-27 CURRENT 2010-08-20 Active
CHANSECS LIMITED GROVE HILL CLOSE (READING) MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-19 CURRENT 2010-11-15 Active
CHANSECS LIMITED HUNTERS CHASE (WARFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-06 CURRENT 2005-08-19 Active
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CHANSECS LIMITED DELLWOOD PARK MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-25 CURRENT 2000-02-07 Active
CHANSECS LIMITED GOSBROOK ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-22 CURRENT 2000-09-08 Active
CHANSECS LIMITED COOPERS PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active
CHANSECS LIMITED OAK TREE RESIDENTS ASSOCIATION LIMITED Company Secretary 2010-11-01 CURRENT 1983-10-21 Active
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CHANSECS LIMITED WARGRAVE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2010-09-24 CURRENT 2010-09-24 Active
CHANSECS LIMITED THE WHARF PADWORTH MANAGEMENT COMPANY LIMITED Company Secretary 2010-09-06 CURRENT 1997-06-27 Active
CHANSECS LIMITED TWO ORCHARDS BRACKNELL LIMITED Company Secretary 2010-07-28 CURRENT 2010-07-28 Active
CHANSECS LIMITED KINGSWOOD COURT RESIDENTS COMPANY LIMITED Company Secretary 2010-06-01 CURRENT 1995-10-30 Active
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CHANSECS LIMITED CASSINI MANAGEMENT COMPANY LIMITED Company Secretary 2010-02-01 CURRENT 2009-07-16 Active
CHANSECS LIMITED PARKLANDS MANAGEMENT COMPANY (FARNHAM) LIMITED Company Secretary 2010-01-20 CURRENT 2010-01-20 Active
CHANSECS LIMITED BROCKENHURST MANAGEMENT COMPANY LIMITED Company Secretary 2010-01-20 CURRENT 2010-01-20 Active
CHANSECS LIMITED PHOENIX PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-12 CURRENT 2003-11-18 Active
CHANSECS LIMITED 41 EATON ROAD RESIDENTS COMPANY LIMITED Company Secretary 2009-11-12 CURRENT 2002-07-30 Active
CHANSECS LIMITED 184 EAST STREET RESIDENTS COMPANY LIMITED Company Secretary 2009-11-12 CURRENT 2003-08-07 Active
CHANSECS LIMITED MAYFIELD MEWS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-01 CURRENT 2007-11-07 Active
CHANSECS LIMITED LYNTON COURT (READING) MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-08 CURRENT 2001-11-01 Active
CHANSECS LIMITED WEEDON COURT ESTATE MANAGEMENT COMPANY (WALLINGFORD) LIMITED Company Secretary 2009-06-08 CURRENT 1994-03-22 Active
CHANSECS LIMITED LANDSEER COURT (BAUGHURST) MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-01 CURRENT 2005-10-19 Active
CHANSECS LIMITED CITYGATE BUILDINGS MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-05 CURRENT 1999-08-09 Active
CHANSECS LIMITED SHIPLAKE BOTTOM MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-01 CURRENT 2006-08-21 Active
CHANSECS LIMITED CALCOT PARK MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-01 CURRENT 1961-05-19 Active
CHANSECS LIMITED PHYLLIS COURT RESIDENTS' ASSOCIATION LIMITED Company Secretary 2008-10-19 CURRENT 1984-04-26 Active
CHANSECS LIMITED ST EDWARDS COURT RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-31 CURRENT 2003-04-09 Active
CHANSECS LIMITED ALEXANDRA HOUSE (READING) MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-05 CURRENT 2004-02-13 Active
CHANSECS LIMITED BEECHWOOD COURT BUSINESS PARK LIMITED Company Secretary 2008-02-29 CURRENT 2007-02-09 Active
CHANSECS LIMITED SIMMONS BREWERY BUILDING MANAGEMENT COMPANY LIMITED Company Secretary 2008-02-21 CURRENT 2002-07-18 Active
CHANSECS LIMITED ALL SAINTS GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2008-02-06 CURRENT 2006-11-24 Active
CHANSECS LIMITED LYTHAM CHASE MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-17 CURRENT 2007-12-17 Active
CHANSECS LIMITED IMPERIAL COURT ( WOKINGHAM ) MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
CHANSECS LIMITED PLUMMERY LIMITED(THE) Company Secretary 2007-10-01 CURRENT 1985-11-12 Active
CHANSECS LIMITED BROOMFIELD (BINFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-01 CURRENT 2006-10-18 Active
CHANSECS LIMITED TIDMARSH GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-01 CURRENT 2006-11-14 Active
CHANSECS LIMITED TEMPLESIDE MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Active
CHANSECS LIMITED WOODHAM PARK MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-11 CURRENT 2007-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-24AA01PREVEXT FROM 31/08/2016 TO 31/12/2016
2016-10-19AP04CORPORATE SECRETARY APPOINTED CHANSECS LIMITED
2016-10-19TM02APPOINTMENT TERMINATED, SECRETARY GILES SELWYN ROBINSON
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2016 FROM THE OLD FORGE 16 BELL STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2BG
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 60
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-06-03AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 60
2015-09-15AR0130/08/15 FULL LIST
2015-06-06AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 60
2014-09-26AR0130/08/14 FULL LIST
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MEEGHAN
2014-08-28AP01DIRECTOR APPOINTED BARTUS MARK LACEY
2014-08-28AP01DIRECTOR APPOINTED CHARLOTTE FIONA JANET MATHER
2014-06-10AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 60
2013-09-23AR0130/08/13 FULL LIST
2013-06-06AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-01AR0130/08/12 FULL LIST
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA CHARMAN
2012-05-25AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-07AR0130/08/11 FULL LIST
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAYNE
2011-04-04AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-28AP01DIRECTOR APPOINTED JEAN HELEN MEEGHAN
2011-01-28AP01DIRECTOR APPOINTED GEORGINA CHARMAN
2010-10-22AR0130/08/10 FULL LIST
2010-10-22AP03SECRETARY APPOINTED GILES SELWYN ROBINSON
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM BRIDGE HOUSE 52 HART STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2AU
2010-01-15TM02APPOINTMENT TERMINATED, SECRETARY GUY SYMONS
2009-12-09AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-01-23288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAYNE / 25/01/2008
2008-12-15363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAYNE / 25/01/2008
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 20 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AU
2008-11-06AA31/08/08 TOTAL EXEMPTION SMALL
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-09-05363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2006-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-06363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-07-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-25288bDIRECTOR RESIGNED
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-25288aNEW SECRETARY APPOINTED
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 119 HIGH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0EA
2005-09-08288bSECRETARY RESIGNED
2005-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13 FAIRMILE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 FAIRMILE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 FAIRMILE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 13 FAIRMILE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 13 FAIRMILE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 FAIRMILE MANAGEMENT LIMITED
Trademarks
We have not found any records of 13 FAIRMILE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 FAIRMILE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 13 FAIRMILE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 13 FAIRMILE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 FAIRMILE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 FAIRMILE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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