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Home > England & Wales Companies > FAIRLIE PROPERTIES LIMITED
Company Information for

FAIRLIE PROPERTIES LIMITED

2 - 6 UFFINGTON ROAD, WEST NORWOOD, LONDON, SE27 0RW,
Company Registration Number
07372402
Private Limited Company
Active

Company Overview

About Fairlie Properties Ltd
FAIRLIE PROPERTIES LIMITED was founded on 2010-09-10 and has its registered office in London. The organisation's status is listed as "Active". Fairlie Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FAIRLIE PROPERTIES LIMITED
 
Legal Registered Office
2 - 6 UFFINGTON ROAD
WEST NORWOOD
LONDON
SE27 0RW
Other companies in BA2
 
Filing Information
Company Number 07372402
Company ID Number 07372402
Date formed 2010-09-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts SMALL
Last Datalog update: 2023-10-08 06:31:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRLIE PROPERTIES LIMITED
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Company Officers of FAIRLIE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
TERRY PATRICK MCGRANAGHAN
Director 2017-06-30
JOHN GREGORY WHELAN
Director 2010-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
HAZELYN CANNING
Company Secretary 2011-02-23 2016-07-12
HAZELYN ANGELA CANNING
Director 2014-01-10 2016-07-12
SEAN WHELAN
Company Secretary 2010-09-10 2011-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY PATRICK MCGRANAGHAN WOODSTOWN HEALTHCARE LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active
TERRY PATRICK MCGRANAGHAN ABERCORN PROPERTY LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active
TERRY PATRICK MCGRANAGHAN FAIRLIE HOLDINGS LIMITED Director 2017-06-30 CURRENT 2010-07-19 Active
TERRY PATRICK MCGRANAGHAN 92 HIGHER DRIVE LIMITED Director 2017-06-30 CURRENT 1985-04-17 Active
TERRY PATRICK MCGRANAGHAN HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED Director 2017-06-30 CURRENT 2005-05-16 Active
TERRY PATRICK MCGRANAGHAN FAIRLIE HEALTHCARE LIMITED Director 2017-06-30 CURRENT 2010-06-11 Active
TERRY PATRICK MCGRANAGHAN WOODSTOWN HOUSE PROPERTY LIMITED Director 2017-06-30 CURRENT 2015-03-17 Active
JOHN GREGORY WHELAN WOODSTOWN HEALTHCARE LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active
JOHN GREGORY WHELAN ABERCORN PROPERTY LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active
JOHN GREGORY WHELAN APEX HOUSE FROME LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
JOHN GREGORY WHELAN WOODSTOWN HOUSE PROPERTY LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
JOHN GREGORY WHELAN WESTWOOD 16 LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
JOHN GREGORY WHELAN ACME FLOORING AND PAVING LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
JOHN GREGORY WHELAN FAIRLIE HOLDINGS LIMITED Director 2010-07-19 CURRENT 2010-07-19 Active
JOHN GREGORY WHELAN HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED Director 2008-11-25 CURRENT 2005-05-16 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
2024-03-11REGISTRATION OF A CHARGE / CHARGE CODE 073724020010
2023-09-21CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2023-04-18SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-30Director's details changed for Mr Terry Patrick Mcgranaghan on 2023-03-30
2022-10-05CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-23CH01Director's details changed for Mr John Gregory Whelan on 2022-02-21
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM Minerva House Lower Bristol Road Bath BA2 9ER
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-09-28CH01Director's details changed for Mr Terry Patrick Mcgranaghan on 2021-09-28
2021-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-08-23CH01Director's details changed for Mr Terry Patrick Mcgranaghan on 2021-08-23
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073724020005
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 073724020009
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-09-25AP01DIRECTOR APPOINTED MR TERRY PATRICK MCGRANAGHAN
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-03TM02Termination of appointment of Hazelyn Canning on 2016-07-12
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR HAZELYN ANGELA CANNING
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-09AR0110/09/15 ANNUAL RETURN FULL LIST
2015-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-17AR0110/09/14 ANNUAL RETURN FULL LIST
2014-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-01-13AP01DIRECTOR APPOINTED MS HAZELYN CANNING
2014-01-08ANNOTATIONOther
2014-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 073724020005
2014-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 073724020004
2013-11-28AR0110/09/13 FULL LIST
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 42 KEW COURT RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5BF UNITED KINGDOM
2013-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-09-10AR0110/09/12 FULL LIST
2012-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-09-12AR0110/09/11 FULL LIST
2011-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-08AA01CURRSHO FROM 30/09/2011 TO 30/06/2011
2011-02-23AP03SECRETARY APPOINTED MS HAZELYN CANNING
2011-02-23TM02APPOINTMENT TERMINATED, SECRETARY SEAN WHELAN
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 2 6 UFFINGTON ROAD WEST NORWOOD LONDON SE27 0RW UNITED KINGDOM
2010-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FAIRLIE PROPERTIES 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 FAIRLIE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-02 Outstanding SANTANDER UK PLC
2014-01-02 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2011-05-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-04-13 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-03-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FAIRLIE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of FAIRLIE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRLIE PROPERTIES LIMITED
Trademarks
We have not found any records of FAIRLIE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRLIE PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as FAIRLIE PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FAIRLIE PROPERTIES 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 FAIRLIE PROPERTIES 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 FAIRLIE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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